Global Broker Regulation Inquiry App
WikiFX
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
Indian Investor Alert: The 100 Most Dangerous Brokers of 2025 You Need to Avoid
Abstract：Amid the relentless drive for profit and the looming risk of fraud, the truth must be brought to light. This report offers a direct and informative overview of the most dangerous brokers identified between 1st May and May 12, 2025, 2025, as determined by WikiFX investigations and user-submitted complaints.
Amid the relentless drive for profit and the looming risk of fraud, the truth must be brought to light. This report offers a direct and informative overview of the most dangerous brokers identified between 1st May and May 12, 2025, 2025, as determined by WikiFX investigations and user-submitted complaints.
Most Dangerous Brokers of 2025
| Broker Name | ID | Broker Link | Alert Level | Publication Date | Article Link |
Mether World | 1738837656 | Check Mether World | High | 14 May 2025 | Read Article |
LiteForex | 6821266314 | Check LiteForex | High | 14 May 2025 | Read Article |
Equiti | 9641202830 | Check Equiti | High | 13 May 2025 | Read Article |
WELTRADE | 9161578493 | Check WELTRADE | High | 13 May 2025 | Read Article |
INGOT BROKERS | 2801529700 | Check INGOT BROKERS | High | 14 May 2025 | Read Article |
IQ Option | 9941528702 | Check IQ Option | High | 7 May 2025 | Read Article |
Vebson | 2225336662 | Check Vebson | High | 2 May 2025 | Read Article |
iFourX | 1932729994 | Check iFourX | High | 2 May 2025 | Read Article |
Duhani Capital | 1686283895 | Check Duhani Capital | High | 1 May 2025 | Read Article |
Alieus Capital | 1321200043 | Check Alieus Capital | High | 1 May 2025 | Read Article |
Choose Brokers Wisely—Trade Smarter with WikiFX
Make Your Forex Trading Safer with Trusted Verification
About WikiFX:
WikiFX is the world's leading platform for evaluating and verifying forex brokers. With a database of over 60,000 brokerage firms, WikiFX empowers traders by providing accurate license verification, regulatory insights, and user-generated complaint data. Whether you're a beginner or a seasoned trader, WikiFX helps ensure that the firm you trade with is legitimate, transparent, and compliant—minimizing your exposure to risk and fraud.
Dont leave your investments to chance. Check before you trade.
WikiFX: Your First Step to Safer Trading.
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.
Read more
Charles Schwab Review: Traders Claim Illegitimate Profit Cancellation, Trade Manipulation & More
Have you been lured into the Charles Schwab app for trading on the back of outrageous profit claims by the broker? Did you fail to receive any of these? Does the broker deny withdrawals every time you request and cancel your forex trading account? Have you been victimized financially by its trade manipulation? Act before you are left with a NIL balance in your account. Many traders have questioned Charles Schwab customer service and many other operational executives for the aforementioned illegitimate trading activities. In this Charles Schwab review article, we have shared some of their comments. Read on!
Original Three days ago
AMP Futures Exposed: Traders Raise Alarms Over Illegitimate Account Blocks & Bad Customer Service
Has AMP Futures blocked your forex trading account? Does it fail to provide any explanation for this act? Do you face issues concerning deposits to your AMP Futures account? Is the customer service non-existent for any trading query you raise with it? You are not alone! Many traders have been facing these issues upon AMP Futures login. Some of them have commented on AMP Futures review platforms. In this article, we have shared some reviews that you can look at. Read on!
Original Three days ago
FXGlory Review: Vanishing Profits, Capital Scams & Withdrawal Charges Keep Annoying Traders
Does FXGlory remove all your forex trading account balances upon fund withdrawal requests? Or do you witness incorrect trading account balances after fund withdrawals? Does the Saint Lucia-based forex broker charge you for fund withdrawals? All these and many more scam-related complaints have been filed against the forex broker. In this FXGlory review article, we will discuss several complaints. Read on!
Original Three days ago
PINAKINE Broker Review: A Complete Look at Its Services and Risks
Finding a trustworthy broker from the huge and often confusing world of online trading options is one of the biggest challenges a trader faces. In this competitive market, PINAKINE Liquidity Limited has appeared, getting attention with promises of high leverage and zero-commission trading. However, a closer look shows important factors that every potential client must think about before investing. The most important thing to consider with PINAKINE is that it has no regulation. This fact completely changes how risky the broker is and has major effects on how safe your investments will be. This review gives a complete and fair examination based on information available to the public. We will break down its services, trading conditions, platform technology, and the possible risks involved, helping you make a fully informed decision.
Original Three days ago
WikiFX Broker
Latest News
Stonefort Securities Review: A Fair Look at Safety, Rules, and What Traders Say
WikiFXTrump asks for meat packer probe over beef prices
WikiFXVoices of the Golden Insight Award Jury | Tim Waterer, Chief Market Analyst of KCM Trade
WikiFXBASF CEO: EU CO₂ Trading Is A "Destruction Mechanism" For European Industry
WikiFXProp Firm Scams: When ‘Getting Funded’ Costs You Everything
WikiFXPINAKINE Broker Review: A Complete Look at Its Services and Risks
WikiFXOne-Click Access to Broker Official Group Chats & Exclusive VPS Benefits
WikiFXConsumer sentiment nears lowest level ever as worries build over shutdown
WikiFXUniglobe Markets MT4 Review: A Complete Look at Features, Costs, and Important Safety Issues
WikiFXIs PINAKINE Broker Safe or a Scam? A 2025 Complete Review
WikiFXCurrency Calculator
USD
CNY
Current Rate: 0
Amount
USD
Available
CNY
Calculate