With revoked licences, misleading regulatory claims, and a dangerously low WikiScore, Weltrade may be exposing unsuspecting traders to far more risk than they realise. Here’s what every investor needs to know.
2025 AMarkets review: Unregulated broker with mixed user feedback, offering diverse accounts & high leverage. Explore risks, server performance & reviews at wikifx.com. Trade wisely!
HYCM, a well-known online trading platform, has been added to the Investor Alert List by the Securities Commission Malaysia (SC). According to the SC, HYCM has been carrying out unregulated activities, which means the company is offering trading services in Malaysia without having the proper license to do so within the country.
Founded in 2012, FUTURO BURSATIL is an unregulated financial company registered in Argentina, offers diverse products, including Services, Duty, Local Market, Foreign Market, SMEs, and Rofex.
Priogen is an unregulated energy trading firm that has big data analytics, such as weather forecasting. The company trades in the energy sector across multiple energy areas, such as Wind, Solar, and e-Storage, while providing services that include hedging and PPA optimization specifically to Renewable Energy Parks.
IIFL is an online trading platform, offering a variety of loan products, including instant Gold Loans and Business Loans up to ₹75 Lakhs, with transparent rates and clear prepayment policies. They provide a convenient online payment system via their IIFL Loans Mobile App and popular payment apps like Google Pay and Paytm.
One broker currently raising red flags within the trading community is Fxonet, a forex trading platform registered in Comoros. Despite presenting itself as a legitimate option for traders, several warning signs suggest that Fxonet may not be a trustworthy broker.
When choosing a forex and CFD broker, it's crucial to compare key aspects such as regulation, trading platforms, account types, fees, and customer support. Both ZFX and HYCM are reputable brokers with high scores on WikiFX, indicating their reliability. This article provides a side-by-side comparison to help you determine which broker aligns better with your trading needs.
R.J. O'Brien is a CIRO-regulated broker. They are a full-service brokerage firm (Institutional Solutions, Broker-Assisted trading, Futures Clearing, and Electronic Execution) with a wide range of trading platform capabilities, including CQG, and RJO CONNECT (API). They service various clients, from individual traders to financial institutions.
Explore the 2025 Weltrade broker review. Assess its licensing, performance, and user feedback to determine if it's a scam or trustworthy. Get insights now!
Nakamichi, founded in 1990 in India, offers a broad spectrum of financial services including equities, derivatives, mutual funds, currencies, commodities, and wealth management.
Investpro is an online trading platform offering trading across many financial markets, including Forex, Metals, Shares, and Cryptocurrencies via the MT4 platform with leverage up to 1:400. They provide various account types with spreads starting from 0.1 pips and no minimum deposit for their Standard account.
BLUEWATER is an Independent Software Vendor and technology provider, offering its dedicated Bluewater Trader platform and comprehensive educational resources to traders and educators.
TYSL is an online trading platform, offering a comprehensive suite of financial services including nominee and custodian services, stockbroking, banking operations, and corporate finance, with no minimum deposit required to open an account.
Discover how BotBro, a forex broker run by Nawab Ali Aka Lavish Chaudhary, trapped forex investors with the lure of guaranteed 5-15% monthly return.
EARNFOREX was started in 2005 and is based in Saint Vincent and the Grenadines, although no official financial authority keeps an eye on it. It doesn't work as a broker; instead, it focusses on giving retail forex traders information and education, such as broker directories and analytical tools.
Founded in 1995 and formerly regulated in Cyprus, RMG Holding Ltd. is currently unregulated. For both private and institutional clients, the company provides a variety of investment services, such as custody, portfolio management, and brokerage.
Tradona Markets is an international CFD broker covering multiple financial markets such as cryptocurrencies, stocks, commodities, and indices. The platform uses the STP (Straight-Through Processing) model, routing trading orders directly to liquidity providers. Meanwhile, it offers users two major trading platforms, MetaTrader 5 and cTrader, which cater to the usage habits of different traders on both desktop and mobile devices.
Webull now lets users bet on Bitcoin and Ethereum prices via Kalshi, expanding crypto options while limiting risk exposure. Spot trading coming in 2025.
Comprehensive review of Exclusive Markets broker: Analyze regulation, server performance, user reviews, and scam allegations. Is it trustworthy? Check insights from WikiFX, June 2025.