Global Broker Regulation Inquiry App
WikiFX
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
Above 20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal Business
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 potential riskOffshore Regulated
Regulated
XM

XM

6
9.11
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal Business
Regulated
IC Markets Global

IC Markets Global

7
9.09
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal Business
Regulated
TRADE NATION

TRADE NATION

8
9.09
Score
10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseRegional BrokersMedium potential riskOffshore Regulated
Regulated
Exness

Exness

9
8.99
Score
ECN Account10-15 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full LicenseGlobal Business
Regulated
GO Markets

GO Markets

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

fpmarkets

11
8.88
Score
ECN AccountAbove 20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal Business
Regulated
TRADING 212

TRADING 212

12
8.75
Score
10-15 yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal BusinessVanuatu Forex Trading License (EP) RevokedMedium potential 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 AccountAbove 20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseOffshore Regulated
Regulated
Neex

Neex

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

Latest

Understanding FX SmartBull Withdrawal & Deposit: Essential Information Before You Start Trading

When you look up information about FX SmartBull Deposit and FX SmartBull Withdrawal, you're asking an important question about getting to your money. This isn't just about learning the steps - it's about keeping your money safe. How easy it is to put money in and take money out of a trading account shows how trustworthy a broker is. But the payment methods are just one piece of the puzzle. What's more important is understanding how safe, honest, and properly licensed the company handling your money is.

News
2026-02-27 18:01

Unable to Withdraw

Unable to Withdraw Withdrawal of 3,000 USD Not Processed

Withdrawal request of 3,000 USD submitted on February 20. No payment received. No response from support or assigned advisor. Account still active but withdrawal pending. Requesting immediate processing.

FX1238807664
2026-02-27 12:05

TradingMoon Review: Offshore Regulated Fraud Risk Exposed

TradingMoon, an offshore Seychelles broker (FSA SD042), faces high fraud risk Read our exposure on fraud alerts—protect funds now!

Exposure
2026-02-27 17:54

Jane Street Under Fire: From India’s Market Ban to a $40 Billion Crypto Conspiracy

Jane Street Capital is under growing scrutiny on two continents as lawsuits and regulatory action question whether its high speed trading strategies crossed legal lines in crypto and derivatives markets.

News
2026-02-27 17:53

UPFOREX Review 2026: Is UPFOREX Safe or Scam? A Look at User Reviews and Warning Signs

When looking for a forex broker, you'll find hundreds of companies, each promising great trading platforms and profitable conditions. UPFOREX is one of these companies. The most important question every trader needs to ask before investing is: Is UPFOREX Safe or Scam? This review gives you a clear answer based on real facts and a careful look at how this broker operates. After looking at all the available evidence, the answer is clear: UPFOREX shows many serious warning signs that make it a very risky choice. It cannot be considered a safe broker for any trader, no matter how much experience they have. The main problems we will discuss include no proper financial oversight, proven false claims about being regulated, and an extremely low trust rating from independent checking services. This article will explain these warning signs by looking at information from WikiFX, a global broker checking platform, helping you understand the risks and make a smart decision to protect your capital.

News
2026-02-27 17:38

Rights Protection Center

Amount resolved within one month(USD)$68,211,193
Number of People Resolved15,411
Exposure

Neptune Securities

Biggest scsm ever seen..

These people used beautiful lady and stole my money about 15.000usd...then they they removed my sccount..And lady vanished Nobody is guilty she said they "robbed our account" the most stupid thing ever heard... Typical love scam?? No i too clever to this... I swear i am still going to chase you through European, australian Police till find you behind the bars So I will catch up for my time and find you ALL be carefuL!!! See jow much money left

2026-02-25 06:15

Fortune Prime Global

Trade Integrity Concern – Live Trade Disappeared,

Broker Name Fortune Prime Global Ltd Account Number 87**** Platform MetaTrader (Live account, API / copy-trading environment) Complaint Details I am submitting this report to raise serious concerns regarding trade integrity, broker transparency, and client protection involving Fortune Prime Global Ltd. I participated in a copy-trading arrangement using what was represented as a live Fortune Prime Global trading account. I paid approximately USD 1,500 to access this setup. Missing Live Trade – 28 December On 28 January, a trade was: • Executed on the live account • Clearly visible on the trading platform • Personally observed by me Later the same day, the trade: • Disappeared entirely from the account history • Had no broker-generated adjustment record • Had no explanation visible on the platform When questioned, I was told the broker was: • “Changing the account to another server group for better spreads” • That the trade was “t

2026-02-14 15:03

exfor

Withdrawal Pending for

Withdrawal Pending for Over a Week – No Clear Communication I requested a withdrawal from my Exfor account over a week ago, and it is still showing as pending. My account is fully verified (ID and proof of address approved). I have contacted support and even spoken with a representative, but I am not receiving clear follow-up responses or a timeline for processing. I am simply requesting the release of my available balance. If there are any compliance or bonus-related conditions affecting this withdrawal, they should be clearly explained in writing. I expect transparency and timely processing of client funds. I will update this review once the issue is resolved.

2026-02-19 02:21

ACCM

Subject: Formal Complaint:

Subject: Formal Complaint: ACCM Broker unauthorized profit deduction and withdrawal refusal (Account ID: [Your Account ID]) ​To the WikiFX Support Team, ​I am writing this to formally complain about the fraudulent activities of the broker ACCM. Below are the details of my case: ​The Incident: I have been trading with ACCM and generated a total profit of $5,621 USD. However, when I submitted a withdrawal request, the broker refused to process it. Shortly after, they arbitrarily deleted my entire profit of $5,621 from my account without any prior notice or valid explanation. ​Communication Efforts: I have sent multiple emails to ACCM’s support team requesting a clarification. It has been over two weeks, yet they have remained completely silent, ignoring all my inquiries and providing no explanation for their actions. ​My Request: I kindly request WikiFX to intervene and assist me in recovering my legitimate profits and ensuring my withdrawal is processed.

2026-02-23 09:55

SeptaFX

Withdrawal Rejected Without Explanation – No Resp.

I deposited 350 USD in SeptaFX trading account After trading, my total account balance became 2330 USD. On 19 February 2026, I requested a withdrawal of 2000 USD, which was rejected without any proper written explanation. I have sent multiple emails and reminders, but I have not received any response from the broker. My account has no open trades and no compliance issues have been communicated to me. I have now submitted a withdrawal request of 350 USD (my original deposit) and I am still waiting for processing. The broker is not regulated by any recognized financial authority and is registered in Saint Lucia. I request immediate intervention and resolution of my withdrawal issue.

2026-02-25 13:35

najm Capital

Najm Capital Scam Alert

As I am a victim of the Najm Capital scam, I advise all investors to avoid depositing any money with Najm Capital. They earn money from investors’ deposits, they do not transfer any funds to our trading accounts, and the balances shown in the trading accounts are fake. All the money we deposit goes directly to Najm Capital, and they only show it in the fake trading account while we trade on a fake platform. They make us think we are losing from real trades, but it is not real. Even if you earn a profit, they will not transfer a single Dirham, as it is not real profit. I was trapped by my native place people names are Rahman, Alex, and Deepak and be alert any call from them. After taking your funds, they will disappear, and you cannot reach them by phone or any office in the UAE. According to records, they are not registered anywhere in the world. Therefore, please invest your funds only with UAE SCA-regulated brokerages and avoid scams like Najm Capital.

2026-02-19 15:14
WikiStore
More
0
Listed Apps
0
Total Downloads
0
Countries/Regions Covered
0
Partner Brokers
Trending Near You
Chase Mobile®: Bank & Invest
123,532
Webull: Investing & Trading
5,507
KGI K-Trader for iPhone
471
Phillip Pocket
466
OANDA - Forex and CFD trading
439
IBKR Mobile - Invest Worldwide
415
Monthly Downloads Ranking
Chase UK
40,972
1
野村證券 - スマホ1つで快適な資産運用 -
15,036
2
iGrow - 楽天証券の資産づくりアプリ
13,244
3
元大萬事通
9,067
4
FXならDMM FX - FX投資・為替レートの取引アプリ
6,903
5
iSPEED FX - 楽天証券のFXアプリ
6,589
6

Sentiment indicators

Long Position
Short Position

Long/short ratio in volume

Long Position
Short Position

Position distribution

Loss
Profit
      Top Creators
      Weekly
      Monthly
      02-23~03-01
      Ranking Rules
      Octavia 小陈
      143.6K
      Follow
      史黛妃的外汇之旅
      118.9K
      Follow
      avatarFrame
      Emily Hui
      81.9K
      Follow
      4
      AvaTrade爱华官方 lygscy1998
      81.8K
      Follow
      5
      招代理直客
      78.1K
      Follow
      6
      AvaTrade爱华lygscy1998
      72K
      Follow
      7
      大C
      67.4K
      Follow
      8
      小小琪
      63.8K
      Follow
      9
      Tammy Lee
      63.3K
      Follow
      10
      shi3263468
      61.5K
      Follow

      Community

      • For You
      • Updates
      • Business
      When I have more than 5 million dollars in the Monovex account, withdrawing funds becomes difficult, paying money is hard, I cannot withdraw funds.
      When I have more than 5 million dollars in the Monovex account, withdrawing funds becomes difficult, paying money is hard, I cannot withdraw funds.
      FX7277383882
      113
      All my transactions were manually operated. The transaction history also shows manual operation, the notes reflect my personal trading habits.
      All my transactions were manually operated. The transaction history also shows manual operation, the notes reflect my personal trading habits.
      礼礼
      47
      Yubo Securities Hong Kong (Central Plaza) Verified:  Operational Office Confirmed
      Yubo Securities Hong Kong (Central Plaza) Verified: Operational Office Confirmed
      WikiFX Survey
      70
      Trading Psychology: Process Over Outcome
      Trading Psychology: Process Over Outcome
      -Bronz
      294
      just the WD process is a bit
      just the WD process is a bit
      FX1456462672
      49
      List of entities with detected signs of illegal activities in the financial market Globalsmartex
      List of entities with detected signs of illegal activities in the financial market Globalsmartex
      Central Bank of Russia(CBR)
      3

      Rankings

      • Total Margin
      • Active Trading Ranking
      • Total lots
      • Stop Out
      • Profit Order
      • Brokers' Profitability
      • New User
      • Spread Cost
      • Rollover Cost
      • Net Deposit Ranking
      • Net Withdrawal Ranking
      • Active Funds Ranking

      Total Margin

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Assets%
      • Ranking
      • 1
      • XMXM
      • 22.10
      • 1
      • 2
      • ExnessExness
      • 19.54
      • 6
      • 3
      • VantageVantage
      • 17.51
      • 1
      • 4
      • D primeD prime
      • 9.83
      • 1
      • 5
      • VT MarketsVT Markets
      • 6.34
      • 1
      • 6
      • FBSFBS
      • 6.30
      • --
      • 7
      • IC Markets GlobalIC Markets Global
      • 5.14
      • 1
      • 8
      • STARTRADERSTARTRADER
      • 4.30
      • 1
      • 9
      • TMGMTMGM
      • 3.64
      • 6
      • 10
      • Anzo CapitalAnzo Capital
      • 1.78
      • --

      Active Trading Ranking

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Activation rate%
      • Ranking
      • 1
      • XMXM
      • 20.75
      • 1
      • 2
      • TMGMTMGM
      • 7.13
      • 1
      • 3
      • D primeD prime
      • 7.01
      • 1
      • 4
      • IC Markets GlobalIC Markets Global
      • 4.97
      • 1
      • 5
      • ATFXATFX
      • 2.69
      • 2
      • 6
      • VT MarketsVT Markets
      • 2.51
      • 1
      • 7
      • VantageVantage
      • 2.16
      • 2
      • 8
      • RockGlobalRockGlobal
      • 1.87
      • 2
      • 9
      • FBSFBS
      • 1.81
      • 3
      • 10
      • STARTRADERSTARTRADER
      • 1.30
      • 5

      Total lots

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Trading Volume%
      • Ranking
      • 1
      • FBSFBS
      • 14.69
      • --
      • 2
      • IC Markets GlobalIC Markets Global
      • 2.82
      • --
      • 3
      • XMXM
      • 1.48
      • 3
      • 4
      • Anzo CapitalAnzo Capital
      • 0.92
      • 3
      • 5
      • VantageVantage
      • 0.65
      • 7
      • 6
      • FXTMFXTM
      • 0.63
      • 2
      • 7
      • ExnessExness
      • 0.57
      • 4
      • 8
      • TICKMILLTICKMILL
      • 0.42
      • 10
      • 9
      • TMGMTMGM
      • 0.22
      • 4
      • 10
      • KVBKVB
      • 0.19
      • 3

      Stop Out

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Stop Out%
      • Ranking
      • 1
      • ATFXATFX
      • 10.25
      • --
      • 2
      • VALUTRADESVALUTRADES
      • 6.41
      • 37
      • 3
      • FXTMFXTM
      • 2.65
      • 1
      • 4
      • ACY SECURITIESACY SECURITIES
      • 2.56
      • 1
      • 5
      • KVBKVB
      • 2.17
      • 10
      • 6
      • FBSFBS
      • 2.06
      • 3
      • 7
      • FXTRADING.comFXTRADING.com
      • 1.41
      • 17
      • 8
      • XMXM
      • 1.16
      • 2
      • 9
      • MultiBank GroupMultiBank Group
      • 1.05
      • 5
      • 10
      • TMGMTMGM
      • 1.01
      • 11

      Profit Order

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Win rate%
      • Ranking
      • 1
      • XMXM
      • 9.55
      • 37
      • 2
      • FBSFBS
      • 1.10
      • 4
      • 3
      • TICKMILLTICKMILL
      • 0.62
      • 11
      • 4
      • IC Markets GlobalIC Markets Global
      • 0.40
      • 1
      • 5
      • CPT MarketsCPT Markets
      • 0.33
      • 3
      • 6
      • ATFXATFX
      • 0.26
      • 5
      • 7
      • FOREX.comFOREX.com
      • 0.17
      • 24
      • 8
      • AxitraderAxitrader
      • 0.11
      • 22
      • 9
      • FXTMFXTM
      • 0.07
      • 6
      • 10
      • VT MarketsVT Markets
      • 0.06
      • 8

      Brokers' Profitability

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Total Profit%
      • Ranking
      • 1
      • Anzo CapitalAnzo Capital
      • 23.10
      • 3
      • 2
      • D primeD prime
      • 16.17
      • 1
      • 3
      • InterStellarInterStellar
      • 4.80
      • 2
      • 4
      • TMGMTMGM
      • 4.42
      • 31
      • 5
      • RockGlobalRockGlobal
      • 2.00
      • 33
      • 6
      •  CXM CXM
      • 0.78
      • 4
      • 7
      • ZFXZFX
      • 0.56
      • 30
      • 8
      • STARTRADERSTARTRADER
      • 0.35
      • 2
      • 9
      • VantageVantage
      • 0.23
      • 5
      • 10
      • AVATRADEAVATRADE
      • 0.21
      • 3

      New User

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Growth value%
      • Ranking
      • 1
      • ExnessExness
      • 21.62
      • --
      • 2
      • XMXM
      • 11.88
      • --
      • 3
      • IC Markets GlobalIC Markets Global
      • 4.95
      • --
      • 4
      • VantageVantage
      • 3.48
      • --
      • 5
      • D primeD prime
      • 2.93
      • --
      • 6
      • TMGMTMGM
      • 2.81
      • --
      • 7
      • VT MarketsVT Markets
      • 2.11
      • 1
      • 8
      • FBSFBS
      • 1.90
      • 1
      • 9
      • FXTMFXTM
      • 1.10
      • --
      • 10
      • STARTRADERSTARTRADER
      • 0.96
      • --

      Spread Cost

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Average Spread
      • Ranking
      • 1
      • ExnessExness
      • 25.56
      • 4
      • 2
      • XMXM
      • 10.89
      • 1
      • 3
      • VantageVantage
      • 3.71
      • 4
      • 4
      • IC Markets GlobalIC Markets Global
      • 3.42
      • 2
      • 5
      • D primeD prime
      • 2.83
      • 1
      • 6
      • VT MarketsVT Markets
      • 2.65
      • 2
      • 7
      • TMGMTMGM
      • 2.42
      • 4
      • 8
      • ATFXATFX
      • 1.40
      • 2
      • 9
      • STARTRADERSTARTRADER
      • 1.34
      • --
      • 10
      • FBSFBS
      • 0.82
      • 2

      Rollover Cost

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Average rollover
      • Ranking
      • 1
      • STARTRADERSTARTRADER
      • 19.67
      • 26
      • 2
      • IC Markets GlobalIC Markets Global
      • 1.87
      • 32
      • 3
      • Anzo CapitalAnzo Capital
      • 1.73
      • 12
      • 4
      • FxProFxPro
      • 1.12
      • 27
      • 5
      • FXCMFXCM
      • 1.03
      • 18
      • 6
      • FXTMFXTM
      • 0.98
      • 11
      • 7
      • CWG MarketsCWG Markets
      • 0.94
      • 4
      • 8
      • VALUTRADESVALUTRADES
      • 0.61
      • 8
      • 9
      • MultiBank GroupMultiBank Group
      • 0.50
      • 15
      • 10
      • CPT MarketsCPT Markets
      • 0.32
      • 4

      Net Deposit Ranking

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Net Deposit%
      • Ranking
      • 1
      • TICKMILLTICKMILL
      • 70.07
      • 4
      • 2
      • AUS GLOBALAUS GLOBAL
      • 69.79
      • 1
      • 3
      • CPT MarketsCPT Markets
      • 68.47
      • 6
      • 4
      • RockGlobalRockGlobal
      • 67.42
      • 23
      • 5
      • FXTRADING.comFXTRADING.com
      • 67.40
      • 1
      • 6
      • WeTradeWeTrade
      • 67.25
      • 20
      • 7
      • STARTRADERSTARTRADER
      • 67.02
      • 18
      • 8
      • ATFXATFX
      • 66.67
      • 8
      • 9
      • IC Markets GlobalIC Markets Global
      • 66.57
      • 3
      • 10
      • PepperstonePepperstone
      • 66.01
      • --

      Net Withdrawal Ranking

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Net Withdraw%
      • Ranking
      • 1
      • TICKMILLTICKMILL
      • 4.00
      • --
      • 2
      • AVATRADEAVATRADE
      • 7.00
      • 1
      • 3
      • ExnessExness
      • 7.00
      • 1
      • 4
      • D primeD prime
      • 8.00
      • 10
      • 5
      • FXTMFXTM
      • 9.00
      • 6
      • 6
      • TMGMTMGM
      • 10.00
      • --
      • 7
      • IC Markets GlobalIC Markets Global
      • 10.00
      • --
      • 8
      • INFINOXINFINOX
      • 11.00
      • --
      • 9
      • AUS GLOBALAUS GLOBAL
      • 12.00
      • 2
      • 10
      • FxProFxPro
      • 12.00
      • 4

      Active Funds Ranking

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Activation rate%
      • Ranking
      • 1
      • ForexClubForexClub
      • -0.82
      • --
      • 2
      • FXCMFXCM
      • -0.90
      • 1
      • 3
      • AlpariAlpari
      • -0.90
      • --
      • 4
      • AUS GLOBALAUS GLOBAL
      • -1.01
      • 1
      • 5
      • Just2TradeJust2Trade
      • -1.20
      • 4
      • 6
      • MultiBank GroupMultiBank Group
      • -1.60
      • 30
      • 7
      • HYCMHYCM
      • -1.80
      • 2
      • 8
      • FOREX.comFOREX.com
      • -2.60
      • 4
      • 9
      • AVATRADEAVATRADE
      • -3.03
      • 3
      • 10
      • D primeD prime
      • -4.33
      • 2

      To view more

      Please download WikiFX APP

      Uncover Hidden Risks. Unlock Premium Benefits.

      TOP

      Chrome

      Chrome extension

      Global Forex Broker Regulatory Inquiry

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

      Install Now

      Cooperation
      Select Country/Region
      United States
      ※ 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.
      You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
      consumer hotline:006531290538
      Official Email:support@wikifx.com;
      Mobile Phone Number:234 706 777 7762;61 449895363
      Telegram:+60 103342306
      Whatsapp:+852-6613 1970;
      License or other information error corrections, please send the information to:qa@wikifx.com
      Cooperation:business@wikifx.com