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
9.11
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
TRADING 212

TRADING 212

12
8.75
Score
10-15 yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal BusinessVanuatu Forex Trading License (EP) RevokedMedium potential 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
FXTRADING.com

FXTRADING.com

15
8.67
Score
ECN AccountAbove 20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseOffshore Regulated
Regulated
Neex

Neex

16
8.64
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License

Latest

Key Events This Week: PPI, Iran Talks, Nvidia Earnings, Fed Speakers Galore And State Of The Union

While much digital ink has been spilled on the Supreme Court's striking down of Trump's IEEPA tariff

Industry
2026-02-23 18:45

Unable to Withdraw

Unable to Withdraw Subject: Formal Complaint:

Subject: Formal Complaint: ACCM Broker unauthorized profit deduction and withdrawal refusal (Account ID: [Your Account ID]) ​To the WikiFX Support Team, ​I am writing this to formally complain about the fraudulent activities of the broker ACCM. Below are the details of my case: ​The Incident: I have been trading with ACCM and generated a total profit of $5,621 USD. However, when I submitted a withdrawal request, the broker refused to process it. Shortly after, they arbitrarily deleted my entire profit of $5,621 from my account without any prior notice or valid explanation. ​Communication Efforts: I have sent multiple emails to ACCM’s support team requesting a clarification. It has been over two weeks, yet they have remained completely silent, ignoring all my inquiries and providing no explanation for their actions. ​My Request: I kindly request WikiFX to intervene and assist me in recovering my legitimate profits and ensuring my withdrawal is processed.

Hau Phan Ba
2026-02-23 09:55

Moomoo Involved Again? Investor Loses RM600,000

A 74-year-old American consultant in Kuala Lumpur lost over RM600,000 after being lured into a fraudulent investment scheme via messaging apps. The scam involved multiple platforms, staged fund transfers to numerous bank accounts, and ultimately blocked withdrawals, highlighting the growing sophistication of online investment fraud and the importance of verification and caution.

News
2026-02-23 18:42

Spec Trading Blocks Withdrawals on Big Profits

Spec Trading blocks profit withdrawals and traps funds. Victims face denied payouts—avoid Spec FX, read reviews, protect money now!

Exposure
2026-02-23 18:31

GFS Review: Reported Allegations of Fund Scams & Withdrawal Denials

Received a withdrawal notification from GFS, but the amount could not be credited to your wallet despite numerous follow-ups with the Australia-based forex broker? Did you witness massive slippage in your stop-loss settings or pay high transaction fees charged by the broker? Did the broker delete and deactivate your trading account without any explanation? The Internet is flooded with negative GFS reviews for these and many more alleged trading activities by the broker. Let’s begin examining all of these in this article.

Exposure
2026-02-23 18:04

Rights Protection Center

Amount resolved within one month(USD)$68,200,036
Number of People Resolved15,407
Exposure

Phyntex Markets

USD58,271.03 Withdrawal Blocked After 50,000 paid

Broker processed a successful withdrawal of USD 50,000, confirming account legitimacy. Subsequently, the broker blocked withdrawal of the remaining wallet funds amounting to USD 58,271.03. A formal Letter of Demand was issued. No response, no specific Terms & Conditions clause, and no compliance report has been provided. The broker later alleged “toxic trading” solely based on leverage usage, which is a feature provided by the broker itself.

2026-02-19 11:44

ACCM

Subject: Formal Complaint:

Subject: Formal Complaint: ACCM Broker unauthorized profit deduction and withdrawal refusal (Account ID: [Your Account ID]) ​To the WikiFX Support Team, ​I am writing this to formally complain about the fraudulent activities of the broker ACCM. Below are the details of my case: ​The Incident: I have been trading with ACCM and generated a total profit of $5,621 USD. However, when I submitted a withdrawal request, the broker refused to process it. Shortly after, they arbitrarily deleted my entire profit of $5,621 from my account without any prior notice or valid explanation. ​Communication Efforts: I have sent multiple emails to ACCM’s support team requesting a clarification. It has been over two weeks, yet they have remained completely silent, ignoring all my inquiries and providing no explanation for their actions. ​My Request: I kindly request WikiFX to intervene and assist me in recovering my legitimate profits and ensuring my withdrawal is processed.

2026-02-23 09:55

exfor

Withdrawal Pending for

Withdrawal Pending for Over a Week – No Clear Communication I requested a withdrawal from my Exfor account over a week ago, and it is still showing as pending. My account is fully verified (ID and proof of address approved). I have contacted support and even spoken with a representative, but I am not receiving clear follow-up responses or a timeline for processing. I am simply requesting the release of my available balance. If there are any compliance or bonus-related conditions affecting this withdrawal, they should be clearly explained in writing. I expect transparency and timely processing of client funds. I will update this review once the issue is resolved.

2026-02-19 02:21

najm Capital

Najm Capital Scam Alert

As I am a victim of the Najm Capital scam, I advise all investors to avoid depositing any money with Najm Capital. They earn money from investors’ deposits, they do not transfer any funds to our trading accounts, and the balances shown in the trading accounts are fake. All the money we deposit goes directly to Najm Capital, and they only show it in the fake trading account while we trade on a fake platform. They make us think we are losing from real trades, but it is not real. Even if you earn a profit, they will not transfer a single Dirham, as it is not real profit. I was trapped by my native place people names are Rahman, Alex, and Deepak and be alert any call from them. After taking your funds, they will disappear, and you cannot reach them by phone or any office in the UAE. According to records, they are not registered anywhere in the world. Therefore, please invest your funds only with UAE SCA-regulated brokerages and avoid scams like Najm Capital.

2026-02-19 15:14
WikiStore
More
0
Listed Apps
0
Total Downloads
0
Countries/Regions Covered
0
Partner Brokers
Trending Near You
Chase Mobile®: Bank & Invest
123,532
Webull: Investing & Trading
5,507
KGI K-Trader for iPhone
471
Phillip Pocket
466
OANDA - Forex and CFD trading
439
IBKR Mobile - Invest Worldwide
415
Monthly Downloads Ranking
Chase UK
40,972
1
野村證券 - スマホ1つで快適な資産運用 -
15,036
2
iGrow - 楽天証券の資産づくりアプリ
13,244
3
元大萬事通
9,067
4
FXならDMM FX - FX投資・為替レートの取引アプリ
6,903
5
iSPEED FX - 楽天証券のFXアプリ
6,589
6

Sentiment indicators

Long Position
Short Position

Long/short ratio in volume

Long Position
Short Position

Position distribution

Loss
Profit
      Top Creators
      Weekly
      Monthly
      02-23~03-01
      Ranking Rules
      Octavia 小陈
      56.2K
      Follow
      F 先生
      23.7K
      Follow
      AvaTrade爱华官方 lygscy1998
      23.5K
      Follow
      4
      avatarFrame
      Emily Hui
      21.7K
      Follow
      5
      招代理直客
      18.8K
      Follow
      6
      avatarFrame
      总部直招销售
      17.5K
      Follow
      7
      AvaTrade爱华lygscy1998
      14.6K
      Follow
      8
      Yuki lee
      13.7K
      Follow
      9
      MM索菲亚
      13.3K
      Follow
      10
      大C
      12.7K
      Follow

      Community

      • For You
      • Updates
      • Business
      When I have more than 5 million dollars in the Monovex account, withdrawing funds becomes difficult, paying money is hard, I cannot withdraw funds.
      When I have more than 5 million dollars in the Monovex account, withdrawing funds becomes difficult, paying money is hard, I cannot withdraw funds.
      FX7277383882
      101
      All my transactions were manually operated. The transaction history also shows manual operation, the notes reflect my personal trading habits.
      All my transactions were manually operated. The transaction history also shows manual operation, the notes reflect my personal trading habits.
      礼礼
      45
      A Visit to USK MARKETS in Malaysia – Office Found
      A Visit to USK MARKETS in Malaysia – Office Found
      WikiFX Survey
      8
      Forex 104: The Ultimate Beginner's Guide
      Forex 104: The Ultimate Beginner's Guide
      -Bronz
      244
      just the WD process is a bit
      just the WD process is a bit
      FX1456462672
      49
      In-Depth Review of Stonefort Securities Withdrawals and Funding Methods – What Traders Should Really
      In-Depth Review of Stonefort Securities Withdrawals and Funding Methods – What Traders Should Really
      WikiFX News
      16

      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
      • 21.53
      • 1
      • 2
      • VantageVantage
      • 17.39
      • --
      • 3
      • D primeD prime
      • 9.92
      • 2
      • 4
      • VT MarketsVT Markets
      • 6.31
      • 2
      • 5
      • FBSFBS
      • 6.30
      • 1
      • 6
      • IC Markets GlobalIC Markets Global
      • 5.19
      • 1
      • 7
      • STARTRADERSTARTRADER
      • 4.06
      • 1
      • 8
      • TMGMTMGM
      • 3.62
      • 5
      • 9
      • ExnessExness
      • 2.21
      • 1
      • 10
      • Anzo CapitalAnzo Capital
      • 1.79
      • --

      Active Trading Ranking

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Activation rate%
      • Ranking
      • 1
      • ExnessExness
      • 21.18
      • 2
      • 2
      • XMXM
      • 19.87
      • 1
      • 3
      • TMGMTMGM
      • 7.19
      • 1
      • 4
      • D primeD prime
      • 6.37
      • --
      • 5
      • IC Markets GlobalIC Markets Global
      • 5.32
      • --
      • 6
      • VT MarketsVT Markets
      • 2.57
      • --
      • 7
      • ATFXATFX
      • 2.57
      • 4
      • 8
      • VantageVantage
      • 1.81
      • 1
      • 9
      • FBSFBS
      • 1.69
      • 3
      • 10
      • RockGlobalRockGlobal
      • 1.69
      • 3

      Total lots

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Trading Volume%
      • Ranking
      • 1
      • FBSFBS
      • 16.08
      • --
      • 2
      • IC Markets GlobalIC Markets Global
      • 3.10
      • --
      • 3
      • XMXM
      • 1.26
      • 4
      • 4
      • Anzo CapitalAnzo Capital
      • 1.01
      • 4
      • 5
      • VT MarketsVT Markets
      • 0.89
      • 4
      • 6
      • VantageVantage
      • 0.63
      • 6
      • 7
      • ExnessExness
      • 0.57
      • 3
      • 8
      • FXTMFXTM
      • 0.54
      • 3
      • 9
      • TICKMILLTICKMILL
      • 0.22
      • 10
      • 10
      • TMGMTMGM
      • 0.21
      • 7

      Stop Out

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Stop Out%
      • Ranking
      • 1
      • ATFXATFX
      • 9.48
      • --
      • 2
      • VALUTRADESVALUTRADES
      • 4.91
      • 35
      • 3
      • FXTMFXTM
      • 2.62
      • 1
      • 4
      • FBSFBS
      • 2.20
      • 5
      • 5
      • KVBKVB
      • 2.15
      • 8
      • 6
      • PepperstonePepperstone
      • 1.78
      • 1
      • 7
      • XMXM
      • 1.24
      • 1
      • 8
      • MultiBank GroupMultiBank Group
      • 1.16
      • 34
      • 9
      • FXTRADING.comFXTRADING.com
      • 1.15
      • 13
      • 10
      • AVATRADEAVATRADE
      • 1.05
      • --

      Profit Order

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Win rate%
      • Ranking
      • 1
      • XMXM
      • 19.39
      • 37
      • 2
      • IC Markets GlobalIC Markets Global
      • 1.08
      • 1
      • 3
      • FBSFBS
      • 0.93
      • 5
      • 4
      • CPT MarketsCPT Markets
      • 0.37
      • 15
      • 5
      • VT MarketsVT Markets
      • 0.35
      • 3
      • 6
      • ATFXATFX
      • 0.25
      • 4
      • 7
      • FOREX.comFOREX.com
      • 0.17
      • 21
      • 8
      • AxitraderAxitrader
      • 0.11
      • 23
      • 9
      • INFINOXINFINOX
      • 0.08
      • 4
      • 10
      • FXTMFXTM
      • 0.06
      • 4

      Brokers' Profitability

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Total Profit%
      • Ranking
      • 1
      • Anzo CapitalAnzo Capital
      • 14.07
      • --
      • 2
      • D primeD prime
      • 13.19
      • 2
      • 3
      • InterStellarInterStellar
      • 4.80
      • 1
      • 4
      • TMGMTMGM
      • 4.45
      • 31
      • 5
      • RockGlobalRockGlobal
      • 2.45
      • 33
      • 6
      •  CXM CXM
      • 0.94
      • 1
      • 7
      • STARTRADERSTARTRADER
      • 0.39
      • 4
      • 8
      • ZFXZFX
      • 0.32
      • 29
      • 9
      • VantageVantage
      • 0.20
      • 3
      • 10
      • AVATRADEAVATRADE
      • 0.18
      • 3

      New User

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Growth value%
      • Ranking
      • 1
      • XMXM
      • 12.02
      • --
      • 2
      • ExnessExness
      • 9.20
      • --
      • 3
      • IC Markets GlobalIC Markets Global
      • 4.95
      • --
      • 4
      • VantageVantage
      • 3.43
      • --
      • 5
      • D primeD prime
      • 2.88
      • --
      • 6
      • TMGMTMGM
      • 2.82
      • --
      • 7
      • VT MarketsVT Markets
      • 2.10
      • 1
      • 8
      • FBSFBS
      • 1.93
      • 1
      • 9
      • FXTMFXTM
      • 1.11
      • --
      • 10
      • STARTRADERSTARTRADER
      • 0.97
      • --

      Spread Cost

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Average Spread
      • Ranking
      • 1
      • ExnessExness
      • 16.02
      • 6
      • 2
      • XMXM
      • 10.86
      • 1
      • 3
      • IC Markets GlobalIC Markets Global
      • 3.60
      • 1
      • 4
      • VantageVantage
      • 3.56
      • 2
      • 5
      • VT MarketsVT Markets
      • 2.71
      • --
      • 6
      • D primeD prime
      • 2.62
      • 2
      • 7
      • TMGMTMGM
      • 2.50
      • 4
      • 8
      • STARTRADERSTARTRADER
      • 1.38
      • 1
      • 9
      • ATFXATFX
      • 1.21
      • 1
      • 10
      • FBSFBS
      • 0.85
      • 2

      Rollover Cost

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Average rollover
      • Ranking
      • 1
      • FXTRADING.comFXTRADING.com
      • 11.89
      • --
      • 2
      • STARTRADERSTARTRADER
      • 2.84
      • 28
      • 3
      • FXCMFXCM
      • 1.63
      • 24
      • 4
      • Anzo CapitalAnzo Capital
      • 1.46
      • 18
      • 5
      • CWG MarketsCWG Markets
      • 1.05
      • 18
      • 6
      • VT MarketsVT Markets
      • 0.88
      • 2
      • 7
      • FXTMFXTM
      • 0.78
      • 3
      • 8
      • FxProFxPro
      • 0.61
      • 12
      • 9
      • VALUTRADESVALUTRADES
      • 0.44
      • 7
      • 10
      •  CXM CXM
      • 0.39
      • 19

      Net Deposit Ranking

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Net Deposit%
      • Ranking
      • 1
      • ATFXATFX
      • 71.55
      • 27
      • 2
      • TICKMILLTICKMILL
      • 69.56
      • 2
      • 3
      • AUS GLOBALAUS GLOBAL
      • 69.49
      • --
      • 4
      • CPT MarketsCPT Markets
      • 68.76
      • 4
      • 5
      • GO MarketsGO Markets
      • 68.23
      • 28
      • 6
      • FXTRADING.comFXTRADING.com
      • 67.41
      • 1
      • 7
      • RockGlobalRockGlobal
      • 67.24
      • 16
      • 8
      • INFINOXINFINOX
      • 67.21
      • 23
      • 9
      • WeTradeWeTrade
      • 66.72
      • 16
      • 10
      • PepperstonePepperstone
      • 66.54
      • 7

      Net Withdrawal Ranking

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Net Withdraw%
      • Ranking
      • 1
      • TICKMILLTICKMILL
      • 4.00
      • --
      • 2
      • D primeD prime
      • 7.00
      • 12
      • 3
      • AVATRADEAVATRADE
      • 7.00
      • --
      • 4
      • ExnessExness
      • 8.00
      • 1
      • 5
      • FXTMFXTM
      • 9.00
      • 7
      • 6
      • IC Markets GlobalIC Markets Global
      • 10.00
      • 1
      • 7
      • TMGMTMGM
      • 10.00
      • 1
      • 8
      • INFINOXINFINOX
      • 11.00
      • 1
      • 9
      • AUS GLOBALAUS GLOBAL
      • 12.00
      • 3
      • 10
      • FxProFxPro
      • 12.00
      • 4

      Active Funds Ranking

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Activation rate%
      • Ranking
      • 1
      • HYCMHYCM
      • -0.30
      • 1
      • 2
      • FOREX.comFOREX.com
      • -0.30
      • 2
      • 3
      • AlpariAlpari
      • -0.50
      • --
      • 4
      • ForexClubForexClub
      • -0.87
      • --
      • 5
      • AUS GLOBALAUS GLOBAL
      • -1.02
      • --
      • 6
      • MultiBank GroupMultiBank Group
      • -1.60
      • 30
      • 7
      • Just2TradeJust2Trade
      • -2.00
      • 4
      • 8
      • FXCMFXCM
      • -3.00
      • 7
      • 9
      • AVATRADEAVATRADE
      • -3.04
      • 3
      • 10
      • D primeD prime
      • -4.35
      • 2

      Real-time spread comparison EURUSD

      Trading pairs
      EURUSD
      • Broker
      • Accounts
      • Buy
      • Sell
      • Spread
      • Average spread/day
      • Long Position Swap USD/Lot
      • Short Position Swap USD/Lot

      To view more

      Please download WikiFX APP

      Uncover Hidden Risks. Unlock Premium Benefits.

      TOP

      Chrome

      Chrome extension

      Global Forex Broker Regulatory Inquiry

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

      Install Now

      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