Never Heard of Dynasty Trade? Here's Why You Should Be Worried
Have you heard this name before? No , it’s time you do because staying unaware could cost you. This platform is currently active in the forex trading and has been linked to several suspicious activities. Even if you’ve never dealt with it directly, there’s a chance it could reach out to you through ads, calls, messages, or social media. That’s why it’s important to know the red flags in advance.
Want to Deposit in the EVM Prime Platform? Stop Before You Lose It ALL
Contemplating forex investments in the EVM Prime platform? Think again! We empathize with those who have been bearing losses after losses with EVM Prime. We don't want you to be its next victim. Read this story that has investor complaints about EVM Prime.
WEEKLY SCAM BROKERS LIST IS OUT! Check it now
If you missed this week's fraud brokers list and are finding it difficult to track them one by one — don’t worry! We’ve brought together all the scam brokers you need to avoid, all in one place. Check this list now to stay alert and protect yourself from fraudulent brokers.
Catch the Latest Update on BotBro & Lavish Chaudhary
BotBro, an AI-based trading platform, became popular in India in 2024—but for negative reasons. Its founder, Lavish Chaudhary, who gained a huge following by promoting it heavily on social media. Since then, he has become well-known, but for many controversies. Let’s know the latest update about Botbro & Lavish Chaudhary.
Sigma-One Capital Scam? Investors Say They Can’t Withdraw Funds
Sigma-One Capital, where forex scams happen almost every day, has grabbed everyone’s attention. Investors are crying for withdrawal denials, unethical approach of bringing in deposits, and a complete loss of invested capital. Explore this story where we have exposed Sigma-One Capital for their scamming acts.
What WikiFX Found When It Looked Into Aron Markets
When it comes to online trading, the broker you choose can make or break your trading journey. A reputable and regulated broker offers a sense of security and accountability, while unregulated brokers often pose significant risks to traders. Aron Markets is one such broker that raises multiple concerns due to its lack of valid regulation and its registration in a high-risk offshore location.
TriumphFX Faces Regulatory Warnings and Fraud Investigations
TriumphFX is under scrutiny with multiple regulatory warnings and fraud investigations worldwide. Stay informed on its license status and avoid potential scams.
Dubai Police Arrests 4 People in Connection with High and Quick Profits Online Trading Scam
Dubai Police have arrested four individuals involved in defrauding many investors via fake online trading schemes that promised high and quick returns. Check out the arrests, international connections, and more in this story.
Spanish Regulator, CNMV Alerts Investors against 11 Scam Brokers
Spain’s Financial regulator, CNMV (Comisión Nacional del Mercado de Valores) CNMV has issued warnings against 11 forex brokers operating without proper authorization.
RM750 Million Lost to Investment Scams in Just Six Months
Investment scams in Malaysia have surged to worrying new levels, with police confirming losses totalling over RM750 million in just the first half of 2025. According to data from the Bukit Aman Commercial Crime Investigation Department (CCID), this figure more than doubles the RM350 million lost during the same period in 2024.
Olymptrade Under Fire – Fraud Allegations and Investor Outrage
The message is loud and clear for Olymptrade - Get your act RIGHT or continue to face fraud allegations and investor outrage. With investor complaints refusing to stop, Olymptrade has all but lost trust and goodwill.
Busted! 5 Brokers Blacklisted by the FCA
The FCA (Financial Conduct Authority) warns people about unauthorised brokers—operating without a proper license. If a broker is unregistered, you have no legal protection or refunds if they take your money or fail to handle it properly. FCA has recently blacklisted.5 scam brokers. Checkout the List Below.
FXnice Review – A Trail of Scams, Poor Support & Misleading Strategies
FXnice, surprisingly, is not proving nice for forex traders all over. Traders have been requesting the company officials to allow them to withdraw their funds. However, these officials provide them a false reason, i.e., unverified accounts for withdrawal denials. Inaccurate technical tools and incompetent analysts further add to the investors' woes. Dive into this much-awaited exposure story on FXnice.
41 More Victims Reported in a RM10-Million Forex Scam in Malaysia
A massive forex investment scam has defrauded Malaysians of over RM10 million. Now, 41 new victims have come forward to file police reports, revealing an additional RM6.1 million in losses.
Hantec Financial: A Closer Look at Its Licenses
When selecting a broker, understanding its regulatory standing is an important part of assessing overall reliability. For traders seeking to protect their capital, ensuring that a platform operates under recognised and stringent oversight can make all the difference. Keep reading to learn more about Hantec Financial and its licenses.
What WikiFX Found When It Looked Into Vestrado
When evaluating a forex broker, regulation and transparency are crucial indicators of trustworthiness. Unfortunately, not all brokers meet these essential standards. Vestrado, a trading platform currently operating in the global forex market, presents several concerning issues that traders should not ignore.
Top 6 Shocking Truths Behind Pocket Option – Avoid this Trap
Before You Invest, Read This Important Article About Pocket Option. Protect Your Money from Scam! This article exposes 6 hidden truths about the broker that you need to know before making any investment.
Investors Call Growline a FRAUD Broker - Check Out Their Comments
Dreamt of massive returns on your forex investments through Growline but didn’t receive profit withdrawals? You are not alone! In this article, you will get to know about the problems faced by its investors. Read out their comments and share your reviews on our platform. We will highlight your issue.
Exposing Profit Trade: Profit Only Exists in Its Name, Not During Trade
If there was ever a forex scammer to be alert of, Profit Trade emerges as the first one. The Bulgaria-based forex broker has been annoying investors by denying their withdrawal requests, suspending their account without any reason, and unfulfilled promises.
Think Twice Before Choosing UC Markets –Know the Risks
Forex trading has become increasingly complex and risky, especially for newcomers. While the foreign exchange market still offers legitimate opportunities for traders and investors, but investment scams have now become common. Fake brokers are widespread, and spotting them can be extremely difficult . The only way to safeguard your capital is to stay informed and alert. In this article, we’ll break down the red flags of UCMarkets and explain why you should avoid it .
Popular tags
Latest News
What WikiFX Found When It Looked Into Vestrado
WikiFXIs the Forex Bonus a Genuine Perk or Just a Gimmick?
WikiFXeToro Joins Hands with Premiership Women’s Rugby
WikiFXOctaFX Was Fined $37,000 for Operating Without a License
WikiFXHantec Financial: A Closer Look at Its Licenses
WikiFXSaxo Bank Fined €1 Million by AMF Over Compliance Failures During IT Migration
WikiFXCySEC Flags Two Unlicensed Investment Platforms: greymax.net and finotivefunding.com
WikiFXHantec Markets Appoints New Executives for Growth in Dubai
WikiFXOlymptrade Under Fire – Fraud Allegations and Investor Outrage
WikiFXGoPro, Krispy Kreme join the meme party as Wall Street speculation ramps up
WikiFX