Mazi Finance Scam Exposure: A Warning to Indian Traders
Latest India Mazi Finance scam: Failed XAUUSD execution despite margin, costing $675—fake “insufficient balance” excuse. Protect funds, read the full report now!
Original
Global Broker Regulation Inquiry App
WikiFX
English
简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
Never Invest in These 5 "No License”- Scam brokers
Abstract：These are scam brokers operating without licenses. Therefore, it becomes risky to trust these brokers for Forex trading. These brokers will most probably swindle your money and make you penniless. To avoid this situation, check out the list below carefully. This is the warning list issued by the Financial Conduct Authority (FCA).
These are scam brokers operating without licenses. Therefore, it becomes risky to trust these brokers for Forex trading. These brokers will most probably swindle your money and make you penniless. To avoid this situation, check out the list below carefully. This is the warning list issued by the Financial Conduct Authority (FCA).
Unauthorised firm details
1. Name: Hoho-trading.com
Address: Fifth Floor, Hatton Garden, London, UNITED KINGDOM, EC1N 8LE
Email: support@hoho-trading.com
Website: www.hoho-trading.com
2. Name: Grimbix
Email: support@grimbix.io
Website: https://grimbix.io
3. Name: Afxgroups
Email: support@afxgroups.net
Website: https://afxgroups.net
4. Name: Reflex-miner.com
Email: support@reflex-miner.com
Website: www.reflex-miner.com
5. Name: Premium Stocks
Address: 60a Station Road, North Harrow, UNITED KINGDOM, HA2 7SL
Email: support@premiiumstock.info
Website: www.premiiumstock.info
How to Protect your Money ?
1. Check Broker License
Verify with your country's financial regulator (like SEC, FCA, ASIC, etc.).
2. Avoid Unrealistic Promises
Be wary of guaranteed returns, high profits with no risk — classic red flags.
3. Stay Educated
Knowledge is your best defense. Read Reviews on different platforms.
4. Do Background Research
Look up online reviews (Trustpilot, Reddit, forums). Do Proper Research.
5. Ask for Documentation
Request official documents such as the brokers license, registration number, regulatory certificates, and proof of authorization from recognized financial authorities like the FCA, ASIC, or CySEC. Always verify these documents directly through the official websites of the regulators to ensure they are genuine and up to date.
Read this Article- www.wikifx.com/en/newsdetail/202507144344837846.html
Stay Updated—Join WikiFX Community
Want to stay informed about the latest forex news and Scam Alert, Whether you're a forex beginner or an experienced trader, join our Telegram community: WikiFX India. We focus solely on educational updates, forex news, market insights, and forex market.
Please note: This article is for informational purposes only and does not constitute financial advice.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
Read more
Pemaxx Review: Fund Scams & No Withdrawals, Say Traders
Does Pemaxx prevent you from withdrawing funds once you make profits? Has the Mauritius-based forex broker disabled your trading account upon your withdrawal request? Do you fail to withdraw funds despite meeting the trading lot requirements? These scam-like trading activities have allegedly become a part of the broker’s operation, as many traders have complained about them online. In this Pemaxx review article, we have highlighted their comments against the forex broker. Keep reading!
Original
Fortune Prime Global Exposure: Withdrawal Denials & Profit Cancellations Frustrate Traders
Did Fortune Prime Global deduct all your profits by accusing you of market manipulation? Are you struggling to access withdrawals for months? Has the forex broker disabled your forex trading account upon the withdrawal application? Does the broker stipulate tax payments as a condition for fund withdrawals? You are not alone! In this Fortune Prime Global review article, we have highlighted these complaints. Read on!
Original
Safe Trade with WikiFX - Exclusive Interview with Indonesian Professional Kenwilboy
WikiFX is launching the "Safe Trade with WikiFX" exclusive interview series, featuring members of the WikiFX Elite Club. This series delivers in-depth industry insights on trading safety, the establishment of industry standards, and regional market dynamics, aiming to foster deeper understanding of local markets and jointly advance transparency across the industry.
Original
WikiFX Broker
Latest News
Telegram Investment Scam Wiped Out RM91,000 in Days
WikiFXGerman Capital Flows Heavy into China, Defying Trade War Risks
WikiFXPayPal Re-enters Inbound Nigerian Market via Paga Partnership
WikiFXGlobal Macro: China Retrenches as Trump Signals Transactional Era
WikiFXDollar Index Hits Four-Year Low as 'Fed Whisperer' Signals Rate Pause
WikiFXGold Smashes $5,100 Barrier: Dalio Warns of 'Capital Wars'
WikiFXFiscal Policy Monitor: Authorities Tighten Tax Compliance Framework
WikiFXSPEC TRADING Review 2026: Is this Forex Broker Legit or a Scam?
WikiFXWho are the “Police” Watching Your Forex Broker? (FCA, ASIC, NFA Explained)
WikiFXAMBER MARKETS Review 2026 — Is AMBER MARKETS Broker Safe for Forex Trading?
WikiFXCurrency Calculator
USD
CNY
Current Rate:0
Amount
USD
Available
CNY
Calculate