Global Broker Regulation Inquiry App
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Regulated
AvaTrade

AvaTrade

9.51
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT5 Full LicenseGlobal Business
Regulated
FXCM

FXCM

9.41
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
ATFX

ATFX

5
9.21
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseRegional Brokers
Regulated
XM

XM

6
9.15
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal Business
Regulated
IC

IC

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

GO Markets

8
8.98
Score
20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Domestic Regulation
InteractiveBrokers

InteractiveBrokers

9
8.94
Score
Listed20+ yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal BusinessAustralia Forex Execution License (STP) RevokedHigh Potential Risk
Regulated
Plus500

Plus500

10
8.94
Score
Listed15-20 yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Regulated
FP Markets

FP Markets

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

IG

12
8.82
Score
20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal BusinessAustralia Market Making License (MM) RevokedHigh Potential Risk
Regulated
DBG MARKETS

DBG MARKETS

13
8.81
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal Business
Regulated
Finalto

Finalto

14
8.80
Score
10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
CMC MARKETS

CMC MARKETS

15
8.79
Score
Listed20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal BusinessUnited Kingdom Market Making License (MM) RevokedHigh Potential Risk
Regulated
TRADE NATION

TRADE NATION

16
8.71
Score
15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal BusinessMedium RiskOffshore Regulation

Latest

Japans MOF official says expects BoJ to steer policy aligned with economy, not influenced by US

A senior official from Japans Ministry of Finance on Tuesday declined to comment on recent foreign exchange shifts, adding that expected the Bank of Japan (BoJ) to steer monetary policy aligned with the economy, not influenced by the United States.

Industry
2026-09-01 11:25

Unable to Withdraw

Unable to Withdraw Withdrawal stuck on pending

Hey pemaxx my withdrawal has been stuck on pending from last 24 hours please do what you guys can do I have been trying to reach you but there is no response by your end please help me out The withdrawal is just of 27 usdt and still pending from last 14 hours

FX2675816651
2026-09-01 10:33

Silver Price Forecast: XAG/USD trades flat around $66.60 ahead of US data

Silver price (XAG/USD) trades in a tight range at around $66.67 during the Asian trading session on Tuesday. The white metal consolidates as investors await the United States (US) ISM Manufacturing PMI data for August and the JOLTS Job Openings data for July, which will be published at 14:00 GMT.

Industry
2026-09-01 11:17

New Zealand Dollar remains subdued despite stronger Chinese PMI data

NZD/USD depreciates after posting minor gains in the previous day, trading around 0.5910 during the Asian hours on Tuesday.

Industry
2026-09-01 10:45

Love Scam Cost RM260,000 Debt and Family Tragedy of 4 Deaths

A reported RM260,000 in losses and debt has emerged as a central financial detail in the investigation into the deaths of a family of four at a Desa ParkCity condominium, with police now examining both an alleged love scam and an illegal investment scheme.

News
2026-09-01 10:36

Mediation Center

Total Amount Resolved(USD)$55,456,195
Resolved Cases14,831
Exposure

Olymptrade

Olymptrade Blocked Account & Stole my $5029.83USDt

Olymptrade blocked my account and has been refusing my withdrawal request of $5,029.83 USDT without any valid reason. Although they promised a refund through a my conversations with support , they are failing to honor the agreement and continue to ignore it. • Pending Actions: Escalating official complaints to the Financial Services Commission (FSC), Korea Communications Standards Commission (KCSC), and requesting enforcement from the Google Play Policy Team. I will absolute not delete this post until the funds are completely deposited into my wallet.

2026-08-28 00:58

PRIMEXBT

rejecting KYC documents right aftewinn

After winning prize place in contest, I completed verification through my original government issued documents, although right after few minutes all of sudden i found that my account is blocked and while logging in, encountering message that "verification failed and account is permanently blocked" While contacted support, they responded quite unprofessionally which same vague reply as shown on login page. Can you please clarify what when wrong with my document that your system rejected it ? despite the fact that I've used same on various platforms and successfully completed multi level verification. Moreover, instead of assessing and trying to resolve the issue and communicating with me professionally, your platform just straightforwardly block the access while unlawfully retaining my personal information, that's not how established and reputed platforms do, but in fact such is the practice of vague and scam type companies. Thanks

2026-08-27 20:15

CentFX

Unauthorized withdrawal of $3900 from CentFX

I am writing to report a major security breach and fraudulent activity by CentFX. On 15th August 2026, a total of $3900 was withdrawn from my CentFX account without my consent. Most importantly, I had Google Authenticator (2FA) fully enabled on my account for security. CentFX approved this massive withdrawal bypasssing the Google Authentication protocol, which is a clear violation of security standards. I have contacted CentFX support via email and chat multiple times regarding this unauthorized transaction, but they have not provided any reply, explanation, or reason. They are completely ignoring my queries.

2026-08-28 17:29

FlipTrade Group

LACK OF TRANSPARENCY

LACK OF TRANSPARENCY AND TIME STALLING: Flip Trade Group Update 28 Aug 2026: Deadline missed. Broker now refuses to provide details Timeline: 1. 26 Jul - 15 Aug 2026: Investigation deadline set by Flip Trade to complete contest review. 2. 14 Aug 2026: Flip Trade emailed: "we have all the information and documentation regarding the contest ready and will provide it to you as soon as possible". 3. 27 Aug 2026 3:32 AM: Flip Trade requested an additional 15-20 days to complete investigation, despite stating on 14 Aug that docs were ready. 4. 27 Aug 2026 1:43 PM: Flip Trade said: "Coordinating with relevant government officials. All required documents have been dispatched to your registered home address." No regulator name provided. 5. 27 Aug 2026 2:37 PM: I requested regulator name, case number, and tracking. 6. 27 Aug 2026 2:46 PM: Flip Trade replied: "There is no need for us to explain anything further at this stage. You will find out the relevant details yourself in due course."

2026-08-27 22:57

Warren Bowie & Smith

Warren Bowie &Smith is a fraud,scams....

Very bad experience in this platform. The account manager maned Mr Jake is a lier,fraud.He talk very nicely until you are depositing money but if you stopped deposting he will not call and msg.Very unprofessional guy.I had deposited total amounts $ 4951.He will give you some profit at beginning but when you will ask for withdrawal then he will give you wrong trade and ruin you.3 times he make my account liquidation and asked for deposited.and if you were not deposit then he will statrted ignoring you.Once I had reached 8500 $ but when I had aske of the withdrawal then he give me a wrong trade and make account liquidation..Mr jake is a cunning guy he will exploit your money.

2026-08-30 18:09

BLUVOX

Confiscation of Principal Deposit - Fraudulent Bro

I am filing this exposure to warn all traders about the fraudulent practices of BluVox Markets. They have unlawfully confiscated my initial capital. Recently, my withdrawal request was rejected. The broker's compliance team emailed me, stating they would not pay my profits, but they made a clear, written promise regarding my deposit: "We will return the original capital balance to your account promptly." Immediately after sending this email, they blocked my access to the client portal. I now get a "Your account has been suspended" error. Because I am locked out, I cannot process the withdrawal. I have sent multiple emails providing my USDT (TRC-20) wallet address so they can manually send my initial deposit as promised. They have ignored every single email and are holding my money hostage. This is a deliberate scam. They make false promises in writing to buy time, then lock your account and steal your capital. I have attached the email where they promise the refund and the screensho

2026-08-31 19:45
WikiStore
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0
Listed Apps
0
Total Downloads
0
Countries/Regions Covered
0
Partner Brokers
Monthly Active Rankings
Trade Republic: Broker & Bank
139,362
1
Capital·com: CFD交易
111,628
2
XTB Online Investing
54,267
3
etoro: Trade & Invest
34,832
4
XM App – 信心交易首選
32,782
5
Plus500 交易
32,706
6
Monthly Downloads Ranking
Capital·com: CFD交易
3,885
1
Trading 212 - Stocks & ETFs
3,477
2
Trade Republic: Broker & Bank
3,380
3
etoro: Trade & Invest
1,349
4
IBKR Mobile - Invest Worldwide
1,346
5
OANDA - Forex trading
1,217
6

User Long/Short Positions

Long Position
Short Position

Long/Short Volume Ratio

Long Position
Short Position

Position Distribution

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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
      • 18.66
      • 2
      • 2
      • ExnessExness
      • 11.38
      • 9
      • 3
      • D primeD prime
      • 8.78
      • 2
      • 4
      • VT MarketsVT Markets
      • 6.48
      • 2
      • 5
      • FBSFBS
      • 4.93
      • 1
      • 6
      • TMGMTMGM
      • 4.47
      • 3
      • 7
      • STARTRADERSTARTRADER
      • 3.61
      • 1
      • 8
      • ICIC
      • 3.60
      • 3
      • 9
      • XMXM
      • 1.52
      • 6
      • 10
      • RockGlobalRockGlobal
      • 1.13
      • 1

      Trading Activity Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Activity Level%
      • Ranking Change
      • 1
      • ExnessExness
      • 14.20
      • --
      • 2
      • XMXM
      • 7.83
      • --
      • 3
      • TMGMTMGM
      • 3.86
      • --
      • 4
      • D primeD prime
      • 2.10
      • 2
      • 5
      • ICIC
      • 1.87
      • 1
      • 6
      • CPT MarketsCPT Markets
      • 1.64
      • 2
      • 7
      • ZFXZFX
      • 1.58
      • 2
      • 8
      • vantagevantage
      • 1.29
      • 1
      • 9
      • FXTMFXTM
      • 1.05
      • 2
      • 10
      • VT MarketsVT Markets
      • 0.88
      • 2

      Total Lots Traded

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Trading Volume%
      • Ranking Change
      • 1
      • FBSFBS
      • 4.01
      • --
      • 2
      • ICIC
      • 1.62
      • 1
      • 3
      • ExnessExness
      • 1.08
      • 1
      • 4
      • VT MarketsVT Markets
      • 1.05
      • --
      • 5
      • CPT MarketsCPT Markets
      • 0.66
      • 4
      • 6
      • XMXM
      • 0.50
      • 1
      • 7
      • TMGMTMGM
      • 0.45
      • 1
      • 8
      • FXTMFXTM
      • 0.39
      • 3
      • 9
      • vantagevantage
      • 0.25
      • 3
      • 10
      • Anzo CapitalAnzo Capital
      • 0.18
      • --

      Liquidation Rate

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Liquidation Rate%
      • Ranking Change
      • 1
      • FXCGFXCG
      • 16.00
      • --
      • 2
      • EightcapEightcap
      • 15.17
      • 1
      • 3
      • ACY SecuritiesACY Securities
      • 10.00
      • --
      • 4
      • ForexClubForexClub
      • 5.45
      • 3
      • 5
      • FxProFxPro
      • 4.91
      • 4
      • 6
      •  CXM CXM
      • 3.16
      • 33
      • 7
      • TickmillTickmill
      • 1.44
      • 4
      • 8
      • FXTFXT
      • 1.32
      • 10
      • 9
      • XMXM
      • 1.25
      • 4
      • 10
      • ICIC
      • 1.23
      • --

      Profitable Orders

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Win Rate%
      • Ranking Change
      • 1
      • XMXM
      • 6.08
      • --
      • 2
      • ZFXZFX
      • 5.04
      • 4
      • 3
      • FBSFBS
      • 1.26
      • 7
      • 4
      • ICIC
      • 0.99
      • 2
      • 5
      • TMGMTMGM
      • 0.53
      • 1
      • 6
      • RockGlobalRockGlobal
      • 0.49
      • 3
      • 7
      • CPT MarketsCPT Markets
      • 0.35
      • 2
      • 8
      • FxProFxPro
      • 0.35
      • 27
      • 9
      • AUS GlobalAUS Global
      • 0.15
      • 5
      • 10
      • TickmillTickmill
      • 0.13
      • 5

      Broker Profitability

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Profitability%
      • Ranking Change
      • 1
      • D primeD prime
      • 18.71
      • --
      • 2
      • vantagevantage
      • 0.31
      • 1
      • 3
      • FXTMFXTM
      • 0.22
      • 26
      • 4
      • STARTRADERSTARTRADER
      • 0.05
      • --
      • 5
      • MultiBank GroupMultiBank Group
      • 0.00
      • --
      • 6
      • FOREX.comFOREX.com
      • 0.00
      • 16
      • 7
      • ThinkMarketsThinkMarkets
      • 0.00
      • 1
      • 8
      • INFINOXINFINOX
      • 0.00
      • 9
      • 9
      • FXTFXT
      • 0.00
      • 9
      • 10
      • pepperstonepepperstone
      • 0.00
      • 12

      Add User

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Growth Value%
      • Ranking Change
      • 1
      • ExnessExness
      • 20.95
      • --
      • 2
      • XMXM
      • 10.97
      • --
      • 3
      • ICIC
      • 4.72
      • --
      • 4
      • vantagevantage
      • 4.01
      • 1
      • 5
      • D primeD prime
      • 3.58
      • 1
      • 6
      • TMGMTMGM
      • 2.53
      • --
      • 7
      • VT MarketsVT Markets
      • 1.86
      • --
      • 8
      • FBSFBS
      • 1.16
      • --
      • 9
      • FXTMFXTM
      • 1.03
      • 1
      • 10
      • STARTRADERSTARTRADER
      • 0.98
      • 1

      Spread Cost

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Average Spread
      • Ranking Change
      • 1
      • ExnessExness
      • 18.43
      • --
      • 2
      • XMXM
      • 8.33
      • --
      • 3
      • vantagevantage
      • 4.57
      • --
      • 4
      • D primeD prime
      • 3.26
      • --
      • 5
      • ICIC
      • 2.46
      • --
      • 6
      • TMGMTMGM
      • 2.31
      • --
      • 7
      • VT MarketsVT Markets
      • 2.25
      • --
      • 8
      • STARTRADERSTARTRADER
      • 1.16
      • --
      • 9
      • CPT MarketsCPT Markets
      • 1.07
      • 1
      • 10
      • ZFXZFX
      • 0.76
      • 1

      Swap

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Average Swap
      • Ranking Change
      • 1
      • STARTRADERSTARTRADER
      • 19.43
      • 32
      • 2
      • FBSFBS
      • 16.70
      • 24
      • 3
      • ICIC
      • 13.09
      • 8
      • 4
      • FxProFxPro
      • 7.96
      • 29
      • 5
      • vantagevantage
      • 3.90
      • 1
      • 6
      • ZFXZFX
      • 3.67
      • 4
      • 7
      • CPT MarketsCPT Markets
      • 1.82
      • 24
      • 8
      • TMGMTMGM
      • 1.43
      • 26
      • 9
      • TickmillTickmill
      • 1.34
      • 5
      • 10
      • D primeD prime
      • 1.28
      • 22

      Net Deposit Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Net Deposit%
      • Ranking Change
      • 1
      • GO MarketsGO Markets
      • 73.74
      • 28
      • 2
      • TMGMTMGM
      • 70.44
      • 2
      • 3
      • VT MarketsVT Markets
      • 68.40
      • 14
      • 4
      • STARTRADERSTARTRADER
      • 68.39
      • 8
      • 5
      • FBSFBS
      • 67.90
      • 4
      • 6
      • FXTMFXTM
      • 67.88
      • 12
      • 7
      • CWG MarketsCWG Markets
      • 66.93
      • --
      • 8
      • WeTradeWeTrade
      • 66.02
      • 16
      • 9
      • RockGlobalRockGlobal
      • 65.96
      • 4
      • 10
      • ExnessExness
      • 65.73
      • --

      Net Withdrawal Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Net Withdrawal%
      • Ranking Change
      • 1
      • FxProFxPro
      • 2.00
      • --
      • 2
      • ExnessExness
      • 6.00
      • --
      • 3
      • ICIC
      • 7.00
      • --
      • 4
      • TMGMTMGM
      • 8.00
      • --
      • 5
      • TickmillTickmill
      • 12.00
      • 1
      • 6
      • ZFXZFX
      • 13.00
      • 2
      • 7
      • VT MarketsVT Markets
      • 13.00
      • 2
      • 8
      • FXTMFXTM
      • 14.00
      • 2
      • 9
      • vantagevantage
      • 14.00
      • 1
      • 10
      • CPT MarketsCPT Markets
      • 16.00
      • --

      Capital Activity Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Activity Level%
      • Ranking Change
      • 1
      • FOREX.comFOREX.com
      • -0.20
      • 1
      • 2
      • AUS GlobalAUS Global
      • -1.38
      • 5
      • 3
      • MultiBank GroupMultiBank Group
      • -1.60
      • 5
      • 4
      • KVBKVB
      • -1.60
      • 2
      • 5
      • FXCMFXCM
      • -1.60
      • 4
      • 6
      • AxitraderAxitrader
      • -1.80
      • 2
      • 7
      • ForexClubForexClub
      • -2.70
      • 4
      • 8
      • AvaTradeAvaTrade
      • -3.03
      • 2
      • 9
      • CPT MarketsCPT Markets
      • -4.80
      • 2
      • 10
      • CWG MarketsCWG Markets
      • -5.40
      • 2

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