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Our investigation exposes a critical 'pay-to-withdraw' spiral where traders are forced to pay exorbitant 'margin' fees to access their own funds. Despite holding top-tier licenses, Capital.com displays severe red flags including revoked regulatory statuses and 32 urgent complaints alleging withdrawal blockades in the last three months.
You see the setup. The chart pattern is perfect. The RSI is screaming "oversold." You hit that big green "BUY" button expecting an entry at 1.1050.
Is your forex trading experience with Leo no short of a financial disaster? Does the Hong Kong-based forex broker deliberately cancel your profits when asking for withdrawals? Do you frequently encounter the issue of a NIL forex trading account balance? Does the Leo customer support team fail to resolve your trading queries? In this Leo review article, we have investigated many complaints against the broker. Take a look!
MultiBank Group holds multiple Tier-1 licenses from regulators like ASIC and MAS, yet it carries a low WikiFX score of 2.54 due to a massive volume of recent complaints. Market data indicates severe risks regarding withdrawal refusals and profit deductions, particularly for clients onboarded under its offshore entities.
President Trump has threatened immediate 10% tariffs on eight NATO allies following the rejection of his Greenland acquisition bid, prompting EU retaliation and driving Gold prices higher. The escalation threatens to reignite a transatlantic trade war, weighing heavily on the Euro and risk sentiment.
President Trump's return to the World Economic Forum in Davos is set to disrupt the status quo, with a focus on "America First" and a controversial "Board of Peace" proposal. The forum highlights the deepenings rift between US unilateralism and global cooperation.
**iq option** holds a valid regulatory license in Cyprus but faces official warnings from financial authorities in Malaysia and Singapore. Recent WikiFX data indicates a high volume of unresolved complaints focused on blocked withdrawals and account verification delays.
FINRA fines Cetera $1.1 million for supervisory and AML compliance failures spanning several years, citing rule violations and weak oversight systems.
FINRA fines Cetera $1.1 million for supervisory and AML compliance failures spanning several years, citing rule violations and weak oversight systems.
Hong Kong’s SFC warns of an unlicensed AI trading scheme by Gold Fun and AGA, citing regulatory breaches and investor risks.
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.
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.
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.
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.
OANDA enhances its CFD offering in Australia, adding US and European share CFDs for traders through the new OANDA One sub-account.
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.
The Israel Securities Authority launches a criminal probe into Pocket Option for illegal binary option activities, exposing investor losses and fraud.
A Batu Pahat housewife lost RM239,000 after being lured into a fake online investment scheme that displayed fabricated profits of RM663,000.
A Malaysian woman has lost more than RM339,000 after falling victim to a scheme operated under the name “Navis Wealth”.
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.
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