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
Maven Review: What Traders Should Know Before Depositing

Maven Review: What Traders Should Know Before Depositing

Maven is a London proprietary trading firm linked to an FCA-regulated entity but with a moderate WikiFX score, an institutional-style licence and thin product disclosure. This review shows what to verify before depositing.

Exposure
FASTWIN Review: What Traders Should Know Before Depositing

FASTWIN Review: What Traders Should Know Before Depositing

FASTWIN is a 2019-founded forex and CFD broker with a low WikiFX score and no effective regulation on record. This review covers its account terms, a representative withdrawal complaint and what to check before depositing.

Exposure
SUMMITRADE Review: Is Your Deposit Safe?

SUMMITRADE Review: Is Your Deposit Safe?

SUMMITRADE offers tiered derivative accounts, but no regulatory information was found for the brand and Estonia's financial regulator has flagged the related entity as unauthorised. Here is what to verify before depositing.

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

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

octa has a CySEC-regulated entity, but its WikiFX Score is 1.62 and the file also shows regulatory warning disclosures plus a large number of recent user complaints. The core risk is not a lack of all regulation; it is the conflict between regulated-entity information and repeated withdrawal, account-blocking, and regional authorization concerns.

Exposure
Treasury Buybacks Alter Dollar Liquidity Flows

Treasury Buybacks Alter Dollar Liquidity Flows

Analysis of how U.S. Treasury debt buybacks are impacting dollar liquidity and yields, alongside Standard Chartered's integration of a Hong Kong dollar-pegged stablecoin for cross-border institutional settlements.

News
IG Review: Withdrawal Complaints Hit a Globally Known Broker

IG Review: Withdrawal Complaints Hit a Globally Known Broker

IG carries strong global licensing, but the warning is real: recent users allege blocked withdrawals, missing card payouts, and one severe 2025 case claiming account access was stopped before USD 271,373.4 was deducted. Our investigation also found revoked and unverified regulatory records plus official clone warnings tied to lookalike IG names and websites.

Exposure
FBS Review: Broker Regulation Warnings and Withdrawal Complaints Traders Cannot Ignore

FBS Review: Broker Regulation Warnings and Withdrawal Complaints Traders Cannot Ignore

FBS carries active regulatory records in Australia and Cyprus, but our investigation also found investor-alert warnings from Malaysia and Japan, plus repeated complaints of withdrawals blocked, profits deducted, and accounts restricted. For retail Forex traders, the danger is not one isolated grievance — it is a pattern of funds becoming hard to recover after profits appear.

Exposure
trading.com Review: FCA-Regulated, but Clones Keep Using Its Name

trading.com Review: FCA-Regulated, but Clones Keep Using Its Name

An FCA-regulated UK CFD broker with a clean licence and a heavily cloned brand. We break down the regulation, FCA clone warnings and user complaints to help you verify you are dealing with the genuine trading.com.

Exposure
Why your forex compounding plan can fail: size, liquidity, stress

Why your forex compounding plan can fail: size, liquidity, stress

A beginner-friendly look at why compounding assumptions can fail in real forex trading. Uses a hypothetical 5% monthly return example to explain capital size, liquidity, trading costs and emotional pressure. Education only, no investment advice.

News
Naira outlook brightens as dollar index nears 5-month low

Naira outlook brightens as dollar index nears 5-month low

The Nigerian naira's outlook brightens as the US dollar index nears a five-month low near 98.88, supported by Nigeria's improving macro fundamentals, external reserves above $52 billion, and tighter FX supply under NAFEM pulling the currency toward N1,343/$-N1,346/$.

News
Why Your Forex Model Can Pass a Backtest but Fail a Stress Test

Why Your Forex Model Can Pass a Backtest but Fail a Stress Test

Robustness testing reveals when a trading model is fragile. This article explains noise and extreme scenario tests with a simple EURUSD example.

News
FOMO in Forex: Why a Missed Move Feels Like a Real Loss

FOMO in Forex: Why a Missed Move Feels Like a Real Loss

Understand FOMO, the fear of missing out, and how it pushes forex beginners into hasty decisions. This guide explains the psychological mechanism and offers simple self-observation exercises.

News
HF Market Review: A CySEC Clone Warning and an Unreachable Website

HF Market Review: A CySEC Clone Warning and an Unreachable Website

HF Market advertises competitive trading terms, but a low WikiFX score, a CySEC licence recorded under a different company name, a clone warning, and an unreachable website all point to serious verification needs before depositing.

Exposure
Dollars Markets Review: SC Malaysia Alert and the Withdrawal Complaints Behind a 1.48 Score

Dollars Markets Review: SC Malaysia Alert and the Withdrawal Complaints Behind a 1.48 Score

A low-scoring offshore broker flagged by Malaysia's Securities Commission (SCM), with user complaints concentrated around withdrawals. This review breaks down the regulatory warning, the products offered, and what to verify before depositing.

Exposure
Leverate Rebuilds Chart Trading With Broker Control

Leverate Rebuilds Chart Trading With Broker Control

Leverate launched xChart on 24 August 2026, a rebuilt chart trading engine that replaces the default chart engine on desktop and mobile. Chart-based orders follow brokers' existing routing and risk checks, with confirmation behavior set by account group from the Broker Portal. The native engine carries brokers' own branding and execution settings, while third-party charting remains available.

News
Bessent's $1 Trillion Warning: Yields Fall, Gold Rises

Bessent's $1 Trillion Warning: Yields Fall, Gold Rises

Treasury yields fell and gold rallied after Treasury Secretary Scott Bessent warned investors not to bet against his ability to tame the bond market, signaling readiness to deploy the near-$1 trillion Treasury General Account to fund expanded long-term bond buybacks.

News
Rand hits post-war high, breaking 16.00 as gold surges

Rand hits post-war high, breaking 16.00 as gold surges

The South African rand broke below 16.00 against the US dollar on August 24, 2026, hitting its strongest level since the US-Iran war began, driven by gold at three-month highs of $4,641.53/oz and dollar weakness ahead of new Washington sanctions on Tehran. The currency rose 0.8% to 15.98, erasing panic losses from late February, while SA's 2035 bond yield fell to 8.56% and the JSE Top-40 gained 2.2%.

News
 Review 2026: VG Markets Regulation, MT5 Access, and Early Trader Feedback

Review 2026: VG Markets Regulation, MT5 Access, and Early Trader Feedback

VG Markets has a WikiFX Score of 4.47 and is listed as regulated by South Africa’s Financial Sector Conduct Authority under license number 54461. The main risk profile is mixed: there is identifiable regulation and MT5 support, but the broker is very new, has a low influence rank, limited trading-condition data, and only early user feedback is available.

Exposure
Interactive Brokers Review 2026: Regulation, Fines and Withdrawal Risks

Interactive Brokers Review 2026: Regulation, Fines and Withdrawal Risks

Interactive Brokers is a heavily regulated global entity, but available records show recent regulatory fines, blocked account complaints, and a high risk of fake clone platforms targeting retail traders.

Exposure
TenX Prime Review: PAMM Investors Report Locked Accounts and a USD 55,000 Loss

TenX Prime Review: PAMM Investors Report Locked Accounts and a USD 55,000 Loss

TenX Prime is a low-scoring, offshore-registered MT4 broker. Late-2025 complaints consistently describe PAMM accounts promoted on Telegram, a portal that went dark and withdrawals that stopped, alongside an FSCA licence recorded under a different entity name.

Exposure
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