Global Broker Regulation Inquiry App
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Exposure The platform has not allowed withdrawals since last Thursday.
The platform has not allowed withdrawals since last Thursday. There has been no response. The platform told me to contact the customer service, but refreshing the page didn't bring up any support. My withdrawal hasn't arrived, and the platform doesn't make any further response.
05-18
16
18
FX3964667865
Exposure The EE TRADE software platform has been refusing to allow withdrawals.
I downloaded the EE TRADE app on March 5th and deposited money twice. I traded day and night, winning tens of thousands of USDT. I then applied for a withdrawal, but the platform wouldn't process it, saying it needed to be reviewed. Then, at 5 AM on March 30th, the platform automatically transferred all my tens of thousands of USDT, and it was still in my USDT wallet. I have screenshots as proof. They only allow withdrawals when I lose, but refuse to let me withdraw when I win.
05-05
3
30
21
WikiFX Survey
GENEVA TRADING Ireland Verified: Operational Office Confirmed
PurposeIrelands foreign exchange market is a significant forex market that has developed in recent years. With its stable financial environment and well-established regulatory system, it has attracted many forex dealers to operate here. To help investors or practitioners better understand forex dealers in the region, the on-site survey team visited Ireland for field inspections.ProcessThis time, the onsite verification team is going to Ireland to conduct a field visit to the forex broker GENEVA TRADING as planned. According to public information, its office address is LA TOUCHE HOUSE, 2ND FLOOR INTERNATIONAL FINANCIAL SERVICES CENTER DUBLIN 1, IRELAND.A professional and experienced on-site inspection team, driven by a sense of mission to strictly safeguard investors, traveled to Ireland according to a well-planned schedule. They conducted an on-site inspection of the broker GENEVA TRADING, which is claimed to be located at LA TOUCHE HOUSE, 2ND FLOOR INTERNATIONAL FINANCIAL SERVICES CENTER DUBLIN 1, IRELAND.The team arrived smoothly at LA TOUCHE HOUSE, which is located in the center of Dublin, surrounded by a bustling environment and a strong business atmosphere. The building has a luxurious exterior and is a well-known local landmark. Inside the building, the companys nameplate and LOGO were found.The team entered the buildings lobby and obtained entry permission without the need for additional registration or communication procedures.Due to not having an appointment, the team was unable to reach the target floor to confirm the specific location, nor enter the companys interior. However, the team was able to photograph the front desk and its LOGO, and the office is not a shared office.Through the glass door, although the internal office environment could not be observed, overall from the buildings exterior, lobby nameplate, etc., it is consistent with its claimed positioning as a legitimate broker.Therefore, after the on-site inspection, it was confirmed that broker GENEVA TRADING exists at the above address.ConclusionThe on-site inspection team traveled to Ireland as planned to visit forex broker GENEVA TRADING in person. At its publicly displayed business address, the company name and other information of the broker can be seen, indicating that the broker has a real business location. Investors should make their choice after comprehensive consideration.DisclaimerThe above content and opinions are for reference only and do not serve as the basis for final decisions.
08-21
2
3
Brisk Trading
Electric · Employee
GOLD - Bullish Continuation After CleanBreakout
GOLD - Bullish Continuation After CleanBreakout
Breakout
2025-12-27
3
20
22
是葦哦
Positive Amazing platform!
Indeed it's good, low spreads, fast withdrawals, customer service response is also great, can't find any faults for now
07-01
4
13
WikiFX News
DMA Trading vs OTC Trading - Which Suits You?
Foreign exchange trading is basically of two types: Direct Market Access (DMA) and Over-the-Counter (OTC). Both come with their own pros and cons. Its important to understand these two concepts before figuring out the differences between them. In this article, we will explain all of these.What is DMA Trading? DMA trading is a tool to deal in on-exchange contracts. This tool lets you trade prices set by several brokers and market makers, who feed their orders into a central exchange. This remains suitable for users with high-frequency trades. This set of users are usually professional or institutional traders, as well as scalpers.Benefits of DMA TradingBetter PricingEnhanced LiquidityAvailability of highly complex order typesPotential ShortcomingsCommission applicable after tradesExchange fees (generally) charged on ordersLive data subscriptions can increase for smaller accounts.What is OTC Trading? OTC trading platforms are a tool where users trade against the brokers price. Brokers can sometimes hedge a trade in the underlying market. However, the b-book usually manages the retail order flow. Retail traders with not much in need of liquidity for smaller orders will likely choose this trading tool.Benefits of OTC TradingThe price is inclusive of the commission.Seamless Profit DMA offers greater control over execution but comes with additional commission and cost considerations. Download the WikiFX app for the latest forex updates. Knowledge pays at WikiFX.Every time you share a WikiFX article, youll receive 50 Reward Points. Grow your rewards with every share and unlock exclusive gifts in the WikiFX Points Mall. Start earning today!
09-05
1
2
Central Bank of Russia(CBR)
List of entities with detected signs of illegal activities in the financial market ALPHALIMITEDFX.ORG, Digitalsignalstrategies, Tokentrustinvestment, Premfxtrades, Toptradevault
Name, service mark, brand, and other means of identification
ALPHALIMITEDFX.ORG, Digitalsignalstrategies, Tokentrustinvestment, Premfxtrades, Toptradevault
Signs detected by the Bank of Russia
Signs of financial pyramid
Website
alphalimitedfx.org, digitalsignalstrategies.com, tokentrustinvestment.com, premfxtrades.com, toptradevault.com
Date
10.01.2025
Date of latest data update
04.05.2026
05-04
5
13
10
FX1166963742
Exposure Pocket Broker stole over $115 million of my profit
My story with PO TRADE LTD/also called Pocket Broker. This company changes its name from time to time, once to Po Trade Ltd, another time to Pocket Option, and this time to Pocket Broker. I traded correctly and officially, and I have proof of the validity of all my trades, with my profits amounting to more than $115 million, legally and officially. I was surprised when the company blocked my account, stole my profits, and fraudulently manipulated the timing of my trades on my account statement to make it appear that my profits were due to a technical glitch. I have all the documents proving the validity of my trade timing and profits. Therefore, this fraud perpetrated by this company will not benefit them, and I will never give up my rights. I will continue to demand my rights until I recover all my profits. Since trading can lose a person millions of dollars, and even if they make millions of dollars, no company has the right to confiscate any client's profits. Whatever the case.
2025-09-13
14
78
34
Zou Qin 
Exposure Trive is a scammer, a rogue, and utterly shameless.
Trive is a scam, a rogue, and utterly shameless. They double-crossed and illegally appropriated $142,000, including principal and interest!
06-11
11
12
五一咯
Exposure Never use this kind of platform; you won't be able to withdraw your funds.
Never use this kind of platform. Not only will you be unable to withdraw your money, but they can also make your account inaccessible. These platforms have extremely high authority; once you deposit your money, you'll be unable to find them.
06-10
1
14
8
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