WikiFX APP - Global Forex Broker Regulatory Inquiry APP

Global Broker Regulation Inquiry App!

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Regulators, Available in 17 Languages

※ Announcement：WikiFX's Official Statement on Recent Malicious Defamation

Tracks

※ Announcement：WikiFX's Official Statement on Recent Malicious Defamation

Tracks

Innovate Finance Extends Congratulations on WikiEXPO’s Success

Recently, Innovate Finance, the UK’s leading Fintech industry association, warmly congratulated the successful conclusion of WikiEXPO Hong Kong 2025—hosted by WikiGlobal and co-organized by WikiFX—on its official social media channels. The association emphasized that WikiFX, as a globally renowned forex trading information platform, serves users in 180+ countries and regions with 17 language versions, and is committed to enhancing the transparency, compliance, and risk management of financial markets in the UK and Europe, helping investors identify secure and reliable forex trading environments.

2025-04-10 16:11

1/3

Oil Prices Plunge Again: What's Going On in the Market?

Prices tumble to a 4-year low, shaking investor confidence. What’s next for the market?

2025-04-09 16:53

1/3

Gold Prices Climb Again – Have Investors Seized the Opportunity?

Gold prices have hit record highs for three consecutive days, with a remarkable 19% gain in the first quarter, marking the strongest quarterly performance since 1986. As market risk aversion rises, demand for gold has surged significantly.

1*CPU / 1G*RAM / 40G*HDD / 1M*ADSL

1*CPU / 1G*RAM

40G*HDD / 1M*ADSL

Open for free

XM

2*CPU / 2G*RAM

60G*HDD / 2M*ADSL

2*CPU2G*RAM60G*HDD2M*ADSL

VPS Ultra

Free

FXTM

2*CPU / 2G*RAM

60G*HDD / 2M*ADSL

2*CPU2G*RAM60G*HDD2M*ADSL

VPS Ultra

Free

IC Markets Global

2*CPU / 2G*RAM

60G*HDD / 2M*ADSL

2*CPU2G*RAM60G*HDD2M*ADSL

VPS Ultra

Free

EC Markets

2*CPU / 2G*RAM

60G*HDD / 2M*ADSL

2*CPU2G*RAM60G*HDD2M*ADSL

VPS Ultra

Free

VPS Standard

1*CPU / 1G*RAM

40G*HDD / 1M*ADSL

Open for free

XM

2*CPU / 2G*RAM

60G*HDD / 2M*ADSL

VPS Ultra

Open for free

Free

FXTM

2*CPU / 2G*RAM

60G*HDD / 2M*ADSL

VPS Ultra

Open for free

Free

IC Markets Global

2*CPU / 2G*RAM

60G*HDD / 2M*ADSL

VPS Ultra

Open for free

Free

EC Markets

2*CPU / 2G*RAM

60G*HDD / 2M*ADSL

VPS Ultra

Open for free

Free

Latest

Scope Market (RS Global Ltd.) Accused of Unauthorised Deductions & Suspensions

Several users of the trading platform Scope Market (RS Global Ltd.) have reported serious issues with their accounts, including large amounts of money being taken without warning and permanent suspensions without clear explanation

Exposure

2025-04-12 17:31

Unable to Withdraw

Unable to Withdraw delete my account and money

This company wiped out all my internal profits with various excuses, do not invest in this company, they only gave me my principal and it took 1.5 months

sansa-6

2025-04-13 00:00

What Type of Forex Trader Are You?

Find out what type of forex trader you are—Scalper, Day Trader, Swing Trader, or Position Trader—and discover the tools and strategies that fit you.

News

2025-04-12 08:30

Why Hope is Your Worst Enemy in the Stock Market

In the world of equity investing, few forces are as quietly destructive as the investor’s own sense of hope. This psychological trap often known as the "illusion of luck" convinces retail investors that they are among the fortunate few who can defy market logic. More often than not, it ends in losses, disillusionment, and a harsh lesson from the market.

News

2025-04-12 08:00

No Recession in Forex? Is Forex Better Than the Stock Market?

As equity markets recently convulse under the pressure of rate uncertainty, geopolitical risk, and weakening macroeconomic signals, an age-old question resurfaces: when the stock market shakes, is it time to look elsewhere?

News

2025-04-11 18:02

Rights Protection Center

Amount resolved within one month(USD) $65,192,739

Number of People Resolved 15,026

Exposure

JustMarkets

Waiting withdrawal

Justmarkets.com didn't credit my withdrawal to my bank but they keep in making fake promises that they will do it but no

2025-04-03 13:48

Numera International

Withdraw

the biggest issue is about withdrawing funds it has taken a weeks time but still not credit. No customer care contact number email thy don't replying.

2025-04-10 22:00

LDN Global Markets

Its a scam broker

They freaze my account while open positions without letting me know the reason, If i contacted the company's relationship manager or partner here in dubai He tell that they suspected my account for illegal trading I lost my 5 k Then withdre 5.5 k Now i have profitable trdaes going on but could not able to close it Be aware with these kind of scam brokers

2025-04-04 04:08

NXG Markets

Still Not Reply

Hello Every One My Name is Asif Hussain And my Account # 18149 i have deposit 500$ in this company and gave me 500$ bonus i have diffrent times trade now profit and loss cut in daily basis then i gain profit now i transfer my funds in wallet 300$ and request for withdraw company give me 300$ withdraw then next time i again start trading and close position in profit & transfer amount 350$ and request for withdraw again but company next day send me email (Withdraw is Rejected ) i reply in support for send me a detail company reply me external hedging issue you can also check now my trading history is this is External or Internal Hedgng or company is a Scam

2025-04-09 14:09

MBFX

Scammer

They are Big Scammer, don't give withdrawal, wash your accounts in their copy trading service, dont invest with these bantered.

2025-04-07 19:52

EZINVEST

Cannot withdraw my funds

I initiated a funds request two weeks ago, and the Ez Invest team has responded that continued activity and transactions are required for another two weeks before processing.

2025-04-03 04:47

ThinkMarkets

Scammers and crooks

Scammers and crooks, simple as that! From leverage manipulation in the spread to intentional lagging, they do it all I want to help all customers not to lose your money. manipulation on spread and the charts not move in APP thinktrader to lose money I will escalate the issue to all regulatory authorities FCA & FSA i recourd this issue To preserve my rights even after a while please dont use this platform

2025-04-04 19:24

Tickmill

My tickmill account 55714253 unable to withdraw

I am writing to formally file a complaint against Tickmill [https://secure.tickmill.tech/en/login] regarding unfair and unlawful restrictions placed on my trading account. Despite generating legitimate trading profits, Tickmill has refused to process my full withdrawal, only returning a portion of my initial deposit without any clear justification. My account details: - Full Name: MUHAMMAD IBNOR HANAFI BIN JASMI - Account Number: 55714253 Attached are relevant documents, including: - Transaction history and profit records - Withdrawal request and rejection notices - Communication records with Tickmill support I kindly request the regulatory authority to investigate this matter and hold Tickmill accountable for its obligations towards its clients. Sincerely, [MUHAMMAD IBNOR HANAFI]

2025-04-08 15:52

LQH Markets

cant wit

My main dashboard account has been deleted completely and they are not returning the money I deposited along with the profit I made.

2025-04-05 15:17

QRS Global

I DEPOSITED 1000 USDT, THEN THEY SCAMMED

Hi, I deposited 1000 usdt then They blocked my acces to my client portal. I can not see any think. Web site refuse my login details. They never answered my mails. Be away this scam broker

2025-04-03 01:42

Rock-West

Deposit Money Delay when you floating -ve

Deposit Money Delay when you floating -ve this broker ROCK-WEST problem very problem deposit issue many time delay 1 hour many issue on that i deposit money to my account to cover my floating then after my account stop out my money still pending after a while not suggest this company very stupid.they target user to lossing money first and deposit will added after you lossing all money DONT USE THIS STUPID COMPANY

2025-04-09 20:00

TNFX

TNFX Withheld My $532.80 Profits – Awaiting Your R

TNFX Withheld My $532.80 Profits – Awaiting Your Response I am posting this review on Trustpilot to publicly address a serious issue with TNFX and to demand an immediate response from the company regarding the unjust withholding of my legitimate profits. I urge TNFX to resolve this matter promptly, as their lack of accountability is unacceptable, and I will not hesitate to escalate this further if ignored. On March 10, 2025, I deposited $450 into my TNFX account (Account Number: 5588753) and received a 50% bonus of $225. A company representative, Mr. Ahmed Wazeer, explicitly assured me in a recorded conversation that "there are no conditions for withdrawing profits," which gave me confidence to trade with them. I earned legitimate profits of $532.80 through my trading activities, bringing my total balance to $1,207.80 (deposit + bonus + profits). However, when I requested to withdraw my funds, TNFX began a month-long ordeal

2025-04-07 01:38

Dollars Markets

delete my account and money

This company wiped out all my internal profits with various excuses, do not invest in this company, they only gave me my principal and it took 1.5 months

2025-04-13 00:00

ZarVista

Withdrawal reject and manipulation

The profit I made by manually trading on my phone with my own hands, without using any automatic software, bot, or any other tool, was rejected for withdrawal. They couldn’t provide any scientific evidence, and moreover, they are manipulating things in a way that goes against the terms and conditions of the MT5 trading terminal platform.

2025-04-05 23:38

IQCent

IQcent is a big scam

I was brought to IQcent by one of IQcent man who deals in signals and attracting people across the web. His name is Marco, @marco_X5_trader and started earning, when the profit reached 28,000$ then I requested a withdrawal but it was rejected and was alleged that my account is involved in some suspicious activity. I asked them to clarify or share any evidence but was left unattended till date. Stay away from this fraudulent platform.

2025-04-11 20:00

GaitameOnline

https://gaitameonlinenex.com Blocks Withdrawals and Demands Fake Verification Fees

I am reporting gaitameonlinenex.com as a fraudulent forex trading platform that is impersonating the legitimate Japanese broker “GaitameOnline.” At first, they allowed small withdrawals to build trust. Then they encouraged me to invest more. Eventually, I deposited a total of **$289,541.22** into the platform. When I tried to withdraw my full balance, they demanded “verification fees”: - First payment: $71,811.84 - Second payment (requested): $37,449.48 Even after paying the first fee, they refused to release the funds. They falsely accused me of “money laundering” without any basis, and are now threatening me with references to FATF and FinCEN. They use third-party trustee accounts in South Korea and Japan to collect investor deposits, which raises strong suspicion of international money laundering. This platform has been reported to: - CFTC (USA), FBI IC3, FTC - FMA (New Zealand), FSA & FFAJ (Japan), FSS (Korea) - FCA (UK), SFC (Hong Kong), ASIC (Australia) - FATF and FinCEN

2025-04-11 17:29

Field Survey

Iwai Cosmo

A Visit to Iwai Cosmo in Japan -- Office Confirmed Existed

Japan

2022-04-01

Capital Base

A Visit to Capital Base in Hong Kong – Office Found

Hong Kong

2023-09-06

Doto

A Visit to Doto in Cyprus - Office Found

Cyprus

2023-11-14

EA

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Unable to withdraw money

Teresa Roberts

List of entities with detected signs of illegal activities in the financial market OCEANHEIGHTCAPITALS.COM

Central Bank of Russia(CBR)

Good service 👍 Trusted

FX4014359572

A normal trading platform

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WikiEXPO

South Africa · JOHANNESBURG

Wiki Finance Johannesburg 2025, will be held on 16 Aug 2025 and there will be 1 day exhibition events targeting both forex、crypto、Stock、fintech and blockchain businesses; and most importantly, it is the general public.

2025-08-16

Signing up

Hong Kong

Wiki Finance Hongkong 2025, will be held on 27 Mar 2025 and there will be 1 day exhibition events targeting both forex、crypto、Stock、fintech and blockchain businesses; and most importantly, it is the general public.

2025-03-27

Recap

Ended