Global Broker Regulation Inquiry App
About WikiFX
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
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

From Food Cart to Seized Mercedes: Panchkula Police Name Rajesh 'Nana' in Alleged Rs 8 Crore Fraud

Panchkula Police have described Rajesh Kumar, a man also known as "Nana", as a key local recruiter in an alleged investment and cryptocurrency fraud spanning Haryana and estimated at Rs 8 crore or more. Four men have been arrested so far, luxury vehicles have been seized, and investigators suspect some alleged operators are based in Dubai, according to a News18 report that attributes its police account to The Indian Express.

2026-10-06 13:59

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 .

ellen457
2026-10-06 14:16

Gold Slips to $4,141 an Ounce as ISM Services PMI Eases to 54.9 in September

Gold was trading around $4,141 an ounce on Monday after a closely watched gauge of United States service-sector activity came in slightly below expectations for September, according to Kitco News. The Institute for Supply Management (ISM) reported that its Services Purchasing Managers Index (PMI), a survey-based measure of business conditions, eased to 54.9 from 55.4 in August.

2026-10-06 13:47

Nifty's Worst September Since 2018: FIIs Pull $40 Billion, Rupee Stuck Near 96

Indian stocks have fallen for eight straight weeks. The economy grew 7.8% in the June quarter. In a post on flow problem, not a growth problem. For anyone trading USD/INR, that distinction decides where the pressure lands. The rupee has been hovering around 96 per dollar, with the Reserve Bank of India selling dollars to keep the move orderly (Rediff MoneyWiz). Orderly spot is not the same thing as cheap carry. The cost of that stability shows up elsewhere.

2026-10-06 13:07

Deriv Review of an Indian Complaint About a Withdrawal Not Received

This Deriv review separates an account-history deduction from proof that money reached a bank. In a complaint dated 15 August 2025, a user labelled India said a withdrawal appeared successful but had not arrived. The uploaded image shows a withdrawal figure of −15.09 in a history summary; it does not identify a currency or bank recipient. Rechecked on 5 October 2026, this remains a historical report with an unverified final outcome.

2026-10-06 12:43

Mediation Center

Total Amount Resolved(USD)$55,367,027
Resolved Cases14,858
Feedback

BLUVOX

SCAM

Title: SCAM ALERT: Do Not Trade Here - Withdrawal Blocked! Review: This broker is completely fraudulent, and I strongly advise all traders to stay away from them. Do not open an account or work with them under any circumstances. I have been trying to withdraw my deposit, but they are deliberately holding my funds and not processing the withdrawal. They give no valid reasons for holding my money. Save your capital and avoid this scam broker at all costs! To avoid paying my funds, they made a fake excuse in an email claiming that I was using an HFT (High-Frequency Trading) bot."

2026-10-01 20:21

FlipTrade Group

The competition was manipulated and no investigation was provided. I joined the Flip Trade Group's $50 live action competition and did not receive the prize money I deserved, so I am unable to withdraw funds

Contest Manipulated & No Investigation Provided I joined Flip Trade Group's $50 Live Contest (Jan 25-30, 2026) 。 The results looked fixed. I complained during the contest - they said "technical problem". On July 26 they promised a full investigation with equity history of all participants. On Aug 27 they said documents were sent to my home and government officials would contact me, and asked me not to remove reviews. As of today, 29th September, I have NOT received any documents, nor have I been contacted by any government authority. This is clearly a delay strategy used by a scam broker to avoid accountability and silence complaints. No transparency, no evidence, no investigation provided. Stay away from this broker.

2026-09-29 20:24

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

Axi

Axi reduced the CPA commission from $600 to $100, without any explanation.

Complaint Against Axi – CPA Payout Dispute and No Proper Response I am submitting this complaint again because Axi has still not provided me with a clear and satisfactory written response regarding my CPA payout dispute. My Axi affiliate portal showed an approved CPA amount of USD 600, including around the scheduled payout date. However, only USD 100 was paid to my account. After I questioned this discrepancy, I was informed that clients from Pakistan were subject to a lower Tier 3 CPA rate. My concern is straightforward: if a different CPA structure applied to Pakistan, why was USD 600 shown/approved in my portal at the time of payout, and where was this restriction clearly communicated to me before the payout? I have repeatedly requested Axi to provide the relevant agreement, written communication, portal terms, or other evidence showing that I was informed in advance about a separate Pakistan CPA structure. I have not received a clear answer addressing this specific question.

2026-09-29 08:47

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

Giraffe Markets

Unable to withdraw funds

I am submitting this complaint regarding Giraffe Markets for withholding approximately USD 22,000 of my remaining capital and refusing to process my withdrawal. During my trading activity with Giraffe Markets, I have already incurred approximately USD 28,000 in trading losses. After these trading losses, I still have approximately USD 22,000 of my own capital remaining in my trading account. I requested to withdraw this remaining USD 22,000. However, Giraffe Markets has refused to process my withdrawal. The reason communicated to me is that my account did not generate sufficient profit for the broker and that the broker incurred payment gateway fees in connection with my deposits/transactions. Giraffe Markets is therefore seeking to treat my remaining capital as compensation for these alleged costs. This is extremely concerning to me. I accept that approximately USD 28,000 was lost through my own trading activity. I am not disputing those trading losses. My complaint specifically concerns the remaining approximately USD 22,000 that belongs to me and is now being withheld from withdrawal. The USD 22,000 was not lost through trading. Giraffe Markets is withholding it because of alleged payment gateway fees and because, according to the explanation given to me, my account was not profitable enough for the broker. I have requested that Giraffe Markets provide the contractual basis showing where I agreed that my remaining capital could be withheld to compensate the broker for payment gateway fees or because the broker did not generate sufficient profit from my account. I am therefore requesting that Giraffe Markets immediately release my remaining approximately USD 22,000 for withdrawal. For clarity: Approximate trading losses: USD 28,000 Remaining capital being withheld: USD 22,000 Approximate total funds involved: USD 50,000 I am prepared to provide WikiFX with my account statements, trading history, withdrawal request, transaction records and communications with Giraffe Markets showing the reasons given for refusing my withdrawal. I respectfully request WikiFX's assistance in investigating this matter and helping me recover my remaining USD 22,000.

2026-10-01 09:32
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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
      • 18.99
      • 2
      • 2
      • ExnessExness
      • 13.38
      • 1
      • 3
      • D primeD prime
      • 8.80
      • 1
      • 4
      • VT MarketsVT Markets
      • 5.55
      • 1
      • 5
      • TMGMTMGM
      • 5.01
      • --
      • 6
      • FBSFBS
      • 4.51
      • 2
      • 7
      • ICIC
      • 3.93
      • --
      • 8
      • STARTRADERSTARTRADER
      • 3.03
      • 2
      • 9
      • RockGlobalRockGlobal
      • 1.09
      • --
      • 10
      • XMXM
      • 0.93
      • 7

      Trading Activity Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Activity Level%
      • Ranking Change
      • 1
      • ExnessExness
      • 16.83
      • --
      • 2
      • XMXM
      • 5.90
      • --
      • 3
      • TMGMTMGM
      • 3.97
      • --
      • 4
      • D primeD prime
      • 2.22
      • --
      • 5
      • ICIC
      • 1.93
      • --
      • 6
      • CPT MarketsCPT Markets
      • 1.69
      • --
      • 7
      • ZFXZFX
      • 1.34
      • 1
      • 8
      • vantagevantage
      • 1.11
      • 1
      • 9
      • FXTMFXTM
      • 0.94
      • 2
      • 10
      • TickmillTickmill
      • 0.64
      • 2

      Total Lots Traded

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Trading Volume%
      • Ranking Change
      • 1
      • FBSFBS
      • 3.09
      • --
      • 2
      • ICIC
      • 2.07
      • --
      • 3
      • ExnessExness
      • 1.19
      • --
      • 4
      • XMXM
      • 1.18
      • 2
      • 5
      • CPT MarketsCPT Markets
      • 0.98
      • 1
      • 6
      • ZFXZFX
      • 0.68
      • 7
      • 7
      • vantagevantage
      • 0.36
      • 2
      • 8
      • TickmillTickmill
      • 0.33
      • 3
      • 9
      • AvaTradeAvaTrade
      • 0.24
      • 3
      • 10
      • TMGMTMGM
      • 0.24
      • 3

      Liquidation Rate

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Liquidation Rate%
      • Ranking Change
      • 1
      • EightcapEightcap
      • 12.53
      • 1
      • 2
      • ACY SecuritiesACY Securities
      • 1.85
      • 1
      • 3
      • FXTMFXTM
      • 1.80
      • 19
      • 4
      • XMXM
      • 1.74
      • 6
      • 5
      • WeTradeWeTrade
      • 1.21
      • 4
      • 6
      • ICIC
      • 0.99
      • 5
      • 7
      • CPT MarketsCPT Markets
      • 0.85
      • 13
      • 8
      • FXCMFXCM
      • 0.78
      • 8
      • 9
      • ZFXZFX
      • 0.76
      • 6
      • 10
      • FBSFBS
      • 0.69
      • 4

      Profitable Orders

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Win Rate%
      • Ranking Change
      • 1
      • XMXM
      • 11.63
      • --
      • 2
      • ICIC
      • 1.40
      • 2
      • 3
      • RockGlobalRockGlobal
      • 1.02
      • --
      • 4
      • ZFXZFX
      • 0.95
      • 3
      • 5
      • FBSFBS
      • 0.43
      • 3
      • 6
      • FXCMFXCM
      • 0.40
      • 5
      • 7
      • CPT MarketsCPT Markets
      • 0.39
      • 2
      • 8
      • TMGMTMGM
      • 0.30
      • 1
      • 9
      • KVBKVB
      • 0.23
      • 11
      • 10
      • TickmillTickmill
      • 0.10
      • 1

      Broker Profitability

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Profitability%
      • Ranking Change
      • 1
      • AxitraderAxitrader
      • 3.29
      • 8
      • 2
      • D primeD prime
      • 3.25
      • --
      • 3
      • vantagevantage
      • 3.24
      • 2
      • 4
      • STARTRADERSTARTRADER
      • 0.48
      • 1
      • 5
      • InterStellarInterStellar
      • 0.29
      • 1
      • 6
      • FXTMFXTM
      • 0.18
      • 2
      • 7
      • VT MarketsVT Markets
      • 0.06
      • 23
      • 8
      • FXCGFXCG
      • 0.02
      • 10
      • 9
      • WeTradeWeTrade
      • 0.02
      • 8
      • 10
      • FxProFxPro
      • 0.00
      • 14

      Add User

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Growth Value%
      • Ranking Change
      • 1
      • ExnessExness
      • 21.57
      • --
      • 2
      • XMXM
      • 10.92
      • --
      • 3
      • ICIC
      • 4.57
      • --
      • 4
      • vantagevantage
      • 4.14
      • --
      • 5
      • D primeD prime
      • 3.28
      • --
      • 6
      • TMGMTMGM
      • 2.58
      • --
      • 7
      • VT MarketsVT Markets
      • 1.73
      • --
      • 8
      • FBSFBS
      • 1.12
      • --
      • 9
      • FXTMFXTM
      • 1.10
      • --
      • 10
      • STARTRADERSTARTRADER
      • 0.79
      • --

      Spread Cost

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Average Spread
      • Ranking Change
      • 1
      • ExnessExness
      • 19.89
      • --
      • 2
      • XMXM
      • 8.60
      • --
      • 3
      • vantagevantage
      • 4.60
      • --
      • 4
      • TMGMTMGM
      • 2.49
      • 3
      • 5
      • D primeD prime
      • 2.43
      • 1
      • 6
      • ICIC
      • 2.27
      • 1
      • 7
      • VT MarketsVT Markets
      • 1.72
      • 1
      • 8
      • CPT MarketsCPT Markets
      • 1.43
      • 1
      • 9
      • STARTRADERSTARTRADER
      • 0.82
      • 1
      • 10
      • FXTMFXTM
      • 0.53
      • 1

      Swap

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Average Swap
      • Ranking Change
      • 1
      • VT MarketsVT Markets
      • 9.75
      • 11
      • 2
      • FBSFBS
      • 6.93
      • 1
      • 3
      • TMGMTMGM
      • 6.91
      • 3
      • 4
      • D primeD prime
      • 5.59
      • 29
      • 5
      • vantagevantage
      • 4.25
      • 3
      • 6
      • pepperstonepepperstone
      • 3.90
      • 5
      • 7
      • CPT MarketsCPT Markets
      • 3.48
      • 1
      • 8
      • MultiBank GroupMultiBank Group
      • 2.63
      • 23
      • 9
      • TickmillTickmill
      • 2.25
      • --
      • 10
      • AvaTradeAvaTrade
      • 1.87
      • 5

      Net Deposit Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Net Deposit%
      • Ranking Change
      • 1
      • GO MarketsGO Markets
      • 85.64
      • --
      • 2
      • STARTRADERSTARTRADER
      • 72.91
      • 4
      • 3
      • AUS GlobalAUS Global
      • 71.32
      • 9
      • 4
      • VT MarketsVT Markets
      • 69.31
      • 1
      • 5
      • CWG MarketsCWG Markets
      • 68.79
      • 8
      • 6
      • TickmillTickmill
      • 68.77
      • 2
      • 7
      • INFINOXINFINOX
      • 68.27
      • 11
      • 8
      • TMGMTMGM
      • 68.05
      • 6
      • 9
      • vantagevantage
      • 66.40
      • 2
      • 10
      • XMXM
      • 65.88
      • 6

      Net Withdrawal Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Net Withdrawal%
      • Ranking Change
      • 1
      • ExnessExness
      • 6.00
      • 1
      • 2
      • TMGMTMGM
      • 8.00
      • 2
      • 3
      • GO MarketsGO Markets
      • 8.00
      • 24
      • 4
      • pepperstonepepperstone
      • 10.00
      • 32
      • 5
      • FXTMFXTM
      • 12.00
      • 4
      • 6
      • AUS GlobalAUS Global
      • 12.00
      • 11
      • 7
      • ZFXZFX
      • 13.00
      • 2
      • 8
      • AvaTradeAvaTrade
      • 13.00
      • 13
      • 9
      • vantagevantage
      • 14.00
      • 1
      • 10
      • FBSFBS
      • 15.00
      • 1

      Capital Activity Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Activity Level%
      • Ranking Change
      • 1
      • AUS GlobalAUS Global
      • -0.86
      • 3
      • 2
      • KVBKVB
      • -1.10
      • 4
      • 3
      • MultiBank GroupMultiBank Group
      • -1.60
      • --
      • 4
      • HANTEC FINANCIALHANTEC FINANCIAL
      • -1.70
      • --
      • 5
      • ForexClubForexClub
      • -2.00
      • 4
      • 6
      • FXCMFXCM
      • -2.10
      • 1
      • 7
      • VALUTRADESVALUTRADES
      • -2.50
      • --
      • 8
      • FOREX.comFOREX.com
      • -2.70
      • 6
      • 9
      • AxitraderAxitrader
      • -2.90
      • 2
      • 10
      • AvaTradeAvaTrade
      • -3.03
      • 2

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