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BDSwiss Withdrawal Complaints Continue as BaFin Warning Remains Live
Opinionnews1 min read·September 5, 2026

BDSwiss Withdrawal Complaints Continue as BaFin Warning Remains Live

BaFin’s 2022 warning against a BDSwiss entity remains published while users continue to report delayed and blocked withdrawals.

Deriv Trader Disputes $17,707 Profit Seizure as Pricing Evidence Is Withheld
Opinionnews2 min read·September 5, 2026

Deriv Trader Disputes $17,707 Profit Seizure as Pricing Evidence Is Withheld

A Deriv trader’s complaint over $17,707 in seized profit remains active before the Financial Commission, with the broker’s pricing data disputed.

Doo Prime Could Not Be Found at Four Listed Offices, WikiFX Surveys Say
Opinionnews2 min read·September 5, 2026

Doo Prime Could Not Be Found at Four Listed Offices, WikiFX Surveys Say

WikiFX field surveys reported no confirmed Doo Prime office at four listed addresses amid 35 complaints and a 2.85 trust score.

FBS Scores 1.67 on WikiFX After Belize Office Could Not Be Confirmed
Opinionnews1 min read·September 5, 2026

FBS Scores 1.67 on WikiFX After Belize Office Could Not Be Confirmed

WikiFX placed FBS on its Complaint Blacklist and found no office at its Belize address, despite genuine licenses elsewhere in the group.

Philippines SEC Warns HFM Is Not Registered as Profit Complaints Continue
Opinionnews2 min read·September 5, 2026

Philippines SEC Warns HFM Is Not Registered as Profit Complaints Continue

The Philippines SEC warned HFM lacks local registration, while 2026 complaints describe profit cancellations and delayed withdrawals.

OANDA Fined $600,000 as NFA Cites Repeat Compliance Failures
Opinionnews2 min read·September 5, 2026

OANDA Fined $600,000 as NFA Cites Repeat Compliance Failures

The NFA fined OANDA $600,000 over five categories of failure and cited a related 2021 case that had already cost the broker $200,000.

Octa Remains on Malaysia Central Bank Alert List as Complaints Reach 170
Opinionnews2 min read·September 5, 2026

Octa Remains on Malaysia Central Bank Alert List as Complaints Reach 170

Bank Negara Malaysia’s OctaFX alert remains live four years later, while WikiFX reports 170 recent complaints and a 1.62 trust score.

RoboMarkets Pays €100,000 in Second CySEC CFD Marketing Case in Three Years
Opinionnews1 min read·September 5, 2026

RoboMarkets Pays €100,000 in Second CySEC CFD Marketing Case in Three Years

RoboMarkets paid CySEC €100,000 over possible retail CFD marketing and client-assessment breaches, following a separate 2023 order.

ThinkMarkets Cases Run 83 Negative Out of 93 as Withdrawal Complaints Mount
Opinionnews2 min read·September 5, 2026

ThinkMarkets Cases Run 83 Negative Out of 93 as Withdrawal Complaints Mount

ThinkMarkets has 83 negative outcomes among its latest 93 WikiFX cases, a 1.74 trust score and an unconfirmed UK office address.

Vantage Reversed Trader Profits Under the Same Clause at Least Three Times
Opinionnews1 min read·September 5, 2026

Vantage Reversed Trader Profits Under the Same Clause at Least Three Times

Three 2026 Vantage disputes cite the same suspicious-trading clause, with traders saying detailed execution evidence was not provided.

Alvexo Gave Up Its EU License and Now Operates From the Seychelles
Opinionnews2 min read·September 4, 2026

Alvexo Gave Up Its EU License and Now Operates From the Seychelles

Alvexo��s operator surrendered its Cyprus license in 2025 after years of regulatory action. The brand now operates through a Seychelles entity.

ATFX Paused Its ATFunded Prop Trading Unit, Leaving Traders Uncertain
Opinionnews2 min read·September 4, 2026

ATFX Paused Its ATFunded Prop Trading Unit, Leaving Traders Uncertain

ATFunded paused operations in June 2026 after two senior departures, promising active-account refunds and eligible funded-trader payouts.