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
Home
Rankings
Exposure
Community
News
Broker
Expo
Markets
SkyLine
VPS
Live
Regulatory Authority
Prop Trading
Field Survey
Education
Swift Codes
Financial Calendar
News
Forex Tools
Videos
Wiki Q&A
LatestOriginalIndustryBrokerForex EncyclopediaBroker Encyclopedia
LatestOriginalIndustryBrokerForex EncyclopediaBroker Encyclopedia
IG Review 2026: Regulation, Clone Warnings, and Withdrawal Complaints

IG Review 2026: Regulation, Clone Warnings, and Withdrawal Complaints

IG shows a strong WikiFX score of 8.82 and multiple active top-tier regulatory entries, but the risk picture is not clean: the available data also lists revoked or unverified statuses, three regulator disclosures involving clone or unauthorized entities, and 44 recent user complaints. The broker looks better regulated than many Forex and CFD firms, yet traders should verify the exact legal entity and withdrawal process before funding an account.

Exposure
GO MARKETS Broker Review: Regulated but is it Safe for Traders?

GO MARKETS Broker Review: Regulated but is it Safe for Traders?

This GO Markets review provides a detailed examination of the broker regulatory framework, licensing coverage, account offerings, trading environment, and overall standing.

News
Forest City Scam Raids Raise Fresh Warning for Malaysian Property Owners

Forest City Scam Raids Raise Fresh Warning for Malaysian Property Owners

Malaysia's Forest City has long been associated with empty towers, quiet streets and an ambitious property project that failed to attract the hundreds of thousands of residents originally envisioned. Now, the development is facing a different kind of scrutiny after police raided two suspected scam operations operating from its residential properties. The recent raids esulted in the arrest of 335 people and the seizure of assets estimated at about RM1 million, including 313 computers, 1,557 mobile phones, 17 laptops and 10 modems. Police said the two operations were spread across 32 premises in Forest City.

News
2 Retirees' RM750,000 Life Savings Vanish in Bogus Investment Trap

2 Retirees' RM750,000 Life Savings Vanish in Bogus Investment Trap

Two Malaysian retirees have lost a combined RM750,000 to investment scams, the latest casualties in a deepening national crisis that continues to drain the savings of those least able to afford it.

News
Malaysian Authorities Warn: High-Return Scams Are Still Winning

Malaysian Authorities Warn: High-Return Scams Are Still Winning

Malaysian authorities and elected officials are stepping up public warnings after an unrelenting wave of high-return investment scams continues to claim victims across the country.

News
20 Chinese Arrested Over Love Scam in Penang

20 Chinese Arrested Over Love Scam in Penang

Twenty foreign men have been arrested by Malaysian police following a raid on a homestay in Batu Ferringhi, Penang, where authorities allege a sophisticated love scam operation was running out of what outwardly appeared to be a tourist accommodation, targeting victims located in China.

News
suxxessfx Review 2026: Funds Worth $5K-$42K Reportedly Lost. Check Our Investigation!

suxxessfx Review 2026: Funds Worth $5K-$42K Reportedly Lost. Check Our Investigation!

suxxessfx, a Seychelles-based brokerage entity, grabbed massive ire from traders on broker review platforms such as WikiFX, a globally recognized forex broker regulation inquiry app. Exposure reports have revealed fund losses worth over $5K-$42K on the broker’s trading platform. This suxxessfx review examines serious user allegations and its regulatory status. Read on!

Exposure
FP Trading Obtains New CMA Category 5 Licence

FP Trading Obtains New CMA Category 5 Licence

FP Trading has obtained a Category 5 licence from the UAE Capital Market Authority, allowing its Dubai entity to conduct approved marketing and client-introduction activities.

News
Webull Reports Q2 Earnings as Trading Revenue Rises 66%

Webull Reports Q2 Earnings as Trading Revenue Rises 66%

Webull reported Q2 2026 revenue of $198.8 million and net income of $24.4 million, with trading-related revenue rising 66% year over year.

News
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
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
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
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
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
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
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
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
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
<
...>

Latest News

EC Markets Marketing Director Nick Xydas Steps Down

logoWikiFX

Japanese Yen dips further despite hotter inflation, upbeat employment data

logoWikiFX

South Korean Won: BoK tightening supports KRW against US Dollar – Commerzbank

logoWikiFX

Silver Price Forecast: False breakout and hawkish Fed sink XAG

logoWikiFX

OEXN Broker Review: Regulated but is it Safe for Traders?

logoWikiFX

Dow Jones Industrial Average round-trips a Fed that promised nothing

logoWikiFX

FXDD Malta Licence Ends: What Traders Need to Know

logoWikiFX

Mexican Peso tumbles as Warsh embarks on inflation fight

logoWikiFX

Poland: Growth supported by investment rebound – ING

logoWikiFX

Breaking: Nonfarm Payrolls benchmark revision to lower US employment by 79,000 through March 2026

logoWikiFX
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.
About Us|Contact Us|Risk Warning|Terms of Use|Privacy Policy|Search API|WikiBit Enterprise|Official Verification|Expo|WikiFX Research|VPS Help|Business Cooperation|Regional Divisions|
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