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
9.13
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

Admirals Shifts EU Client Business to Cyprus After Estonia Licence Exit

Admirals has shifted EU client servicing to Cyprus after its Estonian investment firm licence was revoked at the company’s request, while broader group streamlining continues in other regions.

News
2026-04-29 17:43

Scam

Scam theft of customer balances

This broker has wiped out my profits and stolen my deposit balance. I keep asking about my balance, saying it's being followed up. I've been waiting for 3 months.

FX3990368661
2026-04-29 13:28

Will rates go higher in Europe this week? Central banks confront stagflation threat

The European Central Bank and Bank of England are expected to hold their nerve and stand pat on rates this month.

Industry
2026-04-29 16:13

Interactive Brokers Review 2026: Regulation Fines, Clone Risks, and Safety Facts

Interactive Brokers is a massively influential, globally regulated brokerage holding active licenses from top-tier authorities like the FCA, NFA, and ASIC. However, potential users must be cautious of the firm's strict history of regulatory compliance fines and a severe, ongoing risk of clone scams targeting retail traders with withdrawal fraud.

Exposure
2026-04-29 15:30

Sucden Financial Review 2026: FCA Regulation Exposed to Severe Clone Risks

Sucden Financial holds a legitimate UK FCA license, yet a recent surge in trader complaints—highlighting frozen accounts and upfront tax demands—exposes users to significant clone risks. With a WikiFX score of 6.70, retail investors face steep minimum deposits and severe safety warnings.

Exposure
2026-04-29 15:30

Mediation Center

Amount Resolved (Past 30 Days)(USD)$68,687,524
Resolved Cases15,417
Exposure

WINGO MARKETS

wingo markets, Scammed me with $3250. Through a friend's introduction, I registered an account on the platform and planned to trade manually.

wingo markets, Scammed me with $3250. Through a friend's introduction, I registered an account on the platform and planned to trade manually. After two weeks of trading, I made a small profit. Wingo Markets deducted all of my profits and $250 of my principal for unfounded reasons. They arbitrarily deducted the reason for the violation. I have saved all the records and the transaction flow can withstand any verification. I will file a complaint with the regulatory and public security departments of our country and file a complaint through all complaint channels of Wingo.

2026-04-22 22:04

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

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

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

EZINVEST

EZINVEST is a scam.

EZINVEST is a complete scam. There are transactions and account closures I didn't make, and my investment of $535 is gone. Not even half of it is left. I started with $115, and they asked for more with the promise that it was for a full refund and account closure, but they don't provide any guarantee that they will actually return the money. They just call and ask for more deposits. I don't understand how this supposedly regulated company is still operating. They even claim to be regulated by ASFI (the regulatory body in Bolivia), which I checked and it isn't. EzInvest is a total fraud. I hope I can recover my money and get out of this mess, and that they stop harassing me with emails and calls just asking for more money. It's clear that all the supposed investments are showing a negative balance.

2026-04-29 03:16

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

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

WINGO MARKETS

Scam

I am filing a formal complaint against Wingo for unauthorized fund transfers and account termination. I originally deposited USD via Volet as explicitly instructed by the broker. However, Wingo later moved my funds from my private wallet to their own internal wallet without my consent. This occurred immediately after I refused a forced cryptocurrency withdrawal, as I wanted to maintain standard banking protections and anti-fraud safeguards. I have provided full documentation and transaction paths , which Wingo acknowledged via email. Despite this, the broker began making unreasonable demands for 2025–2026 tax receipts—documents that are irrelevant to the initial deposit verification. Only two days after I formally declined the forced crypto withdrawal for the third time, Wingo closed my two trading accounts without notice. My access to MetaTrader and my remaining funds is now completely blocked. I have preserved all evidence and am reporting this to warn others.

2026-04-20 22:33
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Partner Brokers
Monthly Active Rankings
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eToro: Investing made social
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XTB Online Investing
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840
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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
      • 24.47
      • 1
      • 2
      • vantagevantage
      • 17.56
      • 1
      • 3
      • D primeD prime
      • 11.82
      • 1
      • 4
      • VT MarketsVT Markets
      • 7.00
      • --
      • 5
      • TMGMTMGM
      • 5.88
      • --
      • 6
      • IC Markets GlobalIC Markets Global
      • 4.94
      • 1
      • 7
      • FBSFBS
      • 4.82
      • 1
      • 8
      • STARTRADERSTARTRADER
      • 4.69
      • --
      • 9
      • ExnessExness
      • 3.30
      • 3
      • 10
      • RockGlobalRockGlobal
      • 1.45
      • 1

      Trading Activity Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Activity Level%
      • Ranking Change
      • 1
      • XMXM
      • 13.91
      • 1
      • 2
      • TMGMTMGM
      • 9.12
      • 1
      • 3
      • ExnessExness
      • 5.89
      • 1
      • 4
      • D primeD prime
      • 5.61
      • 1
      • 5
      • IC Markets GlobalIC Markets Global
      • 4.15
      • --
      • 6
      • VT MarketsVT Markets
      • 1.40
      • --
      • 7
      • Anzo CapitalAnzo Capital
      • 1.34
      • 2
      • 8
      • AUS GLOBALAUS GLOBAL
      • 1.34
      • 9
      • 9
      • vantagevantage
      • 1.23
      • 2
      • 10
      • STARTRADERSTARTRADER
      • 1.18
      • 2

      Total Lots Traded

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Trading Volume%
      • Ranking Change
      • 1
      • FBSFBS
      • 10.85
      • --
      • 2
      • VT MarketsVT Markets
      • 3.35
      • 3
      • 3
      • TMGMTMGM
      • 1.80
      • 7
      • 4
      • IC Markets GlobalIC Markets Global
      • 1.80
      • 1
      • 5
      • XMXM
      • 0.98
      • 2
      • 6
      • ExnessExness
      • 0.44
      • 3
      • 7
      • RockGlobalRockGlobal
      • 0.42
      • 5
      • 8
      • Anzo CapitalAnzo Capital
      • 0.37
      • 4
      • 9
      • vantagevantage
      • 0.34
      • 1
      • 10
      • TICKMILLTICKMILL
      • 0.23
      • 2

      Liquidation Rate

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Liquidation Rate%
      • Ranking Change
      • 1
      • ForexClubForexClub
      • 11.11
      • 3
      • 2
      • VALUTRADESVALUTRADES
      • 4.55
      • --
      • 3
      • FXTMFXTM
      • 1.85
      • 3
      • 4
      • FXCMFXCM
      • 1.45
      • 3
      • 5
      • XMXM
      • 1.26
      • 7
      • 6
      • CWG MarketsCWG Markets
      • 1.16
      • 23
      • 7
      • AUS GLOBALAUS GLOBAL
      • 0.97
      • 15
      • 8
      • Anzo CapitalAnzo Capital
      • 0.94
      • 16
      • 9
      • ThinkMarketsThinkMarkets
      • 0.84
      • 22
      • 10
      • FBSFBS
      • 0.79
      • 4

      Profitable Orders

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Win Rate%
      • Ranking Change
      • 1
      • XMXM
      • 9.88
      • --
      • 2
      • RockGlobalRockGlobal
      • 3.27
      • 1
      • 3
      • AxitraderAxitrader
      • 2.62
      • 4
      • 4
      • ZFXZFX
      • 2.36
      • 4
      • 5
      • VT MarketsVT Markets
      • 1.88
      • 30
      • 6
      • IC Markets GlobalIC Markets Global
      • 1.80
      • 1
      • 7
      • KVBKVB
      • 1.66
      • 5
      • 8
      • TMGMTMGM
      • 0.53
      • 28
      • 9
      • AUS GLOBALAUS GLOBAL
      • 0.47
      • 5
      • 10
      • Anzo CapitalAnzo Capital
      • 0.44
      • 1

      Broker Profitability

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Profitability%
      • Ranking Change
      • 1
      • D primeD prime
      • 8.84
      • 1
      • 2
      • FBSFBS
      • 3.22
      • 30
      • 3
      • STARTRADERSTARTRADER
      • 2.21
      • 1
      • 4
      •  CXM CXM
      • 1.57
      • 3
      • 5
      • InterStellarInterStellar
      • 0.72
      • 2
      • 6
      • vantagevantage
      • 0.38
      • 1
      • 7
      • FOREX.comFOREX.com
      • 0.04
      • 12
      • 8
      • HYCMHYCM
      • 0.00
      • 1
      • 9
      • INFINOXINFINOX
      • 0.00
      • 9
      • 10
      • ACY SECURITIESACY SECURITIES
      • 0.00
      • 2

      Add User

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Growth Value%
      • Ranking Change
      • 1
      • ExnessExness
      • 20.64
      • --
      • 2
      • XMXM
      • 11.63
      • --
      • 3
      • IC Markets GlobalIC Markets Global
      • 4.47
      • --
      • 4
      • D primeD prime
      • 3.73
      • --
      • 5
      • TMGMTMGM
      • 3.16
      • 1
      • 6
      • vantagevantage
      • 3.12
      • 1
      • 7
      • VT MarketsVT Markets
      • 1.87
      • --
      • 8
      • FBSFBS
      • 1.38
      • --
      • 9
      • STARTRADERSTARTRADER
      • 1.04
      • 1
      • 10
      • FXTMFXTM
      • 0.93
      • 1

      Spread Cost

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Average Spread
      • Ranking Change
      • 1
      • ExnessExness
      • 16.50
      • --
      • 2
      • XMXM
      • 8.83
      • --
      • 3
      • D primeD prime
      • 3.94
      • --
      • 4
      • TMGMTMGM
      • 3.85
      • 2
      • 5
      • IC Markets GlobalIC Markets Global
      • 3.24
      • 1
      • 6
      • vantagevantage
      • 2.97
      • 1
      • 7
      • VT MarketsVT Markets
      • 2.10
      • --
      • 8
      • STARTRADERSTARTRADER
      • 1.62
      • 1
      • 9
      • FXTMFXTM
      • 0.68
      • 4
      • 10
      • TICKMILLTICKMILL
      • 0.59
      • 2

      Swap

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Average Swap
      • Ranking Change
      • 1
      • KVBKVB
      • 14.64
      • 2
      • 2
      • STARTRADERSTARTRADER
      • 9.83
      • 37
      • 3
      • FxProFxPro
      • 4.34
      • 2
      • 4
      • D primeD prime
      • 3.22
      • 7
      • 5
      • VT MarketsVT Markets
      • 3.21
      • 1
      • 6
      • Anzo CapitalAnzo Capital
      • 2.20
      • 11
      • 7
      • CPT MarketsCPT Markets
      • 1.47
      • 6
      • 8
      • FBSFBS
      • 1.39
      • 4
      • 9
      • INFINOXINFINOX
      • 1.06
      • 7
      • 10
      • TICKMILLTICKMILL
      • 0.80
      • 23

      Net Deposit Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Net Deposit%
      • Ranking Change
      • 1
      • CWG MarketsCWG Markets
      • 69.98
      • 6
      • 2
      • ATFXATFX
      • 69.77
      • 8
      • 3
      • TMGMTMGM
      • 69.54
      • --
      • 4
      • TICKMILLTICKMILL
      • 69.54
      • --
      • 5
      • VT MarketsVT Markets
      • 68.86
      • 12
      • 6
      • D primeD prime
      • 68.70
      • 9
      • 7
      • AxitraderAxitrader
      • 68.34
      • 6
      • 8
      • RockGlobalRockGlobal
      • 68.21
      • 6
      • 9
      • eightcapeightcap
      • 68.17
      • 17
      • 10
      • FBSFBS
      • 67.62
      • 4

      Net Withdrawal Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Net Withdrawal%
      • Ranking Change
      • 1
      • D primeD prime
      • 6.00
      • --
      • 2
      • AxitraderAxitrader
      • 7.00
      • 33
      • 3
      • ExnessExness
      • 7.00
      • 1
      • 4
      • AVATRADEAVATRADE
      • 8.00
      • 1
      • 5
      • FxProFxPro
      • 9.00
      • 5
      • 6
      • TMGMTMGM
      • 9.00
      • 2
      • 7
      • TICKMILLTICKMILL
      • 10.00
      • 8
      • 8
      • FXTMFXTM
      • 11.00
      • 6
      • 9
      • IC Markets GlobalIC Markets Global
      • 11.00
      • 3
      • 10
      • VALUTRADESVALUTRADES
      • 11.00
      • 24

      Capital Activity Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Activity Level%
      • Ranking Change
      • 1
      • GO MarketsGO Markets
      • -0.40
      • 3
      • 2
      • AUS GLOBALAUS GLOBAL
      • -0.86
      • 1
      • 3
      • FXCMFXCM
      • -1.20
      • 2
      • 4
      • AxitraderAxitrader
      • -1.60
      • 4
      • 5
      • FOREX.comFOREX.com
      • -1.80
      • --
      • 6
      • ForexClubForexClub
      • -2.00
      • 4
      • 7
      • Just2TradeJust2Trade
      • -2.00
      • 3
      • 8
      • HYCMHYCM
      • -2.90
      • 2
      • 9
      • FXPRIMUSFXPRIMUS
      • -2.90
      • 6
      • 10
      • MultiBank GroupMultiBank Group
      • -3.00
      • 4

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