Global Broker Regulation Inquiry App
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

Download
FXPN Legitimacy Check: Is This a Fake Broker or a Legitimate Trading Partner?

FXPN Legitimacy Check: Is This a Fake Broker or a Legitimate Trading Partner?

You might have heard about FXPN and are wondering: Is FXPN legit? After carefully studying its regulatory status, how it operates, and what users say about it, the short answer is that FXPN carries dangerously high risks. While it might look legitimate at first glance with one active license, a closer look shows serious warning signs that should worry any potential investor. This article won't rely on guesswork. We will examine the proven evidence, including a canceled license from an important regulatory authority, damaging on-site investigations, and a clear pattern of user complaints. Our goal is to give you a clear, fact-based assessment of the FXPN scam risk so you can make a smart and safe decision. Read on!

Exposure
FCA Warns on Complex ETP Sales Practices

FCA Warns on Complex ETP Sales Practices

UK FCA urges firms to tighten complex ETP sales, citing rising retail demand and risks tied to leverage and social media promotions.

News
Is TopWealth Trading Legit? A Simple Guide to Check if This Broker is Safe?

Is TopWealth Trading Legit? A Simple Guide to Check if This Broker is Safe?

You're here because you want to know if you can trust TopWealth Trading with your money. Finding a safe broker is one of the most important steps a trader takes, and asking "Is TopWealth Trading legit?" is the right question to ask. The answer, however, isn't a simple yes or no. TopWealth Trading shows a mixed picture. While it claims to have two different licenses, the type of these licenses, along with major problems in how they operate, raises big questions about whether you can trust them. One license is from a top-quality regulator, but the other is from a well-known offshore location, which means we need to look deeper.

News
Dollars Markets Review: Is Your Money Safe?

Dollars Markets Review: Is Your Money Safe?

Dollars Markets is a brokerage established in 2019 with headquarters in Mauritius. It is very popular in Southeast Asia, specifically Malaysia and Indonesia. They offer trading on MT4 and MT5 platforms with low entry costs (accounts start at $15).

Exposure
Is TradingMoon Regulation Strict or Light-Touch?

Is TradingMoon Regulation Strict or Light-Touch?

TradingMoon operates under offshore regulation by Seychelles FSA. License SD042 covers forex and derivatives trading.

Exposure
Is LPM GROUP LIMITED Legit or a Scam? 5 Key Questions Answered (2025)

Is LPM GROUP LIMITED Legit or a Scam? 5 Key Questions Answered (2025)

If you are researching LPM GROUP LIMITED, you might be confused about whether this is a safe place for your capital. With so many online financial entities operating out of major hubs like Hong Kong, distinguishing between a secure firm and a risky one is critical.

Exposure
A Complete 2026 Review: Is RockwellHalal Legit or a Scam to Stay Away From?

A Complete 2026 Review: Is RockwellHalal Legit or a Scam to Stay Away From?

You're wondering, 'Is RockwellHalal legit?' and this is the most important question you should ask before putting any of your money at risk. The promise of big profits can be very appealing, but it also requires careful investigation. In today's online world full of both opportunities and dangers, checking if a broker is trustworthy isn't just smart—it's necessary to protect yourself.

News
KIRA Legitimacy Check: Addressing Fears: Is This a Fake Broker or a Legitimate Trading Partner?

KIRA Legitimacy Check: Addressing Fears: Is This a Fake Broker or a Legitimate Trading Partner?

This article is designed to be that complete guide. Our goal is not to promote, but to investigate. We will do a thorough legitimacy check on KIRA, carefully examining its credentials against the essential standards of the financial industry. We will break down its regulatory status, fund safety measures, company transparency, and business claims. The main question we want to answer is simple: Is KIRA a well-hidden scam targeting unsuspecting traders, or is it a regulated, legitimate trading partner for those in the GCC region and beyond? We will not make any quick judgments. Instead, we will present the evidence, piece by piece, allowing you to reach a conclusion based on facts you can verify.

News
Is DBInvesting Regulation Safe for Traders?

Is DBInvesting Regulation Safe for Traders?

DBInvesting regulation is offshore under Seychelles FSA, offering oversight but limited protection, with reported withdrawal risks for traders.

Exposure
One Message, RM600K Gone: WhatsApp Investment Scam Exposed

One Message, RM600K Gone: WhatsApp Investment Scam Exposed

A 71-year-old property consultant in Pahang lost RM622,161 after being tricked by a fake investment scheme promising 50% profits via WhatsApp.

News
Is FBS Legit or a Scam? 5 Key Questions Answered (2026)

Is FBS Legit or a Scam? 5 Key Questions Answered (2026)

FBS holds a high WikiFX score of 7.58 due to its Tier-1 regulation by ASIC and CySEC, yet it faces a worrying volume of user complaints regarding profit cancellations and withdrawal issues. While the legal framework is strong, the disconnection between its regulatory status and reported client experiences suggests caution.

Exposure
TrioMarkets Launches TrioFunded as Brokers Continue to Expand Into Prop Trading

TrioMarkets Launches TrioFunded as Brokers Continue to Expand Into Prop Trading

Does TrioMarkets’ entry into funded trading represent an opportunity or a risk? A new analysis reviews the business model, regulatory context, and broker evaluation on WikiFX before making a decision.

News
Wells Fargo

Wells Fargo

Wells Fargo strategists warn that the upcoming Supreme Court review of Fed Governor Lisa Cook's tenure could trigger significant volatility, predicting a steepening yield curve and a sharp drop in the Dollar if she is ousted.

News
WikiFX Deep Dive Review: Is FINEX Safe for Investors?

WikiFX Deep Dive Review: Is FINEX Safe for Investors?

FINEX (PT. Finex Bisnis Solusi Futures) is a brokerage firm based in Indonesia, established in 2018. Unlike many low-ranking brokers we review, FINEX holds a relatively high safety score of 7.33 on WikiFX. This is because they hold valid licenses from Indonesian government regulators.

Exposure
Geopolitical Risk Returns: Iran Threatens 'Unforgettable Lesson' as Tensions Mount

Geopolitical Risk Returns: Iran Threatens 'Unforgettable Lesson' as Tensions Mount

Crude oil and safe-haven assets remain bid as Tehran warns of an "unforgettable lesson" for the US, while Washington keeps military options on the table despite signaling a preference for diplomatic channels.

News
Fed Crisis: Powell Under Investigation as Wall Street Warns of 'Own Goal'

Fed Crisis: Powell Under Investigation as Wall Street Warns of 'Own Goal'

A historic clash between the White House and the Federal Reserve has triggered market turbulence, as the DOJ launches a criminal investigation into Chair Powell. While Fed officials signal a steady policy path, bond markets are pricing in a rising risk premium on U.S. assets.

News
Gold

Gold

Geopolitical friction and questions over U.S. institutional stability have propelled Gold to historic highs above $4,600. Major banks are now aggressively revising targets, with Citi forecasting a potential spike to $5,000 within three months.

News
Oil Volatility Spikes: Trump Threatens

Oil Volatility Spikes: Trump Threatens

Crude oil markets face renewed volatility as President Trump threatens a 25% secondary tariff on nations trading with Iran. The move has sparked record activity in oil call options as traders hedge against supply disruptions.

News
Trillions at Stake: Markets Brace for Landmark Supreme Court Tariff Ruling

Trillions at Stake: Markets Brace for Landmark Supreme Court Tariff Ruling

Markets are on edge ahead of a pivotal Supreme Court ruling this Wednesday regarding the president's tariff authorities. The administration warns of fiscal chaos and trillion-dollar liabilities if the court rules against the White House.

News
Ten Days, Seven Raids: Cambodia Sweeps Up Foreign Scam Suspects

Ten Days, Seven Raids: Cambodia Sweeps Up Foreign Scam Suspects

Cambodia has intensified its crackdown on online scam syndicates, arresting dozens of foreign nationals and raiding multiple locations nationwide as part of a wider anti-fraud campaign, amid growing international pressure to curb transnational cybercrime.

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