Global Broker Regulation Inquiry App
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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

naqdi Exposure Report 2026: Are Traders Facing Long Pending Withdrawals?

naqdi, a South Africa-based forex broker, is reportedly facing criticism from users over the long-pending withdrawal cases. Some users reported four to eight months of unresolved fund withdrawal requests. With no support over these requests, their frustration became evident in the naqdi reviews they shared online. This article sheds light on those complaints while giving users a view of the broker’s regulatory status

Exposure
2026-05-26 23:13

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

ECB 'will do what is necessary' to tame inflation, Bank of France governor tells CNBC

Markets are overwhelmingly pricing in a rate hike from the central bank at its next meeting.

Industry
2026-05-26 21:53

Maxpro365 Review 2026: Reported Fund Scams, Withdrawal Hassles & Poor Customer Support Service

Did you lose all your investments on the Maxpro365 platform? Did you fail to witness your deposits on the trading platform? Have you found the procedures regarding fund withdrawals tedious compared to that of deposits? Failed to receive adequate assistance from the customer support team? You are not alone! Many traders, especially from India, have expressed their concerns while sharing the Maxpro365 review online. This article provides an insight into the complaints as well as a regulatory overview of the broker for more informed decision-making.

Exposure
2026-05-26 21:24

Clarify Capital Analysis Report

Clarify Capital stands out as a recommended forex broker with an impressive 7.9 out of 10 overall rating, backed by overwhelmingly positive feedback from its trading community. With 200 total reviews and a remarkably low negative rate of just 0.5%, the broker has established itself as a reliable choice for traders seeking a trustworthy platform. The sentiment distribution speaks volumes, with 194 positive reviews compared to only 1 negative and 5 neutral responses, demonstrating consistent satisfaction across its user base. Traders particularly praise Clarify Capital for three standout qualities: responsive customer support that addresses concerns promptly, a solid reputation for safety that instills confidence in clients, and straightforward deposit and withdrawal processes that make fund management hassle-free.

News
2026-05-26 17:07

Mediation Center

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

ARON GROUPS BROKER

Illegal deduction of fresh deposit and profit by ARON GROUPS BROKER

I had a negative balance due to market volatility. According to NBP (Negative Balance Protection) standards, the broker should have reset the balance to zero. However, after I made a NEW deposit of $395, Aron Groups illegally deducted my new capital and the subsequent profits to cover the previous negative balance. They are holding my money hostage and refusing to refund my fresh deposit.

2026-05-14 21:31

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

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

suxxessfx

TOTAL FRAUD / CAUTION: DO NOT INVEST, IT IS A SCAM

They start with a collection through advertising in local newspapers or social media showing good profits and learning with a small investment in the stock market in shares of a recognized bank in the country. Then the investment instead of U$100 becomes U$200, they guide you kindly through the platform, but after a week they invite you to an investment seminar so that you "learn more\" and they insist on investing U$1,000 when you agree they pass it to U$2,500 to fulfill the purchase of at least 1 gram of gold. While you request a large withdrawal, they make a small one, supposedly as a test, to ensure it arrives. Since the small one arrives and while you manage the large withdrawal, they ask you to change the account type to \"secure your investment and avoid payments when withdrawing", for which they ask for another U$2,500, which I ended up giving to avoid losing what I invested. But the large withdrawal process does not advance. When you request everything, they demand tax payments of U$4,000 more, but they do not deposit.

2026-05-27 00:03
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Partner Brokers
Monthly Active Rankings
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User Long/Short Positions

Long Position
Short Position

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Long Position
Short Position

Position Distribution

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Profit
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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
      • 24.90
      • 3
      • 2
      • vantagevantage
      • 19.88
      • 1
      • 3
      • D primeD prime
      • 11.56
      • 1
      • 4
      • VT MarketsVT Markets
      • 6.59
      • --
      • 5
      • FBSFBS
      • 5.40
      • 1
      • 6
      • STARTRADERSTARTRADER
      • 5.30
      • 2
      • 7
      • TMGMTMGM
      • 4.81
      • 2
      • 8
      • IC Markets GlobalIC Markets Global
      • 4.39
      • 1
      • 9
      • XMXM
      • 3.08
      • 1
      • 10
      • RockGlobalRockGlobal
      • 1.02
      • --

      Trading Activity Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Activity Level%
      • Ranking Change
      • 1
      • ExnessExness
      • 21.39
      • 1
      • 2
      • XMXM
      • 10.93
      • 1
      • 3
      • TMGMTMGM
      • 4.50
      • --
      • 4
      • IC Markets GlobalIC Markets Global
      • 2.81
      • 1
      • 5
      • D primeD prime
      • 2.75
      • 1
      • 6
      • vantagevantage
      • 2.45
      • 3
      • 7
      • AUS GLOBALAUS GLOBAL
      • 2.10
      • 5
      • 8
      • VT MarketsVT Markets
      • 1.81
      • 1
      • 9
      • STARTRADERSTARTRADER
      • 1.11
      • 1
      • 10
      • CPT MarketsCPT Markets
      • 0.88
      • 6

      Total Lots Traded

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Trading Volume%
      • Ranking Change
      • 1
      • FBSFBS
      • 5.72
      • --
      • 2
      • IC Markets GlobalIC Markets Global
      • 2.91
      • 1
      • 3
      • XMXM
      • 0.69
      • 2
      • 4
      • VT MarketsVT Markets
      • 0.57
      • 2
      • 5
      • FXTMFXTM
      • 0.55
      • 8
      • 6
      • ExnessExness
      • 0.40
      • 1
      • 7
      • RockGlobalRockGlobal
      • 0.40
      • 3
      • 8
      • TMGMTMGM
      • 0.31
      • 4
      • 9
      • Anzo CapitalAnzo Capital
      • 0.24
      • 2
      • 10
      • vantagevantage
      • 0.23
      • 2

      Liquidation Rate

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Liquidation Rate%
      • Ranking Change
      • 1
      • FXTRADING.comFXTRADING.com
      • 4.63
      • 25
      • 2
      • WeTradeWeTrade
      • 3.21
      • 12
      • 3
      • FXCMFXCM
      • 2.54
      • 1
      • 4
      • FXTMFXTM
      • 2.24
      • --
      • 5
      • INFINOXINFINOX
      • 2.18
      • 24
      • 6
      • XMXM
      • 1.66
      • 1
      • 7
      • KVBKVB
      • 1.14
      • 18
      • 8
      • ExnessExness
      • 0.80
      • 5
      • 9
      • FBSFBS
      • 0.75
      • 3
      • 10
      • CPT MarketsCPT Markets
      • 0.60
      • 18

      Profitable Orders

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Win Rate%
      • Ranking Change
      • 1
      • XMXM
      • 13.14
      • --
      • 2
      • RockGlobalRockGlobal
      • 1.89
      • 3
      • 3
      • FXTMFXTM
      • 1.31
      • 14
      • 4
      • AUS GLOBALAUS GLOBAL
      • 0.68
      • 6
      • 5
      • VT MarketsVT Markets
      • 0.57
      • 29
      • 6
      • CPT MarketsCPT Markets
      • 0.38
      • 1
      • 7
      • Anzo CapitalAnzo Capital
      • 0.38
      • 1
      • 8
      • IC Markets GlobalIC Markets Global
      • 0.28
      • 6
      • 9
      • TICKMILLTICKMILL
      • 0.06
      • 7
      • 10
      • WeTradeWeTrade
      • 0.05
      • 2

      Broker Profitability

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Profitability%
      • Ranking Change
      • 1
      • D primeD prime
      • 3.84
      • --
      • 2
      • STARTRADERSTARTRADER
      • 2.68
      • --
      • 3
      • vantagevantage
      • 0.79
      • 3
      • 4
      • InterStellarInterStellar
      • 0.71
      • 1
      • 5
      • ZFXZFX
      • 0.29
      • 35
      • 6
      • FBSFBS
      • 0.23
      • 2
      • 7
      • TMGMTMGM
      • 0.01
      • 1
      • 8
      • HYCMHYCM
      • 0.00
      • --
      • 9
      • FxProFxPro
      • 0.00
      • 1
      • 10
      • INFINOXINFINOX
      • 0.00
      • 12

      Add User

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Growth Value%
      • Ranking Change
      • 1
      • ExnessExness
      • 19.72
      • --
      • 2
      • XMXM
      • 10.84
      • --
      • 3
      • IC Markets GlobalIC Markets Global
      • 4.33
      • --
      • 4
      • D primeD prime
      • 3.74
      • --
      • 5
      • vantagevantage
      • 3.41
      • --
      • 6
      • TMGMTMGM
      • 2.76
      • --
      • 7
      • VT MarketsVT Markets
      • 1.95
      • --
      • 8
      • FBSFBS
      • 1.23
      • --
      • 9
      • STARTRADERSTARTRADER
      • 1.04
      • --
      • 10
      • FXTMFXTM
      • 0.86
      • --

      Spread Cost

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Average Spread
      • Ranking Change
      • 1
      • ExnessExness
      • 17.73
      • --
      • 2
      • XMXM
      • 7.75
      • --
      • 3
      • vantagevantage
      • 4.24
      • 3
      • 4
      • D primeD prime
      • 3.42
      • 1
      • 5
      • IC Markets GlobalIC Markets Global
      • 3.00
      • --
      • 6
      • TMGMTMGM
      • 2.80
      • 2
      • 7
      • VT MarketsVT Markets
      • 2.67
      • --
      • 8
      • STARTRADERSTARTRADER
      • 1.50
      • --
      • 9
      • AUS GLOBALAUS GLOBAL
      • 0.88
      • 5
      • 10
      • ZFXZFX
      • 0.53
      • 3

      Swap

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Average Swap
      • Ranking Change
      • 1
      • RockGlobalRockGlobal
      • 15.90
      • 35
      • 2
      • ZFXZFX
      • 13.80
      • 3
      • 3
      • TMGMTMGM
      • 6.91
      • 31
      • 4
      • VT MarketsVT Markets
      • 6.56
      • 8
      • 5
      • WeTradeWeTrade
      • 6.17
      • 24
      • 6
      • TICKMILLTICKMILL
      • 3.54
      • 4
      • 7
      • FBSFBS
      • 2.79
      • 1
      • 8
      • Anzo CapitalAnzo Capital
      • 1.43
      • 1
      • 9
      • ExnessExness
      • 0.98
      • 38
      • 10
      • INFINOXINFINOX
      • 0.85
      • 1

      Net Deposit Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Net Deposit%
      • Ranking Change
      • 1
      • TICKMILLTICKMILL
      • 70.14
      • 2
      • 2
      • TMGMTMGM
      • 69.32
      • 2
      • 3
      • VT MarketsVT Markets
      • 68.95
      • 5
      • 4
      • CPT MarketsCPT Markets
      • 68.06
      • 11
      • 5
      • pepperstonepepperstone
      • 68.01
      • 8
      • 6
      • ExnessExness
      • 67.56
      • 4
      • 7
      • FBSFBS
      • 67.50
      • 2
      • 8
      • IC Markets GlobalIC Markets Global
      • 67.46
      • 4
      • 9
      • STARTRADERSTARTRADER
      • 66.81
      • 8
      • 10
      • CWG MarketsCWG Markets
      • 66.71
      • 8

      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
      • 2
      • 4
      • IC Markets GlobalIC Markets Global
      • 9.00
      • 4
      • 5
      • TMGMTMGM
      • 9.00
      • 1
      • 6
      • TICKMILLTICKMILL
      • 9.00
      • 1
      • 7
      • ATFXATFX
      • 10.00
      • 27
      • 8
      • VT MarketsVT Markets
      • 11.00
      • 11
      • 9
      • FXTMFXTM
      • 12.00
      • 1
      • 10
      • AUS GLOBALAUS GLOBAL
      • 12.00
      • 14

      Capital Activity Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Activity Level%
      • Ranking Change
      • 1
      • AUS GLOBALAUS GLOBAL
      • -0.89
      • 3
      • 2
      • AxitraderAxitrader
      • -1.10
      • 5
      • 3
      • MultiBank GroupMultiBank Group
      • -1.30
      • 6
      • 4
      • HYCMHYCM
      • -1.50
      • 2
      • 5
      • FOREX.comFOREX.com
      • -1.60
      • 2
      • 6
      • ForexClubForexClub
      • -2.50
      • 2
      • 7
      • GO MarketsGO Markets
      • -2.50
      • 5
      • 8
      • FXCMFXCM
      • -2.90
      • 2
      • 9
      • AVATRADEAVATRADE
      • -3.03
      • 2
      • 10
      • FBSFBS
      • -5.46
      • 2

      Real-time Spread Comparison: EURUSD

      Trading Pairs
      EURUSD
      • Broker
      • Accounts
      • Buy
      • Sell
      • Spread
      • Average Spread/Day
      • Long Swap (USD/Lot)
      • Short Swap (USD/Lot)

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