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

GO Markets

9
8.99
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

U.S. Dollar Moves Higher As 30-Year Yield Hits 5.57%: Analysis For EUR/USD, GBP/USD, USD/CAD, USD/JPY

The American currency managed to gain some ground amid global debt market sell-off.

2026-09-29 01:01

*Title:* Account terminated

*Title:* Account terminated and profit confiscated - Account 30**** *Review:* I deposited $50 and made profit through news trading on Gold. My account 30**** was terminated without warning. I received email stating my trading is "abusive" and my profit will be deducted. No proof of price manipulation or technical abuse was provided. They only returned my initial deposit. This is unfair because news trading is not prohibited in their Client Agreement. I requested evidence from Risk Team but got only template replies. I have reported to FSA Seychelles. Waiting for resolution. Be careful if you trade news

Nadeem Hussain
2026-09-28 17:44

Deriv Review 2026: Reported Manipulative Trading Charts, Withdrawal Denial & Deposit Failure

Deriv, a Malta-based brokerage firm, receives multiple allegations on trading charts that are allegedly not in traders' interest. The constant price spikes on the Deriv platform usually lead to losses for traders, according to the user reviews shared on broker evaluation platforms such as WikiFX. Additionally, users have reported withdrawal issues and deposit credit failures on the trading platform. In this Deriv review 2026, we have examined multiple user allegations and shared its regulatory framework.

2026-09-28 20:27

Gold Slid Despite the US-Iran Escalation, Rupee Opened 7 Paise Weaker at 95.88

Gold and silver fell after the weekend's US-Iran escalation, and Indian markets opened lower on 28 September. The rupee opened 7 paise weaker at 95.88 against the dollar. Brent crude traded around $107 a barrel. US 10-year yields sat near 5.20%. Those figures come from trader posts on X, not from any media report in this material. None of them has been independently confirmed. Treat them as what traders saw on their screens at the open, not as settled fact. The counterintuitive part is the metals. War usually pushes gold up. This time it didn't. "Both precious metals had other plans after this weekend's US-Iran war escalation," wrote @YuvrajShah02, an account with 15,103 followers, roughly two hours after the open. The same post says Indian markets "have also taken a hit today." That post is the event this article is about. Everything below comes either from it or from other trader posts published the same morning.

2026-09-28 17:53

InstaForex Review of a USD 600 Deposit Complaint with Entity Limits

This InstaForex review revisits a Malaysian user's complaint dated 8 October 2021 about a USD 600 deposit, a matching bonus, and a rejected withdrawal. It is a historical case study for India and South Asia readers, not a new local incident. The website was checked on 28 September 2026. The central issue is how to distinguish account credit, withdrawable funds, and the company responsible for the account.

2026-09-28 17:18

Mediation Center

Total Amount Resolved(USD)$55,240,453
Resolved Cases14,852
Feedback

MTF

我在明德金融(MTF)交易時感覺到明顯的訂單執行延遲(Latency/Delay),

我在明德金融(MTF)交易時感覺到明顯的訂單執行延遲(Latency/Delay), 估計是做市商(B-Book)模式,也就是平台自己與客戶做對手盤(你賺平台虧,你虧平台賺). 如在美國非農/CPI 公佈時滑價超過$10, 是非常典型的對賭平台(B-Book)惡意拉大點差、卡訂單、收割客戶短線利潤的後台操作. 而試過幾次公佈數據時賺錢, 其後就收到明德的 WhatsApp 通知, 數據公佈日價格波動大要小心, 跟著的在數據公佈日的滑價就越來越大, 現在已冇玩明德, 所以講講經驗. 翻查資料, 香港金銀業貿易場 (CGSE):AA 類 194 號行員 ***金銀業貿易場只是香港本地的黃金「行業協會」,非政府官方監管機構。行員可以合法提供對賭(做市商)盤,且貿易場不具備對客戶虧損強制賠付的法律權力。*** 香港海關牌照(反洗錢登記) *** 持有香港海關貴金屬及寶石交易商 A 類註冊(註冊號:A-B-23-07-00744)。此牌照僅用於監督其黃金實貨與資金進出是否符合「防洗錢」條例,完全不監管任何網上保證金交易、不監管操縱點差、不監管不合理滑價.*** 希望各位小心!

2026-09-24 08:58

Monaxa

Monaxa clearing account, providing misleading information, refusing refund

Warning: Monaxa provided misleading information and mistakenly closed my account. I am writing this letter to strongly warn other traders to pay attention to Monaxa Limited. My account was mistakenly closed due to contradictory and misleading information provided directly by its customer service team regarding margin stop loss rules. Misleading behavior: Monaxa's customer service has clearly confirmed certain stop loss parameters, and I am managing my funds based on these parameters. However, my position was forced to close at a margin level of 27.39%, which contradicted their advice and resulted in an unfair loss of $454 for me. Refusal to cooperate: Despite providing conclusive evidence, including official chat records and MT5 server logs, Monaxa's compliance team refuses to take responsibility or return disputed funds. Current status: A formal regulatory complaint against Monaxa Ltd has been filed with the Financial Services Commission (FSC) of Mauritius.

2026-09-15 21:17

uexo

*Title:* Account terminated

*Title:* Account terminated and profit confiscated - Account 30**** *Review:* I deposited $50 and made profit through news trading on Gold. My account 30**** was terminated without warning. I received email stating my trading is "abusive" and my profit will be deducted. No proof of price manipulation or technical abuse was provided. They only returned my initial deposit. This is unfair because news trading is not prohibited in their Client Agreement. I requested evidence from Risk Team but got only template replies. I have reported to FSA Seychelles. Waiting for resolution. Be careful if you trade news

2026-09-28 17:44

HF Markets

I am in a dispute with HFM

I am in a dispute with HFM regarding the adjustment of USD 45,678.09 from four trading accounts. HFM 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. I request WikiFX to assist in mediating this dispute and to ask HFM to provide a clear factual explanation of the basis for the classification and adjustment.

2026-09-23 19:01

Axi

Affiliate CPA Payout Complaint Sharing my genuine experience as an Axi affiliate.

Affiliate CPA Payout Complaint Sharing my genuine experience as an Axi affiliate. Approved CPA shown: $600 Amount received: $100 Outstanding: $500 My CPA deal was Universal, but when the payout became due, I was told that clients from Pakistan fall under a lower CPA tier. I had not been clearly informed of this restriction before the payout, and I did not see this condition clearly stated in my agreement or affiliate portal. I am still trying to resolve the outstanding $500 CPA with Axi. Based on my experience, affiliates should double-check and get all CPA/country conditions confirmed in writing before working with them.

2026-09-21 23:26

Wisuno

Totaly Fraud

Totaly Fraud EXPOSING VISHNU FOREX: UNAUTHORIZED TRADES AND INTENTIONAL ACCOUNT WASHING FRAUD ​Body: I am writing this to alert all traders and investors about the fraudulent operations of Vishnu Forex. ​Recently, I was trading on their MT5 platform. My account had an equity of approximately $1500 – $1600, with open positions totaling a tiny 0.034 lot size (consisting of multiple 0.01 micro-lots). Due to market movements, my floating loss was around -$800 to -$900. I still had around $700 - $800 of valid equity remaining to cushion the trades. ​Without my knowledge or consent, Vishnu Forex maliciously injected TWO LARGE STANDARD LOTS (2.00 Lots) directly into my account. A standard lot size of 2.00 requires massive margin, which instantly wiped out my remaining $800 equity and intentionally triggered a complete account wash (liquidation). Immediately after my account was blown, the market reversed in my favored direction. ​No rational trader with an $800 remaining balance would suddenly open 2.00 standard lots under floating drawdown. This was a clear, intentional backend manipulation by the broker to steal my deposited capital. ​Upon raising a formal complaint via email, the support team completely denied their system manipulation, claiming that I placed those trades myself. They refused to acknowledge the backend fraud or refund my balance. ​WARNING TO ALL TRADERS: Vishnu Forex is an unsafe, unethical, and manipulative broker. They execute illegal backend trades to wash client accounts and steal funds. Stay away from this entity! ​Demand: Immediate investigation, accountability, and full refund of my deposited capital ($1600). September 21, 2026 Unprompted review Useful 1 Share

2026-09-23 22:10

score Capital Markets

Unable to withdraw funds

1. This broker says they don't accept European clients, im European and they approved my account 2. They abnormally increased commission to 9$ while they advertise 6$ and spread to 50 point on gold while they advertise 30 points. 3. I deposited and placed a test order to notice a huge slippage on top of the abnormal commission and spread. 4. Decided to withdrawal, rejected. After the account fully approved i requested the withdrawal via the same method as deposit and they keep rejecting and demand now a selfie, which im not comfortable to provide to a shady broker. So till now they steal my deposit and claim AML/KYC procedures! Stay away!!

2026-09-22 00:22

STP Trading

Do not deposit with this

Do not deposit with this broker. Factual account below, backed by screenshots, video evidence, and every email exchange. Immediately after registering, I was contacted on WhatsApp by "Merry" — no discernible real identity behind the account. When I asked 15 direct questions about ownership and company structure, the response was: "The questions you asked are not the kind of questions that any broker would give you completely honest answers to. However, if your concern is about trust, we can arrange a transparent meeting and have an open, friendly discussion with each other." A broker openly refusing to answer basic ownership questions. I deposited $250 to test the platform. Over two days of calm-market trading, no news events, more than 30% of my closing orders were rejected — not opening orders, closing orders. You can enter freely. Getting out is a different story. When I requested full withdrawal: "Dear Trader, due to your transactions which are against general trading rules and according to international trading rules, we are unable to provide services to you and you will only be allowed to withdraw the origin amount of your funds. Obviously, if you change your trading method, we will continue cooperating with you." No trade IDs, no specifics. The next day, all profits were gone plus an unexplained $37.92 deducted from my own deposit. When pressed, they escalated to "Arbitrage" and "High-Frequency Trading" accusations: "Dear Diogo, Due to the identified account violations, you are only permitted to withdraw the original amount of funds you deposited. However, as a gesture of goodwill, we are also willing to refund the total commission amount spent on your account." Facts that expose this as fabricated: across all 142 trades, average trade duration was 2 minutes. Not one trade was held under 1 minute. No arbitrage, no HFT — only a broker rejecting closes, keeping profits, and inventing a violation after the fact. Current balance: $211 against a $250 deposit. On top of confiscating 100% of profits, part of my own principal was withheld with no itemized explanation. STP Trading Ltd is registered in Saint Lucia — no regulator oversight. The Dubai office is a facade, not a license. Full documentation available: video, screenshots, emails. Consider yourself warned before depositing here.

2026-09-21 01:35
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      WikiResearch

      INFORME DE INVESTIGACIÓN DEL MERCADO GLOBAL DE FOREX CON MARGEN Y DE LOS USUARIOS-BRASIL × COLOMBIA

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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
      • 18.36
      • 2
      • 2
      • D primeD prime
      • 8.66
      • 2
      • 3
      • VT MarketsVT Markets
      • 5.88
      • 2
      • 4
      • ExnessExness
      • 5.45
      • 8
      • 5
      • FBSFBS
      • 4.94
      • 2
      • 6
      • TMGMTMGM
      • 4.43
      • 2
      • 7
      • ICIC
      • 3.94
      • 2
      • 8
      • STARTRADERSTARTRADER
      • 3.04
      • 2
      • 9
      • XMXM
      • 1.31
      • 6
      • 10
      • RockGlobalRockGlobal
      • 1.11
      • --

      Trading Activity Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Activity Level%
      • Ranking Change
      • 1
      • ExnessExness
      • 16.36
      • --
      • 2
      • XMXM
      • 7.36
      • --
      • 3
      • TMGMTMGM
      • 3.57
      • --
      • 4
      • D primeD prime
      • 2.28
      • --
      • 5
      • CPT MarketsCPT Markets
      • 1.87
      • 1
      • 6
      • ICIC
      • 1.69
      • 1
      • 7
      • ZFXZFX
      • 1.46
      • 1
      • 8
      • vantagevantage
      • 0.94
      • 1
      • 9
      • FXTMFXTM
      • 0.70
      • --
      • 10
      • VT MarketsVT Markets
      • 0.70
      • --

      Total Lots Traded

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Trading Volume%
      • Ranking Change
      • 1
      • FBSFBS
      • 3.07
      • --
      • 2
      • ICIC
      • 2.06
      • --
      • 3
      • CPT MarketsCPT Markets
      • 1.26
      • 2
      • 4
      • XMXM
      • 1.14
      • 2
      • 5
      • ZFXZFX
      • 0.81
      • 12
      • 6
      • ExnessExness
      • 0.70
      • 3
      • 7
      • vantagevantage
      • 0.40
      • 2
      • 8
      • TickmillTickmill
      • 0.33
      • 4
      • 9
      • TMGMTMGM
      • 0.26
      • 2
      • 10
      • Anzo CapitalAnzo Capital
      • 0.18
      • --

      Liquidation Rate

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Liquidation Rate%
      • Ranking Change
      • 1
      • ForexClubForexClub
      • 16.67
      • 3
      • 2
      • EightcapEightcap
      • 10.03
      • 1
      • 3
      • KVBKVB
      • 5.95
      • 26
      • 4
      • XMXM
      • 1.95
      • 5
      • 5
      • FXTMFXTM
      • 1.46
      • 14
      • 6
      • WeTradeWeTrade
      • 1.44
      • 9
      • 7
      • ICIC
      • 0.94
      • --
      • 8
      • AUS GlobalAUS Global
      • 0.93
      • 15
      • 9
      • CPT MarketsCPT Markets
      • 0.81
      • 8
      • 10
      • FXCMFXCM
      • 0.80
      • 4

      Profitable Orders

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Win Rate%
      • Ranking Change
      • 1
      • XMXM
      • 12.87
      • --
      • 2
      • ICIC
      • 1.17
      • 1
      • 3
      • ZFXZFX
      • 0.93
      • 2
      • 4
      • CPT MarketsCPT Markets
      • 0.79
      • 1
      • 5
      • RockGlobalRockGlobal
      • 0.49
      • 2
      • 6
      • FBSFBS
      • 0.49
      • 3
      • 7
      • FXCMFXCM
      • 0.40
      • 4
      • 8
      • TMGMTMGM
      • 0.37
      • 2
      • 9
      • KVBKVB
      • 0.23
      • 13
      • 10
      • TickmillTickmill
      • 0.09
      • 2

      Broker Profitability

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Profitability%
      • Ranking Change
      • 1
      • D primeD prime
      • 3.86
      • 1
      • 2
      • AxitraderAxitrader
      • 3.29
      • 8
      • 3
      • vantagevantage
      • 1.09
      • --
      • 4
      • STARTRADERSTARTRADER
      • 0.57
      • --
      • 5
      • InterStellarInterStellar
      • 0.32
      • 2
      • 6
      • FXTMFXTM
      • 0.12
      • 1
      • 7
      • VT MarketsVT Markets
      • 0.04
      • 23
      • 8
      • WeTradeWeTrade
      • 0.02
      • 21
      • 9
      • FOREX.comFOREX.com
      • 0.00
      • 1
      • 10
      • pepperstonepepperstone
      • 0.00
      • 5

      Add User

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Growth Value%
      • Ranking Change
      • 1
      • ExnessExness
      • 21.23
      • --
      • 2
      • XMXM
      • 10.75
      • --
      • 3
      • ICIC
      • 4.51
      • --
      • 4
      • vantagevantage
      • 4.02
      • --
      • 5
      • D primeD prime
      • 3.25
      • --
      • 6
      • TMGMTMGM
      • 2.57
      • --
      • 7
      • VT MarketsVT Markets
      • 1.81
      • --
      • 8
      • FBSFBS
      • 1.12
      • --
      • 9
      • FXTMFXTM
      • 1.06
      • --
      • 10
      • STARTRADERSTARTRADER
      • 0.79
      • --

      Spread Cost

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Average Spread
      • Ranking Change
      • 1
      • ExnessExness
      • 19.86
      • --
      • 2
      • XMXM
      • 8.30
      • --
      • 3
      • vantagevantage
      • 4.19
      • --
      • 4
      • TMGMTMGM
      • 2.53
      • 3
      • 5
      • D primeD prime
      • 2.42
      • 1
      • 6
      • ICIC
      • 2.13
      • 1
      • 7
      • VT MarketsVT Markets
      • 2.05
      • 1
      • 8
      • CPT MarketsCPT Markets
      • 1.37
      • 1
      • 9
      • STARTRADERSTARTRADER
      • 0.82
      • 1
      • 10
      • TickmillTickmill
      • 0.51
      • 1

      Swap

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Average Swap
      • Ranking Change
      • 1
      • TMGMTMGM
      • 10.14
      • 3
      • 2
      • VT MarketsVT Markets
      • 9.34
      • 29
      • 3
      • vantagevantage
      • 5.79
      • 5
      • 4
      • FBSFBS
      • 4.12
      • 1
      • 5
      • pepperstonepepperstone
      • 3.74
      • 13
      • 6
      • TickmillTickmill
      • 2.09
      • 3
      • 7
      • CPT MarketsCPT Markets
      • 1.88
      • --
      • 8
      • KVBKVB
      • 1.61
      • 20
      • 9
      • MultiBank GroupMultiBank Group
      • 1.34
      • 10
      • 10
      • WeTradeWeTrade
      • 1.25
      • 6

      Net Deposit Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Net Deposit%
      • Ranking Change
      • 1
      • GO MarketsGO Markets
      • 85.06
      • 1
      • 2
      • STARTRADERSTARTRADER
      • 72.96
      • 2
      • 3
      • AUS GlobalAUS Global
      • 72.88
      • 12
      • 4
      • TickmillTickmill
      • 71.50
      • 13
      • 5
      • TMGMTMGM
      • 68.62
      • 2
      • 6
      • RockGlobalRockGlobal
      • 67.88
      • 2
      • 7
      • VT MarketsVT Markets
      • 67.83
      • 1
      • 8
      • vantagevantage
      • 66.62
      • 6
      • 9
      • CWG MarketsCWG Markets
      • 66.49
      • --
      • 10
      • XMXM
      • 65.71
      • 2

      Net Withdrawal Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Net Withdrawal%
      • Ranking Change
      • 1
      • ExnessExness
      • 6.00
      • 1
      • 2
      • TMGMTMGM
      • 9.00
      • 2
      • 3
      • AUS GlobalAUS Global
      • 11.00
      • 21
      • 4
      • FXTMFXTM
      • 12.00
      • 4
      • 5
      • ZFXZFX
      • 13.00
      • 1
      • 6
      • RockGlobalRockGlobal
      • 13.00
      • 17
      • 7
      • FXCMFXCM
      • 13.00
      • 9
      • 8
      • vantagevantage
      • 14.00
      • 1
      • 9
      • FBSFBS
      • 15.00
      • 2
      • 10
      • ICIC
      • 16.00
      • 8

      Capital Activity Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Activity Level%
      • Ranking Change
      • 1
      • FOREX.comFOREX.com
      • -0.10
      • 3
      • 2
      • AxitraderAxitrader
      • -0.50
      • 1
      • 3
      • ForexClubForexClub
      • -0.60
      • 2
      • 4
      • AUS GlobalAUS Global
      • -1.06
      • 2
      • 5
      • MultiBank GroupMultiBank Group
      • -1.40
      • 2
      • 6
      • FXCMFXCM
      • -1.50
      • 1
      • 7
      • KVBKVB
      • -1.80
      • 1
      • 8
      • VALUTRADESVALUTRADES
      • -2.30
      • --
      • 9
      • HANTEC FINANCIALHANTEC FINANCIAL
      • -3.00
      • --
      • 10
      • AvaTradeAvaTrade
      • -3.03
      • 2

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