Swissquote Scam Alert: 53/64 Negative Cases Exposed
Swissquote has 53/64 negative cases on WikiFX despite regulation (FINMA/FCA). Reports cite deposit delays & withdrawals. Avoid scams, read exposure now!
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Abstract:CFI Financial Group earns Central Bank of Bahrain Category 2 license, marking a key milestone in its Bahrain expansion and MENA trading services rollout.

Leading MENA-based online trading provider CFI has taken a significant step forward by securing the Central Bank of Bahrain Category 2 license for its subsidiary, CFI FINANCIAL (BAHRAIN) B.S.C CLOSED. This prestigious approval not only endorses CFI‘s regulatory compliance but also paves the way for the group’s strategic expansion in the Gulf region.
With this new license, CFI Financial Bahrain is positioned to deliver cutting-edge trading services to Bahraini traders, tapping into a market ripe with potential. The licensing milestone is a crucial element of the broader CFI Financial Group Bahrain expansion, underscoring Bahrain‘s growing importance in CFI’s Gulf Cooperation Council (GCC) footprint.
CFIs successful establishment in Bahrain complements its robust presence in the UAE, Oman, and Kuwait, accelerating its ongoing CFI Financial Group MENA expansion. Bahraini clients can now anticipate best-in-class platforms and innovative financial products tailored to meet dynamic market demands.
This licensing achievement follows CFI‘s broader global endeavors, including the recent acquisition in Azerbaijan and launch in South Africa, demonstrating the group’s ambition to solidify its stature as the most regulated and reliable online trading provider across the MENA region and beyond.
Supported by an unmatched portfolio of licences—from the FCA in the UK to the SCA in the UAE—CFI continues to prioritize transparency, compliance, and personalized service. These attributes, combined with its expanding physical presence, ensure that CFI Financial Bahrain trading services will be both trustworthy and accessible.

CFI is a leading online trading provider headquartered in the MENA region, renowned for its extensive regulatory approvals and commitment to delivering innovative trading solutions worldwide. The groups strategic expansion across multiple jurisdictions affirms its position as a trusted name in global financial markets.
Access CFI broker's page for more details: https://www.wikifx.com/en/dealer/6661672082.html

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.

Swissquote has 53/64 negative cases on WikiFX despite regulation (FINMA/FCA). Reports cite deposit delays & withdrawals. Avoid scams, read exposure now!

Money Plant FX is offshore, unregulated, and flagged high risk, with traders alleging zeroed balances. Check the facts before you open an account.

When looking at a forex broker, traders often find confusing and mixed information. This is exactly what happens with ACY Securities. On one side, it's a broker that has been operating for 10-15 years and has a good license from the Australian Securities and Investments Commission (ASIC). On the other hand, there are many serious complaints that show a very different story. As of early 2026, websites, such as WikiFX, have lowered the broker's score because they received over 156 user complaints, with a total of 182 "Exposure" reports filed. This creates a big problem for people who might want to use this broker. The main question this article will answer is: Is ACY SECURITIES legit, or are the many ACY SECURITIES scam claims actually true about how it does business? We will look at facts we can prove, study the broker's rules and regulations, examine the patterns in user complaints, and give a clear, fact-based answer about the risks of working with this broker. Our goal is to cut thr

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