Dominion Markets Obtains UAE CMA Category 5 Licence, Adding a Dubai-Based Regulated Entity
Dominion Markets has obtained a UAE CMA Category 5 licence, adding a Dubai-based regulated entity to support its regional business structure.
Original
Global Broker Regulation Inquiry App
About 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
اردو
Scamming for Three Years: This Unregulated Dominican FX Broker has New Domains
Abstract：No fraudster will give up scam - an illegal and unethical but fast money-making method.
The former website it operated now has been suspended. And now it comes back with new websites and trade names - Equity Broker and InvestCore.
Deception History with Endless Warnings
The scam's deception history dates back to 2020. In that year, it used the trade name Paragon Finance to scam. And the name was exposed by the Austrian Financial Market Authority (Austria FMA) in the year. Now, the websites (www.paragon-finance.io and www.paragon-finance.cc) warned by the regulators are suspended.
In 2021, the fraud created another three websites and used the trade names - PrimoTrade and Hash Trade. However, the company did not change its address and was still sharing the address in Dominica with Paragon Finance.
Moreover, of course, the firm's audacious deception caught the attention of forex regulators.
UK FCA has warned both PrimoTrade and HashTrade, noticing the public that they are not authorized to provide financial services in the UK.
What's more, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) and the Austria FMA also warned HashTrade.
The Dominican Scammer Today
Now, all the websites operated under the names of Praragon Finance, PrimoTrade and HashTrade are inaccessible.
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.
Long Short Slippage Leverage Indicator Quoted currency Roll-Over US Non-farm Payrolls Broker Clearing Commission Currency Pair Dealer Future Inflation Arbitrage Spot Market Spot Price Contract Interest Net Position Devaluation BOE PBOC Volume Liquidity Margin knowledge Learn basic forex Forex trading Forex margin Forex Chart Forex indicator support and resistance Forex Broker Forex strategy Forex Currency pair Forex Analysis Forex news leverage in forex forex pips Basic forex knowledge forex market forex beginners FSCA monetary policy mortgage-backed securities interest rates inflationary Non-farm payrolls Ramadan Stock
Further Reading
INGOT Review 2026: An In-depth Investigation into Trading Complaints & Regulation Status
Did INGOT close your account and seize the accumulated funds in it? Did the broker prevent you from withdrawing your funds, including your deposited capital? Faced a capital loss due to frequent slippage in your trade order execution? You are not alone! Many traders have expressed their frustration over these alleged trading incidents. In this INGOT review article, we have examined these allegations and share our views on the broker’s regulatory oversight.
Original
OW Markets Review 2026: Withdrawal Complaints Spark Trust Concerns
The reputation of OW Markets, a Seychelles-based forex brokerage entity, seems to have taken a hit amid a growing number of user complaints recently. They complained about slow withdrawals, poor response from customer support officials, and profit deletions. Enraged by these alleged trading activities, traders have given their sharp reactions on broker review platforms. If you are one of the affected traders or are planning to trade with it, this OW Markets review is meant just for you! Here, we will not only review the user complaints but also share its regulatory details. A comprehensive guide will help you make an informed financial decision.
Original
RBI Burned $8 Billion in One Week — Is Your Rupee Safe?
The rupee bounced to 95.20 but RBI's forex reserves took a brutal $8.1 billion hit in a single week — here is what every Indian investor needs to understand right now.
Original
WikiFX Broker
Latest News
Rupee Recovers on RBI Support and Softer Oil
WikiFXAlfa Capital Review 2026: Should You Trade with This Broker?
WikiFXCatching Forex Breakouts After a Triangle Volatility Squeeze
WikiFXDollar Slumps On Iran Peace Hopes
WikiFXFBS Review: Regulation Warning Around a Broker Facing Withdrawal and Slippage Complaints
WikiFXRoboForex Review: Regulation Warnings Hit This Broker as Withdrawal Complaints Mount
WikiFXWhy Some Currency Pairs Have Much Wider Spreads Than Others
WikiFXHow Bank Rates, Reserves, and Revaluations Actually Move Currency Prices
WikiFXRupee Gains as Dollar Retreats
WikiFXSilverlight securities Review 2025: Is This Forex Broker Safe?
WikiFXCurrency Calculator
USD
CNY
Current Rate:0
Enter amount
USD
Redeemable Amount
CNY
Calculate 