Global Broker Regulation Inquiry App
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Regulated
AVATRADE

AVATRADE

9.51
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
9.21
Score
10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
XM

XM

6
9.15
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
HANTEC FINANCIAL

HANTEC FINANCIAL

9
9.04
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseOffshore Regulation
Regulated
GO Markets

GO Markets

10
8.98
Score
20+ yearsRegulated in AustraliaMarket Making License (MM)cTraderRegional Brokers
Regulated
fpmarkets

fpmarkets

11
8.88
Score
ECN Account20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal Business
Regulated
TRADING 212

TRADING 212

12
8.82
Score
10-15 yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal BusinessVanuatu Forex Trading License (EP) RevokedMedium Risk
Regulated
SBCFX

SBCFX

13
8.80
Score
ECN Account5-10 yearsRegulated in AustraliaMarket Making License (MM)MT5 Full LicenseGlobal BusinessOffshore Regulation
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
FXT

FXT

16
8.67
Score
ECN Account20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License

Latest

WikiEXPO Hong Kong 2026 Set to Open, Bringing Together Global Leaders in Fintech and Digital Finance

WikiEXPO Hong Kong 2026 will officially open on July 23–24 at Hopewell Hotel, Hong Kong, bringing together regulators, financial institutions, technology companies, industry experts, investors, and media representatives from across the global fintech, digital assets, forex, Web3, blockchain, and AI sectors to explore the future of digital finance and emerging opportunities in global capital markets.

News
2026-07-18 00:00

Unable to Withdraw

Unable to Withdraw Withdrawals unpaid account restricted and deleted

I opened an account with LQH Markets and deposited $1,099.70. I traded manually on XAUUSD (gold) using a scale-in approach — small lot sizes, buying dips, trades held for minutes, targeting roughly 400-500 pips per trade. The account grew from just over $1,000 to over $5,000. I submitted 5 withdrawal requests over two days, totaling $4,700. All showed as logged/pending in the platform. None were ever paid out, not even partially. Once these sat unpaid past their own stated 24-48 hour processing window, I received an email from their "Compliance Team" stating my trading breached their "Restricted Trading Activities" clause, citing "manipulative tactics and high-frequency trading exploits" — with no ticket numbers or supporting data provided. They stated profits would be removed and only my original deposit, minus amounts already "withdrawn," would be returned within 10 business

FX3807790945
2026-07-18 23:05

Oron Trade Review 2026: Why Should I Accept Just $100 Out of $15000 Balance? Read Our Investigation!

This is the problem an Indian trader reportedly faced on the Oron Trade platform. The Saint Lucia-based forex broker, despite receiving positive reviews for a low minimum deposit and a 5% monthly withdrawable bonus, continued to be criticized by users for its withdrawal processing. In this Oron Limited review, we have thoroughly investigated user claims and revealed whether this brokerage firm is regulated.

Exposure
2026-07-17 21:38

Import prices post surprise gain as costs of goods from China hit highest since 2008

Import prices were up 0.3% for the month, as a drop in energy was more than offset by increases elsewhere.

Industry
2026-07-17 21:14

TopFX Review 2026: Profits Earned, Account Terminated, Withdrawal Denied? Check This Investigation

TopFX, a Cyprus-based brokerage entity, continues to face user allegations globally, including those in South Asia. While complaints against the firm are on several issues, the one that is very concerning is the alleged account termination following a withdrawal request by traders upon profit generation on the platform. Traders have even opposed deposit delay and operational glitches concerning leverage. In this TopFX review, we have examined wide-ranging allegations against the broker while also sharing its regulatory framework for an informed decision-making experience.

Exposure
2026-07-17 20:20

Mediation Center

Total Amount Resolved(USD)$70,570,221
Resolved Cases15,564
Exposure

Blueberry

I deposited $5,000 into the trading platform

I deposited $5,000 into the trading platform and submitted the required documents when opening my account; the KYC process was successfully completed. However, when I attempted to withdraw $1,400, the platform cited various reasons and repeatedly demanded more documentation to stall my withdrawal request. They claimed not to operate on weekends, yet they insisted I submit documents on both Saturday and Sunday. Their sole aim is to misappropriate my funds and delay the withdrawal for as long as possible.

2026-07-05 11:51

LQH MARKETS

Withdrawals unpaid account restricted and deleted

I opened an account with LQH Markets and deposited $1,099.70. I traded manually on XAUUSD (gold) using a scale-in approach — small lot sizes, buying dips, trades held for minutes, targeting roughly 400-500 pips per trade. The account grew from just over $1,000 to over $5,000. I submitted 5 withdrawal requests over two days, totaling $4,700. All showed as logged/pending in the platform. None were ever paid out, not even partially. Once these sat unpaid past their own stated 24-48 hour processing window, I received an email from their "Compliance Team" stating my trading breached their "Restricted Trading Activities" clause, citing "manipulative tactics and high-frequency trading exploits" — with no ticket numbers or supporting data provided. They stated profits would be removed and only my original deposit, minus amounts already "withdrawn," would be returned within 10 business

2026-07-18 23:05

RoboForex

RoboForex is a complete

RoboForex is a complete fraud platform. They illegally wiped out my entire earned profit of $1,627.39 from my trading account after a successful trading session. When I demanded my money, they blocked my entire profile access so I cannot even log in to my dashboard! ​They are making cheap excuses and hiding behind automated replies, but the truth is they stole my hard-earned money. They are thiefs preying on retail traders. Never trust this broker with your investment, they will steal your profits the moment you make money. Avoid RoboForex at all costs!

2026-07-09 12:53

Lite Finance

Excessive Slippage on XAUUSD

I am filing a formal complaint against LiteFinance。 On July 14, 2026, at 15:58–16:02 Server Time, I opened a Sell position on XAUUSD at 4034.23 with a Stop Loss set at 4037.13. Due to a sudden price spike (from ~4030 to 4095), my trade was closed at 4087.99 – resulting in a slippage of 50.86 dollars from my Stop Loss on a 0.01 lot position. I received an official Daily Confirmation statement from LiteFinance where my Stop Loss is clearly recorded as [sl 4037.13] next to the trade entry. Despite this clear record, the trade was not executed at my specified Stop Loss level. When I contacted support, they blamed it on the CPI news release. I have confirmed that the CPI news was indeed released at that time (evidence from BabyPips attached). However, a slippage of 50+ dollars on a micro lot (0.01) is excessive and far beyond normal market conditions. I request that LiteFinance adjust the closing price to my original Stop Loss level (4037.13) or compensate the excess loss of 50.86 USD.

2026-07-16 00:47
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Monthly Active Rankings
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1
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127,483
2
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47,622
3
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40,199
4
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38,446
5
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Monthly Downloads Ranking
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3
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1,509
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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
      • 19.91
      • 3
      • 2
      • vantagevantage
      • 16.83
      • 2
      • 3
      • D primeD prime
      • 10.80
      • 2
      • 4
      • VT MarketsVT Markets
      • 6.08
      • 2
      • 5
      • TMGMTMGM
      • 6.07
      • 1
      • 6
      • FBSFBS
      • 4.95
      • 1
      • 7
      • IC Markets GlobalIC Markets Global
      • 4.37
      • 1
      • 8
      • STARTRADERSTARTRADER
      • 3.92
      • 1
      • 9
      • RockGlobalRockGlobal
      • 1.21
      • 3
      • 10
      • CPT MarketsCPT Markets
      • 1.04
      • 1

      Trading Activity Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Activity Level%
      • Ranking Change
      • 1
      • ExnessExness
      • 19.40
      • --
      • 2
      • XMXM
      • 11.92
      • --
      • 3
      • TMGMTMGM
      • 3.97
      • --
      • 4
      • IC Markets GlobalIC Markets Global
      • 3.21
      • 1
      • 5
      • D primeD prime
      • 2.75
      • 1
      • 6
      • ZFXZFX
      • 2.22
      • 7
      • 7
      • vantagevantage
      • 1.81
      • 1
      • 8
      • FXTMFXTM
      • 1.58
      • 2
      • 9
      • STARTRADERSTARTRADER
      • 1.15
      • 2
      • 10
      • CPT MarketsCPT Markets
      • 0.82
      • 2

      Total Lots Traded

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Trading Volume%
      • Ranking Change
      • 1
      • ExnessExness
      • 5.49
      • 4
      • 2
      • FBSFBS
      • 4.86
      • 1
      • 3
      • IC Markets GlobalIC Markets Global
      • 3.46
      • 1
      • 4
      • XMXM
      • 0.79
      • 1
      • 5
      • FXTMFXTM
      • 0.78
      • 1
      • 6
      • vantagevantage
      • 0.70
      • 1
      • 7
      • VT MarketsVT Markets
      • 0.37
      • 11
      • 8
      • TMGMTMGM
      • 0.36
      • 1
      • 9
      • CPT MarketsCPT Markets
      • 0.35
      • 1
      • 10
      • Anzo CapitalAnzo Capital
      • 0.22
      • 1

      Liquidation Rate

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Liquidation Rate%
      • Ranking Change
      • 1
      • ForexClubForexClub
      • 10.71
      • 21
      • 2
      • eightcapeightcap
      • 6.66
      • --
      • 3
      • FXCMFXCM
      • 2.40
      • 5
      • 4
      • FXTMFXTM
      • 2.37
      • 5
      • 5
      • INFINOXINFINOX
      • 2.00
      • 8
      • 6
      • XMXM
      • 1.81
      • 3
      • 7
      • FxProFxPro
      • 1.59
      • 3
      • 8
      • ATFXATFX
      • 1.48
      • 4
      • 9
      • RockGlobalRockGlobal
      • 1.25
      • 8
      • 10
      • FBSFBS
      • 1.09
      • 6

      Profitable Orders

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Win Rate%
      • Ranking Change
      • 1
      • XMXM
      • 18.53
      • --
      • 2
      • RockGlobalRockGlobal
      • 1.55
      • 35
      • 3
      • ZFXZFX
      • 1.10
      • 31
      • 4
      • IC Markets GlobalIC Markets Global
      • 0.75
      • 1
      • 5
      • TICKMILLTICKMILL
      • 0.69
      • 26
      • 6
      • ATFXATFX
      • 0.58
      • 6
      • 7
      • vantagevantage
      • 0.42
      • 3
      • 8
      • CPT MarketsCPT Markets
      • 0.35
      • 2
      • 9
      • CWG MarketsCWG Markets
      • 0.34
      • 4
      • 10
      • TMGMTMGM
      • 0.31
      • 28

      Broker Profitability

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Profitability%
      • Ranking Change
      • 1
      • STARTRADERSTARTRADER
      • 7.44
      • 3
      • 2
      • D primeD prime
      • 5.56
      • 2
      • 3
      • FOREX.comFOREX.com
      • 0.45
      • 18
      • 4
      • InterStellarInterStellar
      • 0.36
      • 2
      • 5
      • FxProFxPro
      • 0.13
      • 21
      • 6
      • eightcapeightcap
      • 0.02
      • 26
      • 7
      • MultiBank GroupMultiBank Group
      • 0.00
      • 1
      • 8
      • HYCMHYCM
      • 0.00
      • 3
      • 9
      • AUS GLOBALAUS GLOBAL
      • 0.00
      • 1
      • 10
      •  CXM CXM
      • 0.00
      • 5

      Add User

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Growth Value%
      • Ranking Change
      • 1
      • ExnessExness
      • 20.43
      • --
      • 2
      • XMXM
      • 11.29
      • --
      • 3
      • IC Markets GlobalIC Markets Global
      • 5.05
      • --
      • 4
      • vantagevantage
      • 3.72
      • --
      • 5
      • D primeD prime
      • 3.71
      • --
      • 6
      • TMGMTMGM
      • 2.66
      • --
      • 7
      • VT MarketsVT Markets
      • 1.98
      • --
      • 8
      • FBSFBS
      • 1.21
      • --
      • 9
      • STARTRADERSTARTRADER
      • 1.08
      • --
      • 10
      • FXTMFXTM
      • 0.98
      • --

      Spread Cost

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Average Spread
      • Ranking Change
      • 1
      • ExnessExness
      • 17.95
      • --
      • 2
      • XMXM
      • 8.86
      • --
      • 3
      • vantagevantage
      • 4.25
      • --
      • 4
      • IC Markets GlobalIC Markets Global
      • 3.53
      • 1
      • 5
      • D primeD prime
      • 3.05
      • 1
      • 6
      • TMGMTMGM
      • 2.55
      • 1
      • 7
      • VT MarketsVT Markets
      • 2.24
      • 1
      • 8
      • STARTRADERSTARTRADER
      • 1.39
      • --
      • 9
      • ZFXZFX
      • 0.81
      • 6
      • 10
      • FXTMFXTM
      • 0.80
      • --

      Swap

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Average Swap
      • Ranking Change
      • 1
      • ExnessExness
      • 18.45
      • 1
      • 2
      • FBSFBS
      • 10.14
      • 1
      • 3
      • ZFXZFX
      • 7.70
      • 2
      • 4
      • vantagevantage
      • 3.95
      • 1
      • 5
      • VT MarketsVT Markets
      • 3.67
      • 3
      • 6
      • TICKMILLTICKMILL
      • 2.88
      • 8
      • 7
      • D primeD prime
      • 2.83
      • 1
      • 8
      • pepperstonepepperstone
      • 2.55
      • 5
      • 9
      • ATFXATFX
      • 2.52
      • 6
      • 10
      • FXTMFXTM
      • 2.48
      • 1

      Net Deposit Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Net Deposit%
      • Ranking Change
      • 1
      • AxitraderAxitrader
      • 91.88
      • 35
      • 2
      • CWG MarketsCWG Markets
      • 77.93
      • 15
      • 3
      • TMGMTMGM
      • 71.99
      • --
      • 4
      • AVATRADEAVATRADE
      • 71.08
      • 19
      • 5
      • AUS GLOBALAUS GLOBAL
      • 70.35
      • 4
      • 6
      • eightcapeightcap
      • 69.97
      • 3
      • 7
      • RockGlobalRockGlobal
      • 68.43
      • 1
      • 8
      • FBSFBS
      • 67.32
      • 4
      • 9
      • XMXM
      • 67.31
      • 5
      • 10
      • ExnessExness
      • 67.00
      • 3

      Net Withdrawal Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Net Withdrawal%
      • Ranking Change
      • 1
      • D primeD prime
      • 5.00
      • 2
      • 2
      • ExnessExness
      • 6.00
      • 1
      • 3
      • AVATRADEAVATRADE
      • 7.00
      • 1
      • 4
      • TMGMTMGM
      • 8.00
      • 3
      • 5
      • TICKMILLTICKMILL
      • 10.00
      • 1
      • 6
      • VT MarketsVT Markets
      • 13.00
      • 1
      • 7
      • IC Markets GlobalIC Markets Global
      • 13.00
      • 1
      • 8
      • vantagevantage
      • 14.00
      • 6
      • 9
      • FXTMFXTM
      • 14.00
      • 4
      • 10
      • FBSFBS
      • 15.00
      • 7

      Capital Activity Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Activity Level%
      • Ranking Change
      • 1
      • FXCMFXCM
      • -0.03
      • 5
      • 2
      • KVBKVB
      • -0.60
      • 16
      • 3
      • FOREX.comFOREX.com
      • -1.10
      • 7
      • 4
      • HYCMHYCM
      • -1.20
      • 4
      • 5
      • MultiBank GroupMultiBank Group
      • -1.40
      • 4
      • 6
      • AUS GLOBALAUS GLOBAL
      • -1.49
      • 3
      • 7
      • GO MarketsGO Markets
      • -1.50
      • 5
      • 8
      • AxitraderAxitrader
      • -2.30
      • 1
      • 9
      • ForexClubForexClub
      • -2.70
      • 4
      • 10
      • AVATRADEAVATRADE
      • -3.03
      • 1

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