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
TRADE NATION Review 2026: Regulation, Clone Warnings, and Platform Access

TRADE NATION Review 2026: Regulation, Clone Warnings, and Platform Access

TRADE NATION shows a relatively strong safety profile in the available WikiFX data, with a WikiFX Score of 8.68 and multiple regulated entities under the FCA, ASIC, FSCA, SCB, and Seychelles FSA. The main risk is not the listed official broker itself but clone-company warnings, mixed user cases, and the need to verify the exact website before any deposit or login.

Exposure
GMI Review: Withdrawals Stalled, Login Complaints, and Broker Regulation Alarms

GMI Review: Withdrawals Stalled, Login Complaints, and Broker Regulation Alarms

GMI shows revoked FCA and VFSC records, an unverified VFSC record, and a heavy wave of recent complaints. Users report withdrawals trapped in PTK/TPK wallets, missing funds, official silence, and login failures that block access to money.

Exposure
Ringgit Gains vs Majors, Slips vs Dollar in Recurring Trend

Ringgit Gains vs Majors, Slips vs Dollar in Recurring Trend

The ringgit opened higher against major currencies but slipped against the US dollar in two separate trading sessions in June and July 2026, reflecting persistent US dollar strength driven by Fed rate hike expectations and geopolitical uncertainties including US-Iran negotiations.

News
Court Ends 28-Year Sh185.5m Battle Against CBK

Court Ends 28-Year Sh185.5m Battle Against CBK

Kenya's Court of Appeal dismissed a Sh185.5 million refund claim against the Central Bank of Kenya on July 31, 2026, ending a 28-year civil dispute linked to Kamlesh Pattni and the Goldenberg scandal. The ruling saves taxpayers over Sh3.5 billion.

News
STMARKET Review: A Cambodia SERC License and a $3,250 Withdrawal That Went Missing

STMARKET Review: A Cambodia SERC License and a $3,250 Withdrawal That Went Missing

STMARKET is a Cambodia-based broker founded in 2006, licensed by the SERC with MT5 access and leverage up to 1:500. A WikiFX score of 5.45 and a documented $3,250 withdrawal complaint from 2026 raise caution.

Exposure
EmiraX Markets Review: No Regulatory Information Found , Accounts Suspended When Traders Try to Withdraw

EmiraX Markets Review: No Regulatory Information Found , Accounts Suspended When Traders Try to Withdraw

EmiraX Markets holds a WikiFX score of 1.79 with no regulatory information found. User complaints from Indonesia, Malaysia, and Hong Kong report accounts being suspended when traders attempt to withdraw profits.

Exposure
Naira Hits N1,410 as CBN Reserves Shed $120m in 5 Days

Naira Hits N1,410 as CBN Reserves Shed $120m in 5 Days

The Nigerian naira fell to N1,410 on the parallel market as of 6 August 2026, widening the gap with the official NFEM rate of N1,368.5 to N41.5 per dollar. Nigeria's external reserves dropped $120 million in five days to $51.92 billion, while interbank FX turnover declined 4.3 percent. Analysts point to seasonal dollar demand from summer travel, tuition payments and importer obligations as key drivers.

News
Ubuntu Markets Review: What Traders Should Know Before Depositing

Ubuntu Markets Review: What Traders Should Know Before Depositing

Ubuntu Markets is a South African broker with an FSCA derivatives license and a tiered account structure requiring high minimum deposits. A WikiFX score of 4.29, company name discrepancies, and limited user transparency feedback raise questions traders should examine before depositing.

Exposure
Trade24Seven Review: What Traders Should Know Before Depositing

Trade24Seven Review: What Traders Should Know Before Depositing

Trade24Seven scores just 1.99 on WikiFX with no recognized regulatory licenses on record and operates under an offshore Comoros structure. This review examines what the data reveals before you fund an account.

Exposure
Oron Trade Review: Is Your Deposit Safe?

Oron Trade Review: Is Your Deposit Safe?

Oron Trade is an unregulated broker with a 1.98 WikiFX score and an inaccessible website. While some users report positive experiences, the complete absence of regulatory oversight is the defining risk every trader needs to weigh.

Exposure
Why Your Forex Withdrawal Triggers AML Alerts – The Real Checks

Why Your Forex Withdrawal Triggers AML Alerts – The Real Checks

AML screening in forex is not about blocking your profits but about verifying the legitimacy of your funds. Learn what compliance teams actually check during cross‑border deposits and withdrawals, and how to avoid delays without breaking any rules.

News
Why You Can’t Generalise Forex Regulation Across Africa

Why You Can’t Generalise Forex Regulation Across Africa

African forex rules differ widely because regulation is designed at a national level. Using a hypothetical comparison of three regulatory regimes, this article explains why traders should never assume one African licence equals another, and how to avoid common misunderstandings.

News
XM Opens Gold Trading Through the Weekend with GOLD24-7

XM Opens Gold Trading Through the Weekend with GOLD24-7

XM has launched GOLD24-7, a new instrument enabling weekend trading of gold (XAU/USD) via MT4 and MT5 with no extra commission. The move addresses the risk of Monday opening gaps caused by weekend news events.

News
She Loses RM622,320 After Falling for a Fake Online Stock Investment Scheme

She Loses RM622,320 After Falling for a Fake Online Stock Investment Scheme

A 53-year-old accounts clerk in Kuching has lost RM622,320 after falling victim to an online stock investment scam that lured her with promises of attractive returns before cutting off access to her funds.

News
Errante Review: Profit Cancellations and Regulatory Warnings Pile Up

Errante Review: Profit Cancellations and Regulatory Warnings Pile Up

A wave of user complaints accuses Errante of cancelling profitable trades and blocking withdrawals. Regulatory warnings from Japan's FSA and Indonesia's BAPPEBTI appear on the broker's WikiFX profile alongside a score of 6.91.

Exposure
Swift Trader Review 2026: Warnings, Complaints, and Key Risks

Swift Trader Review 2026: Warnings, Complaints, and Key Risks

Swift Trader is an unregulated offshore broker based in Comoros with official warnings from regulators in Australia and Japan. Due to a low WikiFX score and serious user complaints regarding frozen accounts and blocked withdrawals, it presents a high risk for traders.

Exposure
G4Trade Review 2026: Unverified Regulation and Withdrawal Concerns

G4Trade Review 2026: Unverified Regulation and Withdrawal Concerns

G4Trade is a newly established, high-risk broker with an unverified regulatory status and a low WikiFX score of 1.61. While some users report a smooth platform experience, documented withdrawal complaints indicate that Indian traders should exercise extreme caution before depositing funds.

Exposure
XM Launches GOLD24-7: Weekend Gold Trading Goes Live

XM Launches GOLD24-7: Weekend Gold Trading Goes Live

XM has launched GOLD24-7, a new CFD instrument that extends gold trading to seven days a week, removing the traditional weekend blackout. The product sits alongside XM's existing XAU/USD offering and follows CME Group's move to 24/7 gold futures trading in July 2026.

News
Gold Reaches Seven-Week High on Defensive Flows

Gold Reaches Seven-Week High on Defensive Flows

Gold prices climbed 4% to test a seven-week high near $4,234 as capital rotated away from high-expectation technology stocks. The precious metal acted as a defensive signal before reversing lower on shifting crude oil prices and interest rate expectations.

News
How to Spot a Safe Forex Broker: 3 Checks Every Beginner Must Do

How to Spot a Safe Forex Broker: 3 Checks Every Beginner Must Do

This article explains the essential factors for choosing a legitimate forex broker, including regulation, trading costs, and withdrawal reliability. It includes a hypothetical cost comparison to illustrate how to evaluate spreads and commissions, and warns against common pitfalls like chasing the lowest spread or ignoring regulatory jurisdiction.

News
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