WikiLicense Officially Launches: Building a Global Financial License Verification Platform
WikiLicense Officially Launches: Building a Global Financial License Verification Platform to Advance Regulatory Transparency
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عالمی بروکر ریگولیشن چیک کرنے والا ایپ
WikiFX
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اردو
Islami Bank suspends officer who filed ACC loan-fraud case
Islami Bank Bangladesh PLC suspended officer Mohammad Yasin Ali after he filed an ACC complaint alleging around Tk500 crore in loan fraud involving S Alam Group Chairman Saiful Alam, former president Mohammed Shahabuddin and 36 others. The bank said the complaint was filed without head-office approval and has formed a three-member committee.
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CBK fails to exit M-Pesa fraud case against Safaricom
The Central Bank of Kenya lost its bid to exit a High Court case in which M-Pesa user Paula Rogo sued Safaricom and M-Pesa Holding Company over an alleged Sh125,658 mobile money fraud loss. The court ruled the regulator's supervisory role makes its presence necessary for enforcing any orders. The case is scheduled for mention on September 17.
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Crypto Platform YEPBIT Got Shutdown by Australian Regulators
The Australian Securities and Investments Commission has moved to disrupt the online presence of several websites linked to Yepbit, a platform presenting itself as a global digital asset and futures trading service, after investors reported being unable to retrieve funds held through the exchange.
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Winvest Review: Is Your Deposit Safe?
Winvest operates under the Argentine corporate name Longo Elía Bursátil S.A. WikiFX data shows no regulatory record and a low score of 2.05, with the official website currently inaccessible. This review explains what to verify before depositing.
ایکسپوژر
KCB Review: Is Your Deposit Safe?
KCB is a Burundi-based financial company offering banking-style services with a low WikiFX score. The key issue is the absence of a visible regulatory record, which traders should verify before depositing.
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Why More Commodity Revenue Doesn't Instantly Strengthen a Currency
Explains why a rise in commodity export income does not automatically improve a government's budget or strengthen its currency, covering leakages, timing, and policy choices with a simple worked example.
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Cedi Holds at GH¢11.74 to Dollar as BoG Keeps Injecting
The Bank of Ghana's latest data put the cedi at a mid-rate of GH¢11.7400 to the US dollar for 11 August 2026, with the pound at GH¢15.8566 and the euro at GH¢13.5481, according to Pulse Ghana. The report also noted the central bank sold more than US$8.2 billion through its FX programmes between January and July 2026 amid a 10.61% year-to-date depreciation of the cedi.
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How AfCFTA Could Shift African Currency Demand
The AfCFTA and related payment initiatives may give African businesses more ways to settle trade in local currencies, which could reduce the buffer demand for US dollars in routine transactions. This article explains the mechanism with a clearly hypothetical example and corrects common beginner misunderstandings.
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YaMarkets Review: What Traders Should Know Before Depositing
YaMarkets is an offshore CFD broker with a very low WikiFX score, an unverified FSCA entry, a Bank of Russia warning, and recent user complaints centred on withdrawals not arriving. This review breaks down the complaints, the regulatory record and what to check before depositing.
ایکسپوژر
CBN lifts discount window curbs tied to FX, securities
The Central Bank of Nigeria removed Discount Window restrictions tied to participation in the Nigerian Foreign Exchange Market and primary government securities auctions, lifted the suspension of tenored repo operations, and widened OMO access to individuals, corporates and non-bank financial institutions, while retaining the same-day OMO auction restriction.
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Money Game vs Ponzi Scheme vs Pyramid Scheme: What Is the Difference?
In Malaysia, the terms money game, Ponzi scheme and pyramid scheme are often used interchangeably. They are not the same, but they can share a common feature: money entering the system from new participants is used to sustain returns, commissions or apparent success for those who joined earlier. For investors, understanding the difference matters less than understanding where the money actually comes from.
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Crypto Revenue Falls in Q2 as Another Platform Moves Into CFDs
Crypto trading revenue weakened across major platforms in Q2 2026 as market activity slowed, while another crypto-focused platform expanded into forex and CFD products, highlighting a broader shift toward multi-asset trading.
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ASIC Proposes Extending CFD Capital Rules to 2032
ASIC has proposed extending Australia’s capital requirements for retail OTC derivatives issuers, including CFD providers, to October 2032 without changing the current AU$1 million minimum.
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Luno Review: Users Report Blocked Withdrawals on an Unregulated 'Suspicious Clone'
Luno operates at lunomte.cc with a 1.78 WikiFX score, no regulatory information found, and repeated complaints of blocked withdrawals and frozen accounts. This review explains the 'suspicious clone' warning and what traders should verify before depositing.
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TRADEVIEW MARKETS Review: Broker Complaints, Regulation Warnings, and Funds Withheld Claims
TRADEVIEW MARKETS carries an offshore CIMA license, but a CNMV public warning says Tradeview Ltd was not authorized to provide investment services tied to Forex. Recent user complaints allege deleted accounts, unexplained deductions, forced agreements, and blocked withdrawals involving large balances.
ایکسپوژر
Review 2026: RoboMarkets Regulation, Platform Access, and Trader Feedback
RoboMarkets shows stronger-than-average safety signals through CySEC regulation and a WikiFX Score of 7.29, but the presence of offshore Seychelles oversight, one regulatory disclosure, and mixed trader exposure cases means it should not be treated as risk-free. The core risk level appears moderate: not clearly unsafe from the available data, but worth verifying carefully before funding an account.
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TradersTrust Review: Regulation Warning Around a Broker Facing Clone-Firm Exposure
TradersTrust carries CySEC-regulated status, but a recorded FCA clone-firm warning creates a serious identity-risk alert for traders. User reports also flag website access trouble and alleged spread spikes after profits, making verification essential before funding any Forex account.
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BONUS Review: No Regulatory Information Found for This $200 Minimum Deposit Broker
BONUS FINANCE LTD advertises MT4, a fixed 0.2% spread and a $200 minimum deposit, but no regulatory record was found and its WikiFX score is 2.06. This review explains what to check before depositing.
ایکسپوژر
GFS Review 2026: Withdrawal Complaints and a Regulation Claim Worth Verifying
GFS presents itself as a regulated forex broker, but a WikiFX score of 1.62 and repeated withdrawal complaints across Vietnam, Malaysia, Egypt and beyond point to a platform that needs careful verification before any deposit.
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