Home -
Exposure -
Main body -

WikiFX Express

Exness
XM
TMGM
EC markets
AVATRADE
FXTM
FOREX.com
IC Markets Global
FXCM
STARTRADER

Who Are the Top 10 Scandalous Forex Brokers?

WikiFX | 2022-09-20 19:30

Abstract:WikiFX hosts an extensive database with verified information of over 39,000 forex brokers. Therefore, it is safe to say that we are your one-stop solution for all broker-related enquiries.

img_v2_298d33fb-5d2a-4fc0-811b-430ae3a3ea5g.jpg

Here at WikiFX, we not only pride ourselves as a global forex broker regulatory query platform, but we are also a mediator that handles dispute cases between trading clients and their respective brokers.

We receive many complaints and evidence from victims of scam brokers detailing the process of them being caught in the traps. One way to become a prey of these syndicates is to be aware of and informed about which are the infamous brokers and stay far away from them. In todays article, we will look at the top 10 infamous forex brokers known for their scams.

Number 10: 4xHub

image.png
image.png

Number 9: eXcentral

image.png
image.png

Number 8: TR

image.png
image.png

Number 7: Wintersnow Ltd

image.png
image.png

Number 6: Bedrockfx

image.png
image.png

Number 5: TriumphFX

image.png
image.png

Number 4: SHD

image.png
image.png

Number 3: Vantage

image.png
image.png

Number 2: BKYHYO

image.png
image.png

Number 1: FVP Trade

image.png
image.png

If you are already in a bad situation, you should confirm that the broker is engaging in illegal activity and collect as much as evidence as you can, try to get your questions answered, and/or report the person to the SEC, FINRA, or another regulatory body that can take action against them. Simultaneously, do get in touch with WikiFX for help as we provide mediating services to our users without charging a penny.

image.png

Read this article here for more guidelines:

https://www.wikifx.com/en/newsdetail/202206032924195275.html

origin_img_v2_86dda343-db3f-4273-b002-8ce0c19ac20g.jpg
BrokerForex tradingForex BrokerForex news

Related broker

No Regulation
4xHub
Company name:4xHub Limited
Score
1.54
5-10 years | Suspicious Regulatory License | Suspicious biz area | High potential risk
Score
1.54

Read more

Pepperstone Complete Review: Low Trading Costs vs High Risks - What We Found

Pepperstone is a well-known forex and CFD broker that started in 2010. It has built a good reputation through strong regulation and offers many different trading platforms. At first glance, it looks like a trustworthy and stable choice for traders at any skill level. However, as we looked deeper, we found a big problem. Even though it has strong regulatory oversight, the broker's WikiFX score of 7.77/10 is marked as "reduced because of too many complaints." This is not a small issue. Our research found 29 specific user complaints and worrying discoveries from office visits that raise questions about how transparent the broker really is. This Pepperstone Review aims to break down these mixed signals. We will give you a clear evaluation of its praised strengths against its documented problems to help you decide if this is a safe and suitable broker for your capital.

Original 2026-03-16 13:55

WikiFX “3·15 Forex Rights Protection Day” Successfully Concludes: Global Exposure of Rogue Brokers

Amid the continued expansion of the global forex market, investors are paying increasing attention to trading security and information transparency. As a leading global forex ecosystem service platform, WikiFX once again launched its annual “3.15 Forex Rights Protection Day” campaign on February 13, 2026.

Original 2026-03-16 10:02

XELLION Review: Examining Withdrawal Denials and Fund Scam Allegations

Did you face constant fund withdrawal application rejections by XELLION, a Saint Lucia-based forex broker? Did you fail to withdraw your profits while facing no issues while depositing? Was your forex trading account blocked by the broker without any reason? Multiple forex traders have complained about these issues online. In this XELLION review article, we have investigated such complaints. Read on as we share user allegations against the trading firm.

Original 2026-03-13 20:19

Eightcap Deposit and Withdrawal Methods: The 2026 Trader's Guide

For any trader, how you move capital into and out of your trading account is just as important as the trading platform you use. Easy and reliable fund management is the foundation of a confident trading experience. Eightcap, a broker that has been around since 2009, offers many different payment options for traders around the world. However, when you look at what users say online, the picture is mixed. While the broker provides many modern and traditional choices, traders’ experiences with deposits and, more importantly, withdrawals can be very different. This guide gives you a complete, fact-based overview to help you understand how Eightcap's payment system works.

Original 2026-03-13 18:11

WikiFX Express

Exness
XM
TMGM
EC markets
AVATRADE
FXTM
FOREX.com
IC Markets Global
FXCM
STARTRADER

WikiFX Broker

FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
FOREX.com

FOREX.com

Regulated
EBC FINANCIAL GROUP

EBC FINANCIAL GROUP

Regulated
FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
FOREX.com

FOREX.com

Regulated
EBC FINANCIAL GROUP

EBC FINANCIAL GROUP

Regulated

WikiFX Broker

FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
FOREX.com

FOREX.com

Regulated
EBC FINANCIAL GROUP

EBC FINANCIAL GROUP

Regulated
FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
FOREX.com

FOREX.com

Regulated
EBC FINANCIAL GROUP

EBC FINANCIAL GROUP

Regulated

Latest News

WikiFX “3·15 Forex Rights Protection Day” Successfully Concludes: Global Exposure of Rogue Brokers

WikiFX
2026-03-16 10:02

ACY Securities Review: A Decade-Old Platform or a High-Risk Trap?

WikiFX
2026-03-16 14:22

RM250,000 Lost in ‘American Coins' Investment Scam Promoted on WhatsApp

WikiFX
2026-03-16 13:28

M4Markets Regulation: Complete Guide to Their Licenses and Trader Warnings

WikiFX
2026-03-15 11:50

The Taurex Review: A Masterclass in Profit Deletion and Regulatory Shell Games

WikiFX
2026-03-14 11:36

Weihui International Review 2026: Is this Forex Broker Legit or a Scam?

WikiFX
2026-03-16 14:12

Stuart Winston Review 2026: Is this Broker Safe?

WikiFX
2026-03-16 14:17

Pepperstone Complete Review: Low Trading Costs vs High Risks - What We Found

WikiFX
2026-03-16 13:55

A 10% Promise, A RM2.26 Million Loss: Alleged AI Investment Scam Cost Retiree All of Her Savings

WikiFX
2026-03-16 11:53

AI Computing Bottleneck Shift: From Packaging to EUV Equipment and Memory Supply Chain Crisis

WikiFX
2026-03-16 14:29

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

DILLON W.SRL

DILLON W.SRL

TRANS SCAN

TRANS SCAN

BODAFX

BODAFX

Westpac

Westpac

BRD

BRD

Raffle Option

Raffle Option

FXPCM

FXPCM

Wizer

Wizer

GDSL

GDSL

MEMG

MEMG