StoneX Agrees to Acquire Brazil FX Bank Banco Travelex
StoneX has agreed to acquire Banco Travelex in Brazil, adding a locally regulated foreign exchange and banking operation subject to approval from the Central Bank of Brazil.
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اردو
Plus500 Joins Bahamas FX and CFD Industry Association
Plus500 has joined the Bahamas Institute of FX & CFD Issuers, an industry association representing licensed forex and CFD firms operating in The Bahamas.
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AMILLEX Broker Review: Regulated but Is It Safe for Traders?
This Amillex review provides a detailed examination of the broker's regulatory framework, licensing coverage, trading conditions, and user feedback based on information available on WikiFX. As a global broker regulatory query platform, WikiFX evaluates brokers using measurable criteria such as regulatory authorisation, compliance records, and operational transparency.
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admiral Review 2026: Clone Warnings, Withheld Profits, and Withdrawal Risks
Available records show admiral holds strong tier-one regulatory licenses, but Indian traders face severe risks from rampant clone websites and a pattern of complaints involving withheld profits and advance-fee withdrawal scams. Verifying the official domain is critical before depositing any funds.
ایکسپوژر
Plus500 Joins Bahamas Forex and CFD Industry Association
Global trading platform Plus500 has joined the Bahamas Institute of Forex & CFD Issuers (BIFCI). What does this mean for traders?
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IUX Broker Review: Regulated but is it Safe for Traders?
This comprehensive IUX review provides an in depth look at the regulatory standing, WikiScore rating, trading conditions, and user feedback for IUX based on data available on WikiFX.
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TenTrade Review 2026: Complaints, Withdrawals, and Risk Signals
TenTrade operates with offshore regulation and holds a low WikiFX score of 3.76 due to a mounting pattern of user complaints. Indian traders should exercise extreme caution, as multiple reports highlight blocked withdrawals, disabled accounts, and severe platform slippage.
ایکسپوژر
AI Is Now Building the Scam That Steals Your Savings
The investment scam industry has fundamentally changed. It is no longer primarily a matter of brazen deception or implausible promises. It is, increasingly, a matter of artificial intelligence that's systematically deployed to manufacture legitimacy, sustain victims' belief in fraudulent platforms, and extract money with a precision that human-operated schemes could not achieve at scale. Criminal networks are now using AI to build fake trading platforms, fabricate financial advisers, and generate advertising content that has become genuinely difficult to distinguish from licensed, regulated services.
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Lite Finance Review: A 1.87 Rating and a Stop-Loss Slippage Complaint
Lite Finance carries a 1.87 WikiFX rating and no regulatory information on record. A July 2026 complaint describes a $50.86 stop-loss slippage on a micro lot, with support reportedly blaming the CPI release.
ایکسپوژر
7 Red Flags of Bogus Investments You Must Not Ignore
RRI.co.id Sintang, citing djkn.kemenkeu.go.id and pegadaian.co.id, outlines the warning signs of "investasi bodong" (fraudulent investment schemes), including unclear business processes, recruitment bonuses, guaranteed high returns with no risk, tiered packages, unclear legality, and Ponzi-style fund management.
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YAIBroker Review: No Regulatory Information and Withdrawal Complaints, Check Before You Deposit
YAIBroker advertises MetaTrader 5 trading with $100 minimum accounts but shows no regulatory information in WikiFX records, scores 2.04 out of 10, and has a recorded withdrawal complaint. Here is what to verify before funding.
ایکسپوژر
Malaysian Doctor Loses RM558,000 to Forex-Crypto Scam
The victim first encountered an advertisement promoting trading and investment lessons before being redirected to an individual operating under the name "Wan" on WhatsApp. What followed was a seven-month financial haemorrhage with 77 separate transactions funnelled across six bank accounts between January 12 and August 11, amounting to a total loss of RM558,000.
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Doctor Loses RM588,000 in Dungun Forex investment Scam
A 32-year-old doctor at a private clinic in Dungun lost RM558,000 in an online Forex and Ethereum investment scam that began in January. Police say she made 77 transactions to six accounts after being contacted on Instagram and WhatsApp, and was later told to pay compensation to avoid legal action. The case is being investigated under Section 420 of the Penal Code.
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Why Beginners Usually Start with EUR/USD, Not a Cross Pair
A beginner-friendly explainer on direct and cross pairs, why EUR/USD is often the first learning pair, and how cross-rate math and spreads affect costs.
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WikiFX Elite Night 2026 Jakarta: Connecting Industry Leaders for a More Transparent Forex Future
On August 14, 2026, WikiFX successfully hosted “Elite Night 2026 · Jakarta — Looking Ahead to a New Era of Forex Compliance in Indonesia” in Indonesia. The exclusive networking event brought together leading brokers, IBs, KOLs, and financial industry professionals to discuss the future of forex compliance and explore new opportunities for collaboration within the Indonesian market.
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FINEX Review: A+++ Rating Does Not Remove Risks - How to Read Spread, Withdrawals & Other Aspects
FINEX review 2026 for readers comparing an Indonesia forex broker: understand what Bappebti's A+++ rating does and does not show, then check floating spreads, withdrawals, segregated accounts and the complaint route for PT Finex Bisnis Solusi Futures.
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Tier 1 Liquidity Forex in 2026: What Institutional Really Means for a Broker
Choosing a tier 1 liquidity forex is not a search for the lowest displayed spread or the longest provider list. It is a broker decision about pricing integrity, depth, routing, credit, reporting, incident response, and client communication. This 2026 guide explains how an institutional liquidity provider, bank liquidity forex, or interbank liquidity provider arrangement fits into a broker’s execution chain; what to test before onboarding; why a “best tier 1 liquidity forex” claim cannot replace due diligence; and how to compare cost beyond commission. Use the execution-quality scorecard, provider questions, routing scenarios, and 90-day onboarding plan to assess whether a liquidity relationship can support your actual client mix, instruments, risk model, and jurisdiction. The goal is not to make a universal ranking. It is to build evidence that your broker can explain, supervise, reconcile, and recover its execution service when market conditions are difficult.
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BOLD PRIME Review: Flagged by Malaysia's Securities Commission for Unlicensed Activity
BOLD PRIME carries a 1.76 WikiFX score, a Securities Commission Malaysia Investor Alert for unlicensed dealing, and a years-long pattern of withdrawal complaints. This review breaks down the complaint pattern, the regulatory warning and what to check before trading.
ایکسپوژر
Just Markets Review: 1.82 Score and No Regulation Despite Positive Reviews
Just Markets carries a 1.82 WikiFX score and no confirmed regulatory record, despite favourable reviews about customer service and spreads. This risk review explains the regulatory gap and what to verify before funding an account.
ایکسپوژر
BaFin Flags finanzora.pro as Unauthorised Trading Platform
BaFin warned consumers on 11 August 2026 that finanzora.pro offers a trading platform under the name "Quirion" without required authorisation, and that the name use is identity fraud with no connection to Berlin-based quirion AG. The site belongs to a series of near-identical platforms using the slogan "Earn over €950 A DAY".
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