Check Before You Trade: Avoid Forex & CFD Scams and Withdrawal Traps

WikiFX is a global forex broker regulatory inquiry and risk identification platform. It has indexed data for over 80,000 brokers and 60+ regulatory bodies, covering major financial jurisdictions such as the FCA, ASIC, NFA, CySEC, and more.
Whether you are a beginner or an experienced trader, simply search for a broker's name before opening an account or depositing funds. Instantly check its regulatory license, WikiFX score, on-site survey footage, corporate connections, and user reviews to identify potential risks in advance.

1. Instant Broker Legitimacy Verification
Regulatory License Check: Aggregates public data from top-tier global regulators to verify broker licensing status, helping you spot unregulated, clone, fake, or flagged entities.
WikiFX Safety Score: Evaluates brokers across multiple dimensions—including regulatory status, business compliance, risk control, and field surveys—making broker risk transparent at a glance.

2. Global On-Site Surveys: Real Office Verification
WikiFX's field survey teams span 30+ countries and regions, physically visiting and inspecting brokers' registered business addresses.
Through on-site photos, videos, and detailed inspection reports, we help traders verify whether a broker operates a real business, reducing the risk of falling for fake addresses or shell companies.

3. Broker Relationship Network: Uncover Hidden Risks
Maps out complex underlying network connections using multi-dimensional data—including corporate structures, regulatory licenses, Appointed Representatives (AR), brand names, and historical records.
Helps reveal clone networks, duplicate brand names, hidden entity ties, and high-risk relationships behind the scenes.

4. Scam Exposures & Trader Reviews
Risk Exposure Complaints: Continuously collects real trader reports regarding withdrawal denials, excessive slippage, account anomalies, and broker disappearances to keep users alerted.
Authentic User Reviews: Explore real feedback shared by global traders, evaluating brokers based on deposits & withdrawals, trading environment, and customer support.

5. Live Market Rates & Trading Tools
Provides real-time exchange rates, economic calendars, financial news, broker updates, and MT4 / MT5 information queries to help traders stay informed 24/7.

Check Before You Trade
Forex and CFD trading involve high risk, and selecting a trading platform requires caution. Before opening an account or depositing funds, check WikiFX to verify regulation, assess platform risks, and make safer trading decisions.