Global Broker Regulation Inquiry App!
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Browse History
Inside the Elite Committee: Talk with Truong Bangkok
WikiFX has launched the “Inside the Elite” Interview Series, featuring outstanding members of the newly formed Elite Committee. During the committee’s first offline gathering in Dubai, we conducted exclusive interviews and gained deeper insights into regional market dynamics and industry developments.
Report: Inside the Elite Committee: Talk with LadyChiun
WikiFX has launched the “Inside the Elite” Interview Series, featuring outstanding members of the newly formed Elite Committee. During the committee’s first offline gathering in Dubai, we conducted exclusive interviews and gained deeper insights into regional market dynamics and industry developments. Through this series, WikiFX aims to highlight the voices of professionals who are shaping the future of forex trading — from education and compliance to risk control, technology, and trader empowerment.
Barclays Review: What Real Users Are Saying About Barclays Broker
When reviewing the Barclays Review, the main concern for most traders is whether the Barclays Forex Broker is safe to trade with? To determine this, traders should examine Barclays Regulation to verify the broker’s legitimacy. This Barclays Forex Broker Review will explore the opinions of real customers and give you insights about what are the issued you can face while trading with the broker .
AVATRADE
FXCM
EC markets
GTCFX
Finalto
XM
IC Markets Global
TRADE NATION
Exness
GO Markets
fpmarkets
Neex
TRADING 212
Vantage
VT Markets
FXTRADING.com
1*CPU / 1G*RAM / 40G*SSD / 1M*ADSL
1*CPU / 1G*RAM
40G*SSD / 1M*ADSL
XM
2*CPU / 2G*RAM
40G*SSD / 20M*ADSL
FXTM
2*CPU / 2G*RAM
40G*SSD / 20M*ADSL
IC Markets Global
2*CPU / 2G*RAM
40G*SSD / 20M*ADSL
FXCM
2*CPU / 2G*RAM
40G*SSD / 20M*ADSL
Latest

NaFa Markets Regulation: A Deep Dive Investigation Exposing a Major Scam
WARNING: Do not put any money into NaFa Markets. Our research shows it has all the signs of a clever financial scam. This platform lies about its legal status and uses tricks that are the same as fake investment schemes designed to steal your funds. When people search for information about NaFa Markets regulation, they need to know the truth: it is fake and made up.


Unable to Withdraw
Unable to Withdraw Hello.DeltaFX is not paying me my money.
Hello, I am a DeltaFX investor. I agreed with DeltaFX that I would not close any trades within 5-6 minutes and that I could make 20 trades in total. I made 21 trades. When I tried to withdraw my money, they said I hadn't followed the rules. All my trades were long-term, and I took screenshots. Which company can we trust to invest with? They confiscated my 1459 USD and are not paying me back.


Is NaFa Markets Legit? A Complete Investigation
Our research into NaFa Markets gives us a clear and urgent answer. For anyone asking, "Is NaFa Markets legit?", the answer is definitely no. This platform shows all the typical signs of a fake operation created to steal funds from people who don't know better. We strongly recommend that all traders stay completely away from this platform.


Capitalix Review: Revealing the Latest Fund Scam Allegations Against the Broker
Has Capitalix imposed a fine on your trading inactivity? Did you still lose your capital despite paying the fine amount? Have you had multiple instances of fund scams at Capitalix? Does your forex trading account balance often become negative? Failed to receive a response to the Capitalix withdrawal application? Did you face a prolonged drawdown issue on the broker’s trading platform? You are not alone! Many traders have reported these issues on broker review platforms such as WikiFX. We have uncovered all these alleged trading activities in this Capitalix review article. Take a look!


UFX Partners Review: Traders Allege Fund Scams and Withdrawal Issues
UFX Partners, a UK-based forex broker, has been flagged by many traders as a scam forex broker. Frequent reports of profit deletions, withdrawal blocks, and alleged fund scams are trending on several broker review platforms. Some traders reportedly lost all of their life savings due to the broker’s illegitimate trading activities. In this UFX Partners review article, we have highlighted numerous allegations against the broker. Read on!

Rights Protection Center
JKV
JKVnot paying any withdrawal just scamming
dont invest in this broker they are just scamming not paying any withdrawal just stay away from this broker
TAG MARKETS
TAG MARKETScapital withdraw cancelled
i was initiate a capital withdraw of 1000usd from my account but after 10hrs my withdrawal request has been declined and also my fund hasn't reverse to my account, and their support team also not responding at all, pls beaware of this type of fraud brokers...
Centinary
Centinarywww.centinary.com is very very big fraud company
I have been trading with Centenary Trading Company for four months. I had up to $3000 in my trading account. Suddenly one day they said it went into the red. They loaned me $13,000 when I was already aware that I had lost $3,000. In this situation, I had been trading for the past three months and had $496,000 in my account. I ended up owing $7,000 of the $13,000 they gave me. They are still telling me that I need to pay $5000, but suddenly my trading account has a profit of $496,000 and it has been in the red for the past three days.
dbinvesting
dbinvestingProfits confiscated after It became profitable
On Dec 24 I deposited USD 4,999 with a 50% bonus and lost it—no warnings, no issues. I then deposited USD 9,339 and received a USD 4,669.5 bonus. I traded Gold based on the US–Venezuela news and made profits. My first USD 13,000 withdrawal (still below my total deposits) was paid. After I made more profit and requested another USD 13,000, DBInvesting suddenly claimed “bonus abuse,” even though I traded the same way while losing. They removed all my profits (USD 23,101.5) and reset my account to zero, without proof or prior warning. Support and my RM refused to help. This looks like frauding traders by allowing losses but blocking profits. You will never be able to withdraw profits from this fraud broker. Be extremely cautious
Beirman Capital
Beirman Capitalits been 7 hours, no withdrwal
even the support team is not able to reply, they keep swiytcginh teams, for a simple crypto withdrwal for just 3 digit of witgdrwal, its a scam company.
zenstox
zenstoxCase 195/2026 Extortion Financial Frau
Zenstox (Vie Finance) is withholding my $61,000 and demanding a $2,000 illegal clearance fee. I have a registered criminal case in Qatar (No. 195/2026) and a formal complaint with the Greek regulator HCMC. Do not trust this broker; they are scammers and extortionists.
Trive
TriveTrive miente, no te da rebates como IB
Yo soy cliente de Trive desde agosto, dejé de operar con ellos por los siguientes motivos: 1. A los trabajadores no les empezaron a pagar, eso lo se porque mi asesor de cuentas me lo comentó (les deben 3 meses de sueldo) 2. Los 104.29 USD que se muestran en la imagen, me los debieron de haber pagado desde octubre que fue cuando dejé de ser cliente de Trive, pero no lo hicieron, en soporte ya no me contestan 3. Supe que tuvieron un problema con la regulación FINRA, entonces además de estafadores, mediocres en su gestión interna para regulación
IQease
IQeaseWithdrawal Denied After Profits – IQEASE Liquidity
Guys please be cautious to deal with #IQEASE Liquidity Technology company. The company operates in Dubai without a Forex broker license. Having Register Office in Ground Floor, The Sotheby Building, Castries, Gros-Islet, Rodney Bay, Gros-Islet, Saint Lucia-838 & Physical Office Address in 94 Lermontov Street, N34 Barumi 6004, Georgia & their Dubai Office in 1504 The Prism Tower, Business Bay, Dubai. Their website clearly says UAE residents are restricted, yet they take UAE client money. Abhishek Soni the Managing Director from Surat is calling me & threatening me that you can do whatever you want but money will not be returned. I have deposited USD 4,144.04 (USDT) on 10 Oct 2025. After trading for over a month, the account balance grew to USD 6,568.86. THINK WISE BEFORE YOU GIVE YOUR HARD-EARNED MONEY TO IQease Liquidity
Just Markets
Just MarketsScam broker. Position
Scam broker. Position all closed 5 mins at 12AM. Not responding supporting team and lethargic mails reply. My profit all to closed 1 mins arround 2000 dollar. Don't install any one. Your money is gone
DeltaFX
DeltaFXHello.DeltaFX is not paying me my money.
Hello, I am a DeltaFX investor. I agreed with DeltaFX that I would not close any trades within 5-6 minutes and that I could make 20 trades in total. I made 21 trades. When I tried to withdraw my money, they said I hadn't followed the rules. All my trades were long-term, and I took screenshots. Which company can we trust to invest with? They confiscated my 1459 USD and are not paying me back.
PM Financials
PM FinancialsSCAM BROKER BE ALERT
hii, I'm writing this because I was scammed by the pm financial. I deposit in my fully verified account. the account manager neeraj asked me to deposit. and I made 5k approx profit. when I withdraw I got approved mail . but after 40+days still now I don't get my funds. and the person called vise precident beg for deposits and never pay you back . this is true story. they scamming many people. here Im attaching proofs. I completed on fsc but there is no response from the regulation. so don't trust them . I'm taking this issue to civil law . I will arrest them all soon .
VOLNEX
VOLNEXAbnormal downward wick
Account id:7**** Date - 19/01/2026 Time - 4.50AM IST I am writing to raise a formal complaint regarding a serious technical issue observed on your trading platform. On XAGUSD (Silver vs USD), M5 timeframe, an abnormal long downside wick appeared on the candle which does not align with market price movement or other reliable market data. Due to this unexpected wick, my stop loss was triggered, resulting in my account being completely blown. I strongly believe this loss occurred due to a platform error / price feed issue, not due to normal market volatility. I have attached a screenshot of the chart clearly showing the abnormal wick for your verification. Details: - Instrument: XAGUSD - Timeframe: M5 - Issue: Abnormal downward wick / price spike - Impact: Stop loss hit incorrectly → account wiped out - Evidence: Screenshot attached
CLEANO
CLEANOcleano imex website cannot enter after 2-11-2025
my money is gine 9975 usd dollars now we cannot enter website ,if i know after scam so what is benifits foe us ,,see my 9975 is gone i hope can give me some benifits for me ,,i gone 9975 usd dollar so plz send me 50% beacuse you know later
Seacrest Markets
Seacrest Marketsthis is fake broker very bad experience
I have placed trade in MT5 but after some time i tried to close the trade but it was big mistake i opened in seacrestmarkets because it was in -800 i tired to close it many times but unsuccessful after some time due to company error and many times i tried to close this very bad experience i lost huge money in one trade due to this broker this is big mistake in my life please suggest where we can complaint about this broker .i have attached photo about this trade
Quotex
QuotexQuotex Stole My $24,340 Affiliate Commission
I am an official affiliate partner of Quotex, not a trader. Quotex is unlawfully withholding my earned affiliate commissions totaling $24,340. These are legitimate marketing revenues shown in my affiliate dashboard, not trading losses. Despite multiple withdrawal requests, Quotex has deliberately blocked my funds without any valid reason. This is a clear case of financial fraud and breach of contract. I have now filed an official international fraud report with the FBI Internet Crime Complaint Center. FBI IC3 Case ID: 48aa0cec28b148b788d18d89c52eb8a8 This is no longer a private dispute. This is a registered international financial crime case. I strongly warn all affiliates and traders to stay away from this company.
NAGA
NAGAUnable to withdraw/ Scam
I am filing this complaint against NAGA Capital for unjustified refusal to process withdrawals. My account was a Hedging account and traded normally for weeks. All trades were accepted, executed, and settled without warnings, restrictions, or violation notices. After profits were generated, all withdrawal requests were rejected and funds were returned to the trading account without explanation. NAGA Capital then: Terminated the account Alleged “market abuse” without technical or trade-level evidence Offered a partial USD 4,000 settlement, which I rejected Continued blocking full withdrawals while the balance remained visible Facts: Hedging was enabled and permitted No warnings or investigations during trading Previous withdrawals were successful No execution logs or latency data provided Current status: Balance: USD 12,680 Withdrawals rejected Funds blocked without justification
EA
Trend typePeakTaker
Income in last year+433.46%
This strategy primarily focuses on breakout trading for cryptocurrencies BTC/ETH
USD 0.99USD 280.00PurchaseToolsCopyTrading-MT5
This EA is an MT5 Copy Trading EA that enables copy trading between signal-providing and follower accounts on MT5
USD 0.99USD 280.00PurchaseTrend typeTurtleBooster
Income in last year+177.96%
This strategy is a trend-following and position-adding strategy, mainly used for interval position adding in major trending markets.
USD 0.99USD 280.00PurchaseTrend typeTrendRiser
Income in last year+775.69%
This EA is compatible with both ranging and trending markets
USD 0.99USD 280.00Purchase
Community
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WikiEXPO
United Arab Emirates · Dubai
Wiki Finance Dubai 2026, will be held on 4 Dec 2026 and there will be 1 day exhibition events targeting both forex、crypto、Stock、fintech and blockchain businesses; and most importantly, it is the general public.
Cyprus · Limassol
Wiki Finance Cyprus 2026, will be held on 18 Sep 2026 and there will be 1 day exhibition events targeting both forex、crypto、Stock、fintech and blockchain businesses; and most importantly, it is the general public.
WikiResearch
GLOBAL FOREX MARGIN TRADING MARKET AND USER RESEARCH REPOR - MEXICO AND ARGENTINA
GLOBAL FOREX MARGIN TRADING MARKET AND USER RESEARCH REPORT-MENA
GLOBAL FOREX MARGIN TRADING MARKET AND USER RESEARCH REPORT-Japan
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
XM- 19.74
- 1
- 2
Vantage- 16.40
- --
- 3
TMGM- 8.93
- --
- 4
FBS- 8.08
- --
- 5
D prime- 7.26
- --
- 6
VT Markets- 6.81
- --
- 7
IC Markets Global- 4.84
- --
- 8
STARTRADER- 2.99
- 1
- 9
Anzo Capital- 2.32
- 5
- 10
CXM- 2.03
- --
Active Trading Ranking
- 30 days
- 90 days
- 6 months
- Brokerage
- Activation rate%
- Ranking
- 1
Exness- 24.15
- 3
- 2
XM- 16.25
- 1
- 3
TMGM- 7.83
- 1
- 4
D prime- 6.90
- 2
- 5
IC Markets Global- 4.79
- 2
- 6
VT Markets- 3.16
- 3
- 7
FBS- 2.81
- --
- 8
Vantage- 1.52
- 1
- 9
ZFX- 1.52
- 4
- 10
Anzo Capital- 1.29
- 8
Total lots
- 30 days
- 90 days
- 6 months
- Brokerage
- Trading Volume%
- Ranking
- 1
FBS- 13.63
- --
- 2
IC Markets Global- 2.59
- 2
- 3
TMGM- 2.14
- 4
- 4
FXTM- 1.58
- 1
- 5
Exness- 1.18
- 4
- 6
RockGlobal- 0.94
- 4
- 7
XM- 0.51
- 1
- 8
Anzo Capital- 0.43
- 5
- 9
VT Markets- 0.26
- 21
- 10
INFINOX- 0.24
- 2
Stop Out
- 30 days
- 90 days
- 6 months
- Brokerage
- Stop Out%
- Ranking
- 1
ATFX- 8.52
- 17
- 2
FXTM- 5.86
- 1
- 3
GMI- 3.42
- 12
- 4
ACY SECURITIES- 1.64
- --
- 5
INFINOX- 1.48
- 16
- 6
XM- 1.28
- 1
- 7
ZFX- 1.03
- 15
- 8
Pepperstone- 1.02
- 12
- 9
TICKMILL- 0.97
- 3
- 10
FXCM- 0.92
- 7
Profit Order
- 30 days
- 90 days
- 6 months
- Brokerage
- Win rate%
- Ranking
- 1
VT Markets- 2.66
- 35
- 2
IC Markets Global- 1.87
- 3
- 3
RockGlobal- 1.44
- 1
- 4
ZFX- 1.11
- 2
- 5
TMGM- 0.46
- 7
- 6
KVB- 0.43
- 3
- 7
TICKMILL- 0.14
- 2
- 8
INFINOX- 0.12
- 24
- 9
ATFX- 0.11
- 1
- 10
WeTrade- 0.11
- 10
Brokers' Profitability
- 30 days
- 90 days
- 6 months
- Brokerage
- Total Profit%
- Ranking
- 1
XM- 17.59
- 40
- 2
D prime- 9.53
- 3
- 3
Anzo Capital- 6.54
- 3
- 4
InterStellar- 1.38
- 2
- 5
CXM- 1.05
- 2
- 6
FBS- 0.84
- 30
- 7
Vantage- 0.65
- 30
- 8
STARTRADER- 0.52
- 1
- 9
GMI- 0.42
- 8
- 10
AVATRADE- 0.23
- 18
New User
- 30 days
- 90 days
- 6 months
- Brokerage
- Growth value%
- Ranking
- 1
Exness- 13.27
- --
- 2
XM- 11.01
- --
- 3
IC Markets Global- 4.63
- --
- 4
Vantage- 3.14
- --
- 5
D prime- 2.94
- --
- 6
TMGM- 2.62
- 1
- 7
FBS- 2.22
- 1
- 8
VT Markets- 1.82
- --
- 9
FXTM- 1.06
- 1
- 10
STARTRADER- 0.74
- 1
Spread Cost
- 30 days
- 90 days
- 6 months
- Brokerage
- Average Spread
- Ranking
- 1
Exness- 13.55
- --
- 2
XM- 9.24
- --
- 3
IC Markets Global- 3.17
- 2
- 4
TMGM- 3.12
- --
- 5
VT Markets- 2.53
- 2
- 6
D prime- 2.43
- --
- 7
Vantage- 2.30
- 4
- 8
FBS- 1.62
- --
- 9
STARTRADER- 1.10
- 1
- 10
ATFX- 0.70
- 11
Rollover Cost
- 30 days
- 90 days
- 6 months
- Brokerage
- Average rollover
- Ranking
- 1
VT Markets- 7.82
- 34
- 2
FBS- 7.43
- 37
- 3
IC Markets Global- 6.15
- 2
- 4
TMGM- 5.79
- 3
- 5
FXTRADING.com- 3.70
- 6
- 6
AVATRADE- 1.63
- 6
- 7
WeTrade- 1.52
- 12
- 8
FxPro- 0.60
- 24
- 9
GMI- 0.55
- 8
- 10
ATFX- 0.55
- 2
Net Deposit Ranking
- 30 days
- 90 days
- 6 months
- Brokerage
- Net Deposit%
- Ranking
- 1
MultiBank Group- 92.56
- --
- 2
Axitrader- 85.53
- 1
- 3
AUS GLOBAL- 73.49
- 1
- 4
FXTM- 71.00
- 7
- 5
FXTRADING.com- 69.35
- 23
- 6
TICKMILL- 69.11
- 4
- 7
KVB- 68.42
- 25
- 8
CWG Markets- 68.23
- 2
- 9
Vantage- 67.97
- 2
- 10
CPT Markets- 67.52
- 2
Net Withdrawal Ranking
- 30 days
- 90 days
- 6 months
- Brokerage
- Net Withdraw%
- Ranking
- 1
TICKMILL- 6.00
- 3
- 2
AVATRADE- 8.00
- --
- 3
Exness- 8.00
- 2
- 4
ACY SECURITIES- 8.00
- 32
- 5
FxPro- 9.00
- 2
- 6
Pepperstone- 10.00
- --
- 7
IC Markets Global- 11.00
- 4
- 8
WeTrade- 11.00
- 3
- 9
FXTM- 12.00
- 4
- 10
AUS GLOBAL- 12.00
- 1
Active Funds Ranking
- 30 days
- 90 days
- 6 months
- Brokerage
- Activation rate%
- Ranking
- 1
HYCM- -0.40
- 2
- 2
FOREX.com- -1.30
- 5
- 3
AUS GLOBAL- -1.47
- 1
- 4
ForexClub- -1.60
- 2
- 5
GMI- -2.00
- 1
- 6
FXCM- -2.50
- 1
- 7
Just2Trade- -2.90
- 1
- 8
AVATRADE- -3.05
- 1
- 9
CWG Markets- -4.29
- 1
- 10
D prime- -5.18
- 1
Real-time spread comparison EURUSD
- Broker
- Accounts
- Buy
- Sell
- Spread
- Average spread/day
- Long Position Swap USD/Lot
- Short Position Swap USD/Lot
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Global Forex Broker Regulatory Inquiry
Browse the forex broker websites and identify the legit and fraud brokers accurately

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