Global Broker Regulation Inquiry App
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Regulated
AVATRADE

AVATRADE

9.50
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal Business
Regulated
FXCM

FXCM

9.40
Score
20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseRegional Brokers
Regulated
EC markets

EC markets

9.24
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Regulated
GTCFX

GTCFX

4
9.23
Score
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
Regulated
Finalto

Finalto

5
9.20
Score
10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
XM

XM

6
9.14
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal Business
Regulated
IC Markets Global

IC Markets Global

7
9.10
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal Business
Regulated
TRADE NATION

TRADE NATION

8
9.09
Score
15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
GO Markets

GO Markets

9
8.98
Score
20+ yearsRegulated in AustraliaMarket Making License (MM)cTraderRegional Brokers
Regulated
fpmarkets

fpmarkets

10
8.88
Score
ECN Account20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal Business
Regulated
TRADING 212

TRADING 212

11
8.82
Score
10-15 yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal BusinessVanuatu Forex Trading License (EP) RevokedMedium Risk
Regulated
vantage

vantage

12
8.70
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal Business
Regulated
VT Markets

VT Markets

13
8.68
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal Business
Regulated
Neex

Neex

14
8.64
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Regulated
HANTEC FINANCIAL

HANTEC FINANCIAL

15
8.61
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseOffshore Regulation
Regulated
Mitrade

Mitrade

16
8.61
Score
10-15 yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal Business

Latest

HEADWAY Review 2026: Severe Complaints, Withdrawals, and Risk Signals

HEADWAY holds regulation from South Africa's FSCA, but an alarming volume of trader complaints regarding blocked withdrawals and manipulated platforms indicates a severe risk level. Indian traders should exercise extreme caution before opening an account or depositing funds.

Exposure
2026-06-05 14:30

Scam

Scam Subject: URGENT: Unauthorized Profit Seizure

Subject: URGENT: Unauthorized Profit Seizure Broker: NPBFX (NMarkets Limited) Disputed Amount: $345.62 Summary: On 2026-05-21, NPBFX arbitrarily deducted $345.62 from my live account. This constitutes a theft of realized profits, not a cancellation of bonus funds. This action directly violates Clause 2.6 of their promotional terms (bonus_2.pdf). Current Status: The broker is currently stalling the investigation via Ticket, attempting to delay resolution to gain time. Demand: I demand the immediate restoration of the $345.62 to my account. This is a formal notice of financial misconduct. Failure to resolve this immediately will result in further escalation to international regulatory bodies and the Financial Commission.

FX1316132843
2026-06-05 09:02

Fortrade Review 2026: Regulation, Complaints, and Clone Risks

Fortrade holds licenses from multiple tier-one regulators, but recent user complaints about uncredited deposits and official FCA warnings regarding clone websites present notable risks. Indian traders should strictly verify the broker's official domain before considering any account funding.

Exposure
2026-06-05 14:00

The 6 Lowest-Commission Forex Brokers South Asian Traders Are Flocking To in 2026

If you trade forex from India, Pakistan, Bangladesh, Sri Lanka, or Nepal, you already know the quiet truth that eats into every trader's results: it is not just the market that decides whether you profit — it is the cost of getting in and out of each trade. Shave a couple of dollars off your commission on every lot, multiply it across hundreds of trades a year, and you are looking at the difference between a strategy that works and one that bleeds out slowly. South Asian traders are some of the most cost-conscious in the world, and rightly so. So we pulled the data on the brokers most often recommended for the region, cross-checked every name on WikiFX, and ranked them by the one number that matters most here: what they actually charge you to trade. Before the list, one quick lesson that will make this whole ranking click.

News
2026-06-05 13:44

Understanding Currency Pairs, Central Banks and Core Forex Market Risks

This article explains the foundational elements of Forex trading, including how currency pairs work, the influence of major central banks, and the difference between spot and futures markets. It also highlights the importance of understanding market risks and choosing regulated brokers to avoid illegal trading channels.

News
2026-06-05 13:30

Mediation Center

Total Amount Resolved(USD)$68,865,316
Resolved Cases15,432
Exposure

Axi

Problem with AxiTrader

Someone has scammed my account and stolen my money. I reported approximately 20 minutes later to the company about this they put restriction onto my account on 22nd of May and still waiting for the results of investigation and the restrictions is going on and no one is helping me to withdraw the rest of the money from my account to my original binance account. I don't know what they are investigating but the thing is security is too poor in this company hope that they will return to my emails and will so the problem when they solve it I will share it here also the solution and the time period

2026-06-02 20:01

IUX

iux delay withdrawal scam and always sent template

I am opening this thread to document an unresolved withdrawal with IUX Markets and to ask whether other traders are currently experiencing the same pattern. For full transparency: I still have an active balance with IUX beyond this withdrawal. I am posting this publicly because six days of identical template replies, with no progression of any kind, is no longer something a private email exchange can resolve. --- **The Specific Pattern** Every email I have sent to support@iux.com over the past six days has returned the same template line — 'We are currently reviewing your case.' Each reply is missing all of the following: - No ticket progression or change of status - No compliance officer name or direct point of contact - No estimated completion date - No specific reason for the delay - No request for additional documents - No reference to any regulatory or compliance trigger

2026-05-28 08:30

NPB MARKETS

Subject: URGENT: Unauthorized Profit Seizure

Subject: URGENT: Unauthorized Profit Seizure Broker: NPBFX (NMarkets Limited) Disputed Amount: $345.62 Summary: On 2026-05-21, NPBFX arbitrarily deducted $345.62 from my live account. This constitutes a theft of realized profits, not a cancellation of bonus funds. This action directly violates Clause 2.6 of their promotional terms (bonus_2.pdf). Current Status: The broker is currently stalling the investigation via Ticket, attempting to delay resolution to gain time. Demand: I demand the immediate restoration of the $345.62 to my account. This is a formal notice of financial misconduct. Failure to resolve this immediately will result in further escalation to international regulatory bodies and the Financial Commission.

2026-06-05 09:02

FXNX

FXNX confiscated my capital.

FXNX confiscated all of my trading profits after accusing me of “coordinated hedging” under their NX Boost Bonus program. The company provided no independently verifiable evidence, only vague references to internal monitoring systems and a statement claiming the decision was “final and binding” with no right to appeal. They voided all profits and confirmed by email that I would be allowed to withdraw my original deposited capital. However, despite this authorization, my withdrawal request has remained pending since 20/04 and my funds have still not been returned. This raises serious concerns about transparency and fairness. FXNX made accusations without presenting clear proof, denied any fair review process, confiscated profits, and continues to delay returning funds they themselves acknowledged should be released. I strongly advise traders to exercise extreme caution before depositing funds with this broker.

2026-05-28 22:26

easyMarkets

Bonussuz hesaptan işlem yaptım paramı çekemiyorum

Greetings, I opened an account in easy markets And I deposited money, then I deposited 10,000 usd and made a profit of 9321 dollars and withdrew my money, then I waited for 7 days, they sent 17,000 dollars to my account, they transferred my 2000 dollars to my meta trader 5 account, I continued my transactions instead of withdrawing this money and I made a profit again and while doing these, I did it with my own equity, I didn't receive a bonus, my money was lost from my meta trader account when I woke up in the morning, I'm right here, please treat your customers who make withdrawals with a non-credit account, is this way, there is a great injustice here, how can you intervene in their accounts like this when your customers make a profit without taking bonuses, I want my money, I want you to help me with this regard

2026-06-02 22:05

GLOBINOK

Cheating on Globinok platform by Mr Kamran Head

Cheating was done on Globinok platform by its Account Head and recovery cell Mr Kamran for 8383 dollars. I deposited initial 200 dollars and then Mr Mohit sharma account manager proposed for AI trading with 2500 dollars out of which 1250 dollars deposited by me on 22-4-2026 and 1250 was credited by platform and then did not provide AI trade saying that slots are not available and gave manual trading and assured for profit but failed. Though he promised for security of my funds, then he disappeared and Mr Kamran reported himself as account head and recovery head and assured to recover my funds with profit earned and exit from platform with in 24 hours of deposit of 1501 dollars which I did on 29-4-2026& on 1-05-2026 On 5-6 May He made balance zero and stopped responding.On complaint on support a new manager came and asked to settle the matter with refund of 1500 dollars, latter on again saying for deposits, which I refused. They are scammers.Either they refund or I will put my complaint

2026-05-24 19:59

TRIDENTPRO FUTURE

The Worse and Severe Slippage and Suspected Fraud

I would like to share my experience with TridentPro regarding a hedging trading arrangement involving XAU/USD positions. I was introduced to a strategy where simultaneous Buy and Sell positions were opened on XAU/USD, supposedly to earn from positive overnight swap fees while keeping the trades hedged. The arrangement was presented as low-risk and legitimate. The introducer also appeared closely connected to the brokerage, and I was informed that IBs (Introducing Brokers) were allowed access to parts of the system to assist in client KYC approvals, which increased my confidence. However, on 25 August 2025, immediately after the forex market opened, the positions suffered severe losses and resulted in margin calls. Despite being hedged, the losses escalated rapidly within a very short time, leading to substantial financial damage. Collectively, we lost more than USD 400,000.

2026-05-27 23:41

FXCC

FXCC Rejected My $3,645 Withdrawal and Removed My Trading Profits – Seeking Explanation .

* Formal Complaint Regarding Withdrawal Rejection and Profit Removal by FXCCTo Whom It May Concern,I am submitting this formal complaint regarding the handling of my trading account and a withdrawal request processed by FXCC.* Account Information* Broker: FXCC* Trading Platform: MT4* Account Number: 888****** Withdrawal Method: Cryptocurrency* BackgroundI traded on my FXCC account and generated profits through normal trading activity.On June 2, 2026, I submitted a cryptocurrency withdrawal request for approximately USD 3,645.Initially, the withdrawal request was accepted for processing. However, it was later marked as "Declined" in my FXCC client portal.After the withdrawal was rejected, the amount of approximately USD 3,645 was transferred back to my MT4 account through an internal transfer.Subsequently, I noticed balance adjustments in my MT4 account history, including transactions similar to:* Deposit: +USD 3,645.12* Withdrawal: -USD 3,645.12Following these adjustments, a significant portion of the profits I had earned from trading was removed from my account.* My ConcernsI am requesting a clear and detailed explanation regarding:1. The exact reason why my withdrawal request was rejected.2. The specific clause, policy, or trading rule allegedly violated.3. The reason the funds were returned to my MT4 account through an internal transfer.4. The legal and contractual basis for removing or adjusting my trading profits.5. A complete audit trail and account statement showing all balance adjustments made by FXCC.*My RequestI respectfully request that FXCC provide:* A written explanation of all actions taken on my account.* Documentary evidence supporting any alleged violation.* A complete transaction audit report.* A review of the profit removal decision.* Restoration of any legitimate profits if the adjustment was made without valid contractual justification.I believe transparency and fair treatment are essential in maintaining trust between brokers and clients. Therefore, I expect a detailed response and resolution regarding this matter.I reserve the right to escalate this complaint to relevant regulatory authorities, broker review platforms, and consumer protection organizations if a satisfactory explanation is not provided.Sincerely,FXCC Account Number: 888*****

2026-06-04 11:33
WikiStore
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Partner Brokers
Monthly Active Rankings
Trade Republic: Broker & Bank
145,182
1
Capital·com: CFD交易
129,167
2
iSPEED - 楽天証券の株アプリ
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3
XTB Online Investing
52,725
4
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41,653
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OANDA - Forex trading
39,548
6
Monthly Downloads Ranking
Capital·com: CFD交易
4,389
1
Trade Republic: Broker & Bank
3,325
2
Trading 212 - Stocks & ETFs
3,287
3
iGrow - 楽天証券の資産づくりアプリ
2,103
4
OANDA - Forex trading
1,662
5
eToro: Investing made social
1,542
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User Long/Short Positions

Long Position
Short Position

Long/Short Volume Ratio

Long Position
Short Position

Position Distribution

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      Community

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      WikiFX Invitation Rewards Program
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      List of entities with detected signs of illegal activities in the financial market Globalsmartex
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      Rankings

      • Total Margin
      • Trading Activity Ranking
      • Total Lots Traded
      • Liquidation Rate
      • Profitable Orders
      • Broker Profitability
      • Add User
      • Spread Cost
      • Swap
      • Net Deposit Ranking
      • Net Withdrawal Ranking
      • Capital Activity Ranking

      Total Margin

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Asset%
      • Ranking Change
      • 1
      • vantagevantage
      • 20.78
      • 1
      • 2
      • ExnessExness
      • 17.03
      • 3
      • 3
      • D primeD prime
      • 11.12
      • 1
      • 4
      • VT MarketsVT Markets
      • 6.27
      • --
      • 5
      • STARTRADERSTARTRADER
      • 5.08
      • 2
      • 6
      • FBSFBS
      • 5.03
      • --
      • 7
      • IC Markets GlobalIC Markets Global
      • 4.54
      • 1
      • 8
      • TMGMTMGM
      • 4.51
      • 3
      • 9
      • XMXM
      • 3.14
      • 1
      • 10
      • CPT MarketsCPT Markets
      • 1.21
      • 7

      Trading Activity Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Activity Level%
      • Ranking Change
      • 1
      • ExnessExness
      • 20.98
      • 2
      • 2
      • XMXM
      • 11.98
      • 1
      • 3
      • TMGMTMGM
      • 4.27
      • 1
      • 4
      • IC Markets GlobalIC Markets Global
      • 3.51
      • 1
      • 5
      • D primeD prime
      • 3.45
      • 1
      • 6
      • vantagevantage
      • 2.10
      • 2
      • 7
      • VT MarketsVT Markets
      • 1.34
      • --
      • 8
      • AUS GLOBALAUS GLOBAL
      • 1.17
      • 2
      • 9
      • CPT MarketsCPT Markets
      • 1.11
      • 8
      • 10
      • STARTRADERSTARTRADER
      • 1.04
      • 1

      Total Lots Traded

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Trading Volume%
      • Ranking Change
      • 1
      • FBSFBS
      • 5.15
      • --
      • 2
      • IC Markets GlobalIC Markets Global
      • 2.92
      • 1
      • 3
      • XMXM
      • 0.86
      • 2
      • 4
      • ExnessExness
      • 0.71
      • 2
      • 5
      • FXTMFXTM
      • 0.59
      • 4
      • 6
      • VT MarketsVT Markets
      • 0.46
      • 4
      • 7
      • vantagevantage
      • 0.39
      • 1
      • 8
      • WeTradeWeTrade
      • 0.37
      • 17
      • 9
      • TMGMTMGM
      • 0.35
      • 5
      • 10
      • RockGlobalRockGlobal
      • 0.31
      • 3

      Liquidation Rate

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Liquidation Rate%
      • Ranking Change
      • 1
      • VALUTRADESVALUTRADES
      • 18.18
      • 33
      • 2
      • FXTRADING.comFXTRADING.com
      • 3.77
      • 21
      • 3
      • INFINOXINFINOX
      • 3.02
      • 34
      • 4
      • FXCMFXCM
      • 2.16
      • 2
      • 5
      • XMXM
      • 1.85
      • 1
      • 6
      • FXTMFXTM
      • 1.79
      • 4
      • 7
      • WeTradeWeTrade
      • 1.08
      • 6
      • 8
      • FxProFxPro
      • 0.87
      • 32
      • 9
      • ExnessExness
      • 0.79
      • 1
      • 10
      • IC Markets GlobalIC Markets Global
      • 0.78
      • 3

      Profitable Orders

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Win Rate%
      • Ranking Change
      • 1
      • XMXM
      • 6.56
      • --
      • 2
      • FXTMFXTM
      • 2.45
      • 19
      • 3
      • IC Markets GlobalIC Markets Global
      • 1.42
      • 2
      • 4
      • RockGlobalRockGlobal
      • 0.81
      • --
      • 5
      • CPT MarketsCPT Markets
      • 0.51
      • 7
      • 6
      • AUS GLOBALAUS GLOBAL
      • 0.51
      • --
      • 7
      • VT MarketsVT Markets
      • 0.34
      • 1
      • 8
      • Anzo CapitalAnzo Capital
      • 0.22
      • 3
      • 9
      • AxitraderAxitrader
      • 0.19
      • 6
      • 10
      • eightcapeightcap
      • 0.04
      • 7

      Broker Profitability

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Profitability%
      • Ranking Change
      • 1
      • D primeD prime
      • 17.67
      • 1
      • 2
      • vantagevantage
      • 2.52
      • 2
      • 3
      • TMGMTMGM
      • 1.62
      • 33
      • 4
      • STARTRADERSTARTRADER
      • 1.34
      • 1
      • 5
      • InterStellarInterStellar
      • 0.65
      • 1
      • 6
      •  CXM CXM
      • 0.33
      • 4
      • 7
      • ZFXZFX
      • 0.25
      • 34
      • 8
      • FBSFBS
      • 0.14
      • 3
      • 9
      • HYCMHYCM
      • 0.00
      • 1
      • 10
      • INFINOXINFINOX
      • 0.00
      • 7

      Add User

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Growth Value%
      • Ranking Change
      • 1
      • ExnessExness
      • 19.25
      • --
      • 2
      • XMXM
      • 10.80
      • --
      • 3
      • IC Markets GlobalIC Markets Global
      • 4.48
      • --
      • 4
      • D primeD prime
      • 3.69
      • --
      • 5
      • vantagevantage
      • 3.68
      • --
      • 6
      • TMGMTMGM
      • 2.67
      • --
      • 7
      • VT MarketsVT Markets
      • 1.88
      • --
      • 8
      • FBSFBS
      • 1.19
      • --
      • 9
      • STARTRADERSTARTRADER
      • 1.04
      • --
      • 10
      • FXTMFXTM
      • 0.82
      • --

      Spread Cost

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Average Spread
      • Ranking Change
      • 1
      • ExnessExness
      • 16.79
      • --
      • 2
      • XMXM
      • 7.67
      • --
      • 3
      • vantagevantage
      • 5.44
      • 3
      • 4
      • D primeD prime
      • 3.56
      • 1
      • 5
      • IC Markets GlobalIC Markets Global
      • 3.05
      • 1
      • 6
      • VT MarketsVT Markets
      • 2.43
      • 1
      • 7
      • TMGMTMGM
      • 2.37
      • 4
      • 8
      • STARTRADERSTARTRADER
      • 1.56
      • --
      • 9
      • AUS GLOBALAUS GLOBAL
      • 0.64
      • --
      • 10
      • CPT MarketsCPT Markets
      • 0.53
      • 6

      Swap

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Average Swap
      • Ranking Change
      • 1
      • ZFXZFX
      • 14.05
      • 23
      • 2
      • WeTradeWeTrade
      • 6.24
      • 19
      • 3
      • VT MarketsVT Markets
      • 6.02
      • 4
      • 4
      • ExnessExness
      • 5.39
      • 38
      • 5
      • pepperstonepepperstone
      • 4.56
      • 25
      • 6
      • TMGMTMGM
      • 4.51
      • 23
      • 7
      • D primeD prime
      • 4.28
      • 5
      • 8
      • TICKMILLTICKMILL
      • 3.77
      • 4
      • 9
      • Anzo CapitalAnzo Capital
      • 1.06
      • 8
      • 10
      • INFINOXINFINOX
      • 0.95
      • 11

      Net Deposit Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Net Deposit%
      • Ranking Change
      • 1
      • TICKMILLTICKMILL
      • 70.29
      • 2
      • 2
      • VT MarketsVT Markets
      • 69.67
      • 2
      • 3
      • TMGMTMGM
      • 69.57
      • 1
      • 4
      • ExnessExness
      • 67.99
      • 7
      • 5
      • CPT MarketsCPT Markets
      • 67.79
      • 15
      • 6
      • FBSFBS
      • 67.67
      • 1
      • 7
      • RockGlobalRockGlobal
      • 67.25
      • 7
      • 8
      • IC Markets GlobalIC Markets Global
      • 66.63
      • 1
      • 9
      • STARTRADERSTARTRADER
      • 65.73
      • 7
      • 10
      • CWG MarketsCWG Markets
      • 65.65
      • 5

      Net Withdrawal Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Net Withdrawal%
      • Ranking Change
      • 1
      • ExnessExness
      • 6.00
      • --
      • 2
      • AVATRADEAVATRADE
      • 7.00
      • 1
      • 3
      • D primeD prime
      • 8.00
      • 1
      • 4
      • FxProFxPro
      • 9.00
      • --
      • 5
      • IC Markets GlobalIC Markets Global
      • 9.00
      • 2
      • 6
      • ATFXATFX
      • 10.00
      • 25
      • 7
      • VT MarketsVT Markets
      • 10.00
      • 7
      • 8
      • TMGMTMGM
      • 10.00
      • 3
      • 9
      • FXTMFXTM
      • 11.00
      • 1
      • 10
      • TICKMILLTICKMILL
      • 11.00
      • 3

      Capital Activity Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Activity Level%
      • Ranking Change
      • 1
      • AlpariAlpari
      • -0.10
      • --
      • 2
      • FXCMFXCM
      • -0.70
      • 8
      • 3
      • AUS GLOBALAUS GLOBAL
      • -0.89
      • --
      • 4
      • FOREX.comFOREX.com
      • -0.90
      • 5
      • 5
      • GO MarketsGO Markets
      • -1.10
      • 1
      • 6
      • HYCMHYCM
      • -1.60
      • 5
      • 7
      • ForexClubForexClub
      • -1.60
      • 1
      • 8
      • AxitraderAxitrader
      • -2.30
      • 1
      • 9
      • MultiBank GroupMultiBank Group
      • -2.70
      • 5
      • 10
      • AVATRADEAVATRADE
      • -3.03
      • 1

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      Global Forex Broker Regulation Query

      Browse the forex broker websites and identify the legit and fraud brokers accurately

      Install

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