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
TRADE NATION

TRADE NATION

7
9.09
Score
10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
GO Markets

GO Markets

8
8.98
Score
20+ yearsRegulated in AustraliaMarket Making License (MM)cTraderRegional Brokers
Regulated
IC Markets Global

IC Markets Global

9
8.90
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal Business
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

AssetsFX User Reputation: Looking at Real User Reviews and Common Problems to Judge Trustworthiness

When traders look at a new broker, the most important question is always about safety. This is especially true for AssetsFX, a broker whose online presence raises a serious question: Is AssetsFX safe or a scam? The answer isn't immediately obvious, as the broker has a very divided reputation. When you search for user feedback, you find two completely different stories. On the one hand, there are many positive reviews. On the other side, there are very serious claims of financial wrongdoing. This article won't waste your time. Our goal is to look through all the information, from regulatory status to real user AssetsFX complaints, to help you understand the major risks and make a smart decision about your investments.

Exposure
2026-05-05 15:28

Scam

Scam WINGO scammed account 49****, with $USD 9,410.

Account: 49**** | Total Loss: $9,410 USD Wingo Markets has illegally withheld funds and manipulated account balances. Evidence of fraud includes: * Blocked Withdrawal: Transaction ID 284848 for $9,410 was intentionally frozen. * Unauthorized Fund Splitting: The balance was split into $7,980 and $1,428 without consent. * Manual Balance Manipulation: The $7,980 portion was drained to $0.00. The logs cite "Balance Correction" despite no active trades, proving direct manual intervention by the broker. * Wallet Freeze: The remaining $1,428 is currently blocked in the wallet, preventing any access. Conclusion: These actions constitute a documented theft of $9,410 via systematic manual overrides.

FX3018543030
2026-05-05 16:02

Fake AI Promises & Vanishing Funds: Inside Thailand’s 23 Million Baht Crypto Scam

Chiang Mai authorities arrested two suspects linked to the “AI IOTA” crypto investment case, where victims reportedly lost over 23 million baht through false AI trading claims and fabricated profit dashboards.

News
2026-05-05 14:51

RM257,000 Lost to Online Investment Scam After Downloading the "Everwise" App

A Miri man lost RM257,408 after being drawn into an online investment scheme through RedNote and WhatsApp, involving a fake trading app and multiple bank transfers.

News
2026-05-05 14:14

NSE Launches EGRs: Convert Your Physical Gold into Secure Digital Assets

The National Stock Exchange of India (NSE) officially launched Electronic Gold Receipts (EGRs) to enhance transparency, efficiency, and formalization of the country’s yellow metal market. The exchange noted that the launch, effective from May 4, 2026, is likely to close the gap between physical gold and financial markets by providing a secure and regulated platform for gold trading. Read on!

News
2026-05-05 13:53

Mediation Center

Amount Resolved (Past 30 Days)(USD)$68,742,914
Resolved Cases15,419
Exposure

JUNO

I WAS VICTIMIZED

I was victimized I am sharing my experience with Juno Markets to warn other traders. An amount of $5,700 USD was removed from my MetaTrader account (Account No: 40783) without any clear explanation. I contacted their support team multiple times, but I did not receive any transparent or satisfactory response. There was no prior warning, no detailed justification, and no clear reference to any violation of terms. This raises serious concerns about the safety of funds and the reliability of this broker. All transaction records and evidence are available on my side. If this issue is not resolved and my funds are not returned, I will continue to escalate this matter through all available legal and public channels.

2026-05-01 00:58

OtetMarkets

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.

2026-04-22 03:51

dbinvesting

Withdrawal Issue, Profit Removed & Account Disable

I am sharing my personal experience with this broker. I deposited around $1000 and traded manually on gold (XAUUSD). I made profits and also received a small withdrawal earlier, which confirms my account was active and verified. Later, when I requested withdrawal of my remaining profit, the broker accused me of “latency abuse.” However, I was not provided with clear trade-level evidence to support this claim. After that: - My withdrawal request was declined - My profits were removed from the account - My account was disabled I have trade history, screenshots, and email communication related to this issue and I am ready to provide them if required. I am sharing this experience for transparency so that other traders can understand the situation before trading with this broker.

2026-04-24 18:55

YWO

YWO platform canceled all profits without explanat

Trading Account Number: 23469 I am a client currently trading on the YWO platform. During my forex trading activities, I have executed all trades in full compliance with the platform’s rules and regulations. However, on April 17, 2024, I discovered that the platform had unilaterally removed profits from my trading account in the amount of $4,058.55, without any clear notification or reasonable explanation. All of my trades were conducted legitimately, without any form of fraud or violation of the terms and conditions. The platform’s unilateral adjustment of my account balance without providing concrete evidence is a lack of transparency and has seriously affected my rights and interests. If this issue is not resolved satisfactorily, I will: File a complaint with the relevant financial regulatory authorities; Publicly disclose this matter to protect my legitimate rights and interests.

2026-04-27 20:49

WHITEFOREX

withdrawal scam

I deposited funds with WhiteForex and have been completely unable to withdraw my money. When I submitted a withdrawal request, they did not process it and stopped responding to all my messages and emails entirely. They gave no valid reason for blocking my withdrawal. Their registered address is Ground Floor, The Sotheby Building, Rodney Bay, Saint Lucia — registration number 00475 — but there is no real regulatory protection for clients. This broker is operating as a scam. They accept deposits easily but block all withdrawals without explanation and then go silent. I have screenshots of my deposit, withdrawal request, and their lack of response as proof. I am also filing complaints with FIA Pakistan Cybercrime Wing and SECP. I strongly warn all traders: DO NOT deposit with WhiteForex. This is a withdrawal scam.

2026-05-01 02:56

INVESTIZO

Profit Cancellation and Withdrawal capital so long

I would like to raise a serious concern regarding my experience with Investizo. I was recently informed that my profit of $300 had been canceled from my account. This action is highly questionable, as I did not use any promotional bonus or engage in any activity that violates trading rules. The justification provided — “spread cheating” — is unclear and, in my opinion, unreasonable. Additionally, I submitted a withdrawal request for my initial capital on April 24, 2026. As of today, April 27, 2026, the withdrawal has not yet been processed. This delay raises further concerns regarding the reliability and transparency of your services. Given these issues, I am beginning to question the credibility of this broker. I kindly request a thorough review of my case, a clear explanation regarding the profit cancellation, and immediate processing of my withdrawal. I look forward to your prompt response and a fair resolution to this matter. Thank you.

2026-04-28 00:02

FXNX

Refuse withdrawal

I created an account with this broker and made a deposit. Initially, my account was fully verified. After that, I started trading and earned some profit. However, when I submitted a withdrawal request, they suddenly marked my profile as unverified. I completed the verification process again, but they rejected my withdrawal. I applied for withdrawal once more, and now it has been around 10 days, yet the request is still pending with no payment made. Earlier, their account manager was in contact with me, but now she has also stopped responding. I have tried contacting them through live chat multiple times, but there is no proper response. I also reached out to their support team, but they are not replying there either. I have all the required documents and proof. This situation is very concerning, and it feels like they are intentionally delaying or avoiding the withdrawal.

2026-05-04 22:47

MY MAA MARKETS

Broker refuses withdrawal, fabricates HFT accusati

I had funds in my account with MY MAA MARKETS LTD and requested a withdrawal. Instead of processing it, they froze my account and accused me of: - “High-frequency trading” - “Latency arbitrage” - “Price manipulation” They claimed execution speeds of “0.05 ms – 1 ms”, which is unrealistic for a retail MT5 environment. They provided NO verifiable evidence: - No trade list - No timestamps - No pricing discrepancies - No contractual clause clearly violated They then declared all trades “invalid” and initially said my deposit was withdrawable — but they are now ignoring emails and not processing even my original deposit. This is a serious red flag: - Fabricated technical accusations - No transparency - Refusal to return funds I have formally requested: - Evidence of violations - Contractual basis - Withdrawal of my own money None has been provided. I am now escalating this via: - Regulatory complaint (FSC Mauritius) I strongly advise traders to be cautious.

2026-04-22 01:18
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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
      • XMXM
      • 25.41
      • 1
      • 2
      • vantagevantage
      • 17.47
      • --
      • 3
      • ExnessExness
      • 12.54
      • 1
      • 4
      • D primeD prime
      • 11.45
      • --
      • 5
      • VT MarketsVT Markets
      • 6.46
      • --
      • 6
      • TMGMTMGM
      • 5.74
      • --
      • 7
      • IC Markets GlobalIC Markets Global
      • 5.09
      • 1
      • 8
      • FBSFBS
      • 4.95
      • 1
      • 9
      • STARTRADERSTARTRADER
      • 4.76
      • --
      • 10
      • RockGlobalRockGlobal
      • 1.17
      • 1

      Trading Activity Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Activity Level%
      • Ranking Change
      • 1
      • ExnessExness
      • 25.48
      • 3
      • 2
      • XMXM
      • 13.38
      • 1
      • 3
      • TMGMTMGM
      • 7.36
      • --
      • 4
      • D primeD prime
      • 4.85
      • 2
      • 5
      • IC Markets GlobalIC Markets Global
      • 3.62
      • --
      • 6
      • AUS GLOBALAUS GLOBAL
      • 1.81
      • 12
      • 7
      • VT MarketsVT Markets
      • 1.69
      • --
      • 8
      • Anzo CapitalAnzo Capital
      • 1.17
      • 1
      • 9
      • STARTRADERSTARTRADER
      • 1.00
      • 1
      • 10
      • FXTMFXTM
      • 0.99
      • 3

      Total Lots Traded

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Trading Volume%
      • Ranking Change
      • 1
      • FBSFBS
      • 10.21
      • --
      • 2
      • VT MarketsVT Markets
      • 3.18
      • 2
      • 3
      • IC Markets GlobalIC Markets Global
      • 1.49
      • 1
      • 4
      • TMGMTMGM
      • 1.46
      • 2
      • 5
      • XMXM
      • 0.52
      • 2
      • 6
      • RockGlobalRockGlobal
      • 0.43
      • 5
      • 7
      • ExnessExness
      • 0.40
      • 2
      • 8
      • vantagevantage
      • 0.34
      • 4
      • 9
      • Anzo CapitalAnzo Capital
      • 0.26
      • 4
      • 10
      • FXTMFXTM
      • 0.21
      • --

      Liquidation Rate

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Liquidation Rate%
      • Ranking Change
      • 1
      • ForexClubForexClub
      • 16.67
      • 1
      • 2
      • WeTradeWeTrade
      • 2.55
      • 15
      • 3
      • FXTMFXTM
      • 1.93
      • 2
      • 4
      • CWG MarketsCWG Markets
      • 1.41
      • 26
      • 5
      • XMXM
      • 1.30
      • 4
      • 6
      • FBSFBS
      • 1.26
      • 8
      • 7
      • FXCMFXCM
      • 0.84
      • 1
      • 8
      • IC Markets GlobalIC Markets Global
      • 0.76
      • 5
      • 9
      • AUS GLOBALAUS GLOBAL
      • 0.62
      • 10
      • 10
      • ExnessExness
      • 0.61
      • 5

      Profitable Orders

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Win Rate%
      • Ranking Change
      • 1
      • XMXM
      • 18.02
      • --
      • 2
      • AxitraderAxitrader
      • 2.28
      • 2
      • 3
      • ZFXZFX
      • 2.28
      • 4
      • 4
      • IC Markets GlobalIC Markets Global
      • 1.86
      • 1
      • 5
      • RockGlobalRockGlobal
      • 1.56
      • 31
      • 6
      • VT MarketsVT Markets
      • 1.03
      • 27
      • 7
      • AUS GLOBALAUS GLOBAL
      • 0.50
      • 4
      • 8
      • TMGMTMGM
      • 0.45
      • 26
      • 9
      • ATFXATFX
      • 0.19
      • 4
      • 10
      • Anzo CapitalAnzo Capital
      • 0.13
      • 25

      Broker Profitability

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Profitability%
      • Ranking Change
      • 1
      • D primeD prime
      • 24.26
      • 1
      • 2
      •  CXM CXM
      • 0.89
      • 1
      • 3
      • STARTRADERSTARTRADER
      • 0.38
      • 1
      • 4
      • FBSFBS
      • 0.14
      • 30
      • 5
      • InterStellarInterStellar
      • 0.13
      • 2
      • 6
      • FOREX.comFOREX.com
      • 0.04
      • 14
      • 7
      • MultiBank GroupMultiBank Group
      • 0.00
      • --
      • 8
      • HYCMHYCM
      • 0.00
      • 2
      • 9
      • ACY SECURITIESACY SECURITIES
      • 0.00
      • 4
      • 10
      • FXCMFXCM
      • 0.00
      • 6

      Add User

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Growth Value%
      • Ranking Change
      • 1
      • ExnessExness
      • 20.37
      • --
      • 2
      • XMXM
      • 11.65
      • --
      • 3
      • IC Markets GlobalIC Markets Global
      • 4.47
      • --
      • 4
      • D primeD prime
      • 3.53
      • --
      • 5
      • vantagevantage
      • 3.13
      • 1
      • 6
      • TMGMTMGM
      • 3.13
      • 1
      • 7
      • VT MarketsVT Markets
      • 1.91
      • --
      • 8
      • FBSFBS
      • 1.32
      • --
      • 9
      • FXTMFXTM
      • 0.96
      • 2
      • 10
      • STARTRADERSTARTRADER
      • 0.95
      • 1

      Spread Cost

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Average Spread
      • Ranking Change
      • 1
      • ExnessExness
      • 16.28
      • --
      • 2
      • XMXM
      • 8.52
      • --
      • 3
      • TMGMTMGM
      • 3.68
      • 3
      • 4
      • D primeD prime
      • 3.40
      • 1
      • 5
      • IC Markets GlobalIC Markets Global
      • 3.36
      • --
      • 6
      • vantagevantage
      • 2.92
      • 2
      • 7
      • VT MarketsVT Markets
      • 2.41
      • --
      • 8
      • STARTRADERSTARTRADER
      • 1.39
      • 1
      • 9
      • AUS GLOBALAUS GLOBAL
      • 0.64
      • 11
      • 10
      • FXTMFXTM
      • 0.62
      • 2

      Swap

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Average Swap
      • Ranking Change
      • 1
      • FBSFBS
      • 22.08
      • 12
      • 2
      • VT MarketsVT Markets
      • 7.79
      • 12
      • 3
      • D primeD prime
      • 3.20
      • 4
      • 4
      • Anzo CapitalAnzo Capital
      • 1.65
      • 6
      • 5
      • eightcapeightcap
      • 0.27
      • 20
      • 6
      • TICKMILLTICKMILL
      • 0.20
      • 27
      • 7
      • Just2TradeJust2Trade
      • 0.03
      • 17
      • 8
      • HYCMHYCM
      • 0.02
      • 15
      • 9
      • ACY SECURITIESACY SECURITIES
      • 0.01
      • 9
      • 10
      • ForexClubForexClub
      • 0.01
      • 19

      Net Deposit Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Net Deposit%
      • Ranking Change
      • 1
      • AxitraderAxitrader
      • 73.63
      • --
      • 2
      • TMGMTMGM
      • 70.08
      • 4
      • 3
      • VT MarketsVT Markets
      • 69.54
      • 7
      • 4
      • CWG MarketsCWG Markets
      • 69.02
      • 3
      • 5
      • TICKMILLTICKMILL
      • 68.54
      • --
      • 6
      • D primeD prime
      • 68.44
      • 7
      • 7
      • FXTMFXTM
      • 68.10
      • 14
      • 8
      • FBSFBS
      • 67.75
      • 4
      • 9
      • eightcapeightcap
      • 67.49
      • 16
      • 10
      • vantagevantage
      • 67.47
      • 1

      Net Withdrawal Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Net Withdrawal%
      • Ranking Change
      • 1
      • D primeD prime
      • 7.00
      • 1
      • 2
      • ExnessExness
      • 7.00
      • 1
      • 3
      • AVATRADEAVATRADE
      • 8.00
      • 1
      • 4
      • FxProFxPro
      • 9.00
      • 10
      • 5
      • TMGMTMGM
      • 9.00
      • 2
      • 6
      • IC Markets GlobalIC Markets Global
      • 10.00
      • 1
      • 7
      • TICKMILLTICKMILL
      • 10.00
      • 3
      • 8
      • FXTMFXTM
      • 12.00
      • 3
      • 9
      • KVBKVB
      • 13.00
      • 2
      • 10
      • ZFXZFX
      • 13.00
      • 7

      Capital Activity Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Activity Level%
      • Ranking Change
      • 1
      • Just2TradeJust2Trade
      • -0.80
      • 1
      • 2
      • AUS GLOBALAUS GLOBAL
      • -0.86
      • 3
      • 3
      • FXPRIMUSFXPRIMUS
      • -0.90
      • 5
      • 4
      • ForexClubForexClub
      • -1.00
      • 7
      • 5
      • MultiBank GroupMultiBank Group
      • -1.20
      • 2
      • 6
      • GO MarketsGO Markets
      • -1.70
      • 2
      • 7
      • AxitraderAxitrader
      • -2.20
      • 2
      • 8
      • FXCMFXCM
      • -2.20
      • 2
      • 9
      • FOREX.comFOREX.com
      • -2.30
      • 2
      • 10
      • HYCMHYCM
      • -2.60
      • 9

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