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

9.24
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
ATFX

ATFX

5
9.21
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseRegional Brokers
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
9.06
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
8.94
Score
Listed20+ yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal BusinessAustralia Forex Execution License (STP) RevokedHigh Potential Risk
Regulated
Plus500

Plus500

11
8.91
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
8.86
Score
Listed20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal BusinessUnited Kingdom Market Making License (MM) RevokedHigh Potential Risk
Regulated
IG

IG

14
8.81
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

Bangladesh's BICM Hosts World Investor Week Seminar on Fraud Prevention

The Bangladesh Institute of Capital Market (BICM) marked World Investor Week with a seminar on investor awareness and fraud prevention, where speakers urged investors to make informed, self-directed decisions and to treat the capital market as a place for long-term investment. The event was reported by The Business Standard on 11 October 2026, citing a press release.

2026-10-12 13:50

Subject: Formal Complaint

Subject: Formal Complaint Against Tickmill for Blocking My Withdrawals I am submitting this formal complaint against Tickmill regarding the cancellation of my withdrawal request and the continued inability to access my funds. Tickmill canceled my withdrawal request, and since then, I have been unable to withdraw any money from my account. The withdrawal and transfer options are no longer available, leaving my funds inaccessible without a clear explanation. I have contacted the company’s support team several times to resolve this issue, but despite my efforts, the problem remains unresolved. I have also attempted to cooperate with the company’s verification requirements to ensure that my account complies with its policies. This situation has caused me significant financial difficulties and serious concerns about the safety of my funds. I believe that every client should have the right to receive a clear explanation and fair treatment when attempting to withdraw their own money. I r

FX2556710681
2026-10-10 22:03

Indian Police Arrest Two in Alleged ₹10 Crore Crypto Investment Fraud

Police in Adilabad, in the southern Indian state of Telangana, have arrested two men in connection with an alleged cryptocurrency investment fraud that investigators say cheated around 500 people across Telangana and Andhra Pradesh of roughly ₹10 crore. The Adilabad One Town police said the arrests were made on Sunday, October 11, 2026, and that two mobile phones and documents relating to two properties allegedly linked to the accused were seized.

2026-10-12 13:39

RBI Opens a Daily Dollar Window for Indian Oil, HPCL and BPCL — and Rewrites the Hedging Rules

The Reserve Bank of India will sell dollars directly to Indian Oil, HPCL and BPCL every day from Monday, 12 October, covering what its two Saturday releases called the "entire daily dollar requirements" of the three state-run refiners. The window runs until further notice, with the dollars routed through designated banks. It landed with the rupee near 97 to the dollar. Monday's open told a different story. The currency strengthened about 1%, quoted at 95.76 by The Economic Times and 95.83 by Upstox, while bank stocks slipped.

2026-10-12 13:25

CMC Markets Secures LSEG Data Deal to Accelerate Global Expansion

London-based financial services provider CMC Markets has entered into a multiyear strategic data agreement with London Stock Exchange Group (LSEG).

2026-10-12 12:04

Mediation Center

Total Amount Resolved(USD)$56,023,191
Resolved Cases14,910
Feedback

MBFX

The platform deducts a profit of $610 and requires a deposit to be paid before the refund

they deducted my profit of 610$ without any proof and said it is bonus abuse how can i make bonus abuse without using bonus and i also shared them sell signals that I received from my paid subscription. When i asked them for the proof of bonus abuse they stopped replying me on mail. now their representative is messaging me on WhatsApp and saying to deposit 500$ more if i want my 610$ back this is totally black mailing. they are doing big scam. i have attached deposit slip emails screenshot and signal proof. please do the needful.

2026-10-06 19:53

OtetMarkets

Despite the promise to resolve it within 72 hours, the issue of OTT divestment remains unresolved

I received a $100 no-deposit Welcome Bonus and made approximately $132.69 in profit through manual trading on my MT5 account (****8). My withdrawal request for 132.69 USDT remains unresolved. On October 1, 2026, OTET promised the review would be completed within a maximum of 72 hours. That deadline has passed. Support repeatedly sends generic responses mentioning possible shared devices, IP addresses, or related accounts, without identifying specific evidence or the exact contractual clause involved. My support ticket was closed without answering my questions about the missed deadline or providing an expected completion date. I request a clear explanation, a definitive decision, and the release of any funds owed to me under the applicable terms. I can provide email correspondence and screenshots as evidence.

2026-10-09 19:41

FxPro

As of 6 October 2026,

As of 6 October 2026, I have not received my USD 660 withdrawal, approved on 23 September at 07:06. FxPro’s transaction history labels it “Offline” and shows GBP 496.28 deducted from my Wallet, converted at 1.329890 to USD 660. Three later withdrawals have arrived. Despite repeated contact, support has not provided the destination, proof of payment or a tracing reference. They say the matter has been escalated and promised an email update today. I want FxPro to trace the payment, explain where it was sent and resolve the missing funds. I will update this report when I receive an explanation or payment.

2026-10-06 22:23

InstaForex

InstaForex cancels withdrawal, withholds $1034 profit

Unfair cancellation of contest profits due to misleading categorization Assessment: I placed 4th in the Lucky Trader contest and received a prize of $250 USD. Using the prize funds, I traded XAUUSD and made a profit of $1,034. However, InstaForex cancelled my withdrawal, citing a violation of Clause 6.8 (trading of non-Forex instruments) because I had traded XAUUSD (Gold). This is a complete contradiction. I have irrefutable proof that InstaForex officially classifies and publishes technical analysis for XAUUSD within the "Forex Analysis" section (/pt/forex_analysis/) of its official portal. The company's own website leads traders to view XAUUSD as part of the Forex environment. Punishing a client for an ambiguity created by the broker itself is entirely unfair. I demand a manual review by the Compliance department and the reinstatement of my hard-earned $1,034 profit.

2026-10-07 18:09

STMARKET

On October 2, 2026, I

On October 2, 2026, I make profit of 5380 USD on my trading account number 4**** with ST Markets . Afterwards, I requested a withdrawal, and my first of usd190 and second withdrawal of usd195 was processed quickly. I then continued trading with my remaining balance. later, I requested another withdrawal of 1500 USD . On October 3, i tried to login in my trading account, cannot be log in and the trading account is disabled. I log in to stmarkets it show account is suspend without received any notice and they just block all my account. All evidence is provided below. Please do not allow other people to be scammed. My psychological condition is very bad right now.

2026-10-03 15:37

score Capital Markets

⚠️ Very Bad Experience

⚠️ Very Bad Experience with ScoreCM — Withdrawal & Account Issue My experience with ScoreCM has been extremely disappointing. I made my first trades with their bonus account and generated profit. After that, I opened a second non-bonus account and traded there as well. When I requested a withdrawal, instead of receiving my funds normally, my account was suspended and my balance was reduced to $0, with approximately $280 that I am still trying to recover. I have contacted their support repeatedly and asked them to clarify the issue and return my funds, but I have not received a satisfactory resolution. I am sharing my experience because I do not want other traders to face the same situation. Before depositing money with ScoreCM, I strongly recommend doing thorough research about their withdrawal process and account policies. I am only asking ScoreCM to provide a clear explanation, restore my account if there is no valid violation, and return the money that belongs to me.

2026-10-08 19:09

DLSM

DLSM freezes account and cannot release withdrawal funds

I deposited USD1,000 with DLSM and traded normally after their agent confirmed that scalping and news trading were allowed. Their representative clearly confirmed that profit from news trading could be withdrawn and scalping had no holding time restrictions . After I made profit and submitted withdrawal requests, my withdrawals remained “processing”. Shortly after, DLSM accused me of market manipulation and blocked my MT5 and back-office access. Then they ask me submit unreasonable supporting documents before releasing my funds. After I submit document , my funds are still not properly released. Traders should be extremely cautious before depositing with DLSM. Do not use this scam broker as well .

2026-10-06 14:16

Tickmill

Subject: Formal Complaint

Subject: Formal Complaint Against Tickmill for Blocking My Withdrawals I am submitting this formal complaint against Tickmill regarding the cancellation of my withdrawal request and the continued inability to access my funds. Tickmill canceled my withdrawal request, and since then, I have been unable to withdraw any money from my account. The withdrawal and transfer options are no longer available, leaving my funds inaccessible without a clear explanation. I have contacted the company’s support team several times to resolve this issue, but despite my efforts, the problem remains unresolved. I have also attempted to cooperate with the company’s verification requirements to ensure that my account complies with its policies. This situation has caused me significant financial difficulties and serious concerns about the safety of my funds. I believe that every client should have the right to receive a clear explanation and fair treatment when attempting to withdraw their own money. I r

2026-10-10 22:03
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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
      • 18.26
      • 1
      • 2
      • ExnessExness
      • 15.82
      • --
      • 3
      • D primeD prime
      • 8.66
      • 1
      • 4
      • VT MarketsVT Markets
      • 5.42
      • 1
      • 5
      • TMGMTMGM
      • 4.74
      • --
      • 6
      • FBSFBS
      • 4.51
      • 2
      • 7
      • ICIC
      • 3.89
      • --
      • 8
      • STARTRADERSTARTRADER
      • 3.10
      • --
      • 9
      • XMXM
      • 2.60
      • 5
      • 10
      • RockGlobalRockGlobal
      • 1.06
      • --

      Trading Activity Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Activity Level%
      • Ranking Change
      • 1
      • ExnessExness
      • 17.88
      • --
      • 2
      • XMXM
      • 6.49
      • --
      • 3
      • TMGMTMGM
      • 4.15
      • --
      • 4
      • D primeD prime
      • 2.28
      • --
      • 5
      • ICIC
      • 1.99
      • 2
      • 6
      • CPT MarketsCPT Markets
      • 1.29
      • --
      • 7
      • FXTMFXTM
      • 1.05
      • 4
      • 8
      • ZFXZFX
      • 0.94
      • --
      • 9
      • vantagevantage
      • 0.88
      • 4
      • 10
      • TickmillTickmill
      • 0.82
      • 2

      Total Lots Traded

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Trading Volume%
      • Ranking Change
      • 1
      • FBSFBS
      • 3.69
      • --
      • 2
      • ICIC
      • 2.34
      • --
      • 3
      • ExnessExness
      • 1.52
      • 1
      • 4
      • XMXM
      • 1.10
      • 1
      • 5
      • CPT MarketsCPT Markets
      • 0.92
      • 2
      • 6
      • ZFXZFX
      • 0.55
      • 3
      • 7
      • TickmillTickmill
      • 0.40
      • 4
      • 8
      • vantagevantage
      • 0.34
      • 2
      • 9
      • Anzo CapitalAnzo Capital
      • 0.27
      • 3
      • 10
      • AvaTradeAvaTrade
      • 0.25
      • 3

      Liquidation Rate

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Liquidation Rate%
      • Ranking Change
      • 1
      • EightcapEightcap
      • 14.34
      • 2
      • 2
      • XMXM
      • 1.85
      • 6
      • 3
      • FXTMFXTM
      • 1.65
      • 14
      • 4
      • pepperstonepepperstone
      • 1.51
      • 10
      • 5
      • ACY SecuritiesACY Securities
      • 1.43
      • 3
      • 6
      • ZFXZFX
      • 1.39
      • 10
      • 7
      • WeTradeWeTrade
      • 1.15
      • 3
      • 8
      • ICIC
      • 1.00
      • 3
      • 9
      • FXCMFXCM
      • 0.99
      • 9
      • 10
      • CPT MarketsCPT Markets
      • 0.91
      • 5

      Profitable Orders

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Win Rate%
      • Ranking Change
      • 1
      • XMXM
      • 8.84
      • 2
      • 2
      • INFINOXINFINOX
      • 1.15
      • 6
      • 3
      • ZFXZFX
      • 1.14
      • 2
      • 4
      • ICIC
      • 1.07
      • 2
      • 5
      • FXCMFXCM
      • 0.40
      • 20
      • 6
      • CPT MarketsCPT Markets
      • 0.33
      • 1
      • 7
      • RockGlobalRockGlobal
      • 0.30
      • 1
      • 8
      • FBSFBS
      • 0.24
      • 4
      • 9
      • KVBKVB
      • 0.23
      • 7
      • 10
      • TickmillTickmill
      • 0.12
      • 16

      Broker Profitability

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Profitability%
      • Ranking Change
      • 1
      • AxitraderAxitrader
      • 3.29
      • 14
      • 2
      • vantagevantage
      • 3.19
      • 3
      • 3
      • D primeD prime
      • 3.03
      • 3
      • 4
      • STARTRADERSTARTRADER
      • 0.48
      • 2
      • 5
      • FXTMFXTM
      • 0.25
      • 1
      • 6
      • InterStellarInterStellar
      • 0.15
      • 3
      • 7
      • TMGMTMGM
      • 0.12
      • 24
      • 8
      • VT MarketsVT Markets
      • 0.06
      • 2
      • 9
      • FXCGFXCG
      • 0.02
      • 1
      • 10
      • WeTradeWeTrade
      • 0.02
      • 13

      Add User

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Growth Value%
      • Ranking Change
      • 1
      • ExnessExness
      • 21.80
      • --
      • 2
      • XMXM
      • 10.76
      • --
      • 3
      • ICIC
      • 4.54
      • --
      • 4
      • vantagevantage
      • 4.01
      • --
      • 5
      • D primeD prime
      • 3.33
      • --
      • 6
      • TMGMTMGM
      • 2.52
      • --
      • 7
      • VT MarketsVT Markets
      • 1.69
      • --
      • 8
      • FBSFBS
      • 1.12
      • --
      • 9
      • FXTMFXTM
      • 1.10
      • --
      • 10
      • STARTRADERSTARTRADER
      • 0.80
      • --

      Spread Cost

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Average Spread
      • Ranking Change
      • 1
      • ExnessExness
      • 20.41
      • --
      • 2
      • XMXM
      • 8.38
      • --
      • 3
      • vantagevantage
      • 4.26
      • --
      • 4
      • D primeD prime
      • 2.49
      • --
      • 5
      • TMGMTMGM
      • 2.31
      • --
      • 6
      • ICIC
      • 2.11
      • 1
      • 7
      • VT MarketsVT Markets
      • 1.61
      • 1
      • 8
      • CPT MarketsCPT Markets
      • 1.41
      • --
      • 9
      • STARTRADERSTARTRADER
      • 0.82
      • --
      • 10
      • FXTMFXTM
      • 0.54
      • 4

      Swap

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Average Swap
      • Ranking Change
      • 1
      • FBSFBS
      • 13.59
      • 3
      • 2
      • VT MarketsVT Markets
      • 10.78
      • 29
      • 3
      • D primeD prime
      • 7.99
      • 29
      • 4
      • TMGMTMGM
      • 7.21
      • 1
      • 5
      • vantagevantage
      • 7.01
      • 2
      • 6
      • INFINOXINFINOX
      • 4.66
      • 5
      • 7
      • pepperstonepepperstone
      • 4.07
      • 5
      • 8
      • CPT MarketsCPT Markets
      • 3.09
      • --
      • 9
      • MultiBank GroupMultiBank Group
      • 2.41
      • 1
      • 10
      • TickmillTickmill
      • 2.02
      • 3

      Net Deposit Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Net Deposit%
      • Ranking Change
      • 1
      • GO MarketsGO Markets
      • 83.27
      • --
      • 2
      • FOREX.comFOREX.com
      • 76.09
      • 34
      • 3
      • STARTRADERSTARTRADER
      • 72.64
      • 5
      • 4
      • AUS GlobalAUS Global
      • 71.67
      • 2
      • 5
      • INFINOXINFINOX
      • 70.11
      • 18
      • 6
      • VT MarketsVT Markets
      • 69.83
      • 1
      • 7
      • CWG MarketsCWG Markets
      • 68.70
      • 5
      • 8
      • TMGMTMGM
      • 68.41
      • 5
      • 9
      • vantagevantage
      • 66.70
      • 2
      • 10
      • TickmillTickmill
      • 66.58
      • 6

      Net Withdrawal Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Net Withdrawal%
      • Ranking Change
      • 1
      • TickmillTickmill
      • 3.00
      • 4
      • 2
      • ExnessExness
      • 6.00
      • --
      • 3
      • TMGMTMGM
      • 8.00
      • 1
      • 4
      • GO MarketsGO Markets
      • 8.00
      • 14
      • 5
      • pepperstonepepperstone
      • 10.00
      • 31
      • 6
      • AUS GlobalAUS Global
      • 11.00
      • 21
      • 7
      • ZFXZFX
      • 13.00
      • --
      • 8
      • FXTMFXTM
      • 13.00
      • 3
      • 9
      • AvaTradeAvaTrade
      • 13.00
      • 26
      • 10
      • vantagevantage
      • 14.00
      • 1

      Capital Activity Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Activity Level%
      • Ranking Change
      • 1
      • HANTEC FINANCIALHANTEC FINANCIAL
      • -0.60
      • --
      • 2
      • MultiBank GroupMultiBank Group
      • -0.80
      • 1
      • 3
      • FXCMFXCM
      • -0.80
      • 1
      • 4
      • AUS GlobalAUS Global
      • -0.86
      • 2
      • 5
      • AxitraderAxitrader
      • -2.40
      • 4
      • 6
      • FOREX.comFOREX.com
      • -2.70
      • --
      • 7
      • KVBKVB
      • -2.90
      • 2
      • 8
      • ForexClubForexClub
      • -3.00
      • 2
      • 9
      • VALUTRADESVALUTRADES
      • -3.00
      • --
      • 10
      • AvaTradeAvaTrade
      • -3.03
      • 2

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