Global Broker Regulation Inquiry App
WikiFX
Broker
Rankings
Regulators
Think Scams Won’t Happen to You? That’s Exactly What Scammers Count On

Think Scams Won’t Happen to You? That’s Exactly What Scammers Count On

We live in a world where information is everywhere. People are more digitally literate than ever before. Financial education is just a few clicks away. And yet, investment scams are not going away but they’re getting worse. It’s tempting to think that only the gullible fall for these tricks. But that’s far from the truth. Why? Because investment scams don’t target your knowledge. They target your emotions.

News 1m
RM15 Million Gone in Fake Investment Scam

RM15 Million Gone in Fake Investment Scam

A 77-year-old Malaysian retiree has suffered financial losses totalling RM15.1 million after falling victim to an elaborate share investment scam orchestrated by an individual she knew personally.

News 13h
Non-Existent Online Scheme Took Away RM580,000

Non-Existent Online Scheme Took Away RM580,000

A Malaysian assistant human resources manager has lost nearly RM580,000 to a fraudulent online investment scheme based in Taiwan.

News 13h
Why Trade Agreements Matter to Nations

Why Trade Agreements Matter to Nations

In today’s interconnected world, trade agreements serve as the foundation for stable and predictable international commerce.

News 14h
Trade Fights Are Heating Up—What Happens Next?

Trade Fights Are Heating Up—What Happens Next?

Global financial markets have become increasingly reactive to even minor developments in international trade talks.

News 14h
Juno Markets Upgrades to FYNXT PAMM

Juno Markets Upgrades to FYNXT PAMM

Juno Markets has successfully upgraded its managed account infrastructure by integrating FYNXT’s Percent Allocation Management Module (PAMM) system.

News 14h
Italy’s CONSOB Blocks Sites of ITradingFX and NEX TRADE in Latest Crackdown

Italy’s CONSOB Blocks Sites of ITradingFX and NEX TRADE in Latest Crackdown

Italy’s Companies and Exchange Commission (CONSOB) has ordered Internet service providers to block access to nine unauthorized investment websites, including “ITradingFX” and “NEX TRADE,” as part of its ongoing effort to curb abusive financial services Consob.

News 15h
Beware of New Scam Tactics Lurking on WhatsApp!!

Beware of New Scam Tactics Lurking on WhatsApp!!

A cryptocurrency scam linked to an entity known as “Txex” or “Whalefall” is sweeping across WhatsApp, exploiting the app’s popularity to target investors with promises of extraordinary returns.

News 15h
Five UK Financial Firms Collapse, FSCS Offers Support for Affected Clients

Five UK Financial Firms Collapse, FSCS Offers Support for Affected Clients

Following the collapse of five regulated firms, the FSCS steps in to protect clients through compensation covering deposits, insurance, and other financial services.

News 20h
Crypto Traders Hit by Scam Using Fake Regulatory Documents, MFSA Cautions

Crypto Traders Hit by Scam Using Fake Regulatory Documents, MFSA Cautions

Fraudsters are using MFSA-branded fake documents to scam crypto users, as impersonation of regulators rises globally and document-based scams grow increasingly sophisticated.

News 20h
2024 AI Ad-Blocking Performance Revealed

2024 AI Ad-Blocking Performance Revealed

AI takes the lead in ad screening, blocking billions of harmful ads and safeguarding online safety worldwide.

News Two days ago
Fed Caught in a Bind: Inflation and Economic Pressures Mount

Fed Caught in a Bind: Inflation and Economic Pressures Mount

Stubborn inflation and slowing growth leave the Fed stuck between a rock and a hard place, with limited room to maneuver.

News Two days ago
"Rate & Reward: Broker Review Contest"

"Rate & Reward: Broker Review Contest"

Share Your Real Experience, Rate Your Broker Duration: April 21, 2025 – May 23, 2025 Eligibility: Must be a verified account holder of the reviewed broker.

News Two days ago
CBEX Exposed as Ponzi Scheme, Thousands in Nigeria Affected

CBEX Exposed as Ponzi Scheme, Thousands in Nigeria Affected

Thousands of Nigerians have been defrauded by CBEX, a crypto investment platform posing as a legitimate exchange. The scheme collapsed in April 2025, leaving users unable to withdraw funds.

News Two days ago
FSRA Sanctions Hayvn Group and CEO for Regulatory Breaches and Misleading Conduct

FSRA Sanctions Hayvn Group and CEO for Regulatory Breaches and Misleading Conduct

The Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM) has concluded a significant enforcement action against the Hayvn Group of Companies and its former CEO, Christopher Flinos, following an extensive investigation into breaches of regulatory requirements and misconduct involving virtual asset operations.

News Two days ago
Why Are More Regulated Brokers Providing Free VPS Services?

Why Are More Regulated Brokers Providing Free VPS Services?

Discover why more regulated brokers are offering free VPS services, enhancing trading efficiency, reducing costs, and improving client retention in the competitive trading market.

News Two days ago
SEBI Issues Warning Against Social Media Investment Scams

SEBI Issues Warning Against Social Media Investment Scams

The Securities and Exchange Board of India (SEBI) has issued a public warning about rising investment scams being promoted through social media platforms. Fraudsters are using fake profiles and misleading content to lure investors with promises of guaranteed returns.

News Two days ago
Southeast Asia’s Booming Investment Scams | How Smart Traders Stay Safe

Southeast Asia’s Booming Investment Scams | How Smart Traders Stay Safe

The stories are all too familiar: “A slick website, aggressive marketing on social media, promises of guaranteed returns, and then radio silence when it’s time to withdraw.”

News Two days ago
You Could Be Next: Scams Stealing Millions from Smart People

You Could Be Next: Scams Stealing Millions from Smart People

Two people have lost close to RM6 million to online investment scams, raising concerns about the growing threat of fraud on digital platforms in Malaysia.

News Two days ago
Mazi Finance Unveils $30 No‑Deposit Forex Bonus for New Traders

Mazi Finance Unveils $30 No‑Deposit Forex Bonus for New Traders

Mazi Finance is rolling out an enticing opportunity for aspiring Forex traders: a $30 No Deposit Bonus simply for signing up. This risk-free bonus allows newcomers to explore real market conditions and hone their trading skills, without parting with a single dollar of their capital.

News Two days ago
Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
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:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com