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"Just 9 More Lots": Inside the Endless Withdrawal Loop at Grand Capital
Multiple investors are reporting a disturbing pattern of blocked funds and shifting requirements at Grand Capital. While the broker claims validity, regulatory bodies across three jurisdictions have issued warnings or blacklisted the entity entirely. The data suggests significant risk for anyone currently holding funds on this platform.
Exposure Three days ago
The 350 Per Cent Promise That Cost Her RM604,000
A teacher from Penang has lost RM604,000 after falling victim to an online investment syndicate that promoted an investment opportunity offering returns of up to 350 per cent within one month.
News Three days ago
Can These Five Brokers boost your wealth?
Choosing a reliable broker can directly impact your long-term profitability. WikiFX evaluates a broker’s safety, regulatory compliance, and service quality. According to WikiFX’s latest ratings, the following five brokers consistently achieve higher scores than many competitors. Whether you're a beginner or a seasoned investor, these well-regulated, reputable platforms may help you trade with greater confidence and potentially boost your wealth.
News Three days ago
Is B2Broker Legit? Review and Regulation Guide
Is B2Broker legit? Review its offshore VFSC license, CySEC clone, and trading platforms.
Exposure Three days ago
Is OtetMarkets Regulated? Full Broker Review
OtetMarkets broker review of regulation, risk warnings, trading platforms and payment methods to help you decide whether to open an account or avoid it.
Exposure Three days ago
CMC Markets Australia Revenue Surges 34%, But High-Net-Worth Clients Face Tax Phishing Threat
CMC Markets Australia reports a 34% revenue surge. Simultaneously, the company's high-net-worth clients are facing a serious tax-related phishing threat.
News In a week
E TRADE Review: Traders Report Tax on Withdrawals, Poor Customer Service & Fund Scams
Has your E Trade forex trading account been charged a withholding tax fee? Did your account get blocked because of multiple deposits? Did you have to constantly call the officials to unblock your account? Failed to open a premium savings account despite submitting multiple documents? Is fund transfer too much of a hassle at E Trade? Did you find the E Trade customer support service not helpful? In this E Trade review article, we have shared certain complaints. Take a look!
Exposure In a week
FreshForex (Latest) Review 2025 — Is FreshForex Legit?
If you’re planning to step into the forex market, choosing the right broker is one of the most important decisions you’ll make. This updated FreshForex review will help you understand whether the broker is Legit or Scam ? and what you can expect in terms of account options, funding methods, platforms, and user experiences.
Exposure In a week
mBank Exposed: Top Reasons Why Customers are Giving Thumbs Down to This Bank
Do you find mBank services too slow or unresponsive? Do you find your account getting blocked? Failing to access your account online due to several systemic glitches? Can’t perform the transactions on the mBank app? Do you also witness inappropriate stop-level trade execution by the financial services provider? You are not alone! Frustrated by these unfortunate circumstances, many of its clients have shared negative mBank reviews online. In this article, we have shared some of the reviews. Read on!
Exposure In a week
In-Depth Uniglobe Markets Commission Fees and Spreads Analysis – What Traders Should Really Know
For experienced traders, the cost of execution is a critical factor in broker selection. Low spreads, fair commissions, and transparent pricing can be the difference between a profitable and a losing strategy over the long term. This has led many to scrutinize the offerings of brokers like Uniglobe Markets, which presents a tiered account structure promising competitive conditions. However, a professional evaluation demands more than a surface-level look at marketing claims. It requires a deep, data-driven analysis of the real trading costs, set against the backdrop of the broker's operational integrity and safety. This comprehensive Uniglobe Markets commission fees and spreads analysis will deconstruct the broker's pricing model, examining its account types, typical spreads, commission policies, and potential ancillary costs. Using data primarily sourced from the global broker inquiry platform WikiFX, we will provide a clear-eyed view of the Uniglobe Markets spreads commissions prici
News In a week
In-Depth Review of Stonefort Securities Regulation and Oversight – A Trader's Guide to the Risks
For experienced traders, the process of selecting a new broker transcends a simple comparison of spreads and leverage. It is a meticulous due diligence exercise where the integrity of the broker's regulatory framework is paramount. Stonefort Securities, a relatively new entrant in the crowded brokerage space, presents a complex and often contradictory profile. On one hand, it boasts a modern MT5 platform and a stream of positive user testimonials. On the other hand, it is shadowed by severe regulatory warnings that question the very foundation of its operations. This in-depth review focuses on the core issue for any long-term trader: Stonefort Securities regulation and oversight. We will dissect the broker's corporate structure, scrutinize its licensing claims, and analyze what the data implies for trader protection and fund security. For traders evaluating whether Stonefort Securities is a trustworthy partner, understanding these details is not just important—it is essential.
News In a week
FXPesa Review: Are Traders Facing High Slippage, Fund Losses & Withdrawal Denials?
Do FXPesa support officials fail to pick up your calls when you raise fund withdrawal requests with the broker? But are these officials always open to you regarding fund deposits? Do you frequently spot slippage and stop-loss order execution errors on the FXPesa login? These issues are increasingly becoming common with this forex broker. Consequently, many traders have expressed their dissatisfaction with the broker online. In this FXPesa Review article, we have shared some of these complaints. Take a look!
Exposure In a week
Young Singaporean Trader Grew USD 52 into a USD 107,700 Portfolio
A young Singaporean trader who began with only 52 United States dollars defied poverty, repeated losses and emotional setbacks to build a six figure Forex portfolio, revealing the demanding truth behind real trading success.
News In a week
Trive Investigation: High Score, Hidden Risk - The Profit Paradox
A disturbing pattern has emerged regarding the broker Trive. Despite holding a high WikiFX score (7.91) and valid licenses in South Africa and Australia, recent investor reports suggest a significant disconnect between the platform's reputation and its treatment of profitable clients. While the regulatory paperwork appears in order, our data indicates that traders are facing sudden account freezes and accusations of "trading abuse" precisely when they attempt to withdraw profits. This report investigates why a seemingly "safe" broker is generating high-risk complaints.
Exposure In a week
Merin Regulation Review 2025: Is Merin a Safe and Legitimate Broker?
The online trading industry is filled with both regulated brokers and high-risk offshore platforms. Among them, Merin is a forex broker that recently attracted public attention. As more traders look into Merin, a key question arises: What is the Merin regulation status, and is Merin safe or a potential scam?
Exposure In a week
In-Depth Review of INZO Trading Conditions and Product Offering – A Data-Driven Analysis
INZO presents itself as a modern, global CFD broker, boasting a wide array of instruments and sophisticated trading platforms. This review provides a deep, data-driven analysis of the INZO trading conditions and product offering, aiming to equip seasoned market participants with the information needed to make an informed decision.
News In a week
Is Axi Legit? A Data-Driven Analysis of Its Regulatory Standing and Trader Feedback
Axi, a broker with a significant global footprint and a history stretching back to 2007, is frequently a subject of this critical evaluation. So, is Axi legit? This in-depth analysis will move beyond surface-level marketing claims to provide a data-driven answer. By leveraging the comprehensive metrics, regulatory details, and user-generated feedback compiled by the global broker inquiry platform WikiFX, we will dissect Axi’s operational credibility.
News In a week
How a Fake Moomoo Ad Led to the “New Dream Voyage 5” Scam
A young engineer’s RM247,000 loss into a scam posing as Moomoo raises a chilling question: how many more are already trapped without realising it?
News In a week
Is GGCC Legit? A Data-Driven Analysis for Experienced Traders
Global Gold & Currency Corporation, operating as GGCC, has emerged as a name on traders' radars. The crucial question, however, remains: Is GGCC legit? This in-depth review moves beyond marketing claims to provide a data-driven evaluation of GGCC's legitimacy. By dissecting its regulatory status, operational history, and a significant volume of user feedback, primarily referencing data from the global broker inquiry platform WikiFX, we will construct a clear and objective picture for traders considering this broker as a long-term partner.
News In a week
B2BROKER Gains Investment Bank Status in Labuan
Founded in 2014, B2BROKER PRIME Investment Bank Ltd. has now obtained an Investment Bank licence from the Labuan Financial Services Authority.
News In a week
Latest News
Is Purple Trading a Scam? Honest User Reviews Reveal the Truth
WikiFXKraken Review: A Tale of Unsolved Withdrawal Issues & Poor Customer Support Service
WikiFXIG Launches 5% Cashback Offer for New UK Customers
WikiFXForex Trading During Pakistan Market Hours: Best Time to Trade
WikiFXKKR Exposed: Traders Allege Fund Scams, Withdrawal Denials & Regulatory Concerns
WikiFXGratitude Beyond Borders: WikiFX Thank You This Thanksgiving
WikiFXZipphy Exposed: No Valid Regulation, Risk Warning
WikiFXKEY TO MARKETS Review: Are Traders Facing Withdrawal Delays, Deposit Issues & Trade Manipulation?
WikiFXFCA Consumer Warning – FCA Warning List 2025
WikiFXAustralia’s Fraud-Intel Network Exposes $60M in Scams
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