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As per 02 Nov 2023 Complainant, “My bank card was frozen when I exchanged U.S. dollars into my account, and the account numbers on the platform were all fake! All information and transactions are virtual”. According to 01 November 2023 Complainant, “I have paid all the withdrawal fees they requested and have not received my money. They stopped answering my emails for a while and now they sent me a message telling me that I have to wait for an announcement from them. This is a nightmare and I just want my money, please help me with my withdrawal”.

As per 02 Nov 2023 Complainant, “My bank card was frozen when I exchanged U.S. dollars into my account, and the account numbers on the platform were all fake! All information and transactions are virtual”. According to 01 November 2023 Complainant, “I have paid all the withdrawal fees they requested and have not received my money. They stopped answering my emails for a while and now they sent me a message telling me that I have to wait for an announcement from them. This is a nightmare and I just want my money, please help me with my withdrawal”.

Leading the list with the highest number of grievances is Live-ForexTrade, amassing four complaints predominantly centered around allegations of fraud and difficulties in fund withdrawal. This broker has raised red flags within the trading community for its lack of regulatory oversight, being unlicensed, and being suspected of being a cloned broker. Cloned brokers impersonate legitimate entities to deceive investors, a tactic becoming more common in the industry. Following behind is OBT, with one major complaint lodged against its services, also regarding challenges in withdrawing funds. Similar to Live-ForexTrade, OBT operates without regulation or a proper license, casting doubts on its operations' legality and safety.

Leading the list with the highest number of grievances is Live-ForexTrade, amassing four complaints predominantly centered around allegations of fraud and difficulties in fund withdrawal. This broker has raised red flags within the trading community for its lack of regulatory oversight, being unlicensed, and being suspected of being a cloned broker. Cloned brokers impersonate legitimate entities to deceive investors, a tactic becoming more common in the industry. Following behind is OBT, with one major complaint lodged against its services, also regarding challenges in withdrawing funds. Similar to Live-ForexTrade, OBT operates without regulation or a proper license, casting doubts on its operations' legality and safety.

The Securities and Exchange Commission yesterday announced that Canada’s largest bank, Royal Bank of Canada, will pay a $6 million penalty to settle charges that it violated the books and records and internal accounting controls provisions of the securities laws relating to its accounting for its costs of internally developed software.

The Securities and Exchange Commission yesterday announced that Canada’s largest bank, Royal Bank of Canada, will pay a $6 million penalty to settle charges that it violated the books and records and internal accounting controls provisions of the securities laws relating to its accounting for its costs of internally developed software.

Investor embarked on their journey with FXPRIMUS, depositing $2000 and diligently following the broker's guidance, which resulted in a healthy profit of $3000. Eager to reap the rewards of their efforts, Investor initiated a $5000 withdrawal request. What should have been a simple process spiraled into a nightmare as Investor found themselves unable to complete the withdrawal. Anxious and frustrated, they turned to FXPRIMUS's customer service for help. Here's where the problem escalated; Investor's calls for assistance went unanswered. Their messages and pleas seemed to fall into a void, intensifying their already precarious situation. This unresponsiveness from FXPRIMUS's customer service further complicated Investor's predicament, exposing a critical issue in the industry. Reliable and responsive customer support is vital for traders to address concerns and resolve issues efficiently. In its absence, traders like Investor are left in a state of vulnerability and distress.

Investor embarked on their journey with FXPRIMUS, depositing $2000 and diligently following the broker's guidance, which resulted in a healthy profit of $3000. Eager to reap the rewards of their efforts, Investor initiated a $5000 withdrawal request. What should have been a simple process spiraled into a nightmare as Investor found themselves unable to complete the withdrawal. Anxious and frustrated, they turned to FXPRIMUS's customer service for help. Here's where the problem escalated; Investor's calls for assistance went unanswered. Their messages and pleas seemed to fall into a void, intensifying their already precarious situation. This unresponsiveness from FXPRIMUS's customer service further complicated Investor's predicament, exposing a critical issue in the industry. Reliable and responsive customer support is vital for traders to address concerns and resolve issues efficiently. In its absence, traders like Investor are left in a state of vulnerability and distress.

At the annual public meeting, they discussed the 2022/23 Annual Report and Accounts. Attendees had the opportunity to ask questions to the Chair, Chief Executive, and executive directors of the FCA. They looked at how they have delivered against their strategic objective to make markets work well, and the three operational objectives of securing an appropriate degree of protection for consumers, protecting and enhancing the integrity of the UK financial system, and promoting effective competition in the interests of consumers.

At the annual public meeting, they discussed the 2022/23 Annual Report and Accounts. Attendees had the opportunity to ask questions to the Chair, Chief Executive, and executive directors of the FCA. They looked at how they have delivered against their strategic objective to make markets work well, and the three operational objectives of securing an appropriate degree of protection for consumers, protecting and enhancing the integrity of the UK financial system, and promoting effective competition in the interests of consumers.

Regulators： Regulated & non-Regulated

Application price (USD)： Negotiable

WIKI FINANCE EXPO SYDNEY 2023, the most anticipated event of the year, will kick off on November 16th, 2023, at the prestigious Fullerton Hotel Sydney, No.1 Martin Place, Sydney NSW 2000, Australia, for an immersive experience that promises to redefine the future of the financial industry.

WIKI FINANCE EXPO SYDNEY 2023, the most anticipated event of the year, will kick off on November 16th, 2023, at the prestigious Fullerton Hotel Sydney, No.1 Martin Place, Sydney NSW 2000, Australia, for an immersive experience that promises to redefine the future of the financial industry.

He says, “Classic Capitals is a fraudulent company.” A user lost his hard-earned money with a broker named Classic Capitals. The victim is from India and approached WikiFX. The complainant submitted a complaint against the broker and asked for help. The victim wrote in the complaint “I requested a withdrawal on Sep 2023 . But the broker rejected my request and asked me to again drop a request on October 20, 2023. I did, but they again rejected it”. “This time they started sending rude, abusive messages to me on WhatsApp and blackmailing me”. Victim added.

He says, “Classic Capitals is a fraudulent company.” A user lost his hard-earned money with a broker named Classic Capitals. The victim is from India and approached WikiFX. The complainant submitted a complaint against the broker and asked for help. The victim wrote in the complaint “I requested a withdrawal on Sep 2023 . But the broker rejected my request and asked me to again drop a request on October 20, 2023. I did, but they again rejected it”. “This time they started sending rude, abusive messages to me on WhatsApp and blackmailing me”. Victim added.

EA trading： Supported

Forex commission： Supported

This trader, who reported the incident to WikiFX and prefers to remain nameless, faced repeated withdrawal rejection issues with FXPrimus, a matter of great concern for both seasoned and novice traders alike. October 19, 2023: The trader initiates a withdrawal request for a significant amount of USD 2,516. This was a well-earned profit, rightfully belonging to the trader. Yet, this withdrawal request met with an unexpected rejection by FXPrimus. The precise reasons for the rejection remain unclear, with the accompanying communication being an impersonal image, adding to the trader's anxiety. October 20, 2023: Undeterred and hoping for a resolution, the trader tried another withdrawal request, this time for USD 2,000. To the trader's dismay, FXPrimus again denied this request as well. The increasing amount in limbo and back-to-back rejections are red flags that no trader should overlook.

This trader, who reported the incident to WikiFX and prefers to remain nameless, faced repeated withdrawal rejection issues with FXPrimus, a matter of great concern for both seasoned and novice traders alike. October 19, 2023: The trader initiates a withdrawal request for a significant amount of USD 2,516. This was a well-earned profit, rightfully belonging to the trader. Yet, this withdrawal request met with an unexpected rejection by FXPrimus. The precise reasons for the rejection remain unclear, with the accompanying communication being an impersonal image, adding to the trader's anxiety. October 20, 2023: Undeterred and hoping for a resolution, the trader tried another withdrawal request, this time for USD 2,000. To the trader's dismay, FXPrimus again denied this request as well. The increasing amount in limbo and back-to-back rejections are red flags that no trader should overlook.

SimpleFX is a CFD broker offering leveraged trading with competitive fees and no minimum deposit. SimpleFX Ltd is based offshore in St. Vincent and the Grenadines and has been in operation since 2014, providing a variety of CFDs and cryptocurrencies through a single account. As you're aware, SimpleFX is not licenced by any recognised authorities. The broker's review says it all. As a result, WikiFX recommends that you avoid this broker. You can choose more regulated and approved brokers.

SimpleFX is a CFD broker offering leveraged trading with competitive fees and no minimum deposit. SimpleFX Ltd is based offshore in St. Vincent and the Grenadines and has been in operation since 2014, providing a variety of CFDs and cryptocurrencies through a single account. As you're aware, SimpleFX is not licenced by any recognised authorities. The broker's review says it all. As a result, WikiFX recommends that you avoid this broker. You can choose more regulated and approved brokers.

Channel type： https://t.me/+3uJhxYsaBokxMjhk

Commission rate (USD)： 100

CP Markets is an online broker based in the United Kingdom, specializes in facilitating trading within the global financial markets. Founded by a team of seasoned trading professionals, the company boasts extensive connections with brokers and investment banks worldwide. WikiFX, a global forex broker regulatory platform, has given CP Markets a WikiScore of 5.18 out of 10. WikiFX also verified the license which CP Markets claims to possess, proving that it is a regulated online broker.

CP Markets is an online broker based in the United Kingdom, specializes in facilitating trading within the global financial markets. Founded by a team of seasoned trading professionals, the company boasts extensive connections with brokers and investment banks worldwide. WikiFX, a global forex broker regulatory platform, has given CP Markets a WikiScore of 5.18 out of 10. WikiFX also verified the license which CP Markets claims to possess, proving that it is a regulated online broker.

The Australian Securities and Investments Commission (ASIC) accuses two financial services companies that have been charged in separate proceedings with multiple criminal offenses relating to the failure to lodge financial accounts with ASIC. APC Securities Pty Ltd, formerly known as McFaddens Securities Pty Ltd, and Brava Capital Pty Ltd, formerly known as Dayton Way Securities Pty Ltd, appeared in the Sydney Downing Centre Local Court on 24 October 2023, charged with: • three counts of failing to lodge a profit and loss statement and balance sheet, and • three counts of failing to lodge an auditors report with the profit and loss statement and balance sheet.

The Australian Securities and Investments Commission (ASIC) accuses two financial services companies that have been charged in separate proceedings with multiple criminal offenses relating to the failure to lodge financial accounts with ASIC. APC Securities Pty Ltd, formerly known as McFaddens Securities Pty Ltd, and Brava Capital Pty Ltd, formerly known as Dayton Way Securities Pty Ltd, appeared in the Sydney Downing Centre Local Court on 24 October 2023, charged with: • three counts of failing to lodge a profit and loss statement and balance sheet, and • three counts of failing to lodge an auditors report with the profit and loss statement and balance sheet.

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This complainant is from India. Who complained against Theo Broker on WikiFX regarding the withdrawal issue. The complainant told his complainant that he invested 330 USD with Theo on September 9, 2023. The victim said, “This is the first time I am facing this issue.” I tried to contact them but got no response from their side. I emailed them but got no reply. User added. The user attached a screenshot with his complaint and alleged broker by saying “Total Scam, Unregulated Broker”.

This complainant is from India. Who complained against Theo Broker on WikiFX regarding the withdrawal issue. The complainant told his complainant that he invested 330 USD with Theo on September 9, 2023. The victim said, “This is the first time I am facing this issue.” I tried to contact them but got no response from their side. I emailed them but got no reply. User added. The user attached a screenshot with his complaint and alleged broker by saying “Total Scam, Unregulated Broker”.

IM Markets (IM) is an online broker based in Saint Vincent & the Grenadines. With a vast client base of over 150,000 clients, more than 100 partners, and a strong business presence in 10 countries, IM Markets offers over 700 trading instruments, encompassing currency pairs, commodities, equities, global indices, and cryptocurrencies. In comparison to its industry peers, IM appears to lag in this regard.

IM Markets (IM) is an online broker based in Saint Vincent & the Grenadines. With a vast client base of over 150,000 clients, more than 100 partners, and a strong business presence in 10 countries, IM Markets offers over 700 trading instruments, encompassing currency pairs, commodities, equities, global indices, and cryptocurrencies. In comparison to its industry peers, IM appears to lag in this regard.

Channel type： 支付通道Payment channels and docking are established to support various countries and regions.

Commission rate (USD)： 1

Channel type： Professional payment channel

Commission rate (USD)： 1

Founded in 2010 and based in Limassol, Cyprus, Colmex Pro is a broker that provides Forex, Equities, and CFD trading services to private and institutional investors. Colmex Pro offers investors access to popular trading products in the financial markets, mainly Forex (major, minor, and exotic currency pairs), metals, indices, stock CFDs, and commodities. Before deciding to invest with Colmex Pro or any other broker, it's crucial to stay updated with the latest information on WikiFX and conduct your due diligence. Market conditions and broker reputations can change, so make sure to make informed decisions to avoid potential regrets in your trading journey.

Founded in 2010 and based in Limassol, Cyprus, Colmex Pro is a broker that provides Forex, Equities, and CFD trading services to private and institutional investors. Colmex Pro offers investors access to popular trading products in the financial markets, mainly Forex (major, minor, and exotic currency pairs), metals, indices, stock CFDs, and commodities. Before deciding to invest with Colmex Pro or any other broker, it's crucial to stay updated with the latest information on WikiFX and conduct your due diligence. Market conditions and broker reputations can change, so make sure to make informed decisions to avoid potential regrets in your trading journey.