Global Broker Regulation Inquiry App
About WikiFX
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

اردو

Download
Maxpro365 Review 2026: Where Is My $23,000? We Investigated User Allegations About Missing Funds

Maxpro365 Review 2026: Where Is My $23,000? We Investigated User Allegations About Missing Funds

MaxPro365, a Costa Rica-based brokerage entity, is indeed accused of allegations concerning missing funds. The allegations have come specifically from Indian users. One striking claim we came across talked about missing funds worth $23,000. All of these allegations indicate a potential investment scam. In this Maxpro365 review, we have investigated several user allegations and provided an overview of the regulatory framework.

Exposure
Three Jailed for £4M Crypto Fraud Using Fake Police Websites

Three Jailed for £4M Crypto Fraud Using Fake Police Websites

Three UK men were sentenced to prison at Southwark Crown Court for a sophisticated cryptocurrency fraud that stole more than £4 million from victims by impersonating police officers and using fake law enforcement websites. The Metropolitan Police recovered approximately £1 million, with international efforts ongoing to trace the remaining funds.

News
Ringgit Rises After Economy Grows 5.8% in Q2

Ringgit Rises After Economy Grows 5.8% in Q2

The ringgit opened firmer against the US dollar and most major currencies on Monday after Malaysia's advance GDP estimates showed the economy grew 5.8% in Q2 2026, up from 5.4% in Q1. Gains were broad-based across the British pound, euro, yen, Singapore dollar, Indonesian rupiah and Thai baht, though geopolitical tensions in West Asia kept the US Dollar Index elevated and may cap further ringgit upside.

News
Weltrade Review 2026: Regulation, Withdrawal Complaints, and Platform Risk Signals

Weltrade Review 2026: Regulation, Withdrawal Complaints, and Platform Risk Signals

Weltrade shows a high-risk profile on WikiFX: a low 2.42 score, a poor D trading environment grade, one revoked Belarus NBRB status, active South Africa FSCA regulation, and multiple regulator disclosure warnings. User cases are mixed, but the volume of withdrawal, slippage, platform-freeze, and copy-trading compensation complaints means traders should be cautious before depositing.

Exposure
EMIRAX MARKETS Review 2026: Withdrawal Complaints, No Verified Regulation, and High Leverage Risk

EMIRAX MARKETS Review 2026: Withdrawal Complaints, No Verified Regulation, and High Leverage Risk

EMIRAX MARKETS shows a high-risk profile in the available WikiFX data: no verified financial regulation is listed, the WikiFX Score is 1.82, and recent exposure cases describe rejected withdrawals and suspended accounts. Traders should be especially cautious before depositing because the complaints are directly tied to withdrawal access and account restrictions.

Exposure
EMAR MARKETS Review 2026: FSCA Regulation, Withdrawal Complaints, and Account Access Risks

EMAR MARKETS Review 2026: FSCA Regulation, Withdrawal Complaints, and Account Access Risks

EMAR MARKETS is shown as a South Africa-based Forex broker regulated by the FSCA, but its WikiFX score of 4.40, C influence rating, very high leverage, and a large cluster of withdrawal, account-blocking, support, and slippage complaints make its risk level elevated. Traders should treat the regulation status as only one part of the safety picture and verify the latest certificate before depositing.

Exposure
Just Markets Review: Unregulated Broker Warning for Forex Traders

Just Markets Review: Unregulated Broker Warning for Forex Traders

Just Markets carries a very low WikiFX score of 1.26 and no valid financial regulation was found. User reports include sudden position closures, platform stoppage, slow support, and withdrawal friction—serious warning signs for any trader considering this broker.

Exposure
The 5-Minute Alarm Clock Rule to Stop Staring at Charts

The 5-Minute Alarm Clock Rule to Stop Staring at Charts

Many beginner traders burn out from staring at charts all day. The Alarm Clock Method limits screen time to the last 5 minutes of the hour, filtering out market noise, reducing emotional errors, and enforcing true trading discipline.

News
Malaysia’s Pension Fund (KWAP) Hit by eFishery Fraud Scandal with RM163 Million at Risk

Malaysia’s Pension Fund (KWAP) Hit by eFishery Fraud Scandal with RM163 Million at Risk

Malaysia’s public pension fund, the Retirement Fund (Incorporated), better known as KWAP, is now racing to recover RM163.4 million after its investment in Indonesian aquaculture startup eFishery collapsed in a fraud scandal that has shaken the region’s investment community.

News
The 5 AM Spread Assassin: Protecting Your Overnight Forex Orders

The 5 AM Spread Assassin: Protecting Your Overnight Forex Orders

Between 4 AM and 6 AM Malaysia time, low market liquidity causes Forex spreads to widen drastically, often triggering pending orders and stop losses unexpectedly. This article explains the mechanics of the morning spread spike and teaches beginners how to use 'Time in Force' order settings to protect their overnight trades. The main takeaway is to widen your pending order distances during rollover hours and ensure your broker is regulated.

News
Moneta Markets UK Entity Returns to Profit as Revenue Reaches £780,000

Moneta Markets UK Entity Returns to Profit as Revenue Reaches £780,000

Moneta Markets Capital reported £780,000 in revenue for FY2026, more than double the previous year, while its UK entity returned to profit following changes in ownership and management.

News
BaFin Flags Eight Websites Over Unauthorized Investment Services

BaFin Flags Eight Websites Over Unauthorized Investment Services

Germany’s BaFin has warned against eight websites suspected of offering unauthorized investment, trading and banking services, including cases involving identity misuse and misleading fixed-term deposit offers.

News
Forex Traders With Day Jobs: The PERKESO Deadline You Cannot Ignore

Forex Traders With Day Jobs: The PERKESO Deadline You Cannot Ignore

Many Malaysian forex traders are not full time professionals. Instead, they analyse charts after work, place trades during the evening and build their portfolios while holding down a regular job. If that sounds familiar, there is an important PERKESO deadline you need to know about.

News
Police Reveal Why Fewer Malaysian Indians Fall for Scams

Police Reveal Why Fewer Malaysian Indians Fall for Scams

Malaysian Indians account for a relatively small proportion of scam victims, and this is the reason why!

News
Fake Investment Scam and Human Trafficking Network Busted with 109 Arrested

Fake Investment Scam and Human Trafficking Network Busted with 109 Arrested

A major police operation in Penang has uncovered what authorities believe were multiple illegal investment scam centres operating alongside a human trafficking network, resulting in the arrest of 109 local and foreign suspects and the rescue of a woman who was allegedly held against her will for nearly a year.

News
Things About HYCM Broker That You Don't Know About

Things About HYCM Broker That You Don't Know About

This HYCM review reveals the things that the broker might not want you to know!

News
How to Trade Symmetrical Triangle Breakouts Using OCO Orders

How to Trade Symmetrical Triangle Breakouts Using OCO Orders

Symmetrical triangles occur when a currency pair's volatility is squeezed into a tight range, leading to an unpredictable but sharp price breakout. This article explains how beginner traders can use One-Cancels-the-Other (OCO) orders to capture the breakout without guessing the market's direction.

News
SandStoneFX Review 2026: Is This Forex Broker Safe?

SandStoneFX Review 2026: Is This Forex Broker Safe?

SandStoneFX is a newly established forex broker with a WikiFX Score of 1.20 and no verified regulatory license found in the provided data. User feedback is mostly positive, but the absence of regulation creates a significant safety concern.

Exposure
Facing a 20% Floating Loss: How Beginners Can Prevent a Margin Call

Facing a 20% Floating Loss: How Beginners Can Prevent a Margin Call

When a Forex trade goes heavily against you, holding onto a severe loss can lead to a forced liquidation known as a margin call. This article explains the mechanics of leverage, why stop-loss orders are critical, and how Indian beginners can handle a steep floating drawdown without losing their entire account.

News
InstaForex Review 2026: Is This Forex Broker Safe?

InstaForex Review 2026: Is This Forex Broker Safe?

InstaForex is a forex broker with a WikiFX Score of 2.33/10 and an unverified regulatory profile. The broker offers MT4, a proprietary mobile trading option, five account types, low entry requirements, and leverage up to 1:1000, but WikiFX data also shows regulatory risk, negative regulatory disclosures, and user complaints involving profit deductions, withdrawal cancellation, account-access problems, and spread concerns.

Exposure
Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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:qa@wikifx.com
Cooperation:business@wikifx.com