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Metadoro Blacklisted Abroad | Should Malaysian Traders Be Concerned?
In the world of online trading, the choice of broker can mean the difference between safeguarding your capital and losing it without warning. While some platforms present a polished image, a closer inspection often reveals worrying gaps. Metadoro is one such case.
Exposure 09-08
Ai Trading Exposed: The Broker that Disappeared Online
In online trading, one rule stands above all: if a broker’s website cannot be reached, it is a major red flag. Ai Trading is a clear example of this danger.
Exposure 09-08
SEC charges 5 Fruits Enterprises with fraud
The Securities and Exchange Commission (SEC) has filed a civil enforcement action against Las Vegas-based 5 Fruits Enterprises LLC, its founder, Calvin Guess, and co-manager Marcus Ligon, accusing them of running an investment fraud scheme that used automated trading “bots” to defraud investors.
News 09-08
Why Are Scam Accusations Rare for Regulated Forex Brokers in the USA?
A review of why scam accusations are rare for regulated forex brokers in USA. Learn how strict the regulation of CFTC and the transparency ensure safety for traders.
News 09-08
Celebrity Endorsement Scams Surge as ASIC Steps In
Celebrity endorsement scams in Australia jump 25% in 2025. ASIC shuts down 330 fake websites misusing public figures to lure investors.
News 09-08
Singapore AI-Trading Scam Nets Over US$4.6M—Director Pleads Guilty
Singapore uncovers a multi-million AI trading scam tied to C7 Traders. Investors lost over $4.6M after being misled by fake apps and false returns.
News 09-08
HTFX Broker Reviews: Withdrawal Complaints Rise Explained
HTFX broker faces mounting scam complaints over withdrawal delays and unprocessed funds. Learn about user experiences, regulation, and red flags before trading.
Exposure 09-07
Is Multibank Group reliable? A guide to signs and risks.
According to public sources, Multibank Group could have accumulated a high volume of complaints and a low risk score. If these reports are accurate, there could be a pattern of withdrawal obstacles, a fragmented corporate structure, and the use of offshore entities. A prudent investor could choose to validate licenses directly with regulators and conduct a withdrawal test before depositing significant amounts.
News 09-06
MultiBank Group: Accumulates 728 Scam Complaints
MultiBank Group presents itself as a global powerhouse in derivatives, CFDs, and Forex, with a presence in several countries, thousands of instruments, and "up to 16 regulatory licenses." The showcase is impeccable: polished websites, social media campaigns, influencers, and promotional prizes. But the experience of those who have actually traded with the group tells a different story. The document analyzed gathers hundreds of complaints from customers in different countries, culminating in 728 complaints—most involving withdrawal issues, account blocking, bonuses that block withdrawals, and regulatory opacity. These elements, combined, pose a high risk for Forex investors seeking a reliable broker. Throughout this article, we expose the critical points raised in the complaints and explain, in a practical way, how to recognize and avoid the pitfalls of unreliable brokers.
News 09-05
Cyprus ICF Ejects Four Firms After CySEC Licence Revocations
CySEC withdraws four brokers’ licences, ending ICF coverage for future trades. Existing clients may still claim compensation. Always check broker's status before investing.
News 09-05
WikiFX Launches Safepedia Lounge Today: Co-Building a Forex Safety Knowledge Community with Users
As a globally leading forex information service platform, WikiFX is pleased to announce the upcoming official launch of its new initiative – the “WikiFX Safepedia Lounge”. This platform aims to create an authoritative, trustworthy, and open forex knowledge community for investors through high-quality content and expert interaction.
News 09-05
EC Markets Posts Record 2024 Earnings as Global Expansion Accelerates
EC Markets’ 2024 revenue nearly doubles year-on-year, fueled by global growth, new regulatory licenses, and diversified income streams in forex and CFD brokerage.
News 09-05
NOZAX Broker Review 2025
NOZAX is a Montenegro-registered forex and multi-asset broker founded in 2017. It offers MetaTrader 5 access to forex, shares, indices, and commodities, and three account tiers (NZX ZERO, NZX CORE, NZX CENT).
Exposure 09-05
Is MTrading Licensed or Operating Illegally?
MTrading broker review: Unregulated status, high-risk leverage, mixed user feedback, scam warnings, and essential red flags for traders seeking safety and transparency.
Exposure 09-05
【WikiEXPO Global Expert Interviews】 Cleopatra Kitti: A Foresight on Cross-Border Regulation
Ahead of WikiEXPO Cyprus, we had the pleasure of interviewing Cleopatra Kitti, an INSEAD-certified independent director and strategic advisor to businesses and governments. She has over 30 years of experience in governance, sustainability, and cross-border affairs, and has been active in the EMEA, US, and UK markets. As a member of the Board of Directors and Chair of the Nominating and Internal Governance Committee at Eurobank Cyprus, she emphasized the core role of compliance, professionalism, and independent thinking in the governance of financial institutions, and shared insights on the delicate balance between regulatory frameworks and long-term value creation for businesses.
News 09-05
No Hidden Fees, No Custody Risks – InstaXchange Sets a New Standard for Crypto Exchanges
Crypto trading has grown into a global market, but the way exchanges handle fees and custody hasn’t kept pace. Traders often discover that the cost of a transaction is higher than advertised, buried in spreads or withdrawal charges. At the same time, assets are usually held in custodial wallets, leaving users dependent on the solvency of a single platform. These issues explain why trust in exchanges remains fragile and why new models now prioritize transparency and verifiable control at their center.
News 09-05
WikiFX Interview “The Role of KOLs and Educators: Guiding Investors Through Uncertainty”
Before the release of the SkyLine Guide 2025 Malaysia Rankings, WikiFX hosted an appreciation dinner for members of the evaluation panel. During the event, two prominent judges — Mr. Oma Ally, founder of BBMA, and Mr. Sir Arif, founder of FLP Academy — engaged in a thematic dialogue under the title “The Role of KOLs and Educators: Guiding Investors Through Uncertainty.”
News 09-05
FCA Warning: Low-Cost “Clone Sites” Resurface, Multiple Fake Forex Platforms Exposed
FCA warns about multiple fake forex trading websites built as cheap “clone sites.” Check platform legitimacy with WikiFX to avoid investment fraud.
News 09-05
Malaysia SC’s Toughest Ad Ban: What It Means for Forex
Starting Nov 1, Malaysia SC enforces strict financial ad rules, reshaping forex promotions. Learn how brokers and investors will be affected.
News 09-05
bitcastleFX Labelled as ‘SCAMMER’ by Traders: Here’s Why
Does bitcastleFX prevent you from withdrawing funds despite repeated requests? Do you face account bans after depositing into your bitcastleFX trading account? Facing high withdrawal fees? You are with a forex broker, which is called a ‘SCAMMER’ by many traders on several broker review platforms. In this article, we have shared multiple negative reviews about this broker.
Exposure 09-04
Latest News
WikiFX's New Evaluation of ATM Capital LTD: Does its License Protect the Arab Investor?
WikiFXIs Axi Legit? A Data-Driven Analysis of Its Regulatory Standing and Trader Feedback
WikiFXHow a Fake Moomoo Ad Led to the “New Dream Voyage 5” Scam
WikiFXTrive Investigation: High Score, Hidden Risk - The Profit Paradox
WikiFXBessent believes there won't be a recession in 2026 but says some sectors are challenged
WikiFXIs GGCC Legit? A Data-Driven Analysis for Experienced Traders
WikiFXB2BROKER Gains Investment Bank Status in Labuan
WikiFXIn-Depth Review of INZO Trading Conditions and Product Offering – A Data-Driven Analysis
WikiFXMerin Regulation Review 2025: Is Merin a Safe and Legitimate Broker?
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