Global Broker Regulation Inquiry App
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Firsttrade Review: Traders Raise Ponzi-Style Scam Concerns, Withdrawal Denials & More Issues
Have you lost all your capital while trading via Firsttrade? Does the US-based forex broker disallow you from withdrawing funds? Do you have to pay massive fees when transferring funds? Does your trade get affected because of frequent malfunction in the trading app? These have been haunting many traders at Firsttrade. Consequently, many of them have raised complaints online. In this Firsttrade review, we have shared such complaints. Keep reading to know about them.
Exposure Yesterday 20:49
Conotoxia in 2025 – User Complaints, Regulation Issues & Verdict
Several users have gone as far as to call Conotoxia a “scam” or “Ponzi-style operation,” alleging that the platform ignores refund requests, and many users are also making similar claims. In this Conotoxia Review 2025, we take a closer look at the platform’s user experiences, complaints, and regulatory challenges to determine whether it is legit or not.
Exposure Yesterday 20:17
Don’t Get Scammed: A Roundup of Common Online Fraud Tactics in Forex
Forex scams are evolving faster than ever; learn the most common tactics (cloned platforms, fake investment managers, fake recovery services) and how to spot them before you deposit.
News Yesterday 20:03
Dubai VARA Warns Against Vesta Investments
VARA in Dubai warns against Vesta Investments, which is promoting virtual assets without an official license in the emirate.
News Yesterday 19:53
Defcofx Review: Spread Manipulation & Poor Customer Support Outrage Traders
Does the poor customer support service leave you stunned when trading via Defcofx? Do you receive blunt, negative responses from the support team on several trading queries? Does the Saint Lucia-based forex broker pile on the losses for you by manipulating forex spread charges? In this Defcofx review, we have shared some complaints made against the broker. This will further answer your question: Is Defcofx real or fake?
Exposure Yesterday 19:39
MultiBank Group Dubai: A 2025 Deep Dive into Its UAE Regulation and Regional Presence
When picking a broker in a major financial center like Dubai, two things matter most for peace of mind and successful trading: strong regulation and a real local presence. These elements separate well-known global brokers from temporary online companies. For traders looking at multibank group Dubai, the main question is about its legitimacy and commitment to the region. The answer is straightforward: MultiBank Group is fully regulated by the UAE's top authority and has a major operational headquarters in Dubai, strengthening its position in the multibank group UAE landscape. This guide gives you a complete analysis of MultiBank Group's SCA regulation, what this regulation means for keeping your money safe, the real benefits of their physical offices in Dubai, and how the group specifically serves Arab traders' needs.
News Yesterday 19:08
Is MultiBank Group Legit or Scam? A 2025 Regulation Review
When you're thinking about choosing a broker, the first question is always the most important: is my money safe? You've probably heard of MultiBank Group and are now wondering, is multibank group legit, or is it a scam? The simple answer is that MultiBank Group, started in 2005, is a real, globally regulated brokerage and not a scam. In this review, we will break down the complex network of multibank group regulation, look at how it keeps your money secure, and study its worldwide reputation. Our goal is to give you a clear, expert-backed answer so you can make a smart and safe choice.
News Yesterday 19:00
Beware the “Ghost Brokers” This Halloween — Trade Safely with WikiFX
Stay safe this Halloween! Spot and avoid ghost brokers in the forex world with WikiFX – your trusted tool for verifying broker legitimacy.
News Yesterday 18:49
FP Markets Social Trading Expands Global Access
FP Markets Social Trading connects traders worldwide, offering copy trading, Forex strategies, and expert insights across global markets.
News Yesterday 18:29
Is Etrade a good broker? Read these Etrade Reviews & Complaints
ETRADE is a broker owned by Morgan Stanley. When you look at these brokers from a distant view, you think it's good, but when you check out the ETRADE reviews and complaints, you get to know the broker more clearly. This is the ETRADE Review 2025 — check this and find out: is ETRADE a good broker?
Exposure Yesterday 18:03
Ponzi Scheme Operator Sentenced to 14 Years in Western Australia
Chris Marco, a Ponzi scheme operator, was sentenced to 14 years for a $34 million investment fraud in Western Australia. Read about the case and its impact.
News Yesterday 17:57
How to Add and Take Out Money from Amillex Broker: A Complete Guide
Good money management is the foundation of successful trading. Learning how to make an Amillex Broker deposit and withdrawal is your first step toward trading with confidence. We know that for any trader, moving money must be safe, fast, and simple. This guide gives you a complete, step-by-step walkthrough for all amillex broker funding activities, so you can manage your account with total clarity. The whole process, from your first deposit to taking out profits, is made to be simple. You start by logging into your secure client area, picking a payment method that works for you, choosing the amount, and confirming the transaction. This guide will cover detailed deposit instructions, a full breakdown of withdrawal steps, a comparison of available payment methods, and a detailed look at the security measures protecting every transaction.
News Yesterday 17:50
FCA warning: These Firms are on the list
In 2025, the UK’s Financial Conduct Authority (FCA) intensified its crackdown on financial misconduct, issuing a series of fines and public warnings against both major institutions and forex brokers. This article provides an updated list of brokers, banks, and financial platforms that have been recently fined, banned, or listed on the FCA’s warning list, highlighting the importance of transparency and investor protection in the UK’s financial market.
News Yesterday 17:25
MH Markets Overview: Fees, Platforms, and Regulation
Choosing a forex broker is an important step for any trader. With so many options available, the main question is always: is this broker a safe and effective partner for my trading goals? This review is designed to answer that question about MH Markets. We will examine the key parts of their service—regulation status, trading costs, platform features, and overall user experience—to give you a clear, complete picture. Our goal is to give you the information you need to decide if MH Markets fits your strategy and risk comfort level.
News Yesterday 17:24
Is MarketsVox Legit? A Complete Review 2025
MarketsVox, regulated by the Seychelles Financial Services Authority, offers over 100 trading products including Forex, Indices, Commodities, and Metals. With platforms MT5 and MVSocial, competitive pricing, diverse account types, and multiple payment methods, MarketsVox aims to provide an innovative and user-friendly trading experience.
Exposure Yesterday 17:18
Bold Prime Exposed: The Unlicensed Broker on Malaysia’s Investor Alert List
Bold Prime, scoring just 2.35/10 on WikiFX and flagged by Malaysia’s SC for unlicensed trading, faces mounting complaints and warnings over extreme risk and false regulatory claims.
Exposure Yesterday 15:53
Spot the Ghost Brokers This Halloween | No Treats for Scams!
“Ghost” brokers may look convincing, but behind their fancy websites and big promises lurk tricks instead of treats. Many operate without proper regulation, fake their credentials, and vanish once traders invest their hard-earned money.
News Yesterday 14:24
Voices of the Golden Insight Award Jury | David Bily, Founder and CEO of Moneta Markets
WikiFX Golden Insight Award uniting industry forces to build a safe and healthy forex ecosystem, driving industry innovation and sustainable development, launches a new feature series — “Voices of the Golden Insight Awards Jury.” Through in-depth conversations with distinguished judges, this series explores the evolving landscape of the forex industry and the shared mission to promote innovation, ethics, and sustainability.
News Yesterday 09:41
KVB Global Exposed: High Slippage, Hidden Transaction Fees & Fund Scams
Does the MT4 platform provided by KVB Global minimize your actual profit? Does the broker deny your withdrawal request and instead tell you to deposit more? Have you faced hidden charges on blockchain transactions by the KVB Group? Have you witnessed massive fund scams while trading with the KVB broker? You need to act fast and even take legal assistance to recover your stuck funds. Several traders have alleged that KVB Global is involved in illegitimate trading activities. Check out their complaints in this KVB Global review.
Exposure Two days ago
Is Ironbeam Legit? Check Out the Ironbeam Reviews & Find Out
Many users are sharing negative opinions about Ironbeam. We’ve read numerous comments criticizing the broker. In this Ironbeam Review 2025, we’ve analyzed those reviews to reveal the truth about the broker. Check out this broker review and complaints, and stay alert for potential scams.
Exposure Two days ago
Latest News
Fake Trading Platforms Are Spreading Fast Across Asia ｜ How Investors Are Being Tricked
WikiFXWikiFX Elites Club Committee Concludes Voting! Inaugural Lineup Officially Announced
WikiFXeToro CopyTrader Expands to U.S. Investors
WikiFXIs MH Markets Safe or a Scam? Regulation and Fund Security Explained
WikiFXPonzi Scheme Operator Sentenced to 14 Years in Western Australia
WikiFXChicago PMI Beats But Remains In 'Contraction' For Second Straught Year
WikiFXHow to Add and Take Out Money from Amillex Broker: A Complete Guide
WikiFXT4Trade broker Review 2025: Is T4Trade Regulated?
WikiFXFCA warning: These Firms are on the list
WikiFXDon’t Get Scammed: A Roundup of Common Online Fraud Tactics in Forex
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