BitPania Regulation: Is This Broker Licensed or Risky?
Check BitPania regulation, risk labels, complaints, and account details before you deposit. Read the facts now.
Original
Global Broker Regulation Inquiry App
About 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
Indian Investor Alert: The 100 Most Dangerous Brokers of 2025 You Need to Avoid
Abstract：Amid the relentless drive for profit and the looming risk of fraud, the truth must be brought to light. This report offers a direct and informative overview of the most dangerous brokers identified between 1st May and May 12, 2025, 2025, as determined by WikiFX investigations and user-submitted complaints.
Amid the relentless drive for profit and the looming risk of fraud, the truth must be brought to light. This report offers a direct and informative overview of the most dangerous brokers identified between 1st May and May 12, 2025, 2025, as determined by WikiFX investigations and user-submitted complaints.
Most Dangerous Brokers of 2025
| Broker Name | ID | Broker Link | Alert Level | Publication Date | Article Link |
Mether World | 1738837656 | Check Mether World | High | 14 May 2025 | Read Article |
LiteForex | 6821266314 | Check LiteForex | High | 14 May 2025 | Read Article |
Equiti | 9641202830 | Check Equiti | High | 13 May 2025 | Read Article |
WELTRADE | 9161578493 | Check WELTRADE | High | 13 May 2025 | Read Article |
INGOT BROKERS | 2801529700 | Check INGOT BROKERS | High | 14 May 2025 | Read Article |
IQ Option | 9941528702 | Check IQ Option | High | 7 May 2025 | Read Article |
Vebson | 2225336662 | Check Vebson | High | 2 May 2025 | Read Article |
iFourX | 1932729994 | Check iFourX | High | 2 May 2025 | Read Article |
Duhani Capital | 1686283895 | Check Duhani Capital | High | 1 May 2025 | Read Article |
Alieus Capital | 1321200043 | Check Alieus Capital | High | 1 May 2025 | Read Article |
Choose Brokers Wisely—Trade Smarter with WikiFX
Make Your Forex Trading Safer with Trusted Verification
About WikiFX:
WikiFX is the world's leading platform for evaluating and verifying forex brokers. With a database of over 60,000 brokerage firms, WikiFX empowers traders by providing accurate license verification, regulatory insights, and user-generated complaint data. Whether you're a beginner or a seasoned trader, WikiFX helps ensure that the firm you trade with is legitimate, transparent, and compliant—minimizing your exposure to risk and fraud.
Dont leave your investments to chance. Check before you trade.
WikiFX: Your First Step to Safer Trading.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
Further Reading
MultiBank Group Regulation: Safe Broker or Risk Alert?
Check MultiBank Group regulation, complaints, and withdrawal risks before you trade. Read the facts now.
Original
Befx Regulation: Is This Broker Licensed or High Risk?
Check the BEFX regulation, platform, leverage, and risks before you deposit. Read the facts now.
Original
XTB Fined PLN 20 Million by Polish Regulator Over CFD-Related Compliance Issues
Poland’s financial regulator has fined XTB PLN 20 million over findings related to client information, CFD product handling, target-group classification, and potential conflict-of-interest issues.
Original
WikiFX Broker
Latest News
'Resumption of hostilities': seized ship, vessel attacks push U.S.-Iran ceasefire toward brink
WikiFXAnatomy of Currency Pairs: Why New Traders Start With EUR/USD
WikiFXXTB Fined PLN 20 Million by Polish Regulator Over CFD-Related Compliance Issues
WikiFXDaman Securities Regulation: Is It Safe or High Risk?
WikiFXPrimeWaveFX Review 2026 – Should You Trade With This Broker?
WikiFXUAE Finfluencer Rules Face Their Next Test: Disclosure, Oversight, and Platform Promotion
WikiFXCapital Fx Review 2026: Is This Forex Broker Safe?
WikiFXWhy Small Forex Mistakes Turn Into Stressful Account Blowouts
WikiFXWarren Bowie & Smith Regulation: Is It Safe or Risky?
WikiFXMultiBank Group Regulation: Safe Broker or Risk Alert?
WikiFXCurrency Calculator
USD
CNY
Current Rate:0
Enter amount
USD
Redeemable Amount
CNY
Calculate 