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Latest Original Industry Broker Forex Encyclopedia Broker Encyclopedia

XMR Markets Review 2026: Allegations of Failed Withdrawals & Bonuses

XMR MARKETS, a South Africa-based brokerage entity, continues to face user allegations questioning the authenticity of its withdrawal processes. Some complaints also talk about bonuses failing to reflect in the traders' accounts. Users have reported these allegations on broker review platforms such as WikiFX. In this XMR MARKETS review, we have examined user complaints and provided a regulatory overview of the broker.

Exposure In a week

Blackwell Global UK Loss Widens as Revenue Falls 37%

Blackwell Global’s UK entity reported a wider annual loss as turnover dropped 36.6%, despite lower administrative expenses following its move away from the retail trading market.

News In a week

Dollar Struggles to Extend Gains After Strong U.S. Jobs Report

The U.S. dollar remained under pressure despite stronger-than-expected August employment data, as forex markets reassessed September rate expectations ahead of fresh inflation figures.

News In a week

Liquid Network Suffers from a US$320 Million Bitcoin Hack

Liquid Network said the incident affected its Liquid Federation wallet, which held about 4,200 Bitcoin before the attack.

News In a week

OANDA Is Shutting Down MT4 Trading by 25 September 2026

OANDA Securities is moving to shut down MetaTrader 4, with new orders set to stop after the close of trading on 25 September 2026.

News In a week

Couple Faced Over RM1.5 Million Loss After Stock Tip Scheme

A Singaporean couple are facing more than $500,000 (over RM1.5 million) in paper losses after they were persuaded to invest about $650,000 in a Hong Kong listed company, in what they believe was a coordinated pump and dump scam.

News In a week

21 Pump And Dump Scams Hit Singapore Investors With Over RM2.2 Million Losses

Singapore authorities are warning investors about a renewed wave of stock market manipulation scams after 21 cases involving overseas listed companies were reported since July, with one recent case alone resulting in losses exceeding $700,000 (over RM2.2 million).

News In a week

DMA Trading vs OTC Trading - Which Suits You?

Foreign exchange trading is basically of two types: Direct Market Access (DMA) and Over the Counter (OTC). Both come with their own pros and cons. It’s important to understand these two concepts before figuring out the differences between them. In this article, we will explain all of these.

News 09-05

iFOREX Europe Review 2026: CySEC Regulation and Recent Withdrawal Complaints

iFOREX Europe operates through Cyprus-based ICFD Ltd, which is regulated by CySEC under license No. 143/11. The broker offers more than 750 CFDs through its proprietary trading platform. On WikiFX, however, its rating stands at 6.65, with 14 complaints on record, including two reports involving withdrawal requests that remained pending in July and August 2026.

Exposure 09-04

LOTAS CAPITAL Review 2026: MISA Record Discrepancy and Recent Withdrawal Complaints

This LOTAS CAPITAL Review 2026 examines the broker’s MISA regulatory record, a warning from the Bank of Russia, its inclusion on the Financial Commission Warning List, and two WikiFX complaints related to withdrawals.

Exposure 09-04

FCA Warns Against Multiple Unauthorised Forex Brokers

The FCA has issued warnings against several forex trading platforms operating without UK authorisation, while WikiFX records show that the brokers concerned lack valid forex regulatory licences.

News 09-04

easyMarkets Expands Commodity Trading With 24 Hour Gold, Silver and Oil Access

Online trading platform easyMarkets has expanded its multi asset offering with the launch of Gold24, Silver24 and Oil24, allowing clients to trade gold, silver and crude oil CFDs around the clock, seven days a week.

News 09-04

RM6 Million Crypto Windfall Vanishes In Three Days

A cryptocurrency investment that appeared to turn RM800,000 into almost RM6 million within three days ended in a devastating reversal for a company director in Johor, who discovered that the apparent profits were part of a scam and that his original capital had also disappeared.

News 09-04

2 Wealth Gurus Went Bankrupt: 50 Victims Have Over RM15 Million Locked Up

More than 50 investors are facing potentially heavy losses after two Singapore men who presented themselves as successful financial figures were declared bankrupt, leaving about S$5 million tied up in investment schemes that promised returns as high as 15% a year.

News 09-04

Leading the Transparency Movement: The Trust Dialogue with Nikos Christou from Lirunex

In this edition of WikiLicense’s corporate interview series, we speak with Nikos Christou, General Manager at Lirunex, one of the early adopters of the WikiLicense dynamic certification badge, to discuss how transparent practices, independent verification, and visible accountability are shaping the future of the forex industry.

News 09-04

IG Review for India 2026: RBI Alert List, Regulation, Login, and Forex Risk

IG review for India in 2026: see the RBI Alert List entry, overseas regulation, login checks, forex limits, and a clear broker safety checklist.

News 09-03

Orbex Review 2026: Are Traders Worried Over Profit Confiscations & High Commissions?

Orbex, a Cyprus-based brokerage entity, has recorded 30 exposure complaints on WikiFX, a leading forex broker regulation inquiry tool, so far. Other review websites have also recorded a healthy number of complaints against the brokerage firm. These complaints largely talk about the alleged profit confiscations by the broker in the name of trading violations, difficulty in accessing fund withdrawals, capital losses due to artificial slippage, etc. In this Orbex review, we have investigated user complaints and provided a regulatory overview of the broker.

Exposure 09-03

VALUTRADES Review 2026: Accounts, Regulation, and Execution Complaints

VALUTRADES is a forex and CFD broker founded in 2012 and operating through two entities in the United Kingdom and Seychelles. It offers Standard and ECN accounts with no minimum deposit, supports MT4 and MT5, and provides leverage of up to 1:500 on its global account offering. Its WikiFX rating stands at 7.61 out of 10, with 38 complaints on file, mainly involving gold order execution, deposits, and withdrawals.

Exposure 09-03

EZINVEST Review 2026: Accounts, Regulation, and Withdrawal Complaints

EZINVEST offers forex and CFD trading through MT4 and SIRIX, with advertised account tiers starting at $1,000 and rising to $500,000. The broker operates through two regulated entities in Cyprus and South Africa, but its WikiFX rating stands at 4.95 out of 10, with 40 complaints involving disputes over trades allegedly placed by staff, repeated requests for additional deposits, and withdrawal difficulties.

Exposure 09-03

Former Banker Gets Seven Years After RM1.58 Million Client Fraud

A former bank relationship manager in Kuching has been sentenced to seven years in prison and fined RM40 million after admitting to defrauding eight customers through a fictitious bond investment scheme.

News 09-03

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XMR Markets Review 2026: Allegations of Failed Withdrawals & Bonuses

Blackwell Global UK Loss Widens as Revenue Falls 37%

Dollar Struggles to Extend Gains After Strong U.S. Jobs Report

Liquid Network Suffers from a US$320 Million Bitcoin Hack

OANDA Is Shutting Down MT4 Trading by 25 September 2026

Couple Faced Over RM1.5 Million Loss After Stock Tip Scheme

21 Pump And Dump Scams Hit Singapore Investors With Over RM2.2 Million Losses

DMA Trading vs OTC Trading - Which Suits You?

iFOREX Europe Review 2026: CySEC Regulation and Recent Withdrawal Complaints

LOTAS CAPITAL Review 2026: MISA Record Discrepancy and Recent Withdrawal Complaints

FCA Warns Against Multiple Unauthorised Forex Brokers

easyMarkets Expands Commodity Trading With 24 Hour Gold, Silver and Oil Access

RM6 Million Crypto Windfall Vanishes In Three Days

2 Wealth Gurus Went Bankrupt: 50 Victims Have Over RM15 Million Locked Up

Leading the Transparency Movement: The Trust Dialogue with Nikos Christou from Lirunex

IG Review for India 2026: RBI Alert List, Regulation, Login, and Forex Risk

Orbex Review 2026: Are Traders Worried Over Profit Confiscations & High Commissions?

VALUTRADES Review 2026: Accounts, Regulation, and Execution Complaints

EZINVEST Review 2026: Accounts, Regulation, and Withdrawal Complaints

Former Banker Gets Seven Years After RM1.58 Million Client Fraud

Latest News

EURUSD | Demand Zone Holding, Bulls Eyeing Higher Resistance

Kudotrade Review 2026: Reported Slippage & Trade Execution Issues You Should Know

EUR/USD: Bearish Structure Shift

FxPro Opens Five CFDs To Weekend Trading

Valutrades Rejects Exit Rumors Amid Client Review

Malaysia Pursues RM4.2 Billion Claim Against Singapore's DBS Bank

Yen Speculators Turn Net Long as USD/JPY Holds Near Seven-Month Low

FxPro Adds Weekend Trading for Five CFD Markets

1MDB Recovery Still Leaves RM20 Billion Burden