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
9.15
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
9.02
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
vantage

vantage

13
8.70
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal Business
Regulated
VT Markets

VT Markets

14
8.68
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal Business
Regulated
Neex

Neex

15
8.64
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Regulated
Mitrade

Mitrade

16
8.59
Score
15-20 yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal Business

Latest

Same Currency Pair, But Different Prices on Two Brokers? The Reason May Shock You!

Forex traders often wonder why the same currency pair, for instance, EUR/USD, shows 1.17450 on one broker but 1.17455 on another. This difference creates suspicion among traders, often leading to wrong calls and losses. Calm your nerves first by understanding that small price variations are normal and are a reflection of the global forex market’s operation. The forex market is decentralized with no single exchange or official price for any currency pair. That is some revelation for new forex traders. So, what’s the methodology for price determination? It is derived from an expanded network of financial institutions, banks, liquidity providers and brokers globally. So, as a forex trader, you must understand the price structure thoroughly to stay out of unnecessary chaos and continue to reap rewards.

News
2026-07-02 21:38

Scam

Scam EasyMarkets: FraEasyudulent Routing of Client Fund

I am reporting EasyMarkets for fund misappropriation. After requesting a withdrawal, they claimed to have "refunded" my capital, but the provided TXIDs are fraudulent. Technical Evidence: TXIDs: be958d6241ce69082610efdcb2b5fc7c476ad4b7032d8016ff0d7f57b18c2ce6, c9a0387edf30dbab9181570b489853be7d630f57eb9a12dcbab3a8d00751149e Proof: Blockchain records (Tronscan) verify my funds were NOT sent to my verified address. They were diverted to an unauthorized third-party wallet starting with "TA22x...". Despite providing this proof, EasyMarkets support refuses to rectify the error and ignores me. They are withholding my capital using false transaction records. I have reported this license violation to MetaQuotes and am preparing legal documentation. I warn all traders to stay away from EasyMarkets. I demand an immediate investigation and the return of my funds.

FX2161159886
2026-06-30 21:53

VITTAVERSE Review 2026: The Broker Deleted My Profits Citing Rule Violation. But Where is the Proof?

Whether it’s South Asia, Western Asia, Europe or America, users all over are basically asking this: Why is VITTAVERSE cancelling my profits without providing any evidence? While they may be user allegations, a large volume of such complaints creates suspicion, if not affirmation, about the broker’s alleged involvement in profit cancellations. Users also complained about massive withdrawal delays in the name of ‘Account Review’ or ‘Account Upgrade’. This VITTAVERSE review article closely examines user allegations, including those concerning profit deletions, by the Seychelles-based brokerage firm. To give you a fair idea of its legitimacy, we have also provided a regulatory overview of the broker.

Exposure
2026-07-02 20:05

Cash Trust Scheme Cost 1,800 Victims More Than RM100 Million

A recently exposed cash trust scheme has left 1,800 Malaysians across the country collectively worse off by more than RM100 million, bringing renewed attention to a deeply troubling pattern in how fraudulent investment operations are being structured, marketed, and allowed to persist in plain sight.

News
2026-07-02 19:51

Fake Stock Scheme "UOBS" Costs Kuching Man RM287,000

A man in his mid-fifties from Kuching has lost a total of RM287,000 after falling for a fraudulent stock investment scheme that was promoted through social media. The scheme, which went by the name "UOBS," turned out to be entirely fictitious, and the victim was left with nothing to show for the substantial sums he had transferred over the course of two months.

News
2026-07-02 19:31

Mediation Center

Total Amount Resolved(USD)$70,253,958
Resolved Cases15,534
Exposure

GRACEX

scammers do not withdraw the deposit

Money is not being withdrawn from me, support is not responding, 06/25/26. This broker was recommended by NEXUS (nexus-bot.net ), which provides robot services. The scheme is simple, to drag the client to the stock exchange under various pretexts and prevent him from withdrawing the deposit. All the positive reviews are custom-made, if you read them, you can see that these are advertising excerpts from the context and not reviews from grateful people. All negative reviews are related to the blocking of deposit funds. As negative reviews accumulate, these scammers change platforms. You will definitely be deceived.

2026-06-25 15:46

easyMarkets

EasyMarkets: FraEasyudulent Routing of Client Fund

I am reporting EasyMarkets for fund misappropriation. After requesting a withdrawal, they claimed to have "refunded" my capital, but the provided TXIDs are fraudulent. Technical Evidence: TXIDs: be958d6241ce69082610efdcb2b5fc7c476ad4b7032d8016ff0d7f57b18c2ce6, c9a0387edf30dbab9181570b489853be7d630f57eb9a12dcbab3a8d00751149e Proof: Blockchain records (Tronscan) verify my funds were NOT sent to my verified address. They were diverted to an unauthorized third-party wallet starting with "TA22x...". Despite providing this proof, EasyMarkets support refuses to rectify the error and ignores me. They are withholding my capital using false transaction records. I have reported this license violation to MetaQuotes and am preparing legal documentation. I warn all traders to stay away from EasyMarkets. I demand an immediate investigation and the return of my funds.

2026-06-30 21:53

ORON TRADE

Complaint Regarding Non-Payment of Withdrawals by Oron Trade

I have two accounts with Oron Trade, and the combined balance in both accounts is more than USD 15,000.For the past five months, Oron Trade has not processed any withdrawals for its clients. I have submitted multiple withdrawal requests and tried to contact them several times through phone calls and messages.On one occasion, they replied to my message and told me that I could only withdraw USD 100. I then submitted a withdrawal request for USD 100, but I have still not received the payment.My funds have been stuck for the last five months.The owner of Oron Trade is Pareshbhai Kachadiya, who is originally from Surat, Gujarat, India, and is currently in Dubai.

2026-06-27 15:49

FXTRADING.com

Withdrawal Still Delayed After Settlement Approval

I submitted a withdrawal request of 458 USDT (approximately USD 463) on 9 June 2026. After the withdrawal remained pending, I filed a formal complaint. On 12 June 2026, I received written confirmation from the Compliance Department stating that FXT had been instructed to return the funds as a full and final settlement of my complaint. However, despite that confirmation, the withdrawal remains unresolved. Since then, I have received repeated responses stating that the withdrawal is under review, being processed, or undergoing internal consultations. Support later acknowledged that the withdrawal had taken longer than expected and informed me that the case had been escalated for priority handling. My concern is not only the delay itself, but also the lack of transparency and the absence of a clear completion timeline. This review reflects my personal experience and documented correspondence regarding my withdrawal request.

2026-06-23 12:26

BelleoFX

Unable to Withdraw

  Broker Name : BelleoFX  Address 1: Level 6, Ken Lee Building, 20 Edith Cavell, St Port Louis, Mauritius Address 2: Office 3501, Burj Al Salam, Trade Center First, Sheikh Zayed Road, Dubai, UAE  Total Disputed Amount/Pending Withdrawal: 28,500 & profits  Grounds for Complaint: 1. Unlawful Blocking of Funds and Account Access Without any prior notice, valid justification, or transparent communication 2. Failure to Process Legitimate Withdrawal 3. Weaponization of Compliance (Unnecessary Document Requests) 4. Systematic Harassment and Creation of an Artificial 5. Capital Zero : when they don’t give disbursement they trade on their own and make the capital ZERO. 6. Scammers & Robbers : There license must be revoked

2026-06-25 03:10

TOPFX

Stay away from this fraudulent mafia.

extremely disappointing. After generating profits, the company terminated my account and withheld more than $7,000 of my funds. They justified their decision by citing vague clauses in their Terms of Business, alleging that my trading affected their platform and suggesting possible cooperation with other traders. When I requested evidence to support these serious allegations, no concrete proof was provided. Instead, I only received references to broad contractual clauses. In my view, these accusations were used to justify canceling my trades and refusing to release my funds. The company also claimed that the issue originated from its liquidity provider, yet I was never given any verifiable documentation or independent evidence to support that explanation. Based on my personal experience, I cannot recommend this broker. I encourage anyone considering opening an account to research carefully and understand the risks before depositing funds.

2026-06-30 02:39

octa

OctaFX Stole My $1355.66 Profit - Account 125*****

I am reporting a major financial fraud by OctaFX on Account ID 125***** After generating a genuine profit of $1,355.66, my withdrawal was blocked for a fake "Internal Review". To hide my funds, they wiped my dashboard balance to exact $0.00 via a forced balance adjustment. When questioned, their official AI Assistant officially emailed me saying: "Your funds are safe, this $0.00 is just a temporary accounting correction." Even my IB Manager Viraz confirmed my money was secure but blocked me on WhatsApp when I demanded the payout. Immediately after, Sophia from KYC sent a final termination email under Clause 3.10 & 8.2, seizing my $1,355.66. They are using contradictory clauses and deceiving clients. One internal department promises safety while the other cancels the profit. This is an airtight scam trap.

2026-06-22 13:28

Vertex

Hello, on February 20,

Hello, on February 20, he met with Serdar YILMA from the YAPAY ZEKA TRADE group and first deposited 1500 usd to the Eurusd robot through the VERTEX FX institution, which they contracted as IB and directed, and started the transactions. After that, I invested 3000 USD by adding another 1500 USD to the account again. They said that they would give a 100% bonus by saying that it is a 5% lot requirement in the last investment. I met with Mr. Deniz, the representative of Serdar Beyin, he stated that this condition would be completed in about 3 months. They also convinced me by saying that it would be better in terms of transaction volume. After that, while the procedures were continuing, they said that the robot was closed in terms of security due to data and constant statements. Since there is a lot condition in this regard, I said that this lot condition will not be completed in this way and that I will not be able to withdraw money when I need it. Mr. Serdar also said that he updated the

2026-06-22 04:53
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User Long/Short Positions

Long Position
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      Community

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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
      • vantagevantage
      • 18.48
      • 2
      • 2
      • D primeD prime
      • 11.84
      • 2
      • 3
      • TMGMTMGM
      • 5.90
      • 1
      • 4
      • VT MarketsVT Markets
      • 5.57
      • 3
      • 5
      • FBSFBS
      • 5.13
      • 3
      • 6
      • IC Markets GlobalIC Markets Global
      • 4.48
      • 1
      • 7
      • STARTRADERSTARTRADER
      • 3.84
      • 4
      • 8
      • ExnessExness
      • 1.56
      • 7
      • 9
      • CPT MarketsCPT Markets
      • 1.06
      • --
      • 10
      • RockGlobalRockGlobal
      • 0.98
      • --

      Trading Activity Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Activity Level%
      • Ranking Change
      • 1
      • ExnessExness
      • 22.74
      • --
      • 2
      • XMXM
      • 11.92
      • --
      • 3
      • TMGMTMGM
      • 4.79
      • --
      • 4
      • IC Markets GlobalIC Markets Global
      • 3.74
      • --
      • 5
      • D primeD prime
      • 3.51
      • --
      • 6
      • Anzo CapitalAnzo Capital
      • 1.40
      • 6
      • 7
      • vantagevantage
      • 1.34
      • 1
      • 8
      • FXTMFXTM
      • 1.29
      • 5
      • 9
      • VT MarketsVT Markets
      • 0.99
      • 2
      • 10
      • STARTRADERSTARTRADER
      • 0.93
      • --

      Total Lots Traded

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Trading Volume%
      • Ranking Change
      • 1
      • ExnessExness
      • 6.43
      • 3
      • 2
      • FBSFBS
      • 5.11
      • 1
      • 3
      • IC Markets GlobalIC Markets Global
      • 3.62
      • 1
      • 4
      • FXTMFXTM
      • 1.01
      • 1
      • 5
      • XMXM
      • 0.95
      • 2
      • 6
      • vantagevantage
      • 0.71
      • 1
      • 7
      • D primeD prime
      • 0.34
      • 4
      • 8
      • CPT MarketsCPT Markets
      • 0.33
      • 5
      • 9
      • WeTradeWeTrade
      • 0.31
      • --
      • 10
      • TMGMTMGM
      • 0.31
      • 1

      Liquidation Rate

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Liquidation Rate%
      • Ranking Change
      • 1
      • eightcapeightcap
      • 9.92
      • 10
      • 2
      • INFINOXINFINOX
      • 5.54
      • 1
      • 3
      • CWG MarketsCWG Markets
      • 3.46
      • 17
      • 4
      • FXTMFXTM
      • 1.49
      • 1
      • 5
      • XMXM
      • 1.47
      • 1
      • 6
      • FxProFxPro
      • 1.36
      • 8
      • 7
      • ZFXZFX
      • 1.28
      • 5
      • 8
      • FXCMFXCM
      • 1.21
      • 4
      • 9
      • FBSFBS
      • 1.02
      • 9
      • 10
      • TICKMILLTICKMILL
      • 0.95
      • 16

      Profitable Orders

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Win Rate%
      • Ranking Change
      • 1
      • XMXM
      • 22.05
      • --
      • 2
      • FXTMFXTM
      • 1.36
      • --
      • 3
      • CPT MarketsCPT Markets
      • 0.57
      • 3
      • 4
      • ZFXZFX
      • 0.56
      • 28
      • 5
      • vantagevantage
      • 0.39
      • 31
      • 6
      • GO MarketsGO Markets
      • 0.23
      • 21
      • 7
      • INFINOXINFINOX
      • 0.17
      • 19
      • 8
      • FBSFBS
      • 0.15
      • 23
      • 9
      • AVATRADEAVATRADE
      • 0.14
      • 8
      • 10
      • AUS GLOBALAUS GLOBAL
      • 0.11
      • 5

      Broker Profitability

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Profitability%
      • Ranking Change
      • 1
      • D primeD prime
      • 7.46
      • 1
      • 2
      • STARTRADERSTARTRADER
      • 6.90
      • 2
      • 3
      • TMGMTMGM
      • 1.50
      • --
      • 4
      • RockGlobalRockGlobal
      • 0.95
      • 34
      • 5
      • VT MarketsVT Markets
      • 0.89
      • 29
      • 6
      • InterStellarInterStellar
      • 0.87
      • 1
      • 7
      • IC Markets GlobalIC Markets Global
      • 0.70
      • 30
      • 8
      • FOREX.comFOREX.com
      • 0.07
      • 12
      • 9
      • Anzo CapitalAnzo Capital
      • 0.05
      • 24
      • 10
      • pepperstonepepperstone
      • 0.01
      • 7

      Add User

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Growth Value%
      • Ranking Change
      • 1
      • ExnessExness
      • 20.55
      • --
      • 2
      • XMXM
      • 11.46
      • --
      • 3
      • IC Markets GlobalIC Markets Global
      • 5.06
      • --
      • 4
      • D primeD prime
      • 3.95
      • 1
      • 5
      • vantagevantage
      • 3.75
      • 1
      • 6
      • TMGMTMGM
      • 2.70
      • --
      • 7
      • VT MarketsVT Markets
      • 2.10
      • --
      • 8
      • FBSFBS
      • 1.23
      • --
      • 9
      • FXTMFXTM
      • 0.97
      • 1
      • 10
      • STARTRADERSTARTRADER
      • 0.90
      • 1

      Spread Cost

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Average Spread
      • Ranking Change
      • 1
      • ExnessExness
      • 17.67
      • --
      • 2
      • XMXM
      • 8.72
      • --
      • 3
      • vantagevantage
      • 4.67
      • --
      • 4
      • D primeD prime
      • 3.99
      • --
      • 5
      • IC Markets GlobalIC Markets Global
      • 3.88
      • --
      • 6
      • VT MarketsVT Markets
      • 2.77
      • 1
      • 7
      • TMGMTMGM
      • 2.62
      • 1
      • 8
      • STARTRADERSTARTRADER
      • 1.03
      • --
      • 9
      • FXTMFXTM
      • 0.79
      • 6
      • 10
      • Anzo CapitalAnzo Capital
      • 0.64
      • 3

      Swap

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Average Swap
      • Ranking Change
      • 1
      • FBSFBS
      • 16.06
      • 8
      • 2
      • ExnessExness
      • 10.05
      • --
      • 3
      • pepperstonepepperstone
      • 7.32
      • 2
      • 4
      • STARTRADERSTARTRADER
      • 6.59
      • 32
      • 5
      • IC Markets GlobalIC Markets Global
      • 5.78
      • 11
      • 6
      • ZFXZFX
      • 3.69
      • 5
      • 7
      • D primeD prime
      • 3.07
      • --
      • 8
      • CPT MarketsCPT Markets
      • 2.73
      • 25
      • 9
      • VT MarketsVT Markets
      • 2.67
      • 6
      • 10
      • FXTMFXTM
      • 2.45
      • 2

      Net Deposit Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Net Deposit%
      • Ranking Change
      • 1
      • AxitraderAxitrader
      • 90.80
      • 34
      • 2
      • AUS GLOBALAUS GLOBAL
      • 73.63
      • 21
      • 3
      • FBSFBS
      • 71.75
      • 2
      • 4
      • TMGMTMGM
      • 71.59
      • 1
      • 5
      • AVATRADEAVATRADE
      • 69.35
      • 14
      • 6
      • VT MarketsVT Markets
      • 68.57
      • 4
      • 7
      • RockGlobalRockGlobal
      • 68.08
      • 1
      • 8
      • ExnessExness
      • 67.09
      • 4
      • 9
      • IC Markets GlobalIC Markets Global
      • 66.98
      • 2
      • 10
      • XMXM
      • 66.09
      • 5

      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
      • 2
      • 5
      • TICKMILLTICKMILL
      • 8.00
      • 3
      • 6
      • FxProFxPro
      • 9.00
      • 23
      • 7
      • WeTradeWeTrade
      • 11.00
      • 6
      • 8
      • FXCMFXCM
      • 12.00
      • 4
      • 9
      • IC Markets GlobalIC Markets Global
      • 13.00
      • 5
      • 10
      • vantagevantage
      • 14.00
      • 2

      Capital Activity Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Activity Level%
      • Ranking Change
      • 1
      • ForexClubForexClub
      • -0.60
      • 3
      • 2
      • AUS GLOBALAUS GLOBAL
      • -1.29
      • 1
      • 3
      • HYCMHYCM
      • -1.40
      • 4
      • 4
      • AxitraderAxitrader
      • -1.80
      • 3
      • 5
      • GO MarketsGO Markets
      • -1.90
      • --
      • 6
      • FOREX.comFOREX.com
      • -2.30
      • --
      • 7
      • KVBKVB
      • -2.30
      • 11
      • 8
      • MultiBank GroupMultiBank Group
      • -2.80
      • 6
      • 9
      • FXCMFXCM
      • -2.80
      • --
      • 10
      • Just2TradeJust2Trade
      • -2.90
      • --

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