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Scam Warning: Be Aware of Those Brokers That May Endanger Your Funds

Scam Warning: Be Aware of Those Brokers That May Endanger Your Funds

Regulatory compliance, transparency, and trustworthiness should always come first when we choose a forex broker. Unfortunately, many traders fall victim to unregulated brokers or poorly monitored platforms that put their funds at risk. In this article, we’ll highlight several brokers with low WikiFX scores and serious complaints from traders worldwide. If you’re looking for a safe trading environment, you should be extremely cautious with the following names.

Exposure 09-28
Beware: Fake Emails Are Posing as IOSCO to Extract Upfront Fees

Beware: Fake Emails Are Posing as IOSCO to Extract Upfront Fees

IOSCO warns of fake emails posing as officials to extract “release” fees. See how the scam works and what proves a message is not from IOSCO.

News 09-28
QuoMarkets Exposed: High Slippage, Profit Withholding & Other Scams

QuoMarkets Exposed: High Slippage, Profit Withholding & Other Scams

Failed to receive unlimited leverage as promised by QuoMarkets? Witnessing higher slippage and a subsequent drop in your trading account balance? Does the forex broker withhold your profits? These have become typical of the way QuoMarkets runs its operations. In this article, we have exposed the forex broker on all these points. Keep reading different QuoMarkets reviews.

Exposure 09-26
Nostro Exposed: Payout Delays & Server Downtime Plague Traders

Nostro Exposed: Payout Delays & Server Downtime Plague Traders

Have you gone through a scam in your forex trading account balance with Nostro? Do you witness constant server downtime and losses thereafter? Has the customer support team been unresponsive to your queries? Many forex traders have faced these issues and therefore criticized the broker on review platforms. In this Nostro review article, we have pointed out their specific concerns that were not addressed by the India-based forex broker. Keep reading!

Exposure 09-26
Galileo FX Review 2025:  About Its Regulation, Reviews & Risks

Galileo FX Review 2025: About Its Regulation, Reviews & Risks

Galileo FX is a trading robot that runs on platforms like MetaTrader 4 and MetaTrader 5. Check its regulation and decide if it’s a good choice for your investment or not?

Exposure 09-26
FCA Warns Against High-Risk Unregulated Financial Firms

FCA Warns Against High-Risk Unregulated Financial Firms

FCA alerts investors about unregulated high-risk investments, including mini-bonds and loan notes that lack consumer protection and regulatory oversight.

News 09-26
Forex Swing Trading Signals Explained: Definition, Core Aspects & Strategic Importance

Forex Swing Trading Signals Explained: Definition, Core Aspects & Strategic Importance

Winning in the forex market requires creating strategies that help capitalize on currency fluctuations. Among the many strategies in place, forex swing trading signals are important as they help traders leverage holding positions for days or weeks. These signals are critical for a successful swing trading strategy, offering vital insights into spotting the preferred entry and exit times, enhancing the profitability potential. In this article, we have explained everything about forex swing trading signals. Take a look.

News 09-26
Is Jefferies A Regulated Broker? A Broker’s Review

Is Jefferies A Regulated Broker? A Broker’s Review

Regulated global broker review: Jefferies’ FCA license 139253, CIRO oversight in Canada, core services, address at 100 Bishopsgate, London, and risk notes in one guide.

Exposure 09-26
MondFx Broker Review! 5 Shocking Truth You Must Know!

MondFx Broker Review! 5 Shocking Truth You Must Know!

Pay attention, traders and investors! This article is the MondFX Broker Review designed to answer the most important questions traders often ask. Questions like: Is MondFX legit or not? What kind of trading platforms does it offer? What are real users saying about it? You’ll get an honest, review with clear answers to all your queries. Read until the end to get the full picture about MondFX.

Exposure 09-26
Avoid Scams! Watch Out for CONSOB Italy’s Investor Warning List

Avoid Scams! Watch Out for CONSOB Italy’s Investor Warning List

CONSOB, Italy’s financial authority, has an updated list of unsafe and unapproved websites. To avoid scams, check this list before you invest.

Exposure 09-26
Is OspreyFX Safe and Legit? OspreyFX Login & Regulation

Is OspreyFX Safe and Legit? OspreyFX Login & Regulation

Many websites highlight this fact that OspreyFX is a Unregulated broker . Reviews from users are mixed - some positive, others raising concerns. Now, we're presenting an article based on thorough research that will reveal the reality of this platform. Read the article until the end and be cautious.

Exposure 09-26
CMC Markets Review: Trading App Failure Allegations

CMC Markets Review: Trading App Failure Allegations

CMC Markets allegations explained—slippage, fees, and regulation—plus how to assess execution integrity and safety in Singapore and globally.

Exposure 09-26
Life Savings Wiped Out: RM900,000 Lost to Scam Syndicate WEALTH EXPLORER

Life Savings Wiped Out: RM900,000 Lost to Scam Syndicate WEALTH EXPLORER

Nearly RM900,000 vanished in just three months after a Malaysian man was duped by the Wealth Explorer syndicate, a social media scam posing as a lucrative investment platform.

News 09-26
WikiFX Officially Launches Elite Committee Formation: Who Will Be Selected as the First-Term Members

WikiFX Officially Launches Elite Committee Formation: Who Will Be Selected as the First-Term Members

Over the past year, WikiFX Elites Club has experienced rapid growth, establishing multiple regional communities in Southeast Asia, the Middle East, and Chinese-speaking regions. It has attracted a large number of industry elites, becoming a vital platform for global forex professionals to exchange ideas and collaborate. With the continuous expansion of its membership and increasing influence, the club’s development has now entered a new stage.

News 09-26
WikiFX Broker Review | CMC Markets: Is It Trustworthy?

WikiFX Broker Review | CMC Markets: Is It Trustworthy?

CMC Markets advertises itself as a long-established, globally regulated broker offering a wide range of instruments and strong regulatory backing, though user complaints (especially over spreads, slippage, and fees) reduce its overall score. This review aims to present an impartial evaluation of CMC Markets, highlighting both its offerings and its shortcomings, so traders can make a well-informed decision before engaging with the platform.

Exposure 09-26
Assembly of 100 Authoritative Judges Marks Commencement of Second SkyLine Guide Thailand!

Assembly of 100 Authoritative Judges Marks Commencement of Second SkyLine Guide Thailand!

SkyLine Guide 2025 Thailand, initiated by WikiFX, has successfully formed a judging panel comprising 100 experts from the Thai forex field, marking the official commencement of a new phase for this year’s broker review process. As an annual guide renowned within the forex industry for its authority and localization, SkyLine Guide 2025 Thailand is meticulously built by a local expert team. It aims to present the most reliable, professional, and customer-centric brokers from various regions, fostering the healthy development of the forex industry and providing Thai investors with an authoritative and reliable list of local brokers.

News 09-26
CySEC Flags Eleven Websites as Unauthorised Investment Firms

CySEC Flags Eleven Websites as Unauthorised Investment Firms

CySEC warns that 11 websites are offering investment services without authorisation. See the flagged domains and learn why unlicensed platforms heighten risk.

News 09-25
KOT4X Signals Wind-Down: Clients Told to Close Positions and Withdraw Funds

KOT4X Signals Wind-Down: Clients Told to Close Positions and Withdraw Funds

KOT4X platform access to change: no new trades after set dates, funds withdrawal urged. WikiFX shows score 1.56/10 and revoked ASIC connection.

News 09-25
Beware! Fraudsters Exploit CySEC’s Name in Sophisticated Scams

Beware! Fraudsters Exploit CySEC’s Name in Sophisticated Scams

From forged seals to fake recovery schemes, criminals are exploiting investor trust with regulator impersonation. Stay alert to protect your money from these scams.

News 09-25
Rebelsfunding Exposed: Unfair Account Blockage, Frequent Platform Freeze, Unethical Operations

Rebelsfunding Exposed: Unfair Account Blockage, Frequent Platform Freeze, Unethical Operations

Facing serious safety concerns with the Rebelsfunding trading account? Does the Slovakia-based forex broker surprise you by blocking your account? Does the platform freeze frequently and stop you from placing trades? Does the buy/sell button deactivate once you hit profits? Facing app loading issues and detail errors? You need to reach the higher authorities ASAP. Failure to do so may result in fund losses. Many of its clients have complained about the broker online. In this article, we have shared their complaints. Take a look.

Exposure 09-25
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