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Spain Cracks Down on €20 Million Crypto Laundering Network Linked to Organized Crime
Spanish authorities have uncovered a major crypto-based laundering scheme that funneled over €20 million for international crime groups. Through a dual-network structure, the operation combined traditional smuggling tactics with decentralized digital finance, revealing the growing threat posed by crypto to financial integrity.
SkyLine Review - XM: Diversified Services Showcase Brand Strength
Against the backdrop of the booming global forex investment market, localized differences in the forex industry have become increasingly prominent. As an information service platform catering to forex traders across over 180 countries and regions, WikiFX has meticulously crafted a new local broker guide—WikiFX SkyLine Guide. Leveraging vast data and incorporating authoritative evaluations from local experts, the guide employs a multi-dimensional scoring system to enhance transparency and credibility in the forex industry, helping investors accurately identify the highest-quality local brokers.
Spain Ramps Up Crackdown on Investment Scams and Unregistered Platforms
Spain’s CNMV issued 522 fraud warnings in 2024, up 32.5%, targeting unlicensed platforms mimicking legitimate firms.
All About BotBro: Unregulated Forex Scam Costs Investors Millions
BotBro is an unregulated AI forex trading platform exposed by India's ED as part of a ₹170 Crore scam network. It falsely promised high returns through MLM tactics and influencer marketing, earning a low trust score on WikiFX.
Nissan says it could share global plants with Chinese state firm Dongfeng
Nissan announced this week that it would lay off another 11,000 workers and shut seven factories
2025 JustMarkets Latest Review
As one of the more dynamic brokers in the forex space in recent years, JustMarkets has steadily built a solid reputation among global traders thanks to its flexible account options and competitive spreads.
How Two Students Tried to Scam Millions from Their Own Family
Two international students’ attempt to fake a kidnapping and extort millions from a wealthy family has unravelled into a real-life legal drama.
WikiFX Broker Assessment Series | TOPONE Markets: Is It Trustworthy?
In this article, we will conduct a comprehensive examination of TOPONE Markets, delving into its key features, fees, safety measures, deposit and withdrawal options, trading platform, and customer service. WikiFX endeavours to provide you with the essential information required to make an informed decision about utilizing this platform.
Interactive Brokers Adds Ping An of China ETF to No-Fee Program
Interactive Brokers now includes Ping An of China CSI HK Dividend ETF in its no-transaction-fee program, offering investors low-cost access to Hong Kong’s top dividend-paying stocks.
eToro Broker Review: Something You Need to Know
As a reputable broker that has offered services for decades, eToro has played a significant role in the industry. However, it doesn’t mean it suits every trader. Besides, WikiFX has recently received more than 40 complaints against a broker called eToro. In today’s article, we will offer you a comprehensive review of this broker so that you can have a close overall look at eToro.
BaFin Issues Series of Warnings Against Unlicensed Financial Websites Exploiting German Consumers
Germany’s Federal Financial Supervisory Authority (BaFin) has issued a series of public warnings on May 14, 2025, targeting at least five unlicensed financial websites that are allegedly offering unauthorized services to German consumers. These include dvagk.de, valuewanderer.com, quinvexcaptial.com, market-z.com, and europrofitspro.com.
Soft Inflation, Firm Yields: Fed Rate Cut Delayed to Year-End
The U.S. bond market initially rallied on cooling inflation but lost steam as Wall Street bet on later rate cuts. Fed policy expectations now lean toward a December easing, dampening gold and boosting equities.
Judge Reviews Sanctions Against CFTC in My Forex Funds Fraud Case
A New Jersey judge reviews sanctions against the CFTC after a special master accused the agency of bad faith in its fraud case against My Forex Funds and CEO Kazmi.
Plus500 Q1 2025: Strong Growth Amid Trade War, Mehta Acquisition
Plus500 excels in Q1 2025 with 13% revenue growth, driven by trade war volatility and Mehta Equities acquisition. Full-year results to surpass expectations.
Plus500 Review 2025: Trusted CFD Broker with Top Features Unveiled
Plus500 Review 2025: Explore a trusted CFD trading platform with 2,800+ instruments, top-tier regulation, and user-friendly features. Ideal for beginners and pros.
WikiFX “Elite’s View on the Challenge: Dialogue with Global Investment Leaders” Concludes Successful
May 14, 2025 – The “Elite’s View on the Challenge: Dialogue with Global Investment Leaders”, hosted by the WikiFX Elites Club, concluded with resounding success. Centered on the theme “Focusing on Global Elite Perspectives, Sharing Industry Investment Insights”, the three-week event attracted active participation from top forex professionals worldwide, fostering an influential industry dialogue.
FundedNext Expands into Brokerage with FNmarkets Launch and Strategic Leadership Hire
FundedNext has officially launched FNmarkets, a new global brokerage platform designed to deliver a streamlined and transparent trading experience.
Indian Investor Alert: The 100 Most Dangerous Brokers of 2025 You Need to Avoid
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.
Traders Losing Thousands, Complaints Soar Near 100: Is LiteForex Engaging in Scam Tactics?
Hundreds of traders have been accusing LiteForex lately of their scammy practices, bringing to notice the significant losses they had to bear. In such a scenario, traders are advised to stay away from the broker and trade with caution.
‘Metherworld is the future’ Under Questions from Traders: Is it a Safe Bet?
Mether World, an unregulated broker claiming to be the future of trading and Web3 education, has come under scrutiny due to its lack of reliability and concerns from traders. Others are advised to choose other regulated alternatives over such platforms.
Latest News
Robinhood Launches Free Desktop Trading Platform for UK Investors
WikiFXUK Unveils Crypto Regulation Plan: FCA and Bank of England Target Stablecoins and Custody
WikiFXALERT! 98% of Indian Finfluencers Are NOT SEBI-Registered!
WikiFXPAY ATTENTION!! WARNING ALERT — MAY 29, 2025- CHECKOUT THE LIST
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WikiFXNinjaTrader Fined $250,000 for Anti-Money Laundering Lapses
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WikiFXKey Figure Behind $230 Million Crypto Fraud Arrested After Two Years on the Run
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