Global Broker Regulation Inquiry App
About 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
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
Finalto

Finalto

5
9.20
Score
10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
XM

XM

6
9.14
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal Business
Regulated
IC Markets Global

IC Markets Global

7
9.10
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal Business
Regulated
TRADE NATION

TRADE NATION

8
9.09
Score
15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
GO Markets

GO Markets

9
8.98
Score
20+ yearsRegulated in AustraliaMarket Making License (MM)cTraderRegional Brokers
Regulated
fpmarkets

fpmarkets

10
8.88
Score
ECN Account20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal Business
Regulated
TRADING 212

TRADING 212

11
8.82
Score
10-15 yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal BusinessVanuatu Forex Trading License (EP) RevokedMedium Risk
Regulated
vantage

vantage

12
8.70
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal Business
Regulated
VT Markets

VT Markets

13
8.68
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal Business
Regulated
Neex

Neex

14
8.64
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Regulated
HANTEC FINANCIAL

HANTEC FINANCIAL

15
8.61
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseOffshore Regulation
Regulated
Mitrade

Mitrade

16
8.61
Score
10-15 yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal Business

Latest

INGOT Review 2026: An In-depth Investigation into Trading Complaints & Regulation Status

Did INGOT close your account and seize the accumulated funds in it? Did the broker prevent you from withdrawing your funds, including your deposited capital? Faced a capital loss due to frequent slippage in your trade order execution? You are not alone! Many traders have expressed their frustration over these alleged trading incidents. In this INGOT review article, we have examined these allegations and share our views on the broker’s regulatory oversight.

Exposure
2026-05-25 22:56

Scam

Scam Cheating on Globinok platform by Mr Kamran Head

Cheating was done on Globinok platform by its Account Head and recovery cell Mr Kamran for 8383 dollars. I deposited initial 200 dollars and then Mr Mohit sharma account manager proposed for AI trading with 2500 dollars out of which 1250 dollars deposited by me on 22-4-2026 and 1250 was credited by platform and then did not provide AI trade saying that slots are not available and gave manual trading and assured for profit but failed. Though he promised for security of my funds, then he disappeared and Mr Kamran reported himself as account head and recovery head and assured to recover my funds with profit earned and exit from platform with in 24 hours of deposit of 1501 dollars which I did on 29-4-2026& on 1-05-2026 On 5-6 May He made balance zero and stopped responding.On complaint on support a new manager came and asked to settle the matter with refund of 1500 dollars, latter on again saying for deposits, which I refused. They are scammers.Either they refund or I will put my complaint

FX4148563410
2026-05-24 19:59

OW Markets Review 2026: Withdrawal Complaints Spark Trust Concerns

The reputation of OW Markets, a Seychelles-based forex brokerage entity, seems to have taken a hit amid a growing number of user complaints recently. They complained about slow withdrawals, poor response from customer support officials, and profit deletions. Enraged by these alleged trading activities, traders have given their sharp reactions on broker review platforms. If you are one of the affected traders or are planning to trade with it, this OW Markets review is meant just for you! Here, we will not only review the user complaints but also share its regulatory details. A comprehensive guide will help you make an informed financial decision.

Exposure
2026-05-25 18:52

RBI Burned $8 Billion in One Week — Is Your Rupee Safe?

The rupee bounced to 95.20 but RBI's forex reserves took a brutal $8.1 billion hit in a single week — here is what every Indian investor needs to understand right now.

News
2026-05-25 17:50

Nifty 24,000 Breakout or Bull Trap? 5 Signs You Must Check Now

Dalal Street gap-up on Iran-US peace hopes and crude crash has traders divided between a 1,500-point rally and a classic bull trap — here is what the data actually says.

News
2026-05-25 17:19

Mediation Center

Amount Resolved (Past 30 Days)(USD)$68,853,209
Resolved Cases15,428
Exposure

naqdi

Withdrawal Delay and Poor Support Experience with

I submitted a withdrawal request of $3,000 in October, but I still have not received my funds. My experience with Naqdi has been very disappointing. Although the broker claims to operate under FSCA License No. 51598 and UAE CMA/SCA License No. 20200000150, the withdrawal process has not been handled professionally, and support responses have been unsatisfactory. I strongly advise traders to be cautious and conduct proper research before dealing with this broker.

2026-05-13 19:43

GLOBINOK

Cheating on Globinok platform by Mr Kamran Head

Cheating was done on Globinok platform by its Account Head and recovery cell Mr Kamran for 8383 dollars. I deposited initial 200 dollars and then Mr Mohit sharma account manager proposed for AI trading with 2500 dollars out of which 1250 dollars deposited by me on 22-4-2026 and 1250 was credited by platform and then did not provide AI trade saying that slots are not available and gave manual trading and assured for profit but failed. Though he promised for security of my funds, then he disappeared and Mr Kamran reported himself as account head and recovery head and assured to recover my funds with profit earned and exit from platform with in 24 hours of deposit of 1501 dollars which I did on 29-4-2026& on 1-05-2026 On 5-6 May He made balance zero and stopped responding.On complaint on support a new manager came and asked to settle the matter with refund of 1500 dollars, latter on again saying for deposits, which I refused. They are scammers.Either they refund or I will put my complaint

2026-05-24 19:59

TRADE.COM

SCAM ALERT!!

STOLE USD 80K from us! Account Manager Thomas De Mello only talks crap and fake promises. Now they want us to sign a full and final settlement to wash their hands off from any complaints / fraud. The number 1 tactic used by Trade.com account managers is that they approach you in your language to build false trust, and the moment they identify you as a target, they move in aggressively. In my case, he spoke Italian because my husband is Italian, called him “brother,” and said “ti voglio bene / I love you” Once the hook is set, the real scam begins. Constant pressure and demands to deposit more money under the pretense of “recovering funds” or “unfreezing your account.” Its a deliberate, systematic scheme designed to exploit trust and drain you financially. The level of deception and manipulation is shocking!

2026-05-14 19:26

TOPFX

Withdrawal blocked / funds withheld

My account was terminated on 11/05/2026 and my remaining balance of USD 4,253 was withheld. I had been trading normally for several months as a strategy provider on cTrader, generating consistent profits for my copiers through regular trading activity including wins, losses and stop losses. TopFX processed my withdrawal of USD 2,100 on 07/05/2026 without issue. Five days later my account was terminated and remaining funds blocked. Their official email stated the reason was that I had withdrawn more than I deposited – which is not a valid clause in their Terms and Conditions. As a strategy provider, my trading performance was fully transparent and verifiable. Despite generating strong returns for followers through legitimate trading, my account was terminated and funds withheld without valid justification. I have submitted a formal settlement request which was rejected. TopFX then offered a settlement of only USD 500 for my balance of USD Total: $4253 ($1500 in account, $2753 in wallet)

2026-05-22 18:45

Wdemo

I am filing this formal

I am filing this formal exposure against Otet Markets regarding my trading account and Partner ID . The Case: As an official IB, I accumulated commissions from my clients and transferred them to my trading account for manual trading. When my balance reached a point where I requested a withdrawal of $4,500, the company delayed the process for 9 days before rejecting it under the false pretext of "Bonus Abuse." I emphasize that these funds are Net IB Commissions, not promotional bonuses. Technical Manipulation: Immediately after the rejection, the company downgraded my KYC status. Now, the portal returns a persistent "Technical Error" every time I attempt to re-verify, effectively freezing my current capital of $17,170.87. Demand: I demand an immediate manual verification of my KYC and the full release of my funds ($17,600.47). There has been no response from their support team.

2026-05-20 15:21

D prime

Account frozen without reason, not even allowing withdrawal of principal

The events unfolded as follows: 1. On March 10, 2026, an ECN account was registered, and $1005.12 was deposited in two installments ($500 and $505.12 each). The account was set to automatically follow other people's trades, using breakout orders. From March 10th to April 30th, the account was frozen, resulting in a total loss of $845.23, leaving only $159.89. 2. Another STP account had $400.01 deposited on April 2nd. This was manually traded for fun. By April 30th, the account was frozen, resulting in a profit of $374.23, leaving a balance of $774.24. Total funds: Total deposits $1405.13, balance upon freezing $934.13, resulting in a loss of $471. The account freeze process: I could trade normally on the morning of April 30th, but inexplicably couldn't log in to MT4 that afternoon. That afternoon, I contacted customer service online to inquire about the reason. Customer service said I didn't have permission and asked me to leave my contact information so an account manager could contact me. As of today, May 25th, no one has contacted me to resolve the issue. In the first few days, I contacted customer service online several more times, receiving the same response: wait for an account manager to contact me. During this time, I tried opening a new account, transferring funds, and withdrawing money, but all attempts were rejected. That's when I realized my account was frozen. Initially, I thought I just couldn't log in. My request: I don't want to use this platform anymore and I just want my principal back.

2026-05-25 17:09

SPOVA

⚠️ SCAM WARNING: SPOVA STOLE MY LIFE-SAVINGS

I lost tens of thousands of dollars to Spova. They are professional predators, not brokers. The Bait: I started with $250. To build my trust, they allowed me to withdraw twice: $100 the first time and $150 the second. This was a psychological trick to make me deposit massive amounts of my life savings. The Trap: Once my capital was in, I requested a $500 withdrawal. Everything changed. They immediately sabotaged my account with "bad signals." Within 24 hours, they burned my balance from thousands of USD down to $0. The Deception: They rejected my withdrawal, claiming "insufficient funds" despite my large balance at the time of request. Now they have vanished and blocked me on Telegram. Crucial Red Flags: They give small wins to lure you in. They manipulate trades to wipe your account if you try to withdraw. Use only Telegram and masked numbers. Conclusion: Spova is a TOTAL SCAM. Stay away to protect your money and family!

2026-05-13 22:42

AccuIndex

They maliciously approved withdrawals but refused to provide on-chain proof, owed 20,000 USDT in principal, and then disappeared and refused to communicate!

On March 12, 2026, I deposited 20,000 USDT into the AccuIndex platform (TRC20 chain, transaction time 2026-03-12 07:06:12, transaction ID: 11ca1bb43ac6999e...e8145a070d628d8, verifiable on the blockchain). The deposit process was conducted entirely according to the platform's instructions. My account had no violations or profits; I only requested to withdraw the principal after normal trading. On April 3, 2026, I submitted a withdrawal request for 20,000 USDT through the platform's backend. The platform marked the request as "Approved" on the same day, claiming the funds had been transferred to my cryptocurrency wallet address. However, as of today (May 25, 2026), my wallet has not received the funds, and the platform's claim of "withdrawal" is completely false. To verify the flow of funds, I contacted the platform multiple times via email (support@accuindex.com, marwa.jalal@accuindex.com), requesting the on-chain transaction hash (Tx Hash) corresponding to the withdrawal to verify whether the funds were genuinely transferred. The platform consistently refused to provide this crucial evidence, and all subsequent emails seeking redress went unanswered. Worse still, after I submitted my withdrawal request, the platform arbitrarily restricted my account's trading function, preventing me from placing orders. Later, they delayed the withdrawal under the pretext of "Zoom video verification," a requirement never mentioned during my account opening and deposit process. This is an illegal hurdle added after the fact, severely infringing on my privacy and financial security. I have explicitly rejected this unreasonable demand and repeatedly requested the platform to immediately lift the account restrictions and unconditionally withdraw my funds, but the platform has refused to address this issue. AccuIndex's actions constitute fraudulent withdrawals, malicious delays in repaying user principal, failure to communicate, and illegal addition of withdrawal hurdles, seriously violating the compliance standards of the forex industry and suspected of defrauding users of their funds. I hereby solemnly declare that I demand AccuIndex immediately provide the complete on-chain transaction hash of the 20,000 USDT withdrawal request dated April 3, 2026, to prove the genuine transfer of funds; if they cannot provide valid proof, they must immediately and unconditionally return the 20,000 USDT principal to my wallet address; and they must provide a written explanation and apology for their unwarranted account restrictions, the imposition of additional verification thresholds for violations, and their failure to respond to inquiries. If the platform continues to refuse to address this issue, I will continue to expose the platform's violations through all public channels, including regulatory agencies and social media, and reserve all rights to report the matter to financial regulatory authorities and the police! Complainant: JINGCHAO CHIN

2026-05-25 14:56
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Partner Brokers
Monthly Active Rankings
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1,395
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User Long/Short Positions

Long Position
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Long Position
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Position Distribution

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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
      • ExnessExness
      • 21.55
      • 3
      • 2
      • vantagevantage
      • 20.49
      • 1
      • 3
      • D primeD prime
      • 11.25
      • 1
      • 4
      • VT MarketsVT Markets
      • 6.66
      • --
      • 5
      • FBSFBS
      • 5.35
      • 1
      • 6
      • STARTRADERSTARTRADER
      • 5.18
      • 2
      • 7
      • TMGMTMGM
      • 5.05
      • 2
      • 8
      • IC Markets GlobalIC Markets Global
      • 4.35
      • 1
      • 9
      • XMXM
      • 1.15
      • 1
      • 10
      • RockGlobalRockGlobal
      • 1.01
      • --

      Trading Activity Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Activity Level%
      • Ranking Change
      • 1
      • ExnessExness
      • 23.20
      • --
      • 2
      • XMXM
      • 11.86
      • --
      • 3
      • TMGMTMGM
      • 5.79
      • --
      • 4
      • IC Markets GlobalIC Markets Global
      • 3.10
      • 1
      • 5
      • D primeD prime
      • 2.98
      • 1
      • 6
      • AUS GLOBALAUS GLOBAL
      • 2.40
      • 7
      • 7
      • vantagevantage
      • 2.16
      • 2
      • 8
      • VT MarketsVT Markets
      • 2.10
      • --
      • 9
      • STARTRADERSTARTRADER
      • 1.18
      • 2
      • 10
      • Anzo CapitalAnzo Capital
      • 0.94
      • 4

      Total Lots Traded

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Trading Volume%
      • Ranking Change
      • 1
      • FBSFBS
      • 6.44
      • --
      • 2
      • IC Markets GlobalIC Markets Global
      • 3.04
      • 1
      • 3
      • XMXM
      • 0.68
      • 2
      • 4
      • FXTMFXTM
      • 0.59
      • 9
      • 5
      • VT MarketsVT Markets
      • 0.58
      • 3
      • 6
      • RockGlobalRockGlobal
      • 0.55
      • 3
      • 7
      • ExnessExness
      • 0.45
      • --
      • 8
      • TMGMTMGM
      • 0.31
      • 4
      • 9
      • vantagevantage
      • 0.26
      • 2
      • 10
      • Anzo CapitalAnzo Capital
      • 0.26
      • 3

      Liquidation Rate

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Liquidation Rate%
      • Ranking Change
      • 1
      • WeTradeWeTrade
      • 3.02
      • 12
      • 2
      • FXCMFXCM
      • 2.06
      • 1
      • 3
      • FXTMFXTM
      • 2.05
      • --
      • 4
      • INFINOXINFINOX
      • 1.57
      • 25
      • 5
      • XMXM
      • 1.53
      • 1
      • 6
      • KVBKVB
      • 1.05
      • 19
      • 7
      • FBSFBS
      • 0.80
      • 3
      • 8
      • ExnessExness
      • 0.76
      • 4
      • 9
      • IC Markets GlobalIC Markets Global
      • 0.55
      • 2
      • 10
      • FXTRADING.comFXTRADING.com
      • 0.54
      • 15

      Profitable Orders

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Win Rate%
      • Ranking Change
      • 1
      • XMXM
      • 3.74
      • --
      • 2
      • RockGlobalRockGlobal
      • 2.68
      • 3
      • 3
      • FXTMFXTM
      • 1.32
      • 11
      • 4
      • IC Markets GlobalIC Markets Global
      • 0.97
      • 2
      • 5
      • AUS GLOBALAUS GLOBAL
      • 0.82
      • 6
      • 6
      • VT MarketsVT Markets
      • 0.45
      • 7
      • 7
      • CPT MarketsCPT Markets
      • 0.40
      • 1
      • 8
      • Anzo CapitalAnzo Capital
      • 0.37
      • 1
      • 9
      • FBSFBS
      • 0.15
      • 27
      • 10
      • WeTradeWeTrade
      • 0.07
      • 2

      Broker Profitability

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Profitability%
      • Ranking Change
      • 1
      • D primeD prime
      • 14.53
      • --
      • 2
      • STARTRADERSTARTRADER
      • 2.66
      • --
      • 3
      • vantagevantage
      • 0.78
      • 3
      • 4
      • InterStellarInterStellar
      • 0.67
      • 1
      • 5
      • ZFXZFX
      • 0.31
      • 35
      • 6
      • AVATRADEAVATRADE
      • 0.01
      • 17
      • 7
      • HYCMHYCM
      • 0.00
      • 5
      • 8
      • FxProFxPro
      • 0.00
      • 18
      • 9
      • pepperstonepepperstone
      • 0.00
      • 12
      • 10
      • FXCMFXCM
      • 0.00
      • 5

      Add User

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Growth Value%
      • Ranking Change
      • 1
      • ExnessExness
      • 19.42
      • --
      • 2
      • XMXM
      • 10.87
      • --
      • 3
      • IC Markets GlobalIC Markets Global
      • 4.31
      • --
      • 4
      • D primeD prime
      • 3.58
      • --
      • 5
      • vantagevantage
      • 3.40
      • 1
      • 6
      • TMGMTMGM
      • 2.87
      • 1
      • 7
      • VT MarketsVT Markets
      • 1.95
      • --
      • 8
      • FBSFBS
      • 1.24
      • --
      • 9
      • STARTRADERSTARTRADER
      • 1.03
      • --
      • 10
      • FXTMFXTM
      • 0.86
      • --

      Spread Cost

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Average Spread
      • Ranking Change
      • 1
      • ExnessExness
      • 17.23
      • --
      • 2
      • XMXM
      • 8.08
      • --
      • 3
      • vantagevantage
      • 4.46
      • 3
      • 4
      • D primeD prime
      • 3.17
      • 1
      • 5
      • IC Markets GlobalIC Markets Global
      • 3.16
      • --
      • 6
      • TMGMTMGM
      • 3.01
      • 2
      • 7
      • VT MarketsVT Markets
      • 2.66
      • --
      • 8
      • STARTRADERSTARTRADER
      • 1.57
      • --
      • 9
      • AUS GLOBALAUS GLOBAL
      • 0.98
      • 6
      • 10
      • TICKMILLTICKMILL
      • 0.54
      • --

      Swap

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Average Swap
      • Ranking Change
      • 1
      • ZFXZFX
      • 13.81
      • 4
      • 2
      • RockGlobalRockGlobal
      • 12.77
      • 34
      • 3
      • ExnessExness
      • 8.32
      • 38
      • 4
      • TMGMTMGM
      • 6.53
      • 31
      • 5
      • WeTradeWeTrade
      • 6.10
      • 25
      • 6
      • VT MarketsVT Markets
      • 6.07
      • 19
      • 7
      • TICKMILLTICKMILL
      • 3.75
      • 6
      • 8
      • FBSFBS
      • 3.41
      • 1
      • 9
      • Anzo CapitalAnzo Capital
      • 1.31
      • 1
      • 10
      • D primeD prime
      • 1.08
      • 18

      Net Deposit Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Net Deposit%
      • Ranking Change
      • 1
      • AxitraderAxitrader
      • 89.26
      • 2
      • 2
      • TICKMILLTICKMILL
      • 70.66
      • 3
      • 3
      • TMGMTMGM
      • 69.67
      • 3
      • 4
      • VT MarketsVT Markets
      • 68.86
      • 4
      • 5
      • pepperstonepepperstone
      • 68.11
      • 7
      • 6
      • FBSFBS
      • 68.07
      • 3
      • 7
      • ExnessExness
      • 67.69
      • 3
      • 8
      • CPT MarketsCPT Markets
      • 67.54
      • 7
      • 9
      • IC Markets GlobalIC Markets Global
      • 67.48
      • 5
      • 10
      • STARTRADERSTARTRADER
      • 66.93
      • 6

      Net Withdrawal Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Net Withdrawal%
      • Ranking Change
      • 1
      • ExnessExness
      • 6.00
      • 2
      • 2
      • AVATRADEAVATRADE
      • 7.00
      • 2
      • 3
      • D primeD prime
      • 8.00
      • 3
      • 4
      • TMGMTMGM
      • 8.00
      • 2
      • 5
      • IC Markets GlobalIC Markets Global
      • 9.00
      • 3
      • 6
      • TICKMILLTICKMILL
      • 9.00
      • --
      • 7
      • ATFXATFX
      • 10.00
      • 29
      • 8
      • FXTMFXTM
      • 12.00
      • 1
      • 9
      • AUS GLOBALAUS GLOBAL
      • 12.00
      • 16
      • 10
      • VT MarketsVT Markets
      • 13.00
      • 9

      Capital Activity Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Activity Level%
      • Ranking Change
      • 1
      • AxitraderAxitrader
      • -0.20
      • 8
      • 2
      • FXCMFXCM
      • -0.80
      • 3
      • 3
      • FOREX.comFOREX.com
      • -0.90
      • --
      • 4
      • AUS GLOBALAUS GLOBAL
      • -0.92
      • 2
      • 5
      • HYCMHYCM
      • -1.10
      • 3
      • 6
      • FXPRIMUSFXPRIMUS
      • -1.20
      • 4
      • 7
      • ForexClubForexClub
      • -1.90
      • --
      • 8
      • MultiBank GroupMultiBank Group
      • -2.10
      • 2
      • 9
      • GO MarketsGO Markets
      • -2.10
      • 8
      • 10
      • AVATRADEAVATRADE
      • -3.03
      • 1

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