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
INVESTIZO Review: Unregulated Broker Under Fire Over Withdrawals and Profit Cancellation

INVESTIZO Review: Unregulated Broker Under Fire Over Withdrawals and Profit Cancellation

INVESTIZO carries a severe risk signal: no regulatory authority is recorded, while 2026 users report delayed withdrawals, canceled profits, and repeated support responses without clear resolution. Traders should treat this broker as high-risk until withdrawal complaints are resolved and valid regulation is proven.

Exposure
Build Trading Discipline Using a Bar-by-Bar Blind Test

Build Trading Discipline Using a Bar-by-Bar Blind Test

Many beginners find that their trading strategies fail in live markets because normal backtesting ignores human emotion. By running a manual 'blind test'—revealing historical charts one candle at a time—you can safely track your psychological reactions and measure how strictly you actually execute your rules. This method builds discipline and mental resilience before you risk real capital.

News
Break the Habit of Adding to Your Losing Trades

Break the Habit of Adding to Your Losing Trades

Many beginner Forex traders trap themselves by adding to losing trades in hopes of averaging down. This article explains the psychological trap of the sunk cost fallacy and provides a simple, logical question traders can ask themselves to cut their losses before blowing up their accounts.

News
Spotting Forex Ponzi Schemes and Confidence Scams Before You Deposit

Spotting Forex Ponzi Schemes and Confidence Scams Before You Deposit

Forex beginners are frequent targets for highly organized financial frauds, including Ponzi schemes and long-term confidence scams known as 'pig butchering'. This article explains how these traps manipulate new traders with fake profits and outsized promises, and shares practical steps to verify platforms before risking your capital.

News
What Indian Beginners Should Check Before Choosing a Forex Broker

What Indian Beginners Should Check Before Choosing a Forex Broker

Based on the provided material, this article explains how beginners can safely select a Forex broker and establish basic risk management habits. It highlights key factors such as regulatory checks, understanding spreads and leverage, and using stop-loss orders to protect trading capital.

News
21 Arrested in Melaka Raid on Fake Stock Investment Call Centre

21 Arrested in Melaka Raid on Fake Stock Investment Call Centre

Malaysian police dismantled what they described as an active investment fraud call centre operating out of a residential bungalow in Ayer Keroh, Melaka, arresting 21 Chinese nationals in a night raid on July 13 that exposed the anatomy of a scheme targeting victims through a fabricated stock investment website.

News
EZINVEST Review 2026: Is This Forex Broker Safe?

EZINVEST Review 2026: Is This Forex Broker Safe?

EZINVEST is a Cyprus CYSEC-regulated forex broker with a WikiFX Score of 2.46/10. Although it offers MT4, proprietary mobile platforms, five account types, and leverage up to 1:400, WikiFX data shows a low score, multiple exposure records, and a high volume of withdrawal-related complaints, making risk control essential.

Exposure
Maono Global Markets Review: Competitive Conditions vs. Unverified Regulation

Maono Global Markets Review: Competitive Conditions vs. Unverified Regulation

Maono Global Markets is a recently established forex broker with a WikiFX Score of 1.40 and an unverified regulatory profile. While the broker offers MT5, multiple account types, high leverage, and positive user feedback on spreads and usability, its low score and unverified license records require caution.

Exposure
AI Is Reshaping Forex Trading | These Are Platforms Are Leading It

AI Is Reshaping Forex Trading | These Are Platforms Are Leading It

Artificial intelligence has moved from the proprietary systems of institutional trading floors into the daily toolkit of retail forex traders, and the brokers facilitating this shift are competing on a rapidly evolving front.

News
RM10.9 Million Returned to Investment Scam Victims by NSRC

RM10.9 Million Returned to Investment Scam Victims by NSRC

Malaysia's war against online fraud is yielding incremental progress, but the numbers tell a sobering story. Since its establishment in 2022, the National Scam Response Centre (NSRC) has successfully intercepted RM32.49 million in funds linked to scam syndicates, of which only RM10.9 million has been returned to victims through the courts.

News
ATFX to Exhibit at WikiEXPO Hong Kong — Advancing Transparency and Technology-Driven Global Trading

ATFX to Exhibit at WikiEXPO Hong Kong — Advancing Transparency and Technology-Driven Global Trading

The WikiEXPO, a leading global fintech industry event, will take place on July 23 in Hong Kong.

News
Why Is My Forex Withdrawal Still Pending? 7 Broker Excuses Traders Keep Hearing

Why Is My Forex Withdrawal Still Pending? 7 Broker Excuses Traders Keep Hearing

Withdrawal delays are precisely the complaint we keep receiving on WikIFX, a veteran in the forex regulation inquiry space. While some users receive withdrawal access initially and find rejections on their applications later, some fail to receive a single approval. Some delays usually result from genuine compliance requirements that brokers need to adhere to. However, in many cases, traders have accused the broker of repeated excuses as part of its alleged strategy to deny a seamless fund release. A pending withdrawal cannot be an outright indicator of fraudulent activity. Financial institutions, including forex brokerage entities, need to abide by the anti-money laundering (AML) and Know Your Customer (KYC) regulations. However, as the monitoring process stretches beyond weeks or months, traders become frustrated and raise questions over the broker’s reliability.

News

Wholesale prices unexpectedly declined 0.3% in June on big drop in gasoline

As with consumer prices, the index benefited from easing energy costs, particularly as oil fell due to the brief pause in tensions between the U.S. and Iran.

Industry
IQ Option Review 2026: Am I Supposed to Deposit Only? What About My Withdrawals?

IQ Option Review 2026: Am I Supposed to Deposit Only? What About My Withdrawals?

This is what many traders are asking while trading with IQ Option, an Antigua and Barbuda-based brokerage entity. Their wrath is evident through massive negative reviews on several broker review platforms. WikiFX, a widely recognized forex broker regulation inquiry tool, itself recorded over 120 complaints from users worldwide. The complaints largely highlight the alleged withdrawal denial by the broker. Users have deposited millions but allegedly failed to withdraw funds when they needed to. While they may just be allegations and not an established fact, they are worth looking at, considering a large volume of complaints pointing to a potential investment scam. In this IQ Option review 2026, we have examined several complaints while providing an overview of the company’s regulatory framework.

Exposure
RoboMarkets Review: Regulation, Platforms, and Trader Feedback

RoboMarkets Review: Regulation, Platforms, and Trader Feedback

RoboMarkets shows a relatively stronger data profile than many high-risk brokers, with a WikiFX Score of 7.79, CySEC regulation, and an additional offshore Seychelles FSA registration. The main caution points are jurisdiction-specific authorization risk, one regulatory disclosure linked to Indonesia, limited login security features noted in the platform review, and mixed user exposure cases including price-gap and market-access complaints.

Exposure
FXTF Review: FSA Regulation, MT4 Access, and Mixed Trader Feedback

FXTF Review: FSA Regulation, MT4 Access, and Mixed Trader Feedback

FXTF has a relatively strong visible safety profile compared with many offshore brokers, with a WikiFX Score of 8.38 and regulation by Japan's Financial Services Agency. The main risk is not the stated license itself, but the mixed exposure record, including positive user feedback alongside serious allegations involving withdrawal obstruction and possible fake-platform or SNS-led fraud.

Exposure
Pocket Option Review: Complaints, Regulation Gaps, and Account-Blocking Risks

Pocket Option Review: Complaints, Regulation Gaps, and Account-Blocking Risks

Pocket Option shows a high-risk profile on the supplied WikiFX data: a 1.74 score, no verified financial regulation listed, one Securities Commission Malaysia investor-alert disclosure, and heavy recent complaint volume. Some users praise the platform and low-entry trading, but the repeated reports of blocked accounts, delayed withdrawals, KYC disputes, and fund withholding make this broker unsuitable for traders who cannot absorb account-access or withdrawal risk.

Exposure
squaredfinancial Review: Regulation, Complaints, and Withdrawal Risk Signals

squaredfinancial Review: Regulation, Complaints, and Withdrawal Risk Signals

squaredfinancial shows a mixed risk profile: WikiFX lists a 6.51 score, regulation by ASIC and CySEC, and offshore supervision by the Seychelles FSA, but also reports 51 user complaints in the last three months. The strongest concern in the available data is not the trading environment score, but repeated exposure cases involving withdrawals, profit cancellation, account access, and slow or absent support.

Exposure
Zenstox Review: Withdrawal Complaints and Offshore Regulation Put This Broker Under Pressure

Zenstox Review: Withdrawal Complaints and Offshore Regulation Put This Broker Under Pressure

Zenstox is offshore-regulated in Seychelles, yet user complaints describe blocked withdrawals, forced extra deposits, login access loss, and large withheld balances. The sharpest warning: one 2026 user says $61,000 was withheld while a $2,000 “clearance fee” was demanded.

Exposure
Malaysians Lost RM5.37 Billion to Fake Investment Scams in Just 3 Years

Malaysians Lost RM5.37 Billion to Fake Investment Scams in Just 3 Years

Between 2024 and May 2026, Malaysians lost a combined RM5.37 billion to various forms of cybercrime, and a single category sits at the centre of this crisis: investment scams that never involved any real investment at all.

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