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
9.21
Score
10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
XM

XM

6
9.15
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
HANTEC FINANCIAL

HANTEC FINANCIAL

9
9.04
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseOffshore Regulation
Regulated
GO Markets

GO Markets

10
8.98
Score
20+ yearsRegulated in AustraliaMarket Making License (MM)cTraderRegional Brokers
Regulated
fpmarkets

fpmarkets

11
8.88
Score
ECN Account20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal Business
Regulated
TRADING 212

TRADING 212

12
8.82
Score
10-15 yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal BusinessVanuatu Forex Trading License (EP) RevokedMedium Risk
Regulated
vantage

vantage

13
8.70
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal Business
Regulated
VT Markets

VT Markets

14
8.68
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal Business
Regulated
FXTRADING.com

FXTRADING.com

15
8.67
Score
ECN Account20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Regulated
Neex

Neex

16
8.64
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License

Latest

HTFX Review 2026: Is This Forex Broker Safe?

HTFX is a forex broker established in 2017 with a WikiFX Score of 1.62. WikiFX data lists HTFX VU LIMITED as offshore regulated by the Vanuatu Financial Services Commission under license number 700650, but the broker also shows a high volume of recent user complaints, mainly involving delayed or failed withdrawals and access problems.

Exposure
2026-07-09 12:00

Scam

Scam RoboForex is a complete

RoboForex is a complete fraud platform. They illegally wiped out my entire earned profit of $1,627.39 from my trading account after a successful trading session. When I demanded my money, they blocked my entire profile access so I cannot even log in to my dashboard! ​They are making cheap excuses and hiding behind automated replies, but the truth is they stole my hard-earned money. They are thiefs preying on retail traders. Never trust this broker with your investment, they will steal your profits the moment you make money. Avoid RoboForex at all costs!

Suresh Kumar5657
2026-07-09 12:53

Moss Global Review 2026: Is This Forex Broker Safe?

Moss Global is a forex broker with a WikiFX Score of 7.60. The broker shows several regulated licenses, but its profile also includes revoked and unverified regulatory records, making license verification essential before trading.

Exposure
2026-07-09 12:00

She Helped a RM12 Million Call Centre Scam Gang Hide Behind 50 Shell Companies

Thai authorities have arrested a woman accused of serving as a key enabler in a large-scale investment fraud network that caused losses exceeding 100 million baht across multiple provinces. The suspect, a 46-year-old woman identified only as Thanyarat, was apprehended at an apartment in Saraphi district, Chiang Mai, by officers from the Crime Suppression Division.

News
2026-07-09 11:32

RM5.18 Million Lost: Investment Scams Are Targeting Kelantan

Investment scams are continuing to inflict heavy financial losses on Malaysians, with new figures from Kelantan highlighting the growing scale of online fraud and the increasing sophistication of scam syndicates. During the first five months of the year alone, victims in the state lost RM5.18 million to fraudulent investment schemes, making it the costliest category of commercial crime despite not recording the highest number of cases.

News
2026-07-09 11:24

Mediation Center

Total Amount Resolved(USD)$70,403,288
Resolved Cases15,550
Exposure

GRACEX

Money is not being withdrawn

Money is not being withdrawn from me, support is not responding, 06/25/26. This broker was recommended by NEXUS (nexus-bot.net ), which provides robot services. The scheme is simple, to drag the client to the stock exchange under various pretexts and prevent him from withdrawing the deposit. All the positive reviews are custom-made, if you read them, you can see that these are advertising excerpts from the context and not reviews from grateful people. All negative reviews are related to the blocking of deposit funds. As negative reviews accumulate, these scammers change platforms. You will definitely be deceived.

2026-06-25 16:15

squaredfinancial

SCAM WARNING: Squared Financial Locked Account

I am exposing Squared Financial (SQ Sey Ltd / Seychelles FSA License SD024) for withholding my funds and completely cutting off my access without explanation.The Problem: I cannot log into the client portal. My MT4 trading platform shows "No Connection" / "Invalid Account". They have blocked my trading terminal entirely.No Support: I sent an official manual withdrawal request to support@sqfin.com, but they have gone completely silent. They refuse to answer emails or give me my money.Status: I have already escalated this and filed an official complaint with the Seychelles Financial Services Authority (FSA).Do not deposit any money with Squared Financial. They are blocking Southeast Asian clients from accessing their capital. I demand that their compliance team contacts me immediately to process my withdrawal manually.MT4 Account: 13****, Country: Malaysia

2026-07-03 20:43

GRACEX

scammers do not withdraw the deposit

Money is not being withdrawn from me, support is not responding, 06/25/26. This broker was recommended by NEXUS (nexus-bot.net ), which provides robot services. The scheme is simple, to drag the client to the stock exchange under various pretexts and prevent him from withdrawing the deposit. All the positive reviews are custom-made, if you read them, you can see that these are advertising excerpts from the context and not reviews from grateful people. All negative reviews are related to the blocking of deposit funds. As negative reviews accumulate, these scammers change platforms. You will definitely be deceived.

2026-06-25 15:46

easyMarkets

EasyMarkets: FraEasyudulent Routing of Client Fund

I am reporting EasyMarkets for fund misappropriation. After requesting a withdrawal, they claimed to have "refunded" my capital, but the provided TXIDs are fraudulent. Technical Evidence: TXIDs: be958d6241ce69082610efdcb2b5fc7c476ad4b7032d8016ff0d7f57b18c2ce6, c9a0387edf30dbab9181570b489853be7d630f57eb9a12dcbab3a8d00751149e Proof: Blockchain records (Tronscan) verify my funds were NOT sent to my verified address. They were diverted to an unauthorized third-party wallet starting with "TA22x...". Despite providing this proof, EasyMarkets support refuses to rectify the error and ignores me. They are withholding my capital using false transaction records. I have reported this license violation to MetaQuotes and am preparing legal documentation. I warn all traders to stay away from EasyMarkets. I demand an immediate investigation and the return of my funds.

2026-06-30 21:53

ORON TRADE

Complaint Regarding Non-Payment of Withdrawals by Oron Trade

I have two accounts with Oron Trade, and the combined balance in both accounts is more than USD 15,000.For the past five months, Oron Trade has not processed any withdrawals for its clients. I have submitted multiple withdrawal requests and tried to contact them several times through phone calls and messages.On one occasion, they replied to my message and told me that I could only withdraw USD 100. I then submitted a withdrawal request for USD 100, but I have still not received the payment.My funds have been stuck for the last five months.The owner of Oron Trade is Pareshbhai Kachadiya, who is originally from Surat, Gujarat, India, and is currently in Dubai.

2026-06-27 15:49

TOPFX

Stay away from this fraudulent mafia.

extremely disappointing. After generating profits, the company terminated my account and withheld more than $7,000 of my funds. They justified their decision by citing vague clauses in their Terms of Business, alleging that my trading affected their platform and suggesting possible cooperation with other traders. When I requested evidence to support these serious allegations, no concrete proof was provided. Instead, I only received references to broad contractual clauses. In my view, these accusations were used to justify canceling my trades and refusing to release my funds. The company also claimed that the issue originated from its liquidity provider, yet I was never given any verifiable documentation or independent evidence to support that explanation. Based on my personal experience, I cannot recommend this broker. I encourage anyone considering opening an account to research carefully and understand the risks before depositing funds.

2026-06-30 02:39
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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
      • 21.37
      • 3
      • 2
      • vantagevantage
      • 18.12
      • 2
      • 3
      • D primeD prime
      • 10.88
      • 2
      • 4
      • VT MarketsVT Markets
      • 5.86
      • 2
      • 5
      • TMGMTMGM
      • 5.84
      • 1
      • 6
      • FBSFBS
      • 4.95
      • 2
      • 7
      • IC Markets GlobalIC Markets Global
      • 4.61
      • --
      • 8
      • STARTRADERSTARTRADER
      • 4.05
      • 3
      • 9
      • RockGlobalRockGlobal
      • 1.13
      • --
      • 10
      • CPT MarketsCPT Markets
      • 1.02
      • 2

      Trading Activity Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Activity Level%
      • Ranking Change
      • 1
      • ExnessExness
      • 22.27
      • --
      • 2
      • XMXM
      • 12.27
      • --
      • 3
      • TMGMTMGM
      • 4.97
      • --
      • 4
      • IC Markets GlobalIC Markets Global
      • 3.45
      • --
      • 5
      • D primeD prime
      • 3.16
      • --
      • 6
      • vantagevantage
      • 1.81
      • --
      • 7
      • FXTMFXTM
      • 1.46
      • 7
      • 8
      • Anzo CapitalAnzo Capital
      • 1.29
      • 2
      • 9
      • STARTRADERSTARTRADER
      • 1.00
      • --
      • 10
      • AUS GLOBALAUS GLOBAL
      • 0.76
      • 2

      Total Lots Traded

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Trading Volume%
      • Ranking Change
      • 1
      • ExnessExness
      • 6.30
      • 3
      • 2
      • FBSFBS
      • 4.80
      • 1
      • 3
      • IC Markets GlobalIC Markets Global
      • 3.48
      • 1
      • 4
      • FXTMFXTM
      • 1.03
      • 2
      • 5
      • XMXM
      • 0.85
      • 2
      • 6
      • vantagevantage
      • 0.76
      • 2
      • 7
      • TMGMTMGM
      • 0.35
      • 2
      • 8
      • CPT MarketsCPT Markets
      • 0.34
      • 4
      • 9
      • D primeD prime
      • 0.32
      • 1
      • 10
      • Anzo CapitalAnzo Capital
      • 0.21
      • 3

      Liquidation Rate

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Liquidation Rate%
      • Ranking Change
      • 1
      • ForexClubForexClub
      • 15.79
      • 23
      • 2
      • eightcapeightcap
      • 13.01
      • 16
      • 3
      • INFINOXINFINOX
      • 1.95
      • 3
      • 4
      • XMXM
      • 1.62
      • --
      • 5
      • FXTMFXTM
      • 1.58
      • --
      • 6
      • FXCMFXCM
      • 1.36
      • 3
      • 7
      • ZFXZFX
      • 1.22
      • 6
      • 8
      • FBSFBS
      • 1.16
      • 13
      • 9
      • RockGlobalRockGlobal
      • 1.05
      • 14
      • 10
      • FXTRADING.comFXTRADING.com
      • 0.95
      • 8

      Profitable Orders

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Win Rate%
      • Ranking Change
      • 1
      • XMXM
      • 19.94
      • --
      • 2
      • vantagevantage
      • 0.78
      • 33
      • 3
      • ZFXZFX
      • 0.62
      • 30
      • 4
      • CPT MarketsCPT Markets
      • 0.38
      • 1
      • 5
      • Anzo CapitalAnzo Capital
      • 0.31
      • 1
      • 6
      • INFINOXINFINOX
      • 0.29
      • 7
      • 7
      • GO MarketsGO Markets
      • 0.23
      • 18
      • 8
      • FXTMFXTM
      • 0.22
      • 6
      • 9
      • FBSFBS
      • 0.20
      • 22
      • 10
      • AUS GLOBALAUS GLOBAL
      • 0.10
      • 2

      Broker Profitability

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Profitability%
      • Ranking Change
      • 1
      • D primeD prime
      • 7.89
      • 1
      • 2
      • STARTRADERSTARTRADER
      • 7.80
      • 2
      • 3
      • TMGMTMGM
      • 1.16
      • 1
      • 4
      • IC Markets GlobalIC Markets Global
      • 1.08
      • 33
      • 5
      • InterStellarInterStellar
      • 0.69
      • --
      • 6
      • FxProFxPro
      • 0.48
      • 15
      • 7
      • RockGlobalRockGlobal
      • 0.45
      • 31
      • 8
      • FOREX.comFOREX.com
      • 0.07
      • 14
      • 9
      • HYCMHYCM
      • 0.00
      • 2
      • 10
      • AUS GLOBALAUS GLOBAL
      • 0.00
      • 9

      Add User

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Growth Value%
      • Ranking Change
      • 1
      • ExnessExness
      • 20.41
      • --
      • 2
      • XMXM
      • 11.49
      • --
      • 3
      • IC Markets GlobalIC Markets Global
      • 5.05
      • --
      • 4
      • D primeD prime
      • 3.90
      • 1
      • 5
      • vantagevantage
      • 3.75
      • 1
      • 6
      • TMGMTMGM
      • 2.71
      • --
      • 7
      • VT MarketsVT Markets
      • 2.10
      • --
      • 8
      • FBSFBS
      • 1.21
      • --
      • 9
      • STARTRADERSTARTRADER
      • 0.97
      • --
      • 10
      • FXTMFXTM
      • 0.94
      • --

      Spread Cost

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Average Spread
      • Ranking Change
      • 1
      • ExnessExness
      • 17.48
      • --
      • 2
      • XMXM
      • 8.98
      • --
      • 3
      • vantagevantage
      • 4.37
      • --
      • 4
      • D primeD prime
      • 3.79
      • --
      • 5
      • IC Markets GlobalIC Markets Global
      • 3.72
      • --
      • 6
      • TMGMTMGM
      • 2.65
      • --
      • 7
      • VT MarketsVT Markets
      • 2.65
      • --
      • 8
      • STARTRADERSTARTRADER
      • 1.07
      • --
      • 9
      • FXTMFXTM
      • 0.76
      • 6
      • 10
      • Anzo CapitalAnzo Capital
      • 0.56
      • --

      Swap

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Average Swap
      • Ranking Change
      • 1
      • FBSFBS
      • 9.03
      • 17
      • 2
      • ExnessExness
      • 5.81
      • 6
      • 3
      • IC Markets GlobalIC Markets Global
      • 4.87
      • 4
      • 4
      • D primeD prime
      • 3.79
      • --
      • 5
      • ZFXZFX
      • 3.14
      • 4
      • 6
      • FXTMFXTM
      • 2.03
      • 3
      • 7
      • VT MarketsVT Markets
      • 1.96
      • 23
      • 8
      • pepperstonepepperstone
      • 1.74
      • 6
      • 9
      • Anzo CapitalAnzo Capital
      • 1.73
      • 9
      • 10
      • vantagevantage
      • 1.65
      • 1

      Net Deposit Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Net Deposit%
      • Ranking Change
      • 1
      • AxitraderAxitrader
      • 92.73
      • 30
      • 2
      • CWG MarketsCWG Markets
      • 75.06
      • 10
      • 3
      • AUS GLOBALAUS GLOBAL
      • 72.65
      • 18
      • 4
      • TMGMTMGM
      • 71.86
      • 1
      • 5
      • FBSFBS
      • 70.00
      • --
      • 6
      • AVATRADEAVATRADE
      • 69.62
      • 12
      • 7
      • RockGlobalRockGlobal
      • 68.60
      • 3
      • 8
      • VT MarketsVT Markets
      • 67.56
      • 6
      • 9
      • XMXM
      • 67.06
      • 5
      • 10
      • ExnessExness
      • 66.67
      • 4

      Net Withdrawal Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Net Withdrawal%
      • Ranking Change
      • 1
      • D primeD prime
      • 5.00
      • 3
      • 2
      • ExnessExness
      • 6.00
      • 1
      • 3
      • AVATRADEAVATRADE
      • 7.00
      • 1
      • 4
      • TMGMTMGM
      • 8.00
      • 4
      • 5
      • TICKMILLTICKMILL
      • 11.00
      • 2
      • 6
      • FXCMFXCM
      • 12.00
      • 6
      • 7
      • FXTMFXTM
      • 13.00
      • 1
      • 8
      • IC Markets GlobalIC Markets Global
      • 13.00
      • 2
      • 9
      • ZFXZFX
      • 14.00
      • 14
      • 10
      • vantagevantage
      • 14.00
      • 4

      Capital Activity Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Activity Level%
      • Ranking Change
      • 1
      • FOREX.comFOREX.com
      • -0.70
      • 6
      • 2
      • AUS GLOBALAUS GLOBAL
      • -1.40
      • 1
      • 3
      • AxitraderAxitrader
      • -1.40
      • 2
      • 4
      • Just2TradeJust2Trade
      • -1.70
      • --
      • 5
      • HYCMHYCM
      • -1.80
      • 4
      • 6
      • KVBKVB
      • -1.80
      • 12
      • 7
      • GO MarketsGO Markets
      • -2.10
      • 3
      • 8
      • ForexClubForexClub
      • -2.40
      • --
      • 9
      • MultiBank GroupMultiBank Group
      • -2.60
      • 3
      • 10
      • FXCMFXCM
      • -2.80
      • 8

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      ※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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