Naqdi Review 2025: Is It Safe? License "Exceeded" Risk and Scam Complaints Exposed
With a moderate WikiFX Score of 6.37/10, Naqdi presents a complex case for investors. While it holds a valid license in South Africa, its operations in the UAE exceed regulatory limits. This review analyzes the "Exceeded" license status and investigates specific user allegations regarding withdrawal failures and hidden fees.
FXGROW Exposed: Complete Review & Customer Complaints Analysis
FXGrow markets itself as a regulated broker, but its licensing does not come from well-recognized, top-tier authorities like ASIC, CySEC, or the FCA. While the company does claim to operate under regulation, the level of oversight it offers may not be strong enough to consider it a fully secure or highly reputable option. In this article, we will take a closer look at FXGrow and provide an honest review covering its regulation, customer support, account types, deposit and withdrawal procedures, and User Complaints. Our aim is to help you spot potential red flags and determine whether the FXGrow broker can truly be considered trustworthy.
Neotrades Review: Traders Claim Profit Cuts, False Assurances & Unfair Terms
Do you feel constant pressure from Neotrades to deposit your forex capital? Were you given a false assurance by the broker on recovering your trade losses? Have all your profits been wiped to ZERO on the Neotrades login? Does the Mauritius-based forex broker apply stringent terms and conditions for profit withdrawals? In this Neotrades review article, we have showcased these complaints. Read them below.
Thailand Strikes Back: Online Scam Losses Plunge ฿195M+
Thailand’s Anti-Cyber Scam Centre (ACSC) reported 392 fewer online scam cases and a 31.4% week-on-week drop in losses—over ฿195 million saved—driven by police suppression and public awareness. Authorities caution that syndicates are relocating and exploiting events (e.g., southern floods). While online purchase fraud remains most common, “reward transfer” scams now cause the highest losses, surpassing investment scams.
FXFlat Exposed: Traders Report Withdrawal Issues, High Slippage & Poor Customer Support Service
Making profits, but FXFlat is cancelling all of them? Do you constantly face losses due to slippage by the Germany-based forex broker? Is your forex trading account getting deactivated after making the FXFlat withdrawal request? Do you have to constantly deal with poor customer support issues? You are not alone! Many traders have openly expressed their frustration over these issues online. In this FXFlat review article, we have shared some of their complaints. Read on!
Deriv Review and Global Regulation Explained
Deriv is regulated in UAE, Labuan, Malta & offshore jurisdictions. Explore broker's licenses, regulation status, and trading platforms in 2025.
Absolute Markets 2025: Is It Scam or Safe? Suitable for Traders in Pakistan?
The main problem users report with the Absolute Markets broker is withdrawals. Most real users are complaining about the same issue: the broker allegedly does not allow them to withdraw their funds. Read these major user-reported withdrawal problems — they may help you make a better decision about whether you should choose Absolute Markets broker or not.
ATFX Prop Trading Broker in Colombia Expand South America
ATFX prop trading broker in Colombia and CFD brokers with prop trading South America eye Brazil 2025 growth.
M4Markets Latin America Expansion 2026 Gains Pace
M4Markets Latin America expansion 2026 accelerates as the Most Transparent Forex Broker LATAM leverages its Refer a Friend program to engage local traders.
When the Licence Disappears: What Traders Overlook About Their Brokers
In the foreign exchange and online trading industries, regulation is often referred to as a technical requirement. Yet for traders of all levels, a broker’s regulatory status is one of the most fundamental markers of safety and transparency. When a broker loses its licence, it is never a minor administrative event. It signals structural problems that can place client funds and trading conditions at significant risk. Understanding why brokers lose their licences, what it means, and how traders can stay informed is essential in today’s rapidly shifting financial landscape.
Delta Fx Review: Are Technical Glitches and Scam-Like Practices Draining Trader Profits?
Did you have to email a lot to get your forex trading account live on Delta Fx? Do you lose trades because of frequent MT4/MT5 trading platform issues on the Delta Fx login? Do the broker’s customer support officials fail to resolve your trading queries? Have you also faced profit removal issues at the UK-based forex broker? Many traders have pointed out these trading flaws online. In this Delta Fx review article, we have analyzed many such complaints. Take a look!
In-Depth Review of Stonefort Securities Trading Conditions and Execution – What Traders Should Know
This in-depth review dissects Stonefort Securities trading conditions and execution, leveraging primary data from the global broker inquiry app WikiFX and corroborating it with public user feedback. We will analyze the broker's regulatory standing, cost profile, execution quality, and overall operational reliability to provide a clear verdict on whether it is a trustworthy partner for long-term trading.
Offshore Forex Brokers Ramp Up Expansion in Vietnam as Authorities Crack Down on Scams
Offshore forex brokers are intensifying their push into Vietnam’s fast-growing retail trading market, rolling out aggressive promotional campaigns and strengthening on-the-ground operations. Yet their expansion comes at a time when Vietnamese authorities are tightening enforcement against illegal trading schemes, creating a widening contrast between market demand and regulatory control.
DB Group Unveils Major Fintech Upgrades Across Trading, Payments, and Institutional Services
DB Group Holding Limited, a UAE-headquartered financial services provider, has announced a series of high-impact advancements across its fintech ecosystem. The updates span DB Investing, DB Pay, and the newly launched DBI Prime, reinforcing the Group’s mission to unify trading, payments, and institutional solutions under a seamless, user-centric platform.
ThinkMarkets Review: Why High Ratings Are Masking a "Withdrawal Black Hole"
While many brokers boast about their awards and regulatory licenses, the reality facing traders on the ground can offer a much darker picture. ThinkMarkets currently holds an "A" influence rank and displays a high score of 7.90 on WikiFX, yet our records recognize a disturbing surge in trader distress signals. In just the last three months, WikiFX has received 75 complaints, painting a stark contrast between the broker's public image and the private struggles of its clients.
EPlanet Broker Review: Detailed Look at Regulation, User Experiences & Reported Complaints
If you are considering investing with EPlanet. You should be cautious and do thorough research first. Many users across various platforms often report issues such as delayed withdrawals, unexpected account restrictions, or difficulty accessing their funds. Staying informed about other users’ experiences can help you make a safer and more confident investment decision. To protect you from potential scams, we have prepared this EPlanet Broker Review to ensure your investments remain safe.
Trading Suspended at CME Group Today due to Cooling Issue
Trading of futures and options on the Chicago Mercantile Exchange (CME) was halted for several hours, affecting stocks, currencies, bonds, and commodities. The pause occurred due to a cooling system issue at a CyrusOne data center in Chicago.
KKR Exposed: Traders Allege Fund Scams, Withdrawal Denials & Regulatory Concerns
Do you witness a negative trading account balance on the KKR broker login? Does the broker prevent you from withdrawing your funds after making profits? Do you need to pay an extra margin for withdrawals? These trading issues have become common for traders at KKR. In this KKR broker review article, we have elaborated on the complaints. Take a look!
Trive Regulation and Broker Licenses in Multiple Jurisdictions
Trive Regulation explained. Trive Broker is licensed in Australia, Malta, South Africa, UK, and BVI for secure global trading.
BitDelta Pro Review: Unregulated or Legit Broker?
BitDelta Pro Review: No valid regulation, risky spreads, and hidden broker issues. Traders should proceed with caution.
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