Global Forex Broker Regulatory Inquiry APP!
History
TO END FUEL SHORTAGES IN NIGERIA, THE NNPC AND MAJOR MARKETERS HAVE INCREASED THEIR COOPERATION.
The Nigeria National Petroleum Company (NNPC) Limited and the Major Oil Marketers Association of Nigeria (MOMAN) have increased their cooperation in an effort to end the present statewide gasoline shortage.
The Money Game Scene in Malaysia | How to RECOGNIZE them?
"Money game" is another word for get-rich-quick schemes in which the operators trade in foreign currencies with money received from "investors."
Omega Pro claims to have been hacked. Is this another excuse for the money game?
On November 29, 2022, Omega Pro released a statement in four languages on Twitter once again. In the statement, Omega Pro blamed the hacker attack for its platform’s disability.
Rakuten Securities Australia
XM
IC Markets
GO MARKETS
easyMarkets
FP Markets
Wing Fung
VT Markets
CTRL INVESTMENTS
HYCM
FOREX.com
FAIR MARKETS
Hantec
ActivTrades
City Index
Latest
Cryptocurrencies will be regarded as financial items in SA.
The classification of bitcoin assets as financial commodities in South Africa will make it easier for regulators to monitor the market and support consumer protection.
Unable to withdraw
Unable to withdraw Jasper Limited Scam
I lost with Jasper Limited a lot - $144,000 (100,000 USDT). I transferred my cryptocurrency to jasperlimited.com for trading via MT5 (MetaTrader5). The name of a scammer who came to me was Janice Liu. They came in the LinkedIn platform. After I accepted the invitation they asked me if we can talk in WhatsApp. They didn't return my money back when I tried and asked me to send them 50% of the principal more to return my money. After then I tried to find a recovery company and thought it will help. I lost $14,000 (included in the $144,000 amount) with them and they asked me to send more and more to end the deal. Now Jasper Limited website doesn't work, I claimed on them after they scammed me in the U.S. NFA regulation, Their registration ID is 0544365.
StasTHE FIGHT TO SAVE THE NAIRA IS REIGNITED AS NEW CURRENCY NOTES
President Muhammadu Buhari unveiled the new currency notes, the Central Bank of Nigeria raised interest rates, and the Economic and Financial Crimes Commission redoubled its efforts to combat currency speculators last week in an effort to control the value of the naira, according to Festus Akanbi.
TO END FUEL SHORTAGES IN NIGERIA, THE NNPC AND MAJOR MARKETERS HAVE INCREASED THEIR COOPERATION.
The Nigeria National Petroleum Company (NNPC) Limited and the Major Oil Marketers Association of Nigeria (MOMAN) have increased their cooperation in an effort to end the present statewide gasoline shortage.
WikiFX Review: Can Goldenway Global make your money safe?
Goldenway Global is an online forex broker offering a range of trading products. However, recent complaints raise our concern over the reliability of this broker. WikiFX made a review of this broker so that you can understand this broker from perspectives, such as specific data, regulation, exposure, etc.
Crypto Exchange Kraken Cuts Global Workforce by 30%
Kraken says the move is to help it "adapt to current market conditions.” Gemini, Coinbase, BlockFi and Crypto.com have also pruned their teams in the last few months.
Rights Protection Center
OCTAFX
withdrewal not success
withdrwal not complete be carefull
MultiBank Group
Undeniable scam
According to Austrac.org the investor's complaint multibank group spreads suddenly widened from 40 to 551 causing the investor to lose almost $300,000 and refused to resolve the investor's problem.
Raynar Group
extortion
Raynar told us to be able to withdraw “our” money with over$55,000 we have to pay 20% to initiate our account! we already has money with them and kept blaming exchange agent. if this is not a scam what is. will some one help me I am ready to pay 25% from my money in Raynar’s account
Springtime Global Trade
DEMANDING 10% ON WITHDRAWAL
I HAVE FALLEN A PREY OF SCAMMING PEOPLE IN THE TRADING INDUSTRY A LADY GOES BY THE OF TSHEGO AND HER ACCOMPLICE BARRY SILBERT SCAMMED ME THOUSAND OF DOLLARS WHILST PRETENDING TO BE LEGITIMATE BROKERS. THEY MANIPULATED THE CHARTS AND MADE ME BELIEVE THAT I HAVE ACCUMULATED $75 000 IN MY TRADING ACCOUNT AND WHEN I WANTED TO WITHDRAWAL THE TROUBLE STARTED THEY DEMANDED 10% OF THE TOTAL AMOUNT OF WHICH I INFORMED THEM I SUSPECT THAT THEY ARE SCAMMING PEOPLE BECAUSE THEY ARE SUPPOSED TO DEDUCT THEIR COSTS AND RELEASE THE BALANCE. IT NEVER OCCURRED I NEED YOUR HELP PLEASE ATLEAST TO GET THE MONEY I DEPOSITED.
Saxo
deposit
I can't withdraw money from my account, they are theft
Raynar Trade
refusal to suspend payment in exchange for 20%more
Raynar intentionally resort to extort 20% in exchange to release its clients money when withdrawing from their accounts. How could the international trade can allow such scam be among traders…please help.
Pepperstone
Scamed on SL
I’m just doing back test on those trades(never do backtest) and then it showed this result actually chart never touched Stop Loss zone but it touched and closed, i asked Ctrader platform they said it’s broker responsibility. So i have to warn other traders that Pepperstone is silently scammer.
HK Fortune
fraud! it is impossible to withdraw funds!
A girl from Tiktok wrote to me, then she asked me to switch to WhatsApp, and we continued to communicate there, then she said she was investing in some platform, and said I should also subscribe to it, I agreed to everything, and we invested together, a month later I already had $51998, and I wanted to withdraw $3,500, and the platform asked me to pay tax, I paid $1,050 tax, they didn't give me $3,500, they said illegal investments were found in my account, and I had to make a deposit of $5,198, I didn't have any money, I think this is a fraudulent platform and the deposit has not been made. I do not know what to do, I want my money back.
PlusMarkets
unable to withdraw
They kept asking me for withdraw fees or to top up my trading account when I try to initiate withdraw nothing happens
BKYHYO
scam Alert
BKYHYO is one of the worst investment platforms to trade with because they manipulate trades and misrepresent their identities after months of successful 8 times deposit when i decided to withdraw they gave several shitty excuses
BKYHYO
This firm is a scam
Austrac/org and I submitted a withdrawal request which was rejected and then the platform sent me an email stating that they were going to block my account because of my illegal trading operations and now I can't get my $70,000 back till not doing it alone made me realize they have scammed a lot of people and escaping their trap.
Jasper Limited
Jasper Limited Scam
I lost with Jasper Limited a lot - $144,000 (100,000 USDT). I transferred my cryptocurrency to jasperlimited.com for trading via MT5 (MetaTrader5). The name of a scammer who came to me was Janice Liu. They came in the LinkedIn platform. After I accepted the invitation they asked me if we can talk in WhatsApp. They didn't return my money back when I tried and asked me to send them 50% of the principal more to return my money. After then I tried to find a recovery company and thought it will help. I lost $14,000 (included in the $144,000 amount) with them and they asked me to send more and more to end the deal. Now Jasper Limited website doesn't work, I claimed on them after they scammed me in the U.S. NFA regulation, Their registration ID is 0544365.
VICTORIA CAPITAL
austrac. org
unable to withdraw to withdraw for weeks till recently when i actually confirmed they are a scam what a pathetic investment over 34,000$ close to going to drainage
Super Forex
Super Forex a.k.a Super Scam
joined gold rush contest, and I got the number two position with a profit 3714k usd, suddenly my account was blocked without any information, and when I saw the leaderboard content my name kept disappearing, I wasted 1 week trading time with a stupid super forex contest
HK Fortune
Fraud
HK Fortune scam I downloaded an app to aid in my cryptocurrency trading and deposited $30,000 into the account. Since all of my transactions were genuinely profitable, all of my doubts were gone. Then, all of a sudden, I was informed that in order to meet their reserve, I had to deposit an extra $100,000 into my account, failing which, my account would be locked until the reserve was satisfied. Nothing was traded or spent. it is senseless.I immediately AUSTRAC.ORG recognized it Now, all of my money are locked to one account. This is scam. Can I get my money back in any way?
HK Fortune
Scam expose
My father invest about a year ago in a platform called CTMatador, and he managed do make about 36000 euro. His broker told him to invest more money to be able to keep his account or he cannot continue, however my father told him that he don’t want to invest more money. So his broker told him that he need to withdraw, which my father agree with. Before he can withdraw, his broker ask him for a fee of 60000 euro to be able to take his money, which for me sounds weird. He receive a bonus when invested and now they say that he need to pay it back, but they can’t take from his profit. Now they keep asking my father when he’ll pay the fee, otherwise he will lost the money. moral of this story arrest of these fraudsters in Uk London was made and confirmed by the Department of AUSTRAC.ORG. Never be afraid to inform law enforcement if you are ever conned.
Forum
mary 7718
2022-11-30 22:02
Forex Update
Channel type： trading
Commission rate (USD)： 5%
sunhongbin
2022-11-30 20:53
recovery of scammed brokers
Channel type： Lost funds recovery
Commission rate (USD)： 5%
sunhongbin
2022-11-30 20:53
Scammed recovery
Related product： Forex
Market analysis： Hi everyone Digital trading ( forex, crypto and option ) according to statistic is the best way to earn money working from home. But scammers have made it hard for anyone to benefit from trading, thanks to Mrs Harley who helped me recover all my lost funds in forex trading including my profits. I lost my hard earned money to greedy and scammed brokers, but am so happy i met Harley Chen a honest woman who gave me the right signal and platform to trade with and also helped me recover back my lost funds. If you are out there still experiencing failure trading in crypto, binary option and forex trading or you want to recover your lost funds i will advice you to reach out to Harley via email on chenharley01 gmail com
sunhongbin
2022-11-30 20:53
help to recover lost funds
crypt2jaxx
2022-11-23 11:51
Risk-Free Account on Smart WK2 EA
This account from a client (screenshot) started on Nov 5, 2021 with a capital of $459.67. After one year, it has grown to 101.74% profit. This account is risk-free as he has withdrawn all his capital. Total withdrawal is $508.84. Total profit is $467.97. He has a balance in his accout of $418 which is still traded by Smart WK2. This is the myfxbook as proof Check out my performance: https://www.myfxbook.com/members/XMforextrader/smart-wk2-ea/9646346 . if you wish to use this EA for FREE, please message @ZeusForexTrader at Telegram so that he can hook up the EA under our VPS. As a mutual benefit where you enjoy the profits, use our recommended broker under our IB and support us by subscribing to our affordable VPS monthly in return. That is all we ask for those interested. please note that forex trading has a high risk, high reward opportunities. We want as much as possible to mitigate risk however, past results are not indicative of future good performance. This is based on the historical data of the performance of the EA.
AMAJEED
2022-11-21 18:30
Wikifx is Hiring For Digital Marketing Associate!
Region： English Speaking Countries
Salary level (USD)： $5-$10 Daily
EA
Martin ForexWorld
Income in last year +115.90%
Martin's strategy is mainly used in symbol market, mainly used in small period and shock market, keep trading back and forth, adding up.
USD 0.99 USD 980.00PurchaseComprehensive type Godness
Income in last year +261.86%
Expect to enlarge the market;Even if the direction is wrong, you can set a stop loss.and you can solve the problem of inaccurate opening positions by adding several positions before the stop loss is reached.
USD 0.99 USD 980.00PurchaseTrend type Aberration
Income in last year +173.36%
This is a classic CTA strategy, similar to the band line strategy, which makes a trend market and breaks through the shock range to buy. If the market continues to go, it will hold it until it goes long, falls below the midline of the band line, or closes short and rises above the middle rail of the band line.
USD 0.99 USD 280.00PurchaseShock Ares
Income in last year +120.35%
Ares uses CCI index deviation for trading. Deviation refers to the market's new low value. If the indicator's value is not new low, it is the bottom deviation at the bottom, or the market's value is new high. If the indicator's value is not new high, it is the top deviation at the top. This is the so-called deviation. The formation of deviation is when it is estimated that the market has reached an extreme situation and is about to go in the opposite direction, Long when the market deviates from the bottom and short when the market deviates from the top.
USD 0.99 USD 280.00Purchase
Ranking List
- Total Margin
- Active Trading Ranking
- Total lots
- Stop Out
- Profit Order
- Brokers' Profitability
- New User
- Spread Cost
- Rollover Cost
- Net Deposit Ranking
- Net Withdrawal Ranking
- Active Funds Ranking
Total Margin
- 30 days
- 90 days
- 6 months
- Brokerage
- Total Asset%
- Ranking
- 1
- Exness
- 34.36
- --
- 2
- XM
- 10.04
- --
- 3
- FXTM
- 5.47
- --
- 4
- GMI
- 3.88
- --
- 5
- FBS
- 2.59
- --
- 6
- Doo Prime
- 2.43
- --
- 7
- TMGM
- 1.99
- --
- 8
- IC Markets
- 1.76
- --
- 9
- ZFX
- 1.27
- --
- 10
- Tickmill
- 0.80
- --
Active Trading Ranking
- 30 days
- 90 days
- 6 months
- Brokerage
- Activation rate%
- Ranking
- 1
- Exness
- 33.34
- --
- 2
- XM
- 14.81
- --
- 3
- FXTM
- 5.86
- --
- 4
- TMGM
- 4.49
- --
- 5
- IC Markets
- 4.16
- --
- 6
- Doo Prime
- 3.96
- --
- 7
- GMI
- 3.00
- 1
- 8
- FBS
- 2.96
- 1
- 9
- ZFX
- 2.16
- --
- 10
- INFINOX
- 1.06
- --
Total lots
- 30 days
- 90 days
- 6 months
- Brokerage
- Trading Volume%
- Ranking
- 1
- FXTM
- 21.20
- --
- 2
- IC Markets
- 8.56
- --
- 3
- Exness
- 7.69
- 1
- 4
- FBS
- 7.48
- 1
- 5
- TMGM
- 3.39
- --
- 6
- Tickmill
- 3.28
- --
- 7
- Doo Prime
- 2.04
- --
- 8
- ZFX
- 1.75
- --
- 9
- XM
- 1.71
- --
- 10
- AvaTrade
- 0.96
- --
Stop Out
- 30 days
- 90 days
- 6 months
- Brokerage
- Stop Out%
- Ranking
- 1
- FXCG
- 16.67
- --
- 2
- Just2Trade
- 11.11
- 45
- 3
- FXDD
- 9.68
- 47
- 4
- ForexClub
- 5.78
- 2
- 5
- CWG Markets
- 3.44
- 2
- 6
- FXCM
- 2.36
- 3
- 7
- FXTRADING.com
- 2.25
- 2
- 8
- NCE
- 2.23
- 2
- 9
- CPT Markets
- 2.19
- 5
- 10
- Valutrades
- 2.17
- 3
Profit Order
- 30 days
- 90 days
- 6 months
- Brokerage
- Win rate%
- Ranking
- 1
- Exness
- 399.71
- --
- 2
- XM
- 70.37
- --
- 3
- FXTM
- 40.06
- --
- 4
- Doo Prime
- 38.42
- --
- 5
- FBS
- 25.54
- --
- 6
- GMI
- 25.11
- --
- 7
- ZFX
- 21.22
- --
- 8
- TMGM
- 17.41
- --
- 9
- IC Markets
- 10.16
- 1
- 10
- CPT Markets
- 9.91
- 1
Brokers' Profitability
- 30 days
- 90 days
- 6 months
- Brokerage
- Total Profit%
- Ranking
- 1
- Axitrader
- 1.04
- --
- 2
- VT Markets
- 0.41
- --
- 3
- FOREX.com
- 0.27
- --
- 4
- Sunshine Global Capital
- 0.18
- --
- 5
- GMI Edge
- 0.15
- --
- 6
- FXPRIMUS
- 0.01
- --
- 7
- FXCG
- 0.00
- --
- 8
- MultiBank Group
- 0.00
- --
- 9
- GKFX Prime
- 0.00
- --
- 10
- WeTrade
- 0.00
- --
New User
- 30 days
- 90 days
- 6 months
- Brokerage
- Growth value%
- Ranking
- 1
- Exness
- 23.88
- --
- 2
- XM
- 16.66
- --
- 3
- FXTM
- 9.03
- --
- 4
- IC Markets
- 5.19
- --
- 5
- TMGM
- 3.81
- --
- 6
- GMI
- 3.66
- --
- 7
- Doo Prime
- 2.85
- --
- 8
- FBS
- 2.23
- --
- 9
- ZFX
- 1.63
- --
- 10
- Tickmill
- 1.41
- --
Spread Cost
- 30 days
- 90 days
- 6 months
- Brokerage
- Average Spread
- Ranking
- 1
- Exness
- 26.71
- --
- 2
- XM
- 15.18
- --
- 3
- FXTM
- 5.53
- --
- 4
- TMGM
- 4.68
- --
- 5
- IC Markets
- 4.40
- --
- 6
- Doo Prime
- 3.99
- --
- 7
- GMI
- 3.55
- --
- 8
- FBS
- 3.06
- --
- 9
- ZFX
- 2.30
- --
- 10
- Tickmill
- 1.13
- --
Rollover Cost
- 30 days
- 90 days
- 6 months
- Brokerage
- Average rollover
- Ranking
- 1
- Exness
- 1077.30
- --
- 2
- XM
- 268.16
- --
- 3
- FXTM
- 179.39
- --
- 4
- FBS
- 127.84
- --
- 5
- ZFX
- 32.13
- --
- 6
- TMGM
- 28.75
- --
- 7
- Tickmill
- 17.25
- --
- 8
- FXDD
- 14.24
- 23
- 9
- GMI
- 14.00
- 1
- 10
- IC Markets
- 11.52
- 1
Net Deposit Ranking
- 30 days
- 90 days
- 6 months
- Brokerage
- Net Deposit%
- Ranking
- 1
- Valutrades
- 75.05
- --
- 2
- INFINOX
- 74.03
- --
- 3
- VT Markets
- 71.74
- --
- 4
- FXPRIMUS
- 70.06
- --
- 5
- GO MARKETS
- 69.76
- --
- 6
- GMI
- 68.29
- --
- 7
- FBS
- 68.13
- 1
- 8
- AUSFOREX
- 67.76
- 1
- 9
- ATFX
- 66.72
- 1
- 10
- Axitrader
- 66.67
- 3
Net Withdrawal Ranking
- 30 days
- 90 days
- 6 months
- Brokerage
- Net Withdraw%
- Ranking
- 1
- Tickmill
- 3.42
- --
- 2
- CXM Trading
- 4.01
- --
- 3
- ForexClub
- 5.29
- --
- 4
- FXTM
- 6.16
- 1
- 5
- Alpari
- 6.33
- 1
- 6
- Valutrades
- 6.98
- --
- 7
- Doo Prime
- 7.13
- --
- 8
- IC Markets
- 7.24
- --
- 9
- GO MARKETS
- 7.98
- --
- 10
- FXTRADING.com
- 8.14
- --
Active Funds Ranking
- 30 days
- 90 days
- 6 months
- Brokerage
- Activation rate%
- Ranking
- 1
- Valutrades
- 3.33
- --
- 2
- Doo Prime
- 1.91
- --
- 3
- FxPro
- 0.82
- 1
- 4
- GMI
- 0.78
- 1
- 5
- Swissquote
- 0.63
- --
- 6
- ATFX
- 0.37
- 1
- 7
- GO MARKETS
- -0.15
- 29
- 8
- Just2Trade
- -0.20
- 4
- 9
- Alpari
- -0.39
- --
- 10
- FXPRIMUS
- -0.40
- 8
Real-time spread comparison EURUSD
- Brokers
- Accounts
- Buy
- Sell
- Spread
- Average spread/day
- Long Position Swap USD/Lot
- Short Position Swap USD/Lot
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