Global Broker Regulation Inquiry App
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Regulated
AvaTrade

AvaTrade

9.52
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal Business
Regulated
FXCM

FXCM

9.41
Score
20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseRegional Brokers
Regulated
EC markets

EC markets

9.25
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Regulated
ATFX

ATFX

4
9.21
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseRegional Brokers
Regulated
GTCFX

GTCFX

5
9.20
Score
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)cTrader
Regulated
XM

XM

6
9.15
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal Business
Regulated
IC

IC

7
9.09
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal Business
Domestic Regulation
OANDA

OANDA

8
9.05
Score
20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal BusinessHigh Potential RiskOffshore Regulation
Regulated
GO Markets

GO Markets

9
9.00
Score
WikiLicense20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Domestic Regulation
InteractiveBrokers

InteractiveBrokers

10
8.95
Score
Listed20+ yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal BusinessAustralia Forex Execution License (STP) RevokedHigh Potential Risk
Regulated
Plus500

Plus500

11
8.92
Score
Listed15-20 yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Regulated
FP Markets

FP Markets

12
8.89
Score
ECN Account20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal Business
Regulated
CMC MARKETS

CMC MARKETS

13
8.84
Score
Listed20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal BusinessUnited Kingdom Market Making License (MM) RevokedHigh Potential Risk
Regulated
IG

IG

14
8.82
Score
20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal BusinessAustralia Market Making License (MM) RevokedHigh Potential Risk
Regulated
DBG MARKETS

DBG MARKETS

15
8.81
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal Business
Regulated
Finalto

Finalto

16
8.80
Score
10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal BusinessMedium RiskOffshore Regulation

Latest

SPACE MARKETS Review: What Traders Should Know Before Depositing

SPACE MARKETS is a low-cost South African broker with MT5 and a R50 entry point, holding an FSCA licence record but carrying an "unregulated" profile label and a Central Bank of Russia warning worth checking.

2026-10-28 14:11

I am sharing information about a scam broker based out of Dubai.

I am sharing information about a scam broker based out of Dubai. If anyone has money invested with them, please withdraw it immediately. The broker's name is Panther Capital. I am sharing the details—once you make a profit, they reject your withdrawal requests. They are scammers."

Anis shaikh
2026-10-27 04:48

Stop Limit and Iceberg Orders: Why Fills Can Fail

A stop limit order can trigger and still stay unfilled, while an iceberg order can hide size yet leave a visible footprint. This guide walks through both mechanisms using a clearly labelled hypothetical example.

2026-10-28 14:10

Scam Alert! Delhi Police Busts INR 3.9 Crore Cyber Fraud Racket

The Intelligence Fusion and Strategic Operations (IFSO) unit of the Delhi Police has cracked down on a cyber fraud network following an INR 3.9-crore loss faced by a businessman through as many as 149 unauthorised transactions. According to the news report, the racket allegedly laundered the user's funds through many channels: mule accounts, cash withdrawals and hawala before converting it into USDT cryptocurrency using a foreign exchange application. So far, seven people have been nabbed by the IFSO.

2026-10-28 14:07

GMO Internet Faces US$50 Million Ransom Demand After Forex Trading Breach

Hackers demand US$50 million from GMO Internet after breaching forex trading and Onamae.com servers, as Japan's finance minister says five forex firms reported affected customers.

2026-10-28 14:07

Mediation Center

Total Amount Resolved(USD)$56,091,243
Resolved Cases14,930
Feedback

Vittaverse

Unlawful Seizure of Funds

Unlawful Seizure of Funds - Case RE-869` Vittaverse is illegally withholding my funds ($889.98) using a fraudulent claim of "Latency Arbitrage." This claim is a technical joke, as it is based on micro-lots (0.03-0.04), which is logically impossible for arbitrage. This is a clear attempt to steal legitimate profits.` ‌ `I have already triggered a formal regulatory process with FSC Mauritius (Case ID: RE-869). This mediation is NOT a request for help, but a public record of their failure to comply with basic financial regulations. I demand the immediate transfer of my funds, or I will escalate this to every major industry watchdog and public forum.

2026-10-20 04:59

TRONEX

Warning Against Tronex

Warning Against Tronex Limited – Alleged $5,000 Scam I deposited approximately $5,000 with Tronex Limited. When I requested a withdrawal, they failed to transfer my funds and instead provided a fake transaction screenshot. No transaction could be verified on the blockchain. Later, they restored the balance to my MT5 account but removed my account from the MT5 Manager, blocking my access to my funds. Rana Anwar Javed (+92 321 *****12) and Malik Sufyan are the alleged owners of Tronex Limited. I believe they are responsible for this fraudulent activity. I am preparing a formal complaint with Pakistan's NCCIA Cyber Crime authorities. I am uploading screenshots of the fake transaction, withdrawal records, and other supporting evidence. I strongly advise investors to exercise extreme caution when dealing with this broker.

2026-10-26 10:20

MilelePrime

Title: Milele Prime Refuses to Release My Withdrawal 。

Title: Milele Prime Refuses to Release My Withdrawal – Serious Concern About Possible Scam team watsp daily next day next day I am extremely disappointed with my experience with Milele Prime. I deposited my own money into my trading account and started trading. After making a profit, I submitted a withdrawal request to withdraw my funds. However, it has been 5 days, and I still have not received my money. To make matters worse, I received an email stating that my withdrawal would not be processed. I do not understand why my funds are being withheld after I deposited my money and traded on their platform. This situation has caused me serious concern about the safety of

2026-10-19 23:18

HFM

HFM : USD45K DISPUTED

I am in a dispute with @HF Markets regarding the adjustment of USD 45,678.09 from four trading accounts. @HF Markets stated that my EA exploited price latency and classified the activity as prohibited arbitrage under Clause 26.1 and Clauses 24.1 and 24.2. My main concern is that HFM has not clearly identified which specific transactions or trading behaviour constituted latency arbitrage, or explained how the alleged price latency was actually exploited. I am not requesting HFM’s proprietary detection methodology or confidential systems. I am requesting a clear, transaction-level explanation of what specific trading behaviour was considered a violation and how it relates to the cited clauses. I have supporting documents, including HFM’s official complaint response, its subsequent response dated 18 September 2026, and MT5 trading history.

2026-10-22 17:15

JARDEN

Unable to withdraw funds

I am writing to share an issue that I, along with other users of the platform Jarden (which recently rebranded as ADFX), am currently experiencing: it is impossible to withdraw funds from the application. They come up with endless excuses—such as a supposed "guarantee fund" tax—that must be paid before any money can be withdrawn. Furthermore, because I was referred to the platform, they are demanding payment from both my account and the account of the person who referred me. Even though the requested amounts have already been paid, they continue to demand more and more money under the guise of these "taxes." Do not fall for scams like this; they are blatant frauds that exploit people’s money.

2026-10-21 09:16

NPE Market

SCAM ALERT

SCAM ALERT: NPE Market illegally withholding $27,927.27 despite full compliance ‌ I am reporting NPE Market for illegally withholding $27,927.27. ‌ The funds came from a regulated broker (AMarkets) via TopChange into my NPE account. On Jul 23, 2026, after a successful $10 test withdrawal, my main withdrawal was blocked under "Compliance Review." ‌ I fully cooperated, sending source-of-funds proof, TopChange logs, employment contracts and bank statements. NPE then delayed me for 3+ months: ‌ - Jul 23: Funds blocked. - Jul 31: Source of funds requested. - Aug 3: AMarkets/TopChange proofs provided. - Aug 30: Employment & bank statements provided. - Sep 14: Sent to "Senior Compliance Officer." - Oct 3: "Still in queue, no date." - Oct 11: Deadline of Oct 18 set—unmet, no reply to my Oct 16 follow-up. ‌ Evidence attached. I demand my funds be released immediately.

2026-10-19 15:13

LOYAL PRIMUS

Scam Broker - Unjustified

Scam Broker - Unjustified Account Closure and Profit Confiscation! Stay away from Loyal Primus. They stole my profits and disabled my account unfairly. Initial Deposit: $198 (Refunded) Stolen Profit: $752 (Total balance was $950) After following all trading rules, they unilaterally closed my account and confiscated my $752 profit under a fake excuse of "suspicious trading activity" without proof. I contacted them via email over a week ago, and when I followed up with my account manager (Kamonwan Tanachai) on WhatsApp, she completely avoided a direct solution and redirected me to automated support emails. I have all screenshots, trade history, and chat logs proving their fraudulent practices. Do not trust

2026-10-25 00:38

Fusion Markets

**Withdrawal Issue with

**Withdrawal Issue with Fusion Markets: I Deposited by Credit Card but Cannot Withdraw My Funds** I deposited funds into my Fusion Markets account using the credit card payment option. However, when I tried to withdraw my funds, I discovered that credit card withdrawals were not available in the withdrawal section. My withdrawal requests using the other available methods have also been rejected. As a result, I am currently unable to withdraw my money. The payment method accepted for my deposit is unavailable for withdrawals, while my requests through alternative methods are also being rejected. This has left me without a workable way to access my funds. I expect a clear explanation and a practical solution. I request that Fusion Markets address the following: - Explain why a refund or withdrawal to my credit card is not available. - Clearly state the reasons for rejecting my withdrawal requests through other methods. - Provide a valid withdrawal method that I can use and process my withdrawal request. I am requesting the release of the withdrawable funds in my account and written confirmation of when the withdrawal will be completed. I ask that this issue be investigated and resolved.

2026-10-22 23:36
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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
      • ExnessExness
      • 22.93
      • 3
      • 2
      • vantagevantage
      • 17.85
      • 2
      • 3
      • D primeD prime
      • 9.03
      • 2
      • 4
      • VT MarketsVT Markets
      • 5.52
      • 2
      • 5
      • TMGMTMGM
      • 4.42
      • --
      • 6
      • FBSFBS
      • 4.35
      • 2
      • 7
      • ICIC
      • 3.59
      • 1
      • 8
      • STARTRADERSTARTRADER
      • 2.84
      • 1
      • 9
      • CPT MarketsCPT Markets
      • 1.05
      • 2
      • 10
      • XMXM
      • 0.98
      • 7

      Trading Activity Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Activity Level%
      • Ranking Change
      • 1
      • ExnessExness
      • 16.77
      • --
      • 2
      • XMXM
      • 6.84
      • --
      • 3
      • TMGMTMGM
      • 3.51
      • --
      • 4
      • D primeD prime
      • 2.45
      • --
      • 5
      • ICIC
      • 2.34
      • 1
      • 6
      • vantagevantage
      • 1.40
      • 2
      • 7
      • ZFXZFX
      • 1.40
      • --
      • 8
      • CPT MarketsCPT Markets
      • 1.17
      • 3
      • 9
      • FXTMFXTM
      • 1.17
      • --
      • 10
      • FBSFBS
      • 0.82
      • 7

      Total Lots Traded

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Trading Volume%
      • Ranking Change
      • 1
      • FBSFBS
      • 4.21
      • --
      • 2
      • ICIC
      • 1.54
      • --
      • 3
      • ExnessExness
      • 1.27
      • 3
      • 4
      • AvaTradeAvaTrade
      • 0.47
      • 9
      • 5
      • XMXM
      • 0.36
      • 1
      • 6
      • Anzo CapitalAnzo Capital
      • 0.29
      • 4
      • 7
      • TickmillTickmill
      • 0.23
      • 1
      • 8
      • TMGMTMGM
      • 0.19
      • 1
      • 9
      • vantagevantage
      • 0.17
      • 2
      • 10
      • FXTMFXTM
      • 0.14
      • 2

      Liquidation Rate

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Liquidation Rate%
      • Ranking Change
      • 1
      • EightcapEightcap
      • 11.24
      • 1
      • 2
      • ACY SecuritiesACY Securities
      • 5.81
      • 34
      • 3
      • ZFXZFX
      • 2.20
      • 11
      • 4
      • XMXM
      • 1.95
      • --
      • 5
      • FXTMFXTM
      • 1.79
      • --
      • 6
      • FOREX.comFOREX.com
      • 1.30
      • 21
      • 7
      • FXCMFXCM
      • 1.30
      • 3
      • 8
      • ThinkMarketsThinkMarkets
      • 1.27
      • 20
      • 9
      • WeTradeWeTrade
      • 1.05
      • 3
      • 10
      • ATFXATFX
      • 0.77
      • 6

      Profitable Orders

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Win Rate%
      • Ranking Change
      • 1
      • XMXM
      • 17.86
      • --
      • 2
      • CPT MarketsCPT Markets
      • 2.09
      • 3
      • 3
      • ICIC
      • 0.84
      • --
      • 4
      • ATFXATFX
      • 0.77
      • 8
      • 5
      • INFINOXINFINOX
      • 0.57
      • 9
      • 6
      • ZFXZFX
      • 0.41
      • 2
      • 7
      • TMGMTMGM
      • 0.35
      • 2
      • 8
      • Anzo CapitalAnzo Capital
      • 0.23
      • 14
      • 9
      • RockGlobalRockGlobal
      • 0.07
      • 2
      • 10
      • AUS GlobalAUS Global
      • 0.05
      • 5

      Broker Profitability

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Profitability%
      • Ranking Change
      • 1
      • STARTRADERSTARTRADER
      • 2.84
      • 2
      • 2
      • D primeD prime
      • 1.60
      • 2
      • 3
      • FBSFBS
      • 1.38
      • 32
      • 4
      • vantagevantage
      • 0.80
      • 2
      • 5
      • VT MarketsVT Markets
      • 0.23
      • 1
      • 6
      • FXTMFXTM
      • 0.19
      • 1
      • 7
      • TickmillTickmill
      • 0.03
      • 23
      • 8
      • InterStellarInterStellar
      • 0.01
      • 4
      • 9
      • FOREX.comFOREX.com
      • 0.00
      • 2
      • 10
      • WeTradeWeTrade
      • 0.00
      • 2

      Add User

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Growth Value%
      • Ranking Change
      • 1
      • ExnessExness
      • 21.95
      • --
      • 2
      • XMXM
      • 10.78
      • --
      • 3
      • ICIC
      • 4.61
      • --
      • 4
      • vantagevantage
      • 4.15
      • --
      • 5
      • D primeD prime
      • 3.14
      • --
      • 6
      • TMGMTMGM
      • 2.45
      • --
      • 7
      • VT MarketsVT Markets
      • 1.62
      • --
      • 8
      • FXTMFXTM
      • 1.19
      • 1
      • 9
      • FBSFBS
      • 1.16
      • 1
      • 10
      • STARTRADERSTARTRADER
      • 0.81
      • --

      Spread Cost

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Average Spread
      • Ranking Change
      • 1
      • ExnessExness
      • 22.02
      • --
      • 2
      • XMXM
      • 8.96
      • --
      • 3
      • vantagevantage
      • 4.75
      • --
      • 4
      • D primeD prime
      • 2.39
      • --
      • 5
      • ICIC
      • 2.39
      • 2
      • 6
      • TMGMTMGM
      • 2.24
      • 2
      • 7
      • VT MarketsVT Markets
      • 1.84
      • --
      • 8
      • CPT MarketsCPT Markets
      • 1.32
      • --
      • 9
      • STARTRADERSTARTRADER
      • 0.78
      • --
      • 10
      • FXTMFXTM
      • 0.57
      • 1

      Swap

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Average Swap
      • Ranking Change
      • 1
      • vantagevantage
      • 17.70
      • 2
      • 2
      • ZFXZFX
      • 17.55
      • 30
      • 3
      • D primeD prime
      • 7.99
      • 28
      • 4
      • TMGMTMGM
      • 7.86
      • 3
      • 5
      • FBSFBS
      • 6.04
      • 1
      • 6
      • INFINOXINFINOX
      • 5.25
      • 18
      • 7
      • AvaTradeAvaTrade
      • 3.56
      • 9
      • 8
      • STARTRADERSTARTRADER
      • 1.46
      • 26
      • 9
      • TickmillTickmill
      • 0.79
      • 3
      • 10
      • GO MarketsGO Markets
      • 0.65
      • 12

      Net Deposit Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Net Deposit%
      • Ranking Change
      • 1
      • pepperstonepepperstone
      • 75.33
      • 16
      • 2
      • INFINOXINFINOX
      • 72.10
      • 16
      • 3
      • AUS GlobalAUS Global
      • 72.06
      • --
      • 4
      • D primeD prime
      • 71.44
      • 9
      • 5
      • VT MarketsVT Markets
      • 71.36
      • 2
      • 6
      • Anzo CapitalAnzo Capital
      • 69.93
      • 9
      • 7
      • RockGlobalRockGlobal
      • 69.43
      • 1
      • 8
      • ATFXATFX
      • 68.12
      • 14
      • 9
      • TMGMTMGM
      • 67.84
      • 4
      • 10
      • vantagevantage
      • 67.12
      • 2

      Net Withdrawal Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Net Withdrawal%
      • Ranking Change
      • 1
      • ExnessExness
      • 6.00
      • --
      • 2
      • D primeD prime
      • 7.00
      • 21
      • 3
      • AvaTradeAvaTrade
      • 8.00
      • 17
      • 4
      • GO MarketsGO Markets
      • 8.00
      • 28
      • 5
      • TMGMTMGM
      • 9.00
      • 3
      • 6
      • ZFXZFX
      • 12.00
      • 1
      • 7
      • AUS GlobalAUS Global
      • 12.00
      • 3
      • 8
      • FXTMFXTM
      • 13.00
      • 4
      • 9
      • TickmillTickmill
      • 13.00
      • 8
      • 10
      • FXCMFXCM
      • 13.00
      • 3

      Capital Activity Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Activity Level%
      • Ranking Change
      • 1
      • AUS GlobalAUS Global
      • -0.86
      • 3
      • 2
      • FOREX.comFOREX.com
      • -1.70
      • 1
      • 3
      • ForexClubForexClub
      • -1.70
      • --
      • 4
      • KVBKVB
      • -2.00
      • 3
      • 5
      • HANTEC FINANCIALHANTEC FINANCIAL
      • -2.00
      • 4
      • 6
      • AxitraderAxitrader
      • -2.20
      • 4
      • 7
      • FXCMFXCM
      • -3.00
      • 1
      • 8
      • AvaTradeAvaTrade
      • -3.03
      • 2
      • 9
      • CPT MarketsCPT Markets
      • -4.79
      • 3
      • 10
      • ACY SecuritiesACY Securities
      • -5.15
      • 13

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