Global Broker Regulation Inquiry App
About WikiFX
Broker Search
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

اردو

Download
Malaysia Fights Back Against Crypto Mining Power Theft Causing Millions in Losses

Malaysia Fights Back Against Crypto Mining Power Theft Causing Millions in Losses

A recent police crackdown in Malaysia has exposed a growing regional problem: illegal cryptocurrency mining operations that steal electricity while generating substantial profits for organised crime networks.

News
EU Tightens Pressure on Southeast Asia's Online Scam Networks with Fresh Sanctions

EU Tightens Pressure on Southeast Asia's Online Scam Networks with Fresh Sanctions

The European Union has stepped up its fight against transnational online scam syndicates by imposing a new round of sanctions on individuals and organisations accused of operating large-scale fraud networks across Southeast Asia.

News
WeTrade Broker: Regulated but Is It Really Safe for Traders?

WeTrade Broker: Regulated but Is It Really Safe for Traders?

This comprehensive WeTrade review provides an in-depth look at the regulatory standing, WikiScore rating, field survey findings, and user feedback for the WeTrade broker based on data available on WikiFX.

News
ASIC Crackdown Hits 5-Year High: 150 Rogue Operators Banned

ASIC Crackdown Hits 5-Year High: 150 Rogue Operators Banned

ASIC delivered 150 administrative enforcement outcomes in the 2025-26 financial year, a 42% increase and a five-year high, including 87 financial services removals, 27 credit bans, and 36 director disqualifications, with permanent bans dominating at 61% of financial services and 89% of credit outcomes.

News
ONE ROYAL Faces SCM Malaysia Warning , What Traders Should Verify Before Funding an Account

ONE ROYAL Faces SCM Malaysia Warning , What Traders Should Verify Before Funding an Account

ONE ROYAL holds ASIC and CySEC licences but faces an SCM Malaysia Investor Alert for unlicensed capital market activities. Multiple WikiFX user complaints point to withdrawal disputes, profit confiscation, and trade execution failures , a pattern reflected in the platform's 6.36 score.

Exposure
FINOWIZ Review: FCA Warning and Withdrawal Complaints Keep Coming

FINOWIZ Review: FCA Warning and Withdrawal Complaints Keep Coming

FINOWIZ carries an active FCA warning and a WikiFX score of 1.77. User complaints consistently report withdrawal blocks, with traders from India unable to access their funds for months.

Exposure
PEMAXX GLOBAL Review 2026: Complaints, Withdrawals, and Risk Signals

PEMAXX GLOBAL Review 2026: Complaints, Withdrawals, and Risk Signals

PEMAXX GLOBAL operates as an unregulated broker with a concerningly low WikiFX score of 2.07. Indian traders should exercise extreme caution due to severe user complaints regarding blocked withdrawals and disabled account access.

Exposure
Saxo Bank Review 2026: Regulation, High Fees, and Clone Risks

Saxo Bank Review 2026: Regulation, High Fees, and Clone Risks

Saxo Bank is a heavily regulated broker with top-tier licenses, but Indian traders must watch out for high trading costs and active clone scams. Official records show strong safety frameworks, though user complaints highlight occasional withdrawal friction and a steep learning curve.

Exposure
BYBIT Review: Unregulated Broker Warning After Withdrawal Complaints and Forex Profit Disputes

BYBIT Review: Unregulated Broker Warning After Withdrawal Complaints and Forex Profit Disputes

BYBIT carries a critical risk signal: our investigation found no financial regulatory record for this broker, while users report frozen funds, rejected withdrawals, profit deductions, and blocked account access. Traders should treat this as a high-risk environment before sending any money.

Exposure
FINEX Review: Regulated Broker, But One Trader’s Margin Call Complaint Raises Alarm

FINEX Review: Regulated Broker, But One Trader’s Margin Call Complaint Raises Alarm

FINEX carries active Indonesian regulatory records, but a 2026 user complaint alleges the broker opened trades without the client’s action, triggering a margin call. That allegation, combined with reported deposit and withdrawal problems, demands caution before funding any Forex account.

Exposure
 Review 2026: octa Regulation Warnings, Withdrawal Complaints, and Platform Risks

Review 2026: octa Regulation Warnings, Withdrawal Complaints, and Platform Risks

octa shows a mixed but high-risk profile: WikiFX lists a low score of 1.62, CySEC regulation for Octa Markets Cyprus Ltd, and multiple regulator disclosure warnings in Indonesia and Malaysia. The strongest practical concern is the repeated pattern of withdrawal delays, blocked accounts, KYC disputes, and profit cancellations reported in user cases.

Exposure
Who Really Moves the Forex Market? The Invisible Players

Who Really Moves the Forex Market? The Invisible Players

An overview of the forex market's multi-tier structure, from central banks and interbank dealers to hedge funds, corporations, and retail traders. A hypothetical order shows how retail trades are routed, and common misunderstandings are addressed.

News
Moneycorp Review: Is This Broker’s License Really Telling the Truth?

Moneycorp Review: Is This Broker’s License Really Telling the Truth?

This Moneycorp review examines the broker's regulatory framework, licensing status, WikiScore rating, and user feedback.

News
Rupee Ends 13 Paise Up at 95.15 After RBI Holds Repo at 5.25%: The Effect of a Weak USD, Cooler Oil

Rupee Ends 13 Paise Up at 95.15 After RBI Holds Repo at 5.25%: The Effect of a Weak USD, Cooler Oil

The Indian rupee settled at 95.15 against the US dollar on 5 August 2026, gaining 13 paise after the Reserve Bank of India's Monetary Policy Committee voted 6-0 to keep the repo rate unchanged at 5.25 percent for the third time in a row in FY27. The rupee had opened 46 paise higher, rallied to an intraday strongest of 94.89 ahead of the policy decision, and then drifted back as RBI Governor Sanjay Malhotra noted that the currency 'has not appreciated as intended despite the high flows from foreign shores.' A weak dollar index, a sharp pullback in Brent crude from above USD 100 in July, and net FII equity inflows of Rs 2,447 crore on Tuesday combined to support the rupee. USD-INR is expected to trade in a 94.80-95.50 band in the near term.

News
Forex CRM Software in 2026: How to Choose the Operational Backbone Your Brokerage Can Actually Run o

Forex CRM Software in 2026: How to Choose the Operational Backbone Your Brokerage Can Actually Run o

A forex CRM software decision now shapes onboarding, KYC/AML, payments, IB and affiliate commissions, client communication, reporting, and exit long after the platform and liquidity are in place. This 2026 guide explains what a forex CRM actually does versus what the brochure implies, how to compare the leading categories (B2Core, UpTrader, FXBO, Trader's Room-style portals, and back-office suites), and how the integration with MT4, MT5, cTrader, Match-Trader, TickTrader, DXtrade, or Fortex changes the CRM's daily value. It also walks through due diligence on data ownership, regulatory reporting, KYC/AML, payments, IB logic, reconciliation, and exit, and shows how a 2026 broker can select a CRM without creating an unreplaceable operational dependency. Use the decision matrix, integration timeline, and operational tests to compare crm for forex brokers options before contract signature, not after a regulator's question.

News
SARB's newest rate-setter on inflation and global risk

SARB's newest rate-setter on inflation and global risk

Dr Konstantin Makrelov, the SARB's newly appointed Chief Economist and sixth MPC member, gave his first major interview to CNBC Africa, reflecting on his initial MPC meetings, the evolving inflation environment, and the growing impact of global risks on South Africa's economy.

News
ATFX Broker Review 2026: Regulated but Is It Really Safe for Traders?

ATFX Broker Review 2026: Regulated but Is It Really Safe for Traders?

This comprehensive ATFX review provides a detailed examination of the regulatory framework, licensing coverage, trading environment, and overall standing of the ATFX broker based on information available on WikiFX.

News
Elev8 Lands Seychelles Brokerage Licence in Global Push

Elev8 Lands Seychelles Brokerage Licence in Global Push

Global broker Elev8 has obtained a Securities Dealer Licence from the Seychelles Financial Services Authority, completing FSA checks on risk management, oversight, and corporate governance. The move is part of a stated strategy to diversify the firm's regulatory portfolio.

News
Is Gold Still a Safe Haven in 2026?

Is Gold Still a Safe Haven in 2026?

The investment landscape of 2026 looks markedly different from that of a decade ago. One important question many may my side have right now: is gold still a safe haven?

News
Ringgit Gains vs Majors, Slips vs Dollar in Recurring Trend

Ringgit Gains vs Majors, Slips vs Dollar in Recurring Trend

The ringgit opened higher against major currencies but slipped against the US dollar in two separate trading sessions in June and July 2026, reflecting persistent US dollar strength driven by Fed rate hike expectations and geopolitical uncertainties including US-Iran negotiations.

News
Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com