WikiFX APP - Global Forex Broker Regulatory Inquiry APP

Global Broker governance & inquiry App!

0123456789

brokers enlisted.

Collaborating with

0123456789

regulators

Already collect

0123456789

brokers!

Regulated by more than

0123456789

countries, 11 languages!

Tracks

Tracks

FP Markets recognised as the Best Forex Trading Tools of 2023 by FXScouts

FXScouts awarded FP Markets the “Best Forex Trading Tools 2023” award for its superior trading solutions yet again. This award adds to the company's expanding list of honours this year, which includes 'Best Trade Execution' and 'Most Transparent Broker' at the Ultimate Fintech Awards APAC 2023.

2023-12-09 03:49

1/3

Five Brokers Linked to $525M Fraud Scheme Are Under SEC's Radar

The Securities and Exchange Commission (SEC) has filed charges against nine entities, including five individuals, for an alleged multimillion-dollar fraud scheme linked to pre-IPO investments, drawing in over 4,000 global investors.

2023-12-09 01:48

1/3

Massive Complaints Against TMGM Revealed: Can You Still Trust TMGM?

For many years, TMGM has been considered a reputable broker that was welcomed by many traders. However, recently, we received a lot of complaints against this broker. The concern has been raised due to the reliability of this broker. We wonder if this broker is still trustworthy.

Latest

REPORT: IN H1'23, NIGERIA SAW A $33.27 BILLION FOREX INFLOW.

According to a recent report by the Central Bank of Nigeria (CBN), the total amount of foreign exchange input into the economy between January and June of this year was $33.27 billion.

News

2023-12-10 08:30

Scam

Scam Blocked my account without refunding my money

fodfx ltd is a scam company. fodfx only accept invest but they don't return. I am Mohammad Abu Yusuf, I have two accounts on fodfx. first account. Yousuf9583@gmail.com First I deposit 101 5% profit added to my account daily. So I made another account named Habiba Sultana with email Habibasultana13816@gmail.com and deposited $500. Daily they give 25$ profit. A few days later $300 was withdrawn from Habibasultana13816@gmail.com account and $240 from yousuf9583@gmail.com account. 240+300 = 540$ fodfx blocked my withdrawal and said 150$ verification fee will get withdrawal, I deposit 150$ then they don't give withdrawal saying 50$ account reactivation otherwise no withdrawal. I deposit 50$. Then they say deposit 50$ late fee or else no lift. I deposit $50. Then they add a total deposit of $250 to the main account for various fees. Then total deposit shows 750$ then they deposit 40$ daily profit in my account and without withdrawal demand different fees as before and say follow company instructions. You have to pay 50 more for gas or else don't get lift. Follow the instructions they say when contacting the company's support. I told you to deduct whatever fees you have and refund the rest to me, fodfx didn't agree, suspended my account, reopened after a few days and said gas fee of $50. If it is given then Bvf 25 should be given. I did not deposit then my principal fund stood at 3050+300=3350$ and 340+240=580$.When I complain to wiki fx they make my fund 0 and block my account 2, I get 3350$ in Habibasultana13816@gmail.com account and 580$ in yousuf9583@gmail.com account, I get total with fodfx: 3930$ refund, need your help to get withdrawal. Currently 2 of my accounts are blocked. When contacted fod fx they just say submit various fees. .

Abu Yousuf

2023-12-10 00:32

FOREX TODAY: FOCUS ON FEDSPEAK AS THE US DOLLAR REELS FROM THE USD/JPY SELL-OFF

Tuesday saw mixed trading again followed Wall Street's bearish close and absorbed the heat from china. Beijing Stock Exchange had a 6% sell-off on Monday following the recommendation not to engage with problems with China's real estate.

News

2023-12-10 08:00

NIGERIA'S OFFICIAL MARKET RECORDS A DAILY FX TURNOVER OF $100.06 MILLION.

The rate is 16.88% higher than it was on Thursday, when it was ₦956.33, according to statistics from the FMDQ Securities Exchange.

News

2023-12-09 08:30

FOREX TODAY: TREASURY YIELDS DECLINE, AND THE DOLLAR CONTINUES TO BE UNDER PRESSURE

Australia will report Real Sales data on Tuesday during the Asian session, and RBA Governor Bullock will be attending. The Gfk German survey is due later today. Data on home prices and consumer confidence will be made public in the US.

News

2023-12-09 08:00

Massive Complaints Against TMGM Revealed: Can You Still Trust TMGM?

Exposure

2023-12-08 19:31

Rights Protection Center

Amount resolved within one month(USD) $59,097,709

Number of People Resolved 14,306

Exposure

My Forex Funds

they don't send my money

2023-12-05 18:07

Mgport

Cannot access & withdraw funds

After trading and making profits, I was unable to access the app and website. websites & applications are down, inaccessible. The funds are held there and cannot be withdrawn because I cannot access.

2023-12-01 22:36

Ivision Market

No withdrawal since beginning

I am DEWA EMPLOYEE from Dubai I have deposited AED6000 on 7/8/23, first withdrawal was made on 16/9/23 but since the beginning I have not received a single dirham from the company. I contacted Dubai leader Mr Nadeem many times but he blocked my number My humble request is that please release my capital/invested amount forgetting about the profit amount.

2023-12-01 16:39

BOQ

customer service instruction

i have made a withdawal of 112,775 USD and its under review. i follow up thru customer service and they advice me that the amount that i have withdrawn cannOT be release due to ID Account Abnormality and needS to recharge to the last amount 3,035 USDT which is being deposited thru OKX via merchants. they explained to me the problem so i was encourage to pay the recharge fee. after a while customer service sent me a message that the are ready to release including the too up payment. however since i agree to release the money i need to pay from my own pocket the amount if 5,017USD as a handling fee and after receiving the payment they will release the money within 10 to 30 minutes. i didnt pay because i realizes ive been scammed already. the last picture on the bottom is their BOQ forex platform and the second one is the log in. this is different from legit BOQ platform which is yellow in color as shown on the last photo

2023-12-03 16:08

Aximtrade

Withdrawal

Cannot transfer money and withdraw money like a bank account

2023-12-09 14:31

FXPRIMUS

FRAUD

This fraudulent company has not paid my money in any way for 2 months. If you look at the complaints, they stole the money of many investors and finally deleted the money from the commodity, there is no ongoing investigation, they just slander and do not give any feedback.

2023-12-06 16:59

Wealth World Markets

Bigg3est scammer

All the reviews with 5 star are fake and are theirown people Kindly keep away from these people as they scame you in some differnt way They have above 200 pips spreads and even the price reach the tradimg price.still your account will be in negative My account got washed in 1 week. Please dont trsut at any cost with your hard earned money and report these scammer where ever you can

2023-12-04 11:33

Fod Fx Ltd

Blocked my account without refunding my money

2023-12-10 00:32

KOT4X

Misuse of platform

platform was placing trades in my trade account which was slowly deteriorating my account ,I did not realize this was happening until I started to journalize each trade I took

2023-11-29 22:32

PFD

This broker is a fraud broker

I deposited via card on this broker and after a few trades I immediately realized market manipulation and decided to withdraw my money, To my surprise they didn't follow AML rules and requested a different withdrawal method instead of returning my money to the card. This is a fraud broker and a money laundering. stay away

2023-12-01 08:44

FXPRIMUS

FxPrimus Company does not pay my money

Hello,Company on the subject: Primus Markets INTL LtdI first created my account on October 18, 2023.I secured funding and started trading on October 19, 2023.I tried to withdraw my money after October 20, 2023, but the company says it will not pay my money.I don't even understand what I'm accused of.They constantly send me an e-mail and say it is based on this.I am an individual trading normally.I request you to help me get my money from the company.They deleted my money from the Metatrader application. It's starting to get very annoying now.Thanks.

2023-12-06 15:51

SQUAREDFINANCIAL

Scaming with partners and clients

Hope you are doing well, my name is Waqas Khan marketing director Drforexofficial and we have also some sites like www.topbrokersreview.com. I used to work for forex as sales Team leader till 2020 in Cyprus . I am writing as I personally experienced unethical activity from Squared Financial. Below I will try to share exact details and I have all evidence , including linkedin conversation with BDM, CEO, CFO and also I called on their support but so far I am not able to get answer showing proof of any illegal activities but just Whatsapp communication from BDM that I will get email from compliance. We opened CPA(cost per account) with them in September as I was approached by M Aysraful BDM through LinkedIn . Aysraful offered CPA and we reached to an agreement , through Whatsapp communication we continued our partnership and we were able to send 5 ftds which were qualifed as per agreement . October 15th once It was time for payment Aysraful mentioned that I missed point and I need to send at least 10 ftds to get paid as per agreement . I checked agreement once again and agreed for same , following month I was able to send 11 Ftds out of 10 were qualified . November 15 came but again I didn't get paid , once I follow up with Aysraful he start telling me that your clients used same IP so your clients are abusers. I request to send me proof for same , but instead providing proof I am keep only getting message that compliance will send me an email . It's been 20 days I didn't get any email showing illegal activities from clients and I didn't get paid for no reason . Meanwhile they send me email end of November that my partner account got deactivated. I sent 3 emails to support , compliance , complaint and adding CFO but no answer yet . I have shared articles on different sites and shared same on my LinkedIn , got to know with different sources that they didn't pay many partners also recently few clients approach me and mentioned that their withdrawals stuck with Squared.

2023-12-06 06:25

FX Corp

Hello Sir, this company is totally a fraud .

My withdrawal amount is still stucked since last 5 months,they wanted first security deposit of 5500 & then 802$ of personal income tax & I gave all deposits , but still I can't withdrawal my amount

2023-12-02 15:40

Smart Investment Capital

Biggest Scammer OF India.....

They are not responding and they are not giving withdraw they make a scam they take my money and not responding They have taken my money and are not giving me back they are fraudsters everyone's phones are switched off please help me get my money back His emails are also not working...They just scam and change the name and URL also....

2023-12-06 01:44

Vantage

Account suspended and profits blocked

have been informed by the account manager that the profits had been blocked by a voice note (without any official email or something) when I tried to sign in the account was suspended and I wasn't able to sign it. I sent them an email to clarify the situation they asked me for some income and address proofs and I sent them, after they asked me for a video of myself telling them about the income and the address proofs with the hard copy of them and some details if the deposit, deposit date, and profits. after answering all their question they sent an email telling me they were unable to reopen my account without any further clarifications.

2023-12-02 06:25

Trading212

160.000 CZK stolen! All profits removed, account closed!

As a retail client, I opened a live account with broker Trading212 on August 4th, 2023.Trading 212 UK Ltd. is registered in England and Wales (Company number 8590005). Trading 212 UK Ltd. is authorised and regulated by the Financial Conduct Authority (Firm reference number 609146). Registered address: 107 Cheapside, London, EC2V 6DN, United Kingdom.After 4 months of live trading, on 27th November 2023, without any previous notice, I was informed by the broker that I "breached" their T&C with "a high volume of transactions that are opened and closed within an unusually short period of time as compared to the ‘average’ client, with a disproportionate number placed advantageously between the price of trade and the price of the underlying market instead of the 'random distribution' that would be expected when the Trading Platform is used "fairly"...And for this "reason", they unilaterally decided to close my live account. All 17 trades I made in 4 months were voided and all the profit I made (approx. 5000 GBP) was canceled.I feel I wasn't treated fairly by Trading212. 1. It's obvious and very easy to prove, that (according to my trading history) I didn't use any short, tick-scalping strategies. Almost all my trades lasted more than 3+ minutes and some trades even 20+ minutes, which can hardly be seen as something "unusual" and also can not be defined as a few seconds scalping...2. They accused me of "high volume of transactions"... checking my trading history, it's obvious I made only 17 trades in 4 months and I always traded max. 1 open position/trade at the time. 3. They accused me of "latency" or "price" manipulation. My trading is based purely on price action (and volatility) following major fundamental news or events, which is generally seen as a standard trading strategy. I don't know a single EU/UK broker that wouldn't allow this kind of trading. I trade exactly the same way with many other FCA/CySec/ASIC regulated and reputable brokers without any issues. Trading212 is the first broker having a "problem" with my trading style. As for "platform misuse", I can only work/trade with price quotes provided via broker's trading platform. I see unfair that the same broker accused me of "misusing" his own platform and price quotes. I, as a retail client, have no chance to "manipulate" what price quotes I receive on the broker's platform - nor I can be responsible for any discrepancy between prices Trading212 should've been providing, and the ones that were in fact being streamed. Providing accurate quotes is the broker's risk, not clients' risk and the client should not be penalized for broker's mispricing errors if they occur. If the broker isn't able to provide accurate and stable pricing of market instruments, they shouldn't offer them at all.Still, it's worth noting here that if we compare prices (my trades were executed at) with 3rd party quotes, we will see these prices were absolutely realistic and similar to my other brokers at the time of trades.4. I double-checked Trading212 T&C and I haven't found any information about specific trading strategies that would be prohibited. Also, I haven't found any specific information to comply with, e.g. minimum trading holding time, max orders open, max volume, etc. If this is so important for them and can lead to closing clients' accounts (or even voiding ALL the profits), why didn't they specify these parameters in T&C clearly? so I or anyone else could comply with them? In their T&C, I found only uncertain and vague clauses that leave the decision entirely up to broker's discretion.5. Finally, I wish to emphasize, that my trading history with Trading212 started in August 2023 and lasted more than 4 months, with no issues. Since August, there has been zero notice from broker's side that there is anything wrong with my trades or that they have problems with my orders. Then suddenly, after 4 months of trading, they unilaterally closed my account without any previous warning and voided all my trades and profits.Probably not trading itself, but my constantly growing profit was a "real" problem here for Trading212. I assume if I lost money with Trading212, no account closure would ever happen.It seems that some forex brokers (even regulated ones) operate in a very questionable way. Retail clients losing money are welcomed, while profitable accounts are simply closed and profits canceled. Flawless business for them. From my point of view, this practice is unfair.If the broker doesn't want me as a client anymore, I'm fine with that. But I strongly don't agree with removing all my profits for 4 months of trading. Regulated financial institutions should not work like that. I still hope I can find a reasonable solution with Trading212. 

2023-12-04 20:22

Forum

Aasi Jatt

2023-12-10 16:52

PI Coin Purchaser Required

EA trading： Supported

Forex commission： Supported

Nisar0750

2023-12-09 13:39

I have a Treder Forex MT4 5☝️☝️

I have a Treder Forex MT4 5 ☝️☝️

Brayden

2023-12-09 07:55

can someone assist

I’m looking for a broker that overs very low spread for US30 ( Dow jones) anything around 5 or less

salman89

2023-12-09 00:22

how are you all

i m new hear this app

WikiFX2023

2023-12-08 13:40

OGM - Something You Need to Know About This Broker

OGM is a UK-based financial firm with 5 to 10 years of experience. Traders can access diverse assets like currencies, indices, commodities, and shares, choosing from various account types such as Classic, Gold, Prime, and Elite under the Retail and Professional categories. FCA claimed that this broker is not regulated and considered it “clone firm”. Trades need to be aware of these potential risks.

WikiFX2022

2023-12-08 13:35

FMA Publishes 2023 Annual Report

According to the most recent report released by the Financial Markets Authority (FMA), New Zealand has experienced a notable reduction in both the occurrence of potential financial scams and the operations of unlicensed businesses since mid-2022. Nonetheless, the report highlights a rise in websites that mimic registered entities, fraudulently providing trading and financial services to retail customers.