Global Broker Regulation Inquiry App
WikiFX
Quotex Review: Users Report Withdrawal Issues & Offshore Regulation Concerns
Quotex pretends to be a trustworthy broker, but is it really a reliable one? To answer this, we need to look at Quotex’s regulation and real user reviews. We have also examined Quotex broker. In this article, we have collected Quotex broker complaints to make you aware of the issues traders have reported.
Exposure 13h
Baxia Markets Real user Reviews & complaints
Never choose a broker based only on its outer appearance or how it manages its website. Always check real user reviews because they reveal the true stories. We also checked Baxia Markets broker’s real user reviews and complaints. In this article, we have collected Baxia Markets broker complaints to make you aware of the issues traders have reported. We will begin Baxia Markets broker review with its regulation.
Exposure 15h
SupremeFX Review 2025: Regulatory Status, License Check, and User Complaints
Is SupremeFX safe? Despite holding a Seychelles FSA license, traders report confiscated profits and severe slippage. Read our 2025 review to understand the offshore risks before investing.
News 15h
GatesFX Review: No Valid Regulation, Scam Reports Exposed
GatesFX is an unregulated broker with no valid forex license. Read our review on its platforms, account types, and potential risks before trading.
Exposure 15h
ITB Review: Top Reasons Why Traders Say NO to This Trading Platform
Finding it hard to withdraw profits from the ITB forex trading platform? Complying with the ITB no deposit bonus norms, but finding a NIL forex trading account balance upon withdrawal? Contacting the broker’s support officials, but not receiving any help from them? You are not alone! There are many such complaints against the Saint Lucia-based forex broker. In this ITB broker review article, we have highlighted some of these complaints. Take a look!
Exposure 15h
Is Apex Markets Reliable? What Do Real Users Say?
Have you read Apex Markets reviews? Do you know how many actual users are complaining about issues with Apex Markets? If not, then you are on the verge of being scammed. Yes, as we have read many user reviews, people are complaining mostly about Apex Markets' regulation and withdrawal issues. In this Apex Markets review, we will talk about Apex Markets regulation and its latest user complaints. Let’s dive into it.
Exposure 16h
Carlton Exposed: Complaints of Missing Withdrawals
Carlton exposed reveals unregulated status, blocked withdrawals, support delays, and why traders worldwide are warning others about this FX broker.
Exposure 16h
Capital.com Applies for South Africa Trading Licence
Capital.com South Africa licence bid highlights growth as CFD brokers in South Africa compete for ODP approval.
News 17h
Scam Alert: 8,500 People Duped with Fake 8% Monthly Return Promises from Forex and Stock Investments
In a major revelation, the Economic Intelligence Unit of the Police Economic Offices Wing (EOW) is overseeing a cheating case where around 8,500 people were scammed in the name of 7-8% monthly return promises from forex and stock investments. While inquiring about the investment scheme, the Enforcement Directorate (ED), Surat, confiscated illegal cash worth INR 1.33 crore, foreign currency worth INR 3 lakh, and digital proof related to fraudulent transactions.
News 17h
Long Position vs Short Position in Forex Trading: Know the Differences
When investing through forex, you often come across terms such as long position and short position. You may wonder what these two mean and how they impact your trading experience. So, the key lies in understanding the very crux of this forex trading aspect, as one wrong step can put you behind in your trading journey. Keeping these things in mind, we have prepared a guide to long position vs short position forex trading. Keep reading!
News 17h
FTMO Completes Acquisition of Global CFDs Broker OANDA, Marking a Major Milestone
Czech-based retail prop trading firm FTMO has officially completed its acquisition of OANDA Global Corporation, one of the world’s leading online multi-asset trading groups. The deal, which has been in progress since early 2024, was finalized on December 1 after receiving all required regulatory approvals.
News 18h
The "Verify Until You Quit" Strategy: Why Winning Traders Are Being Locked Out of IQ Option
IQ Option presents itself as a titan of the industry—slick apps, massive advertising campaigns, and an "AA" influence ranking that spans the globe. But beneath this polished veneer, our investigative team has uncovered a disturbing pattern emerging from hundreds of trader complaints. The data suggests a "roach motel" operational model: deposits are instant, but for a growing number of profitable traders, the exit doors are bolted shut.
Exposure 20h
They’ve Moved: Fraud Rings Hiding in Remote Towns
A raid in Triang uncovers eight Chinese nationals allegedly running an investment scam via Telegram, Investigation shows that a local individual is believed to be the mastermind behind the operation
News 22h
Naqdi Review 2025: Is It Safe? License "Exceeded" Risk and Scam Complaints Exposed
With a moderate WikiFX Score of 6.37/10, Naqdi presents a complex case for investors. While it holds a valid license in South Africa, its operations in the UAE exceed regulatory limits. This review analyzes the "Exceeded" license status and investigates specific user allegations regarding withdrawal failures and hidden fees.
News Yesterday 00:13
FXGROW Exposed: Complete Review & Customer Complaints Analysis
FXGrow markets itself as a regulated broker, but its licensing does not come from well-recognized, top-tier authorities like ASIC, CySEC, or the FCA. While the company does claim to operate under regulation, the level of oversight it offers may not be strong enough to consider it a fully secure or highly reputable option. In this article, we will take a closer look at FXGrow and provide an honest review covering its regulation, customer support, account types, deposit and withdrawal procedures, and User Complaints. Our aim is to help you spot potential red flags and determine whether the FXGrow broker can truly be considered trustworthy.
Exposure Two days ago
Neotrades Review: Traders Claim Profit Cuts, False Assurances & Unfair Terms
Do you feel constant pressure from Neotrades to deposit your forex capital? Were you given a false assurance by the broker on recovering your trade losses? Have all your profits been wiped to ZERO on the Neotrades login? Does the Mauritius-based forex broker apply stringent terms and conditions for profit withdrawals? In this Neotrades review article, we have showcased these complaints. Read them below.
Exposure Two days ago
Thailand Strikes Back: Online Scam Losses Plunge ฿195M+
Thailand’s Anti-Cyber Scam Centre (ACSC) reported 392 fewer online scam cases and a 31.4% week-on-week drop in losses—over ฿195 million saved—driven by police suppression and public awareness. Authorities caution that syndicates are relocating and exploiting events (e.g., southern floods). While online purchase fraud remains most common, “reward transfer” scams now cause the highest losses, surpassing investment scams.
News Two days ago
FXFlat Exposed: Traders Report Withdrawal Issues, High Slippage & Poor Customer Support Service
Making profits, but FXFlat is cancelling all of them? Do you constantly face losses due to slippage by the Germany-based forex broker? Is your forex trading account getting deactivated after making the FXFlat withdrawal request? Do you have to constantly deal with poor customer support issues? You are not alone! Many traders have openly expressed their frustration over these issues online. In this FXFlat review article, we have shared some of their complaints. Read on!
Exposure Two days ago
Deriv Review and Global Regulation Explained
Deriv is regulated in UAE, Labuan, Malta & offshore jurisdictions. Explore broker's licenses, regulation status, and trading platforms in 2025.
Exposure Two days ago
Absolute Markets 2025: Is It Scam or Safe? Suitable for Traders in Pakistan?
The main problem users report with the Absolute Markets broker is withdrawals. Most real users are complaining about the same issue: the broker allegedly does not allow them to withdraw their funds. Read these major user-reported withdrawal problems — they may help you make a better decision about whether you should choose Absolute Markets broker or not.
Exposure Two days ago
Latest News
Absolute Markets 2025: Is It Scam or Safe? Suitable for Traders in Pakistan?
WikiFXOffshore Forex Brokers Ramp Up Expansion in Vietnam as Authorities Crack Down on Scams
WikiFX'Worse Than COVID': Weak US Manufacturing Surveys Signal Stagflation In November
WikiFXScam Alert: 8,500 People Duped with Fake 8% Monthly Return Promises from Forex and Stock Investments
WikiFXUK snack brand Graze to be sold to Jamie Laing\s Candy Kittens
WikiFXFTMO Completes Acquisition of Global CFDs Broker OANDA, Marking a Major Milestone
WikiFXThinkMarkets Review: Why High Ratings Are Masking a "Withdrawal Black Hole"
WikiFXFXGROW Exposed: Complete Review & Customer Complaints Analysis
WikiFXThe Impossible Two Percent: Why Central Banks Cannot Afford Price Stability
WikiFXDeriv Review and Global Regulation Explained
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