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
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
GO Markets

GO Markets

9
8.98
Score
20+ yearsRegulated in AustraliaMarket Making License (MM)cTraderRegional Brokers
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

Mediation Center

Total Amount Resolved(USD)$68,855,504
Resolved Cases15,430
Exposure

EASY TRADING ONLINE

Exposure! I applied for withdrawals since the begining of 2026!

Exposure! I applied for withdrawals since the begining of 2026! They kept saying they're controlling my funds and are urging me to withdraw. What do you mean by "urging me"? Isn't that what your platform should be doing? I deposited money and lost it, so why don't you say anything? It was only $5000 in total, and I've been trying to withdraw for three months. For three months they've been saying they're coordinating, and after three months of this, it's still the same result. Can't I just give them a straight answer? Don't play this game of cat and mouse. This is a garbage platform.

2026-06-01 16:00

FXNX

FXNX confiscated my capital.

FXNX confiscated all of my trading profits after accusing me of “coordinated hedging” under their NX Boost Bonus program. The company provided no independently verifiable evidence, only vague references to internal monitoring systems and a statement claiming the decision was “final and binding” with no right to appeal. They voided all profits and confirmed by email that I would be allowed to withdraw my original deposited capital. However, despite this authorization, my withdrawal request has remained pending since 20/04 and my funds have still not been returned. This raises serious concerns about transparency and fairness. FXNX made accusations without presenting clear proof, denied any fair review process, confiscated profits, and continues to delay returning funds they themselves acknowledged should be released. I strongly advise traders to exercise extreme caution before depositing funds with this broker.

2026-05-28 22:26

TRIDENTPRO FUTURE

The Worse and Severe Slippage and Suspected Fraud

I would like to share my experience with TridentPro regarding a hedging trading arrangement involving XAU/USD positions. I was introduced to a strategy where simultaneous Buy and Sell positions were opened on XAU/USD, supposedly to earn from positive overnight swap fees while keeping the trades hedged. The arrangement was presented as low-risk and legitimate. The introducer also appeared closely connected to the brokerage, and I was informed that IBs (Introducing Brokers) were allowed access to parts of the system to assist in client KYC approvals, which increased my confidence. However, on 25 August 2025, immediately after the forex market opened, the positions suffered severe losses and resulted in margin calls. Despite being hedged, the losses escalated rapidly within a very short time, leading to substantial financial damage. Collectively, we lost more than USD 400,000.

2026-05-27 23:41

Axia Investments

RECOVER MY INVESTMENT

Good morning, Jovany Nuñez from DR, I have been the victim of an induced fraud, because at Axia trade, they motivated me to start with an investment of five hundred dollars (US$500), but this investment corresponded to a Bornce account, so they induced me to open an account that would generate more profits, so they told me that if I reached 5,000 I would get a silver account with a 40% profit and that if I invested 2000 dollars they would lead me to the silver account with a leverage of 3000 dollars, which until that moment was true, and they kept me like that until I made an investment of 43 dollars, leveraging that account and obtaining a platinum account, and the profits were reflected in the application, but every time I asked about the withdrawal of the profits obtained, that's when the difficulties began, because to withdraw the amount of US$23,000, I had to pay US$3,600 and every time I requested a withdrawal they proceeded to block the account.

2026-06-01 22:08

Wdemo

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.

2026-05-20 15:21

GLOBINOK

Cheating on Globinok platform by Mr Kamran Head

Cheating was done on Globinok platform by its Account Head and recovery cell Mr Kamran for 8383 dollars. I deposited initial 200 dollars and then Mr Mohit sharma account manager proposed for AI trading with 2500 dollars out of which 1250 dollars deposited by me on 22-4-2026 and 1250 was credited by platform and then did not provide AI trade saying that slots are not available and gave manual trading and assured for profit but failed. Though he promised for security of my funds, then he disappeared and Mr Kamran reported himself as account head and recovery head and assured to recover my funds with profit earned and exit from platform with in 24 hours of deposit of 1501 dollars which I did on 29-4-2026& on 1-05-2026 On 5-6 May He made balance zero and stopped responding.On complaint on support a new manager came and asked to settle the matter with refund of 1500 dollars, latter on again saying for deposits, which I refused. They are scammers.Either they refund or I will put my complaint

2026-05-24 19:59

IUX

iux delay withdrawal scam and always sent template

I am opening this thread to document an unresolved withdrawal with IUX Markets and to ask whether other traders are currently experiencing the same pattern. For full transparency: I still have an active balance with IUX beyond this withdrawal. I am posting this publicly because six days of identical template replies, with no progression of any kind, is no longer something a private email exchange can resolve. --- **The Specific Pattern** Every email I have sent to support@iux.com over the past six days has returned the same template line — 'We are currently reviewing your case.' Each reply is missing all of the following: - No ticket progression or change of status - No compliance officer name or direct point of contact - No estimated completion date - No specific reason for the delay - No request for additional documents - No reference to any regulatory or compliance trigger

2026-05-28 08:30

TOPFX

Withdrawal blocked / funds withheld

My account was terminated on 11/05/2026 and my remaining balance of USD 4,253 was withheld. I had been trading normally for several months as a strategy provider on cTrader, generating consistent profits for my copiers through regular trading activity including wins, losses and stop losses. TopFX processed my withdrawal of USD 2,100 on 07/05/2026 without issue. Five days later my account was terminated and remaining funds blocked. Their official email stated the reason was that I had withdrawn more than I deposited – which is not a valid clause in their Terms and Conditions. As a strategy provider, my trading performance was fully transparent and verifiable. Despite generating strong returns for followers through legitimate trading, my account was terminated and funds withheld without valid justification. I have submitted a formal settlement request which was rejected. TopFX then offered a settlement of only USD 500 for my balance of USD Total: $4253 ($1500 in account, $2753 in wallet)

2026-05-22 18:45
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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
      • 25.53
      • 1
      • 2
      • vantagevantage
      • 18.75
      • 1
      • 3
      • ExnessExness
      • 12.90
      • 2
      • 4
      • D primeD prime
      • 11.62
      • --
      • 5
      • VT MarketsVT Markets
      • 6.34
      • --
      • 6
      • FBSFBS
      • 5.36
      • 2
      • 7
      • STARTRADERSTARTRADER
      • 5.28
      • 2
      • 8
      • TMGMTMGM
      • 4.62
      • 2
      • 9
      • IC Markets GlobalIC Markets Global
      • 4.44
      • 2
      • 10
      • CPT MarketsCPT Markets
      • 1.09
      • 5

      Trading Activity Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Activity Level%
      • Ranking Change
      • 1
      • ExnessExness
      • 22.33
      • --
      • 2
      • XMXM
      • 13.03
      • --
      • 3
      • TMGMTMGM
      • 4.50
      • --
      • 4
      • IC Markets GlobalIC Markets Global
      • 3.27
      • 1
      • 5
      • D primeD prime
      • 2.92
      • 1
      • 6
      • vantagevantage
      • 2.16
      • 5
      • 7
      • VT MarketsVT Markets
      • 1.75
      • 1
      • 8
      • AUS GLOBALAUS GLOBAL
      • 1.64
      • 1
      • 9
      • STARTRADERSTARTRADER
      • 1.18
      • --
      • 10
      • CPT MarketsCPT Markets
      • 0.94
      • 6

      Total Lots Traded

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Trading Volume%
      • Ranking Change
      • 1
      • FBSFBS
      • 6.09
      • --
      • 2
      • IC Markets GlobalIC Markets Global
      • 2.94
      • 1
      • 3
      • XMXM
      • 0.82
      • 2
      • 4
      • ExnessExness
      • 0.72
      • 2
      • 5
      • FXTMFXTM
      • 0.57
      • 6
      • 6
      • VT MarketsVT Markets
      • 0.55
      • 4
      • 7
      • RockGlobalRockGlobal
      • 0.40
      • --
      • 8
      • TMGMTMGM
      • 0.38
      • 4
      • 9
      • vantagevantage
      • 0.37
      • --
      • 10
      • WeTradeWeTrade
      • 0.29
      • 15

      Liquidation Rate

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Liquidation Rate%
      • Ranking Change
      • 1
      • VALUTRADESVALUTRADES
      • 20.00
      • 30
      • 2
      • WeTradeWeTrade
      • 3.23
      • 1
      • 3
      • FXTRADING.comFXTRADING.com
      • 2.63
      • 20
      • 4
      • INFINOXINFINOX
      • 2.48
      • 23
      • 5
      • FXCMFXCM
      • 2.34
      • --
      • 6
      • FXTMFXTM
      • 1.84
      • 4
      • 7
      • XMXM
      • 1.72
      • 3
      • 8
      • KVBKVB
      • 1.04
      • 12
      • 9
      • ExnessExness
      • 0.80
      • 2
      • 10
      • IC Markets GlobalIC Markets Global
      • 0.63
      • --

      Profitable Orders

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Win Rate%
      • Ranking Change
      • 1
      • XMXM
      • 6.48
      • --
      • 2
      • RockGlobalRockGlobal
      • 1.54
      • 1
      • 3
      • FXTMFXTM
      • 1.31
      • 15
      • 4
      • AUS GLOBALAUS GLOBAL
      • 0.58
      • 4
      • 5
      • Anzo CapitalAnzo Capital
      • 0.39
      • 4
      • 6
      • CPT MarketsCPT Markets
      • 0.38
      • 6
      • 7
      • AxitraderAxitrader
      • 0.19
      • 5
      • 8
      • IC Markets GlobalIC Markets Global
      • 0.11
      • 2
      • 9
      • TICKMILLTICKMILL
      • 0.06
      • 8
      • 10
      • CWG MarketsCWG Markets
      • 0.02
      • 4

      Broker Profitability

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Profitability%
      • Ranking Change
      • 1
      • D primeD prime
      • 15.90
      • 1
      • 2
      • STARTRADERSTARTRADER
      • 2.40
      • 3
      • 3
      • vantagevantage
      • 1.58
      • 4
      • 4
      • TMGMTMGM
      • 1.23
      • 32
      • 5
      • InterStellarInterStellar
      • 0.68
      • 1
      • 6
      • VT MarketsVT Markets
      • 0.67
      • 32
      • 7
      •  CXM CXM
      • 0.35
      • 4
      • 8
      • ZFXZFX
      • 0.25
      • 32
      • 9
      • FBSFBS
      • 0.23
      • 24
      • 10
      • INFINOXINFINOX
      • 0.00
      • 1

      Add User

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Growth Value%
      • Ranking Change
      • 1
      • ExnessExness
      • 19.64
      • --
      • 2
      • XMXM
      • 10.93
      • --
      • 3
      • IC Markets GlobalIC Markets Global
      • 4.38
      • --
      • 4
      • D primeD prime
      • 3.66
      • --
      • 5
      • vantagevantage
      • 3.43
      • 1
      • 6
      • TMGMTMGM
      • 2.73
      • 1
      • 7
      • VT MarketsVT Markets
      • 2.00
      • --
      • 8
      • FBSFBS
      • 1.21
      • --
      • 9
      • STARTRADERSTARTRADER
      • 1.06
      • --
      • 10
      • FXTMFXTM
      • 0.85
      • --

      Spread Cost

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Average Spread
      • Ranking Change
      • 1
      • ExnessExness
      • 17.08
      • --
      • 2
      • XMXM
      • 8.09
      • --
      • 3
      • vantagevantage
      • 4.21
      • 3
      • 4
      • D primeD prime
      • 3.40
      • --
      • 5
      • IC Markets GlobalIC Markets Global
      • 3.03
      • --
      • 6
      • TMGMTMGM
      • 2.71
      • 3
      • 7
      • VT MarketsVT Markets
      • 2.67
      • --
      • 8
      • STARTRADERSTARTRADER
      • 1.49
      • --
      • 9
      • AUS GLOBALAUS GLOBAL
      • 0.74
      • 3
      • 10
      • FBSFBS
      • 0.50
      • 2

      Swap

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Average Swap
      • Ranking Change
      • 1
      • ExnessExness
      • 21.23
      • 37
      • 2
      • IC Markets GlobalIC Markets Global
      • 18.01
      • 34
      • 3
      • RockGlobalRockGlobal
      • 15.22
      • 32
      • 4
      • ZFXZFX
      • 12.94
      • 25
      • 5
      • VT MarketsVT Markets
      • 6.88
      • 3
      • 6
      • WeTradeWeTrade
      • 6.32
      • 22
      • 7
      • TICKMILLTICKMILL
      • 3.44
      • 1
      • 8
      • TMGMTMGM
      • 2.94
      • 24
      • 9
      • FBSFBS
      • 2.13
      • 1
      • 10
      • Anzo CapitalAnzo Capital
      • 1.55
      • 3

      Net Deposit Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Net Deposit%
      • Ranking Change
      • 1
      • TICKMILLTICKMILL
      • 71.40
      • 2
      • 2
      • TMGMTMGM
      • 69.44
      • --
      • 3
      • VT MarketsVT Markets
      • 69.14
      • 1
      • 4
      • ExnessExness
      • 67.75
      • 6
      • 5
      • FBSFBS
      • 67.59
      • 4
      • 6
      • CPT MarketsCPT Markets
      • 67.37
      • 11
      • 7
      • IC Markets GlobalIC Markets Global
      • 67.28
      • 5
      • 8
      • STARTRADERSTARTRADER
      • 66.27
      • 8
      • 9
      • pepperstonepepperstone
      • 66.18
      • 6
      • 10
      • CWG MarketsCWG Markets
      • 65.93
      • 9

      Net Withdrawal Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Net Withdrawal%
      • Ranking Change
      • 1
      • ExnessExness
      • 6.00
      • 2
      • 2
      • AVATRADEAVATRADE
      • 7.00
      • 2
      • 3
      • D primeD prime
      • 8.00
      • 2
      • 4
      • TMGMTMGM
      • 9.00
      • --
      • 5
      • IC Markets GlobalIC Markets Global
      • 9.00
      • 3
      • 6
      • ATFXATFX
      • 10.00
      • 20
      • 7
      • VT MarketsVT Markets
      • 11.00
      • 8
      • 8
      • TICKMILLTICKMILL
      • 11.00
      • 1
      • 9
      • AUS GLOBALAUS GLOBAL
      • 12.00
      • 25
      • 10
      • FXTMFXTM
      • 12.00
      • 1

      Capital Activity Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Activity Level%
      • Ranking Change
      • 1
      • FOREX.comFOREX.com
      • -0.40
      • 4
      • 2
      • AUS GLOBALAUS GLOBAL
      • -0.89
      • 2
      • 3
      • HYCMHYCM
      • -1.00
      • --
      • 4
      • ForexClubForexClub
      • -1.60
      • 4
      • 5
      • AlpariAlpari
      • -2.10
      • --
      • 6
      • MultiBank GroupMultiBank Group
      • -2.20
      • 4
      • 7
      • AxitraderAxitrader
      • -2.30
      • --
      • 8
      • FXCMFXCM
      • -3.00
      • 7
      • 9
      • GO MarketsGO Markets
      • -3.00
      • 1
      • 10
      • AVATRADEAVATRADE
      • -3.03
      • 1

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