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
WikiFX Scam Alert: FCA Blacklists 7 Unauthorized Brokers Dec 29!!!
Abstract：The British regulator FCA has issued official warnings against 7 unauthorized brokers on December 29th!!!
To make things straight from the very beginning, on our next screenshots you may check the recent warnings issued on December 29th against 7 Illegal brokers by the Financial Conduct Authority (FCA) in the UK. The FCA, one of the best financial regulatory bodies in the world, has found reasons to distrust these 7 brokers and has issued warnings on them – something that can definitely damage the reputation of even the best of brokers. Take a look:
NEXGLOBAL / NEXGLOBAL-COP.COM
Website: https://nexglobal-cop.com
https://www.fca.org.uk/news/warnings/nexglobal-nexglobal-copcom
NEXPOINT-GLOBAL
Website: www.nexpoint-global.com
https://www.fca.org.uk/news/warnings/nexpoint-global
KEYSTONE CRYPTO
Website: https://keystonecrypto.com
https://www.fca.org.uk/news/warnings/keystone-crypto
BIT-TRADEX
Website: https://bit-tradex.org
https://www.fca.org.uk/news/warnings/bit-tradex
AVALON-BRAND
Website: https://avalon-brand.com
https://www.fca.org.uk/news/warnings/avalon-brand
Union Standard International Group Limited
Website: www.usgfx.co.uk, www.usgfx.global
https://www.fca.org.uk/news/warnings/union-standard-international-group-limited
TRADEGLOBFX
Website: https://tradeglobfx.com
https://www.fca.org.uk/news/warnings/tradeglobfx
According to the FCA, none of these 7 brokers is authorized to offer financial services in the UK. In fact, the FCA has stated that these are not licensed brokers and therefore you would not be entitled to any protections. Such warnings prove with almost absolute certainty that a company is running some sort of scam – so refrain from choosing shady enterprises that have received the negative attention of reputable financial authorities like the FCA. The only way to be sure that your investment is in good hands and that you would be treated fairly and in accordance with all laws would be to turn to a licensed, legitimate broker.
WikiFX reminds you that forex scam is everywhere, you'd better check the broker's information and user reviews on WikiFX before investing. You can also expose forex scams on WikiFX. WikiFX will do everything in its power to help you and expose scams, warn others not to be scammed.
WikiFX keeps track of developments, providing instant updates on individual traders and helping investors avoid unscrupulous brokers. If you want to know whether a broker is safe or not, be sure to open WikiFXs official website (https://www.WikiFX.com/en) or download the WikiFX APP through this link (https://www.wikifx.com/en/download.html) to evaluate the safety and reliability of this broker!
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.
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
OW Markets Review 2026: Withdrawal Complaints Spark Trust Concerns
WikiFXRupee Recovers on RBI Support and Softer Oil
WikiFXSilverlight securities Review 2025: Is This Forex Broker Safe?
WikiFXCatching Forex Breakouts After a Triangle Volatility Squeeze
WikiFXDollar Slumps On Iran Peace Hopes
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
WikiFXFBS Review: Regulation Warning Around a Broker Facing Withdrawal and Slippage Complaints
WikiFXRoboForex Review: Regulation Warnings Hit This Broker as Withdrawal Complaints Mount
WikiFXCurrency Calculator
USD
CNY
Current Rate:0
Enter amount
USD
Redeemable Amount
CNY
Calculate 