FINRA Fines Cetera $1.1 Million Over Compliance Lapses
FINRA fines Cetera $1.1 million for supervisory and AML compliance failures spanning several years, citing rule violations and weak oversight systems.
News
Global Broker Regulation Inquiry App
WikiFX
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
Hong Kong SFC Flags Unlicensed AI Trading Scheme
Hong Kong’s SFC warns of an unlicensed AI trading scheme by Gold Fun and AGA, citing regulatory breaches and investor risks.
News
HEADWAY Exposure: Why "Profit" Means Nothing When You Can't Withdraw
Our investigation into HEADWAY exposes a severe pattern of blocked withdrawals and 'bonus traps' that can instantly wipe client equity. With over 86 critical complaints logged in just three months, traders face a high risk of total capital loss disguised as technical glitches and bureaucratic stonewalling.
Exposure
HIJA MARKETS User Reputation: Is It Safe or a Scam? An Evidence-Based Analysis
Is HIJA MARKETS safe or a scam? This is the key question for any trader thinking about using this platform, and our research aims to give a clear, fact-based answer. Based on proven information, Hija Markets shows several major warning signs that require serious caution. The platform started very recently in late 2024, has no financial oversight, and barely exists online - these are huge red flags. This article will examine these issues to show the possible risks to your capital. We will look at the company's background, rules it follows, and how open it is about its business. Before investing with any broker, checking it independently is essential for safety. We strongly suggest using a complete platform, such as WikiFX, to check a broker's legal status and user reviews as your first step.
Exposure
HIJA MARKETS Regulation: A Complete Guide to Understanding Its Unregulated Status
s Hija Markets regulated? After checking official regulatory databases, we can confirm that Hija Markets is not a regulated broker. The company, Hija Global Markets Ltd, is registered as an International Business Company (IBC) in Saint Lucia. However, being registered as a business is very different from having a financial license that allows them to handle your capital for trading. Without a license from a recognized financial authority, there is no regulatory oversight, no protection for your capital, and no required process for resolving disputes. This article will explain the evidence behind this conclusion, show you the serious risks involved, and give you a clear guide on how to check this information for any broker. Before choosing any broker, especially one with warning signs like these, an important first step is to check its profile on a verification platform, such as WikiFX, to get the complete picture.
Exposure
Investigation: The "Imposter" Trap Draining OANDA Traders
Urgent warning: Over 100 complaints have been lodged in the last 3 months, with investors reporting paralyzed withdrawals and demands for "tax" or "VIP" fees. While the OANDA brand is heavily regulated, aggressive clone websites and imposter schemes are actively draining user funds.
Exposure
OANDA Expands CFD Trading to US and European Traders
OANDA enhances its CFD offering in Australia, adding US and European share CFDs for traders through the new OANDA One sub-account.
News
HIJA MARKETS Legitimacy Check: Is This a Fake Broker or a Legitimate Trading Partner?
Picking a trading broker is one of the most important financial decisions an investor can make. Your capital, your profits, and your peace of mind all depend on whether the platform is honest. You are smart to be careful, especially when you see a new name like Hija Markets. This platform says it is a modern, full-featured online brokerage, but what is really going on behind the scenes? This article gives you a complete, fact-based look into whether Hija Markets is legitimate. Our goal is to look past the marketing and study real facts to answer one main question: Is this a safe trading partner? While Hija Markets look attractive on the surface, our research shows several serious warning signs, especially that it has no financial regulation at all, which creates a big and unacceptable risk to traders' capital.
Exposure
Pocket Option Faces ISA Crackdown Over Illegal Trades
The Israel Securities Authority launches a criminal probe into Pocket Option for illegal binary option activities, exposing investor losses and fraud.
News
How Fake RM663,000 Profits Led a Housewife to Lose RM239,000
A Batu Pahat housewife lost RM239,000 after being lured into a fake online investment scheme that displayed fabricated profits of RM663,000.
News
One Click, RM339,000 Gone: Inside the ‘Navis Wealth’ Investment Scam
A Malaysian woman has lost more than RM339,000 after falling victim to a scheme operated under the name “Navis Wealth”.
News
Upway (JRJR) Review: A Deep Dive into Safety and Regulation
Upway (JRJR) holds a valid license from the Hong Kong Gold & Silver Exchange Society (HKGX) and maintains a WikiFX score of 7.29, but this is heavily contrasted by over 143 user complaints in recent months. Investors frequently report severe price slippage, platform freezing during market volatility, and significant difficulties with fund withdrawals.
Exposure
The AI Energy Trade: Korea Flows Surge and Trump Bets on Nuclear
Global capital flows are rotating into South Korea as the AI hardware boom drives foreign investment, with President Trump pushing a massive nuclear energy expansion to power data centers.
News
Dollar Softens as Fed Signals Shifts; Warsh Leads Nomination Race
The US Dollar has softened as Federal Reserve official Michelle Bowman signals a potential pivot to a neutral rate stance, while markets weigh the hawkish implications of Kevin Warsh leading the race for Fed Chair.
News
Coinbase Banks Push Advances Crypto Rules
Coinbase CEO Brian Armstrong advances U.S. crypto legislation by forging bank partnerships for Bitcoin market clarity. Discover strategic shifts easing regulatory hurdles and boosting institutional adoption.
News
Safe-Haven Supercycle: Gold Hits $4,690 as Silver Squeeze Intensifies
Spot gold has shattered historical records, touching $4,690 amidst geopolitical turmoil, while silver prices have surged 80% in under two months, driven by an acute industrial supply squeeze.
News
Trans-Atlantic Rupture: Markets Brace for Trade War as Trump Issues Greenland Ultimatum
The Trans-Atlantic alliance faces a critical test as President Trump threatens imminent tariffs on eight European nations over the Greenland dispute, prompting the EU to prepare a €93 billion retaliatory package.
News
The Profit Trap: Inside the Systematic Erasure at FBS
FBS operates a dual-faced scheme where top-tier regulatory badges mask a predatory environment characterized by systematic profit erasure and 'Balance Fixed' operations that target successful traders. The data reveals a broker that facilitates losing trades with ease but weaponizes AML checks and price feed manipulation to trap funds the moment a client becomes profitable.
Exposure
Yen Volatility Persists: Intervention Threats Loom as Crosses Diverge
The Japanese Yen is seeing mixed performance, strengthening against the Aussie Dollar amid intervention warnings, while giving up ground to a resilient Euro.
News
Europe weighs using trade 'bazooka' against the U.S. as Greenland crisis deepens
European countries are reportedly considering retaliatory tariffs and wider economic counter-measures against the U.S.
Industry
Latest News
From Scam Hub to Safe Bet? Cambodia Fights Back to Win Investors
WikiFXPBOC Holds LPR Steady as Banks Guard Margins
WikiFXSterling Wavers as UK Payrolls Plunge and Wage Growth Slows
WikiFXTrade War Escalates: Danish Fund Dumps Treasuries on Greenland Threats
WikiFX"Sell America" Trade Intensifies as Transatlantic Rift Deepens
WikiFXFed Independence in Focus: Bessent Attacks Powell Ahead of Chair Nomination
WikiFXGold Smashes Records: Poland Adds 150 Tons Amid Sovereign Buying Spree
WikiFXDollar Stumbles as 'Greenland Row' Sparks Tangible Capital Flight
WikiFXJapan’s ‘Truss Moment’: Bond Market Meltdown Forces BoJ Into a Corner
WikiFXTrans-Atlantic Fracture: EU Weighs 'Capital Option' as Tariff War Looms
WikiFX