Global Broker Regulation Inquiry App
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
Above 20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal Business
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 potential riskOffshore Regulated
Regulated
XM

XM

6
9.10
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal Business
Regulated
IC Markets Global

IC Markets Global

7
9.09
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal Business
Regulated
TRADE NATION

TRADE NATION

8
9.09
Score
10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseRegional BrokersMedium potential riskOffshore Regulated
Regulated
Exness

Exness

9
8.99
Score
ECN Account10-15 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full LicenseGlobal Business
Regulated
GO Markets

GO Markets

10
8.98
Score
Above 20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseRegional Brokers
Regulated
fpmarkets

fpmarkets

11
8.88
Score
ECN AccountAbove 20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal Business
Regulated
Neex

Neex

12
8.75
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Regulated
TRADING 212

TRADING 212

13
8.75
Score
10-15 yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal BusinessVanuatu Forex Trading License (EP) RevokedMedium potential risk
Regulated
Vantage

Vantage

14
8.70
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal Business
Regulated
VT Markets

VT Markets

15
8.68
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal Business
Regulated
FXTRADING.com

FXTRADING.com

16
8.67
Score
ECN AccountAbove 20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseOffshore Regulated

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.

Exposure
2026-01-22 22:30

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.

FX2031288850
2026-01-22 00:26

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.

Exposure
2026-01-22 22:05

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!

Exposure
2026-01-22 21:34

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!

Exposure
2026-01-22 20:02

Rights Protection Center

Amount resolved within one month(USD)$68,019,787
Number of People Resolved15,370
Exposure

Trive

Trive 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

2026-01-16 06:38

IQease

Withdrawal 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

2026-01-16 18:47

PM Financials

SCAM 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 .

2026-01-21 02:05

VOLNEX

Abnormal 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

2026-01-19 15:55

Quotex

Quotex 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.

2026-01-19 18:21

NAGA

Unable 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

2026-01-17 01:56

Sentiment indicators

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Long Position
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      Community

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      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
      • XMXM
      • 19.74
      • 1
      • 2
      • VantageVantage
      • 16.40
      • --
      • 3
      • TMGMTMGM
      • 8.93
      • --
      • 4
      • FBSFBS
      • 8.08
      • --
      • 5
      • D primeD prime
      • 7.26
      • --
      • 6
      • VT MarketsVT Markets
      • 6.81
      • --
      • 7
      • IC Markets GlobalIC Markets Global
      • 4.84
      • --
      • 8
      • STARTRADERSTARTRADER
      • 2.99
      • 1
      • 9
      • Anzo CapitalAnzo Capital
      • 2.32
      • 5
      • 10
      •  CXM CXM
      • 2.03
      • --

      Active Trading Ranking

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Activation rate%
      • Ranking
      • 1
      • ExnessExness
      • 24.15
      • 3
      • 2
      • XMXM
      • 16.25
      • 1
      • 3
      • TMGMTMGM
      • 7.83
      • 1
      • 4
      • D primeD prime
      • 6.90
      • 2
      • 5
      • IC Markets GlobalIC Markets Global
      • 4.79
      • 2
      • 6
      • VT MarketsVT Markets
      • 3.16
      • 3
      • 7
      • FBSFBS
      • 2.81
      • --
      • 8
      • VantageVantage
      • 1.52
      • 1
      • 9
      • ZFXZFX
      • 1.52
      • 4
      • 10
      • Anzo CapitalAnzo Capital
      • 1.29
      • 8

      Total lots

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Trading Volume%
      • Ranking
      • 1
      • FBSFBS
      • 13.63
      • --
      • 2
      • IC Markets GlobalIC Markets Global
      • 2.59
      • 2
      • 3
      • TMGMTMGM
      • 2.14
      • 4
      • 4
      • FXTMFXTM
      • 1.58
      • 1
      • 5
      • ExnessExness
      • 1.18
      • 4
      • 6
      • RockGlobalRockGlobal
      • 0.94
      • 4
      • 7
      • XMXM
      • 0.51
      • 1
      • 8
      • Anzo CapitalAnzo Capital
      • 0.43
      • 5
      • 9
      • VT MarketsVT Markets
      • 0.26
      • 21
      • 10
      • INFINOXINFINOX
      • 0.24
      • 2

      Stop Out

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Stop Out%
      • Ranking
      • 1
      • ATFXATFX
      • 8.52
      • 17
      • 2
      • FXTMFXTM
      • 5.86
      • 1
      • 3
      • GMIGMI
      • 3.42
      • 12
      • 4
      • ACY SECURITIESACY SECURITIES
      • 1.64
      • --
      • 5
      • INFINOXINFINOX
      • 1.48
      • 16
      • 6
      • XMXM
      • 1.28
      • 1
      • 7
      • ZFXZFX
      • 1.03
      • 15
      • 8
      • PepperstonePepperstone
      • 1.02
      • 12
      • 9
      • TICKMILLTICKMILL
      • 0.97
      • 3
      • 10
      • FXCMFXCM
      • 0.92
      • 7

      Profit Order

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Win rate%
      • Ranking
      • 1
      • VT MarketsVT Markets
      • 2.66
      • 35
      • 2
      • IC Markets GlobalIC Markets Global
      • 1.87
      • 3
      • 3
      • RockGlobalRockGlobal
      • 1.44
      • 1
      • 4
      • ZFXZFX
      • 1.11
      • 2
      • 5
      • TMGMTMGM
      • 0.46
      • 7
      • 6
      • KVBKVB
      • 0.43
      • 3
      • 7
      • TICKMILLTICKMILL
      • 0.14
      • 2
      • 8
      • INFINOXINFINOX
      • 0.12
      • 24
      • 9
      • ATFXATFX
      • 0.11
      • 1
      • 10
      • WeTradeWeTrade
      • 0.11
      • 10

      Brokers' Profitability

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Total Profit%
      • Ranking
      • 1
      • XMXM
      • 17.59
      • 40
      • 2
      • D primeD prime
      • 9.53
      • 3
      • 3
      • Anzo CapitalAnzo Capital
      • 6.54
      • 3
      • 4
      • InterStellarInterStellar
      • 1.38
      • 2
      • 5
      •  CXM CXM
      • 1.05
      • 2
      • 6
      • FBSFBS
      • 0.84
      • 30
      • 7
      • VantageVantage
      • 0.65
      • 30
      • 8
      • STARTRADERSTARTRADER
      • 0.52
      • 1
      • 9
      • GMIGMI
      • 0.42
      • 8
      • 10
      • AVATRADEAVATRADE
      • 0.23
      • 18

      New User

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Growth value%
      • Ranking
      • 1
      • ExnessExness
      • 13.27
      • --
      • 2
      • XMXM
      • 11.01
      • --
      • 3
      • IC Markets GlobalIC Markets Global
      • 4.63
      • --
      • 4
      • VantageVantage
      • 3.14
      • --
      • 5
      • D primeD prime
      • 2.94
      • --
      • 6
      • TMGMTMGM
      • 2.62
      • 1
      • 7
      • FBSFBS
      • 2.22
      • 1
      • 8
      • VT MarketsVT Markets
      • 1.82
      • --
      • 9
      • FXTMFXTM
      • 1.06
      • 1
      • 10
      • STARTRADERSTARTRADER
      • 0.74
      • 1

      Spread Cost

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Average Spread
      • Ranking
      • 1
      • ExnessExness
      • 13.55
      • --
      • 2
      • XMXM
      • 9.24
      • --
      • 3
      • IC Markets GlobalIC Markets Global
      • 3.17
      • 2
      • 4
      • TMGMTMGM
      • 3.12
      • --
      • 5
      • VT MarketsVT Markets
      • 2.53
      • 2
      • 6
      • D primeD prime
      • 2.43
      • --
      • 7
      • VantageVantage
      • 2.30
      • 4
      • 8
      • FBSFBS
      • 1.62
      • --
      • 9
      • STARTRADERSTARTRADER
      • 1.10
      • 1
      • 10
      • ATFXATFX
      • 0.70
      • 11

      Rollover Cost

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Average rollover
      • Ranking
      • 1
      • VT MarketsVT Markets
      • 7.82
      • 34
      • 2
      • FBSFBS
      • 7.43
      • 37
      • 3
      • IC Markets GlobalIC Markets Global
      • 6.15
      • 2
      • 4
      • TMGMTMGM
      • 5.79
      • 3
      • 5
      • FXTRADING.comFXTRADING.com
      • 3.70
      • 6
      • 6
      • AVATRADEAVATRADE
      • 1.63
      • 6
      • 7
      • WeTradeWeTrade
      • 1.52
      • 12
      • 8
      • FxProFxPro
      • 0.60
      • 24
      • 9
      • GMIGMI
      • 0.55
      • 8
      • 10
      • ATFXATFX
      • 0.55
      • 2

      Net Deposit Ranking

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Net Deposit%
      • Ranking
      • 1
      • MultiBank GroupMultiBank Group
      • 92.56
      • --
      • 2
      • AxitraderAxitrader
      • 85.53
      • 1
      • 3
      • AUS GLOBALAUS GLOBAL
      • 73.49
      • 1
      • 4
      • FXTMFXTM
      • 71.00
      • 7
      • 5
      • FXTRADING.comFXTRADING.com
      • 69.35
      • 23
      • 6
      • TICKMILLTICKMILL
      • 69.11
      • 4
      • 7
      • KVBKVB
      • 68.42
      • 25
      • 8
      • CWG MarketsCWG Markets
      • 68.23
      • 2
      • 9
      • VantageVantage
      • 67.97
      • 2
      • 10
      • CPT MarketsCPT Markets
      • 67.52
      • 2

      Net Withdrawal Ranking

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Net Withdraw%
      • Ranking
      • 1
      • TICKMILLTICKMILL
      • 6.00
      • 3
      • 2
      • AVATRADEAVATRADE
      • 8.00
      • --
      • 3
      • ExnessExness
      • 8.00
      • 2
      • 4
      • ACY SECURITIESACY SECURITIES
      • 8.00
      • 32
      • 5
      • FxProFxPro
      • 9.00
      • 2
      • 6
      • PepperstonePepperstone
      • 10.00
      • --
      • 7
      • IC Markets GlobalIC Markets Global
      • 11.00
      • 4
      • 8
      • WeTradeWeTrade
      • 11.00
      • 3
      • 9
      • FXTMFXTM
      • 12.00
      • 4
      • 10
      • AUS GLOBALAUS GLOBAL
      • 12.00
      • 1

      Active Funds Ranking

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Activation rate%
      • Ranking
      • 1
      • HYCMHYCM
      • -0.40
      • 2
      • 2
      • FOREX.comFOREX.com
      • -1.30
      • 5
      • 3
      • AUS GLOBALAUS GLOBAL
      • -1.47
      • 1
      • 4
      • ForexClubForexClub
      • -1.60
      • 2
      • 5
      • GMIGMI
      • -2.00
      • 1
      • 6
      • FXCMFXCM
      • -2.50
      • 1
      • 7
      • Just2TradeJust2Trade
      • -2.90
      • 1
      • 8
      • AVATRADEAVATRADE
      • -3.05
      • 1
      • 9
      • CWG MarketsCWG Markets
      • -4.29
      • 1
      • 10
      • D primeD prime
      • -5.18
      • 1
      TOP

      Chrome

      Chrome extension

      Global Forex Broker Regulatory Inquiry

      Browse the forex broker websites and identify the legit and fraud brokers accurately

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      Cooperation
      Select Country/Region
      United States
      ※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
      You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
      consumer hotline:006531290538
      Official Email:support@wikifx.com;
      Mobile Phone Number:234 706 777 7762;61 449895363
      Telegram:+60 103342306
      Whatsapp:+852-6613 1970;
      License or other information error corrections, please send the information to:qa@wikifx.com
      Cooperation:business@wikifx.com