Global Broker Regulation Inquiry App
wikifx
Congratulations on the opening of WikiFX Hong Kong office

Congratulations on the opening of WikiFX Hong Kong office

WikiFX makes another great move by setting up the Hong Kong office immediately after the opening of Australian branch.

2019-02-11
HK office has been set up to extend our reach to ASEAN countries

HK office has been set up to extend our reach to ASEAN countries

Hong Kong plays an important role in Forex industry with many Forex traders aggregated in here. More and more investors in China would like to know more about Forex Brokers in Hong Kong. To develop a close relations with Hong Kong Securities and Futures Commission (aka SFC) and provide more updated Forex information of HK and even Southeast Asian market, WikiFX decided to set up Hong Kong branch at the beginning of 2019.

2019-02-11
DCM’s Staff Was Arrested with the Office in China Empty!

DCM’s Staff Was Arrested with the Office in China Empty!

Today, WikiFX got a real news that another forex broker with less than 2 years of operation was arrested by the police for disqualified business. And WikiFX team paid a site visit to the broker.

2019-01-28
Top 20 Most Visited Forex Brokers in January 2019

Top 20 Most Visited Forex Brokers in January 2019

WikiFX releases the most visited Forex brokers chart for the 2nd half of January. The monthly visit rate of brokers'platform reflects its active rate in Forex market and also indicates the recent activities among the investors. It can also be deemed as the indicator of market share of individual brokers, a very valuable insight for both investors and brokers.

2019-01-28
Investor Was Refused to Withdraw the Principal by Broker!

Investor Was Refused to Withdraw the Principal by Broker!

The broker refused to withdraw the money gained during trading for investor due to her malicious scalping. Three months later, even her principle couldn't be withdrawn.

2019-01-28
WikiFX Joins Hands with MEX to Hold Forex Summit in Malaysia

WikiFX Joins Hands with MEX to Hold Forex Summit in Malaysia

Understanding the Forex market is the prerequisite for the Forex traders. To cope with the increasing demand of Forex traders in SE Asia, WifiFX, together with MEX Group, will conduct the seminars on Forex Trading in Southeast Asia next month.

2019-01-28
Top 20 Largest Ad-Spending Forex Brokers in January 2019

Top 20 Largest Ad-Spending Forex Brokers in January 2019

Ad-spending of Forex brokers has always been a hot issue in the industry. In the beginning of 2019, many brokers has already increased their budget on ad-spending; therefore, the largest ad-spending broker chart has the significant change for 1st half of January and numerous new brokers has also been listed that hit historic high.

2019-01-28
Chart:Top 20 Most Followed Forex Brokers in Jan.2019

Chart:Top 20 Most Followed Forex Brokers in Jan.2019

​   In the beginning of 2019, WikiFX releases the most followed broker chart. We have gathered various information in the platforms, including follow rate, visit rate, trade volume and the complaint rate of individual brokers.

2019-01-28
Tophold Involved in the Gossip with a Chinese Actress

Tophold Involved in the Gossip with a Chinese Actress

A Chinese famous actress was revealed by her ex-husband that she has an affair with a man who just met her two day ago; he also listed “7 evidences” to prove his claims.

2019-01-28
RCB Canceled the License of Alpari and Forex Club

RCB Canceled the License of Alpari and Forex Club

According to the news of VESTNIK in Russia, unexpectedly, Russian Central Bank (RCB) claimed to cancel the regulatory licenses of two forex brokers, Alpari and Forex Club, for they violated the related rules.

2019-01-28
Chart: Top 20 Most Visited Brokers in December 2018

Chart: Top 20 Most Visited Brokers in December 2018

At the end of December, WikiFX released the data of monthly page visit of brokers. With high reference value, it not only reflects their activities and forex market share, but also shows the investors’ recent movements.

2019-01-28
Chart:Top 20 Most Followed Brokers in December,2018!

Chart:Top 20 Most Followed Brokers in December,2018!

The chart of brokers followed by investors has changed clearly in the last month of 2018, which is influenced by brokers’ market investment and recent hot issues in forex industry. So with great value for reference the data will reflect the development trend of brokers in industry in real time.

2019-01-28
The Meeting of Creditors of Halifax Held in Sydney on Dec. 5th

The Meeting of Creditors of Halifax Held in Sydney on Dec. 5th

On November 23th, Halifax suddenly announced that all investors’ account was suspended and the deposit and withdrawal was unavailable.

2019-01-28
Tradelink rejected investor's withdrawal for no reasons

Tradelink rejected investor's withdrawal for no reasons

Tradelink delayed in processing withdrawal application by investors, and closed their account afterwards. Per our investigation, Tradelink is cloned license broker with WikiFX rating only 1.31.

2019-01-28
ACH's boss was arrested in Thailand for illegally raising money

ACH's boss was arrested in Thailand for illegally raising money

The chairlady of an investment management company has been arrested and this news become “talk-of-the-town” among Forex industry. The suspect, Ms. Zhu, the corporate representative of Hangzhou TenXinTang, has been repatriated to China from Thailand under Hangzhou’s police escort on January 16th.

2019-01-28
Ideal Was Exposed Again Due to Withdrawal Unavailable

Ideal Was Exposed Again Due to Withdrawal Unavailable

IDEAL was complained by investors for the broker ignored their withdrawal. Moreover, the broker had been exposed many times by WikiFx’s. So, it is suggested that investors should be alert to the broker.

2019-01-28
Investor Can't Withdraw Money Due to System Upgrading of MGFX

Investor Can't Withdraw Money Due to System Upgrading of MGFX

The investor's account information blanked out. And the customer service staff of MGFX replied that it was due to system upgrading, and then canceled the contact who communicated with the staff before by QQ. Now the investor can't withdraw her money.

2019-01-28
Investor Was Refused to Withdraw the Principal by Broker!

Investor Was Refused to Withdraw the Principal by Broker!

The broker refused to withdraw the money gained during trading for investor due to her malicious scalping. Three months later, even her principle couldn't be withdrawn.

2019-01-28
Top 10 Forex Brokers with Most Complaints in December

Top 10 Forex Brokers with Most Complaints in December

The number of complaints against Forex Broker didn’t decrease in December. Especially, the case that Investor lost money due to the malicious instruction of broker were quite common. It is advised that investors should know more about forex trade by evaluating risk in advance and be careful with investment.

2019-01-26
Exposure: Berndale Capital Forcibly Closed Investor’s Account

Exposure: Berndale Capital Forcibly Closed Investor’s Account

The broker Suspended investor's account due to maliciously trading by software. Without any official explanations, Berndale Capital stated that the money earned during trading was unavailable for withdrawal.

2019-01-26
<

Popular tags

BrokerQuoted currencyLongShortLeverageClearingUS Non-farm PayrollsDealerPBOCLiquiditySlippageCommissionInflationSpot MarketInterestBOEIndicatorRoll-OverCurrency PairFutureArbitrageSpot PriceContractNet PositionDevaluationVolumeMarginLearn basic forexForex BrokerForex tradingforex pipsForex indicatorBasic forex knowledgeforex beginnersknowledgeForex ChartForex strategyForex Currency pairForex AnalysisForex newsleverage in forexforex marketFSCAinterest rates RamadanForex marginsupport and resistancemonetary policy mortgage-backed securities inflationaryNon-farm payrolls Stock Scam AlertFraud AlertCryptocurrencyBlockchainBitcoinEthereumCFDsindicescommoditiesdemo accountsMT4MT5cTraderWebTraderMetaMaskcrypto taxRinggit MalaysiaPlummetsGold PriceXAU/USDTechnical AnalysisBinanceCoinbaseCrypto MarketSecurities and Exchange CommissionUS Bank CollapseBreaking Newsbank failuresBanking CrisisMarket NewsMalaysia SCMalaysia Securities CommissionPH SECPhilippinesPhilippine Securities and Exchange CommissionWeb3Ponzi SchemeTrading InstrumentPartnershipProp FirmProprietary trading firmsJP MorganpenaltyTradingViewsDeFiCeFiDecentralizedInvestment ScamSocial MediaElon MuskNFPogldxauusdJPY"editor's pick"CNY"Whistleblowers""The Financial Conduct Authority (FCA)""fca""whistleblower"Education from brokers"retail"AUD"InteractiveBrokers""Lightspeed Trading""Moneta Markets"TAGS fixed income J.P. MorganNZDTAGS canada plus500"hedging""forex"BTC"retail FX""esma""retail forex""retail brokers"TAGS Weekly RoundupPolitics"Purple Trading""cysec"GoldTAGS Insider tradingTAGS Elon MuskGBPTAGS avatrade"canada""plus500"TAGS squaredfinancialTAGS fp markets"cyprus""XM"TAGS dubai Equiti sports sponsorshipRBA"prop trading""B2Broker"OilUSDeconomic calendar"Noor Capital""CMC Markets"Session wrap"AI""iFX EXPO International"StocksCAD"vibhs""Fintech360""hantec markets""Swiset""Spotware""ctrader""Exness"SPX"germany""trading 212""bitcoin""Trump Tariffs ""prop firms""proprietary trading""FunderPro""Consumer Duty""T+1 Settlement""digital euro""Paul Golden's Column""PSV Eindhoven""sports-sponsorship""iforex""XTX Markets""court""XTX""gold""etoro""AvaTrade""Bafin""Taurex""e-wallet""xtb""Dukascopy""FinComm""financial commission""FP Markets""FinCom"market overviewpboc"cfds""salary"OrderFlow Intel"ifx expo""Match-Trader ""Match-Trade""Match-Trade Technologies"EUR"ATFX"S&P Futures Technical Analysis"USA""forex deposits"Nasdaq"Blueberry Markets""devexperts""dxTrade""Equiti""Acuity Trading""acuity""MYFX Markets""new-zealand""New Zealand's FMA""investment scam"TradeCompass"Advanced Markets""executive move"FedChina Stock MarketKRW"FXCubic Mini-Football Tournament""EBC Financial Group"China"oil""spread-betting""ITrade Global""Solitics""iran""israel""Dow Jones""Crude Oil""hong kong""sfc""mt4""metaquotes""mt5""FXBO""Brokeree Solutions""eightcap""fusion capital""Copy Trade""IC Markets Global""ic-markets""india""SEBI""CFD""crypto scam""scams""Asic""finfluencer""UF AWARDS""Straits Financial Services""integral""futures""DayTraders.com""Scope Markets""Scope Prime ""tennis""donald trump""trump""trending""XRP""china""LVMH""Bernard Arnault""crypto exchange""crypto""Solana""DeFi""Bybit""Bitcoin (BTC)""BTC""Bitcoin Price""Bitcoin news""ripple. xrp""XRP News""XRP Price""Ether""ETH""prediction""elon musk""tesla""DOGE""youtube""billionaires""MrBeast""Tesla Shares""Tesla News""crypto.com""cryptocurency"CHFStock Picks"united-kingdom""Capital.com""Webull""tradingview"TAGS CryptoUKTAGS asicTAGS Forge Global private marketsTAGS octa Octa Black tradingTAGS fintech Fintech360TAGS BPX fcaTAGS exegyTAGS options technologyTAGS 24/5 trading LightspeedTAGS SpainTAGS brazil Coinbase webullTAGS etoro Franklin TempletonTAGS citibankTAGS cmc marketsTAGS forex broker FunderPro prop tradingTAGS core equity ETF MacquarieTAGS iCapitalTAGS CFI FinancialTAGS broadridge Kenneth MacHargTAGS CLSTAGS ducoTAGS secTAGS zodia custodyTAGS gcexTAGS australia OnePrimeTAGS Taurex Prime your bourseTAGS awards octaTAGS MIH TISETAGS esmaTAGS Hong Kong sfcTAGS Canton Network digital assetTAGS BlockFillsTAGS finra Velox ClearingTAGS b2b B2C UF Awards WinnersTAGS fcaTAGS KuCoin EUTAGS Christian Derler eu KuCoin Tamara RubeyTAGS Valantic FSATAGS B2PrimeTAGS apex groupTAGS Colin Goltra crypto MorphTAGS B2BrokerTAGS accessibility audit e-commerce"Australia"S&P Technical Analysis"brokers""Asx""white label""fraud""report""2024""dxFeed""Naga Group""swissquote""Naga""robinhood""B2Core"BondsTAGS Global Pension Platforms innovation retirementTAGS tradingview Webull UKTAGS SwissquoteTAGS Ultima Markets"tradeview""Interactive Brokers""IG Group""cryptocurrency""Barclays""London Stock Exchange""london""easymarkets""events""FMAS:25""saxo bank""facebook""mark zuckerberg""meta""Meta stock""Robert Kiyosaki""spacex""AllStars""Crypto news""Dogecoin News""Dogecoin""Ethereum News""Ethereum""eu""Wells Fargo""citigroup""Bank Of America""stablecoin""Jp Morgan""stablecoins""Cyprus Diaspora Forum"TAGS sygnumTAGS digital assetCrypto"kudotrade""regulation"TAGS GENIUS Act Stable act stablecoins"Finance Magnates Intelligence""compliance report""cybersecurity""fxpro""1000FTAD""retail investors""TipRanks""CMC Invest""CFI Financial""CFI Financial Group""CFI Group""The UK""Ripple""Tickmill""vietnam""telegram"TAGS new zealandTAGS ATFXTAGS RobinhoodTAGS Liquidnet"metatrader""my forex funds""xs.com""Kuwait""Scam""B2Prime""Dogecoin Price""Dogecoin (DOGE)""Bitcoin Cash (BCH)""Bill and Melinda Gates Foundation""bill gates""philanthropy""eToro shares""ETOR""eToro News""strategy""fintech"TAGS XS.comTAGS Aston Villa xapo bankGeneral"malta""CFD brokers""mfsa""retirement""settlement""Kraken""coinbase" uk"Funded Unicorn""GTCFX""dubai"RBNZNIFTYTAGS Rostro Group"Uk""IG"TAGS forex TaxesTAGS webull Yorkville"millionaires""passwords""data leak""wallet"TAGS TradeZero tradingviewTAGS Ediphy esma fairCTTAGS Acolin broadridge"novogratz""stock""compliance""prompt engineering""artificial intelligence""context engineering""TikTok""coin""France""Societe Generale""wall street"investing_education"PrimeXBT"TAGS crypto fraudTAGS iFX EXPO Yuh"Strait of Hormuz""Ethereum Price""trade""pump and dump""forexlive""investinglive"Indian Stock MarketTAGS deVere Trump tariffs"Alpari""Exinity""Sucden Financial""uae""TON"TAGS plus500"xrp. ledger""Ripple News""nvidia""earnings""Chainlink""blockchain""tokenization""T4Trade""ATFunded""Activtrades""Brokerpilot"TAGS emir OSTTRA"Women""Amf""migration""Etf""US SEC"TAGS acuity tradingukraine"fxprimus"copper"Tokenized stocks ""mastercard"MXNTAGS TipRanks"TD Markets""HFM""Copper""economy""gamestop""Ponzi Scheme""DOJ""department of justice""fma""Ark Trader""Ark Technologies""latency"TAGS alpaca Islamic Finance Shariah ZAD"liquididity providers""axicorp""Axi""AxiPrime""octafx""octa ""NVIDIA Stock Price"TAGS SnapTrade Tickblaze"European Union""bank of england"TAGS Cboe Europe EBBO"markets.com""Bny Mellon""bloomberg""bitcoin ETF""whatsapp""tokenised assets""Hola Prime"TAGS fireblocks Galaxy DigitalTAGS Tradr ETFsTAGS FXPRIMUS"Blueberry Funded"TAGS Affiliate Program exness"Interactive Brokers Group""Grok" mica"Lebowa Capital ""Norton Rose Fulbright SA ""Hidden Road Partners ""Grayscale"TAGS cysecBOCSGD"TheFundedTrader""FPFX Technologies""FPFX Tech""Analysis""Retail Trading"TAGS BTCCTAGS moomooTAGS Easton Consulting FPFX The Funded TraderForex"TeamForce Technologies ""Aml""kyc"TAGS broker FinanceFeeds awards 2025 MTrading Winnerinvesting"FMevents""google""Alphabet""RWA""Archax""TRAction""Traction fintech""TFB""tools for brokers""Intelligence report""broker""2FA"TAGS InvidiaTradeTAGS anniversary rewards XM"NinjaTrader""Gaming"ETH"doo group""Clarity Act""Genius Act""Anti-CBDC Surveillance Act" cashbackS&P Futures"cme""CME Group""event contracts""X Open Hub""Circle""Tether"TAGS finance Instant Access QR"Middle East""Africa"TAGS Wedbush"war""volatility""Grain" financial services lendingTAGS CFD Swiss ctrader"institutional broker"TAGS DSB OTC derivatives"BP Prime" expo IFX EXPO Asia 2025TAGS Crypto ATMTAGS ironfx"algorithmic trading""reddit""trading""ChatGPT"TAGS currency.comTAGS crypto"FBS""Asia""LATAM""record""volumes"TAGS exness"WeTrade""seychelles"TAGS Interactive BrokersOptions"LSEG"TAGS ASIC Rules"Morocco ""forex scams""revolut""trade nation"TAGS Daman Markets UAETAGS amana mena"Daman Markets"TAGS cfi egyptTAGS cftc prime brokerage"Tastytrade"TAGS Crypto Mining Pool of the Year EMCDTAGS DORA"Ec Markets""verizon""Ibm""Argentina""Mitrade""football""KCM Trade ""retail traders""day trading""finra""sue""dark web""bonds""Alchemy"TAGS MitradeTAGS Octa StandardTAGS tastytrade zerohash"FYNXT"TAGS ArgentexTAGS eTrade"Interviews""interview""iFX"TAGS Citadel"Fortex Technologies""fortex""Tom Lee"TAGS CME Crypto Markets etoro futures trading Spain us equities"Conotoxia""Cinkciarz.pl""OpenAI""deepfake""South Africa""FSCA"TAGS EC MarketsTAGS Conotoxia"wildfires""Saxo Bank UK""financial-results"TAGS Traders Education XValley"iggroup"TAGS Luno south africa tokenized stocks us stocks"fsma""funding round""Tauro Markets"TAGS TickmillTAGS IG Group"TMGM"TAGS ouinex Trading Bull MitradeTAGS america lmaxTAGS smarttrade"Bloomberg Terminal""donation"TAGS delinquencies ice mortgage USTAGS TMGMTAGS North KoreaTAGS Belgium
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