Global Broker Regulation Inquiry App
WikiFX
Broker
Rankings
Regulators
Regulated
AvaTrade

AvaTrade

9.49
Score
15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full LicenseGlobal Business
Regulated
FXCM

FXCM

9.35
Score
Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full LicenseGlobal Business
Regulated
Neex

Neex

9.13
Score
15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Regulated
EC Markets

EC Markets

4
9.12
Score
10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Regulated
IC Markets Global

IC Markets Global

5
9.10
Score
15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full LicenseGlobal Business
Regulated
Pepperstone

Pepperstone

6
9.06
Score
10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full LicenseGlobal Business
Regulated
XM

XM

7
9.03
Score
10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full LicenseGlobal Business
Regulated
Trive

Trive

8
9.02
Score
10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full LicenseMedium potential riskOffshore Regulated
Regulated
GO MARKETS

GO MARKETS

9
8.99
Score
Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full LicenseRegional Brokers
Regulated
Trade Nation

Trade Nation

10
8.99
Score
10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full LicenseRegional BrokersSuspicious OverrunMedium potential riskOffshore Regulated
Regulated
MultiBank Group

MultiBank Group

11
8.96
Score
10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full LicenseRegional Brokers
Regulated
ATFX

ATFX

12
8.93
Score
5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full LicenseRegional Brokers
Regulated
FP Markets

FP Markets

13
8.88
Score
15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full LicenseGlobal Business
Regulated
MACRO MARKETS

MACRO MARKETS

14
8.82
Score
5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full LicenseGlobal BusinessMedium potential riskOffshore Regulated
Regulated
FBS

FBS

15
8.78
Score
Listed 5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full LicenseGlobal Business
Regulated
FXTRADING.com

FXTRADING.com

16
8.67
Score
Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full LicenseMedium potential riskOffshore Regulated

Latest

Rights Protection Center

Amount resolved within one month(USD) $65,213,339
Number of People Resolved 15,028
Exposure

NXG Markets

Still Not Reply

Hello Every One My Name is Asif Hussain And my Account # 18149 i have deposit 500$ in this company and gave me 500$ bonus i have diffrent times trade now profit and loss cut in daily basis then i gain profit now i transfer my funds in wallet 300$ and request for withdraw company give me 300$ withdraw then next time i again start trading and close position in profit & transfer amount 350$ and request for withdraw again but company next day send me email (Withdraw is Rejected ) i reply in support for send me a detail company reply me external hedging issue you can also check now my trading history is this is External or Internal Hedgng or company is a Scam

2025-04-09 14:09

Dollars Markets

Suspected to be an illegal gambling company

1. Unable to Withdraw for more than 3 weeks due to system maintenance(as their reason) 2. Every deposit appear different company accounts (only gambling company will use many bank account to evading Bank Negara’s detection) 3. A huge flaw occurred few week ago -During that time they offered digital wallet payments -When make a deposit, a QR code will appear. But the words "for casino" appeared in the upper right corner of the QR code. After I asked the customer service, they cancelled the digital wallet service within 5 minutes. From that day on, my trading account had problems. (deduction of funds, delay of severe). When I make a trade there is a delay of more than 10 seconds, this is a serious mistake in today's XAUUSD market. 4. This may be their warning and threat to me, making me 100% believe that this is an illegal online gambling company. There is no legal online gambling company in Malaysia. I have submitted the relevant evidence to Country hope to save other investor

2025-04-15 08:57

Tickmill

My tickmill account 55714253 unable to withdraw

I am writing to formally file a complaint against Tickmill [https://secure.tickmill.tech/en/login] regarding unfair and unlawful restrictions placed on my trading account. Despite generating legitimate trading profits, Tickmill has refused to process my full withdrawal, only returning a portion of my initial deposit without any clear justification. My account details: - Full Name: MUHAMMAD IBNOR HANAFI BIN JASMI - Account Number: 55714253 Attached are relevant documents, including: - Transaction history and profit records - Withdrawal request and rejection notices - Communication records with Tickmill support I kindly request the regulatory authority to investigate this matter and hold Tickmill accountable for its obligations towards its clients. Sincerely, [MUHAMMAD IBNOR HANAFI]

2025-04-08 15:52

GaitameOnline

https://gaitameonlinenex.com Blocks Withdrawals and Demands Fake Verification Fees

I am reporting gaitameonlinenex.com as a fraudulent forex trading platform that is impersonating the legitimate Japanese broker “GaitameOnline.” At first, they allowed small withdrawals to build trust. Then they encouraged me to invest more. Eventually, I deposited a total of **$289,541.22** into the platform. When I tried to withdraw my full balance, they demanded “verification fees”: - First payment: $71,811.84 - Second payment (requested): $37,449.48 Even after paying the first fee, they refused to release the funds. They falsely accused me of “money laundering” without any basis, and are now threatening me with references to FATF and FinCEN. They use third-party trustee accounts in South Korea and Japan to collect investor deposits, which raises strong suspicion of international money laundering. This platform has been reported to: - CFTC (USA), FBI IC3, FTC - FMA (New Zealand), FSA & FFAJ (Japan), FSS (Korea) - FCA (UK), SFC (Hong Kong), ASIC (Australia) - FATF and FinCEN

2025-04-11 17:29

Rox Capitals

Stay Away - Withdrawal Still Not Paid After Weeks

I have been waiting for my withdrawal of $6880 since March 25, 2025. Despite multiple promises from Rox Capitals that the money would be processed "tomorrow," I still haven't received anything as of April 15, 2025. The transaction is marked as "APPROVED" in my account, but that clearly doesn't mean much, because the funds were never transferred. I reached out several times via email and was repeatedly given empty reassurances. Eventually, I even received a message stating that if I file a complaint with authorities, my pending payment will be put on hold until the matter is resolved. That is unacceptable and, in my opinion, highly unprofessional. Here are the details of the missing transaction: Account No.: 181771 Date: March 25, 2025 Amount: $6880 Status: APPROVED I strongly advise everyone to avoid Rox Capitals. If a broker only pays out when pressured - or not at all- it's a massive red flag. Do not trust this broker.

2025-04-15 16:16

COINEXX

ACCOUNTS DELETED DEPOSIT AND PROFITS STOLEN

Coinexx has blocked access to my personal space, when I try to connect to my mt5 accounts I have an error message saying invalid accounts, the story is just crazy, it started after requesting a withdrawal of 6000 dollars of profit, I was contacted by phone first additional to carry out a verification according to them and confirm to me later that my withdrawal will be launched. The next day I contacted them, they told me that my withdrawal will be received before the market closes the same day (Friday), I contacted them again yesterday about the withdrawal they told me that it will be processed as quickly as possible. and today I realize that all access to my accounts has been blocked, I contact them by chat, they tell me that the accounts have been blocked due to inactivity on the accounts or that it is false I placed trades yesterday, then I am told that my accounts have been "RECYCLED", and that I would be contacted later by email. I find myself without total visibility with my depo

2025-04-16 05:19

Wealth World Markets

Don't invest in this company please

Don't ever invest in this company. They will steal all your money . They are very unprofessional and they will force us to open some trades and makes us in a position where we need to invest more money to this platform to hold our investment. They are very unprofessional and the agent they will take all your money and remove the credit margin at last. So we willlose every money we invested. I invested 10,500$ to this platform and I am now struggling with the bank payments. Please don't invest in this scammers. Please its for your safety. Some agent like Rizwan they will spoil our entire money. We invested by forcing us to open the loose trades.. if you have any doubts contact me I can share with you the scenario happened to me . I am struggling after believing this company and the guy who did this to me. Please don't invest in this your money will be taken by them. They will take all your money and we will be screwed by them with huge loss. UAE govt please take some action

2025-04-14 22:56

GCFX

1. Withdrawal Not Processed: I

1. Withdrawal Not Processed: I submitted a fund withdrawal request over 72 hours ago, but the funds have still not been credited to my account. This contradicts the 6-hour withdrawal processing time that was promised to me at the time of joining GCFX. 2. Bonus Credit Removed Without Consent: I was assured a bonus credit during onboarding, which was one of the main reasons I joined GCFX. However, the bonus was removed from my account just 3 days after joining, without my permission or any explanation. Even after 5 days of follow-up, this issue remains unresolved. 3. Spread Changed Without Notice: The spread offered during account opening has now changed without any prior notice or communication. This has directly affected my trading experience and planning. 4. No Response from Dubai Management: I have made several attempts to reach out to your Dubai office, explaining my issues in detail. Unfortunately, I have not received any proper response or resolution. This lack of communication

2025-04-14 21:04

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      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
      • Exness
      • 21.86
      • --
      • 2
      • XM
      • 21.79
      • --
      • 3
      • Doo Prime
      • 9.56
      • 2
      • 4
      • Vantage
      • 9.40
      • --
      • 5
      • FBS
      • 9.36
      • 1
      • 6
      • GMI
      • 8.07
      • 3
      • 7
      • VT Markets
      • 5.92
      • --
      • 8
      • IC Markets Global
      • 4.69
      • --
      • 9
      • STARTRADER
      • 3.35
      • --
      • 10
      • TMGM
      • 2.11
      • 2

      Active Trading Ranking

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Activation rate%
      • Ranking
      • 1
      • XM
      • 23.85
      • 1
      • 2
      • Exness
      • 20.09
      • 1
      • 3
      • IC Markets Global
      • 6.25
      • 1
      • 4
      • FBS
      • 5.03
      • 3
      • 5
      • Doo Prime
      • 4.85
      • --
      • 6
      • VT Markets
      • 4.85
      • --
      • 7
      • TMGM
      • 4.79
      • 2
      • 8
      • GMI
      • 4.79
      • 5
      • 9
      • Vantage
      • 3.74
      • 1
      • 10
      • STARTRADER
      • 1.44
      • --

      Total lots

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Trading Volume%
      • Ranking
      • 1
      • CPT Markets
      • 6.64
      • 20
      • 2
      • ZFX
      • 6.39
      • 9
      • 3
      • Exness
      • 5.30
      • 1
      • 4
      • XM
      • 5.06
      • 2
      • 5
      • IC Markets Global
      • 4.96
      • 4
      • 6
      • FBS
      • 4.60
      • --
      • 7
      • FXTM
      • 4.20
      • 1
      • 8
      • Tickmill
      • 1.66
      • 1
      • 9
      • TMGM
      • 1.53
      • 5
      • 10
      • Vantage
      • 0.93
      • 2

      Stop Out

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Stop Out%
      • Ranking
      • 1
      • ATFX
      • 7.67
      • 31
      • 2
      • FXCM
      • 5.58
      • 3
      • 3
      • Pepperstone
      • 2.76
      • 17
      • 4
      • FOREX.com
      • 2.68
      • 40
      • 5
      • FXTM
      • 2.41
      • 7
      • 6
      • IC Markets Global
      • 2.21
      • 9
      • 7
      • Axitrader
      • 2.10
      • 35
      • 8
      • FXTRADING.com
      • 1.77
      • 20
      • 9
      • FxPro
      • 1.59
      • 8
      • 10
      • AUS GLOBAL
      • 1.46
      • --

      Profit Order

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Win rate%
      • Ranking
      • 1
      • XM
      • 8.42
      • 5
      • 2
      • KVB PRIME
      • 7.27
      • 21
      • 3
      • TMGM
      • 1.72
      • 33
      • 4
      • ATFX
      • 1.13
      • 9
      • 5
      • Tickmill
      • 1.02
      • 1
      • 6
      • Pepperstone
      • 0.94
      • 1
      • 7
      • Vantage
      • 0.86
      • 33
      • 8
      • ZFX
      • 0.71
      • 5
      • 9
      • CPT Markets
      • 0.44
      • 3
      • 10
      • Valutrades
      • 0.38
      • 4

      Brokers' Profitability

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Total Profit%
      • Ranking
      • 1
      • IC Markets Global
      • 12.49
      • 42
      • 2
      • Doo Prime
      • 10.10
      • 3
      • 3
      • VT Markets
      • 4.90
      • 1
      • 4
      • GMI
      • 4.77
      • 1
      • 5
      • FISG
      • 1.03
      • 2
      • 6
      • CXM Trading
      • 0.54
      • 3
      • 7
      • STARTRADER
      • 0.14
      • 6
      • 8
      • Anzo Capital
      • 0.14
      • 27
      • 9
      • Swissquote
      • 0.05
      • 1
      • 10
      • CWG Markets
      • 0.01
      • 16

      New User

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Growth value%
      • Ranking
      • 1
      • XM
      • 13.85
      • 1
      • 2
      • Exness
      • 9.33
      • 1
      • 3
      • IC Markets Global
      • 4.96
      • --
      • 4
      • FBS
      • 2.70
      • 2
      • 5
      • Doo Prime
      • 2.56
      • 2
      • 6
      • GMI
      • 2.53
      • 2
      • 7
      • Vantage
      • 2.42
      • 2
      • 8
      • TMGM
      • 1.93
      • 1
      • 9
      • VT Markets
      • 1.60
      • 1
      • 10
      • FXTM
      • 1.23
      • --

      Spread Cost

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Average Spread
      • Ranking
      • 1
      • Exness
      • 25.52
      • --
      • 2
      • XM
      • 16.12
      • --
      • 3
      • IC Markets Global
      • 3.11
      • --
      • 4
      • FBS
      • 2.50
      • 2
      • 5
      • GMI
      • 2.33
      • 1
      • 6
      • TMGM
      • 2.09
      • 3
      • 7
      • Doo Prime
      • 1.95
      • 2
      • 8
      • Vantage
      • 1.79
      • --
      • 9
      • VT Markets
      • 1.56
      • 2
      • 10
      • STARTRADER
      • 1.38
      • --

      Rollover Cost

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Average rollover
      • Ranking
      • 1
      • IC Markets Global
      • 19.87
      • 1
      • 2
      • Vantage
      • 17.34
      • 3
      • 3
      • ZFX
      • 16.35
      • 1
      • 4
      • ThinkMarkets
      • 15.81
      • 11
      • 5
      • ATFX
      • 14.67
      • 24
      • 6
      • Exness
      • 5.72
      • 41
      • 7
      • Pepperstone
      • 4.92
      • 24
      • 8
      • FXTM
      • 3.72
      • 5
      • 9
      • FBS
      • 2.84
      • 38
      • 10
      • Swissquote
      • 1.77
      • 18

      Net Deposit Ranking

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Net Deposit%
      • Ranking
      • 1
      • CWG Markets
      • 82.46
      • --
      • 2
      • FxPro
      • 76.79
      • 5
      • 3
      • GO MARKETS
      • 74.90
      • --
      • 4
      • WeTrade
      • 71.64
      • 1
      • 5
      • FXTM
      • 71.37
      • 6
      • 6
      • Valutrades
      • 71.27
      • --
      • 7
      • FXTRADING.com
      • 71.24
      • 22
      • 8
      • Axitrader
      • 71.13
      • 4
      • 9
      • Eightcap
      • 70.97
      • 3
      • 10
      • Vantage
      • 69.33
      • 3

      Net Withdrawal Ranking

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Net Withdraw%
      • Ranking
      • 1
      • AvaTrade
      • 8.00
      • 10
      • 2
      • Exness
      • 9.00
      • 2
      • 3
      • Valutrades
      • 9.00
      • --
      • 4
      • FXTM
      • 10.00
      • --
      • 5
      • IC Markets Global
      • 10.00
      • 2
      • 6
      • FxPro
      • 10.00
      • 2
      • 7
      • Pepperstone
      • 11.00
      • 18
      • 8
      • AUS GLOBAL
      • 11.00
      • 2
      • 9
      • WeTrade
      • 11.00
      • 2
      • 10
      • Doo Prime
      • 11.00
      • 4

      Active Funds Ranking

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Activation rate%
      • Ranking
      • 1
      • FXBTG
      • -0.60
      • --
      • 2
      • INFINOX
      • -0.80
      • 26
      • 3
      • AUS GLOBAL
      • -0.86
      • --
      • 4
      • GMI
      • -0.90
      • 2
      • 5
      • Alpari
      • -1.20
      • 1
      • 6
      • FOREX.com
      • -1.30
      • --
      • 7
      • Doo Prime
      • -1.39
      • --
      • 8
      • FXCM
      • -1.80
      • 3
      • 9
      • HYCM
      • -2.40
      • --
      • 10
      • AvaTrade
      • -2.73
      • 2

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