Investor Alert – Warning Issued on May 30, 2025
Attention, traders and investors! Today’s list is here for you to review—look at it carefully and stay cautious. You can check all the details of unauthorized brokers in a moment by clicking the given link, and make sure to stay away from them.
Is GODO a Licensed Broker? Stop Guessing — Get the Facts, Now
Some people say GODO is an authorized broker, while others claim it is unauthorized. This conflicting information can be confusing, so let's stop guessing and focus on the facts to find accurate, relevant, and evidence-based information about the broker.
Capital.com Reports Strong Growth and Leadership Changes
Capital.com has reported a notable increase in trading volumes in the first quarter of 2025, coinciding with a key leadership transition within the company. Dana Massey, the firm’s Chief Product & Technology Officer, has announced his departure after nearly three years in various senior roles.
NinjaTrader Fined $250,000 for Anti-Money Laundering Lapses
NinjaTrader fined $250K by NFA for AML failures, missing suspicious trades and high-risk accounts. Learn about the brokerages compliance issues and regulatory history.
OANDA Fined $600K by NFA Over Rule Breaches and Crypto Claims
OANDA fined $600K by NFA for rule breaches, including accounting errors and misleading crypto ads. Must pay $428K in restitution.
8 Best Crypto Copy Trading Platforms
Cryptocurrency copy trading is a strategy that allows traders to automatically or manually copy other traders ' positions.
Key Figure Behind $230 Million Crypto Fraud Arrested After Two Years on the Run
After two years on the run, a top manager of a massive $230 million crypto fraud scheme has been arrested in South Korea. The suspect oversaw data operations and helped promote worthless coins to thousands of victims.
“SkyLine Bonding Night” Successfully Held in Bangkok!
Bangkok, May 29, 2025 — The “SkyLine Bonding Night” themed event, hosted by WikiFX, concluded successfully in Bangkok, bringing together senior professionals and analysts from Thailand’s forex industry to discuss localized services and standards of excellence in the forex trading sector.
IronFX UK 2024 Revenue Doubles to $1.44 Million
In 2024, IronFX UK saw its revenue double to $1.44 million, maintaining profitability despite rising administrative costs. The company attributed the growth to a stronger UK client base and remains optimistic about future cost optimization. Meanwhile, founder Markos Kashiouris expands into prop trading, signaling broader ambitions.
World Cup Star Diego Forlán Joins OneRoyal as Global Brand Ambassador
International brokerage firm OneRoyal has entered a partnership with former professional footballer Diego Forlán.
Former Alpari Executive Appointed CCO, Accelerating GTCFX’s Global Expansion
GTCFX has made a major personnel move! A seasoned former executive from Alpari has officially joined the firm, drawing widespread attention and signaling that GTCFX may be entering a new phase of rapid international growth.
ALERT! 98% of Indian Finfluencers Are NOT SEBI-Registered!
Don’t get carried away by someone’s impressive portfolio or polished online profile. Remember, not all financial influencers (finfluencers) are SEBI-registered. SEBI (Securities and Exchange Board of India) is the regulatory authority of India
FXPRIMUS: A Closer Look at Its Licences
Despite its global presence, FXPRIMUS faces serious regulatory red flags and a flood of client complaints, earning it a troubling 2.46/10 rating on WikiFX. Keep reading to find out what is wrong with this broker!
XTB Offers Free GM Stock to New MENA Investors
XTB launches a promotion giving new MENA investors a free General Motors share. Sign up, fund your account, and start investing with no minimum deposit by Dec 2025.
FTX Set to Begin $5 Billion Stablecoin Payouts to Creditors
FTX will begin distributing over $5 billion in stablecoins to creditors on May 30, marking a major step forward in its bankruptcy proceedings. The use of USDC and USDT aims to ensure fast, stable, and transparent payouts.
UK Unveils Crypto Regulation Plan: FCA and Bank of England Target Stablecoins and Custody
The UK’s FCA and Bank of England have unveiled a joint regulatory plan for stablecoins and crypto custody, aiming to ensure asset security, market trust, and innovation through clear standards and consumer safeguards.
UAE Introduces First Finfluencer License to Regulate Online Financial Content
The UAE has launched the region’s first Finfluencer License to regulate financial content on social and digital platforms. The initiative aims to protect investors, enforce content standards, and align with global best practices in financial communication.
Seven Star FX – Is It Authorized? Safe to Trade? Read this review & get the Ans.
It’s always better to read before you trade—so you won’t regret it later. Many people invest with unregulated brokers due to a lack of information and end up losing their hard-earned money. Here’s a quick review of Seven Star FX that will help you to make an informed decision.
Robinhood Launches Free Desktop Trading Platform for UK Investors
Robinhood launches its free desktop trading platform, Robinhood Legend, in the UK, offering advanced features for active investors, including 6,000 US stocks with no commissions.
PAY ATTENTION!! WARNING ALERT — MAY 29, 2025- CHECKOUT THE LIST
If you're a user of the WikiFX app, you know we publish WikiFX Warning List every day to keep our users informed and protected. Today, once again, here’s the list you need to pay attention to. Stay alert, stay safe.
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