Global Broker Regulation Inquiry App
About 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
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
TRADE NATION

TRADE NATION

7
9.09
Score
10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
GO Markets

GO Markets

8
8.98
Score
20+ yearsRegulated in AustraliaMarket Making License (MM)cTraderRegional Brokers
Regulated
IC Markets Global

IC Markets Global

9
8.90
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal Business
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

AssetsFX Regulatory Status: A Complete Look at Its Licenses and Company Registration Information

For any trader doing research, the main question is always about safety and whether a broker is legitimate. When it comes to AssetsFX, the information shows a clear and worrying picture right from the start. This summary gives you the most important findings first, so you can understand the risks right away. Read on!

Exposure
2026-05-04 21:05

Unable to Withdraw

Unable to Withdraw stop withdrawal

they stop our withdrawal pending from 3 days account manager attitude also not good she is not replying anymore so stay away from this broker dont waste your money

FX1807876443
2026-05-01 14:32

traze Exposure: Does the Broker Execute Trades During Non-Market Hours?

traze, a United Kingdom-based forex broker, recently received negative reviews mostly around the way it executed trades for its clients. Some vehemently accused the broker of closing trades before and after market hours, with some even claiming trade execution on weekends. Such trades reportedly piled losses for traders. As a result, many of them shared negative traze reviews online. In this article, we have investigated these claims. Read on!

Exposure
2026-05-04 20:06

LONG ASIA News on Trading: Wrong NZ FMA Authorization Claims, Non-stop User Allegations

LONG ASIA, a Saint Vincent and the Grenadines-based forex broker, is repeatedly making headlines with users continuing to allege foul play in the trading activities. They keep making accusations of the broker denying their legitimate profits earned on the platform. Cases of withdrawal denials have reportedly taken precedence on broker review platforms such as WikiFX. Also, the New Zealand Financial Market Authority (FMA) has denied any authorization to LONG ASIA. This made the LONG ASIA review article pertinent for all those traders who expect to grow their portfolio through this brokerage entity. Read on

Exposure
2026-05-04 17:10

State Street Group Review 2026: Ponzi Scheme Warnings, Unverified Regulation, and Extreme Risk

State Street Group is an unverified broker with a critically low WikiFX score of 1.62, currently flagged for severe risk including suspected Ponzi scheme activity and unverified regulatory licenses. Traders should exercise extreme caution as it operates without legitimate regulatory oversight.

Exposure
2026-05-04 13:00

Mediation Center

Amount Resolved (Past 30 Days)(USD)$68,742,914
Resolved Cases15,419
Exposure

WHITEFOREX

withdrawal scam

I deposited funds with WhiteForex and have been completely unable to withdraw my money. When I submitted a withdrawal request, they did not process it and stopped responding to all my messages and emails entirely. They gave no valid reason for blocking my withdrawal. Their registered address is Ground Floor, The Sotheby Building, Rodney Bay, Saint Lucia — registration number 00475 — but there is no real regulatory protection for clients. This broker is operating as a scam. They accept deposits easily but block all withdrawals without explanation and then go silent. I have screenshots of my deposit, withdrawal request, and their lack of response as proof. I am also filing complaints with FIA Pakistan Cybercrime Wing and SECP. I strongly warn all traders: DO NOT deposit with WhiteForex. This is a withdrawal scam.

2026-05-01 02:56

MY MAA MARKETS

Broker refuses withdrawal, fabricates HFT accusati

I had funds in my account with MY MAA MARKETS LTD and requested a withdrawal. Instead of processing it, they froze my account and accused me of: - “High-frequency trading” - “Latency arbitrage” - “Price manipulation” They claimed execution speeds of “0.05 ms – 1 ms”, which is unrealistic for a retail MT5 environment. They provided NO verifiable evidence: - No trade list - No timestamps - No pricing discrepancies - No contractual clause clearly violated They then declared all trades “invalid” and initially said my deposit was withdrawable — but they are now ignoring emails and not processing even my original deposit. This is a serious red flag: - Fabricated technical accusations - No transparency - Refusal to return funds I have formally requested: - Evidence of violations - Contractual basis - Withdrawal of my own money None has been provided. I am now escalating this via: - Regulatory complaint (FSC Mauritius) I strongly advise traders to be cautious.

2026-04-22 01:18

OtetMarkets

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.

2026-04-22 03:51

WINGO MARKETS

Scam

I am filing a formal complaint against Wingo for unauthorized fund transfers and account termination. I originally deposited USD via Volet as explicitly instructed by the broker. However, Wingo later moved my funds from my private wallet to their own internal wallet without my consent. This occurred immediately after I refused a forced cryptocurrency withdrawal, as I wanted to maintain standard banking protections and anti-fraud safeguards. I have provided full documentation and transaction paths , which Wingo acknowledged via email. Despite this, the broker began making unreasonable demands for 2025–2026 tax receipts—documents that are irrelevant to the initial deposit verification. Only two days after I formally declined the forced crypto withdrawal for the third time, Wingo closed my two trading accounts without notice. My access to MetaTrader and my remaining funds is now completely blocked. I have preserved all evidence and am reporting this to warn others.

2026-04-20 22:33

YWO

YWO platform canceled all profits without explanat

Trading Account Number: 23469 I am a client currently trading on the YWO platform. During my forex trading activities, I have executed all trades in full compliance with the platform’s rules and regulations. However, on April 17, 2024, I discovered that the platform had unilaterally removed profits from my trading account in the amount of $4,058.55, without any clear notification or reasonable explanation. All of my trades were conducted legitimately, without any form of fraud or violation of the terms and conditions. The platform’s unilateral adjustment of my account balance without providing concrete evidence is a lack of transparency and has seriously affected my rights and interests. If this issue is not resolved satisfactorily, I will: File a complaint with the relevant financial regulatory authorities; Publicly disclose this matter to protect my legitimate rights and interests.

2026-04-27 20:49

Upway

Upway (Jinrong China) uses Baidu ads to induce deposits, malicious slippage and platform freezing, directly locks account after a loss of 26,000, refuses withdrawals, and manipulates market data from backend

In April 2026, I downloaded the Jinrong China APP through false Baidu advertisements that promoted "legitimate platform, high returns, stable profits from bidirectional trading\" to induce account opening and deposits. After depositing funds, I encountered: 1. Malicious slippage + platform freezing: The APP lags, disconnects during market volatility, unable to close positions; quotes at the same time severely deviate from international gold prices, artificially manipulating market data. 2. Inducing heavy positions + bonus schemes: Using \"coupons, bonuses" to induce continuous deposits, cumulative losses amounted to 26,000 yuan. 3. Unjustified account lock + withdrawal prohibition: After losses, the account was directly locked, unable to log in or withdraw funds, customer service lost contact and blocked communication channels. 4. Funds flow to personal accounts: All deposits were transferred to private accounts, without bank supervision, suspected of illegal absorption of public deposits.

2026-05-04 16:42

INVESTIZO

Profit Cancellation and Withdrawal capital so long

I would like to raise a serious concern regarding my experience with Investizo. I was recently informed that my profit of $300 had been canceled from my account. This action is highly questionable, as I did not use any promotional bonus or engage in any activity that violates trading rules. The justification provided — “spread cheating” — is unclear and, in my opinion, unreasonable. Additionally, I submitted a withdrawal request for my initial capital on April 24, 2026. As of today, April 27, 2026, the withdrawal has not yet been processed. This delay raises further concerns regarding the reliability and transparency of your services. Given these issues, I am beginning to question the credibility of this broker. I kindly request a thorough review of my case, a clear explanation regarding the profit cancellation, and immediate processing of my withdrawal. I look forward to your prompt response and a fair resolution to this matter. Thank you.

2026-04-28 00:02

Scope Markets

SCOPE MARKETS SEIZED MY BALANCE

⚠️ ATTENTION – VICTIMIZATION WARNING ⚠️ I was trading on my MT5 account through RS Global Ltd (Scope Markets). My access to all my profits and my balance was cut off. I cannot make a withdrawal I cannot reach the support team My account is effectively blocked Dear Sir/Madam, I am writing to formally lodge a complaint against RS Global Ltd (operating as Scope Markets), which is regulated under your authority, regarding a dispute linked to my trading account and complaint reference number SM202610. I have been an active client of the company for a considerable period, primarily trading USOIL (crude oil) based on short-term strategies driven by market news and developments. On April 15, 2026, I made a new deposit into my account. Between April 16–17, 2026, my trades resulted in losses, and my balance was reduced to zero. Subsequently, on April 17, 2026, at 17:30, I deposited an additional 1,730.75 USD into my account. Due to ongoing geopolitical developments between Iran and the United States, the USOIL market

2026-05-04 20:59
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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
      • 24.87
      • 1
      • 2
      • vantagevantage
      • 17.52
      • 1
      • 3
      • ExnessExness
      • 13.48
      • 8
      • 4
      • D primeD prime
      • 11.54
      • 1
      • 5
      • VT MarketsVT Markets
      • 6.14
      • 1
      • 6
      • TMGMTMGM
      • 5.74
      • 1
      • 7
      • IC Markets GlobalIC Markets Global
      • 4.97
      • --
      • 8
      • FBSFBS
      • 4.79
      • 2
      • 9
      • STARTRADERSTARTRADER
      • 4.68
      • 1
      • 10
      • RockGlobalRockGlobal
      • 1.17
      • 1

      Trading Activity Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Activity Level%
      • Ranking Change
      • 1
      • XMXM
      • 14.14
      • 1
      • 2
      • TMGMTMGM
      • 7.95
      • --
      • 3
      • D primeD prime
      • 5.08
      • 2
      • 4
      • ExnessExness
      • 3.93
      • 4
      • 5
      • IC Markets GlobalIC Markets Global
      • 3.74
      • 1
      • 6
      • VT MarketsVT Markets
      • 1.81
      • --
      • 7
      • AUS GLOBALAUS GLOBAL
      • 1.58
      • 11
      • 8
      • Anzo CapitalAnzo Capital
      • 1.34
      • 1
      • 9
      • STARTRADERSTARTRADER
      • 1.15
      • 1
      • 10
      • TICKMILLTICKMILL
      • 0.99
      • 1

      Total Lots Traded

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Trading Volume%
      • Ranking Change
      • 1
      • FBSFBS
      • 10.63
      • --
      • 2
      • VT MarketsVT Markets
      • 3.19
      • 3
      • 3
      • TMGMTMGM
      • 1.74
      • 2
      • 4
      • IC Markets GlobalIC Markets Global
      • 1.74
      • 1
      • 5
      • XMXM
      • 0.95
      • 2
      • 6
      • ExnessExness
      • 0.45
      • 4
      • 7
      • RockGlobalRockGlobal
      • 0.40
      • 4
      • 8
      • Anzo CapitalAnzo Capital
      • 0.39
      • 4
      • 9
      • vantagevantage
      • 0.34
      • 3
      • 10
      • TICKMILLTICKMILL
      • 0.24
      • 2

      Liquidation Rate

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Liquidation Rate%
      • Ranking Change
      • 1
      • ForexClubForexClub
      • 11.11
      • 2
      • 2
      • WeTradeWeTrade
      • 1.83
      • 21
      • 3
      • FXTMFXTM
      • 1.68
      • 2
      • 4
      • XMXM
      • 1.29
      • 5
      • 5
      • CWG MarketsCWG Markets
      • 1.25
      • 24
      • 6
      • FXCMFXCM
      • 1.14
      • --
      • 7
      • FBSFBS
      • 1.13
      • 6
      • 8
      • AUS GLOBALAUS GLOBAL
      • 0.74
      • 14
      • 9
      • IC Markets GlobalIC Markets Global
      • 0.72
      • 5
      • 10
      • ExnessExness
      • 0.62
      • 7

      Profitable Orders

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Win Rate%
      • Ranking Change
      • 1
      • XMXM
      • 12.45
      • --
      • 2
      • RockGlobalRockGlobal
      • 2.88
      • 5
      • 3
      • AxitraderAxitrader
      • 2.62
      • 1
      • 4
      • ZFXZFX
      • 2.29
      • 4
      • 5
      • KVBKVB
      • 1.77
      • 11
      • 6
      • IC Markets GlobalIC Markets Global
      • 1.46
      • 1
      • 7
      • VT MarketsVT Markets
      • 1.39
      • 27
      • 8
      • TMGMTMGM
      • 0.52
      • 27
      • 9
      • AUS GLOBALAUS GLOBAL
      • 0.49
      • 3
      • 10
      • Anzo CapitalAnzo Capital
      • 0.31
      • 26

      Broker Profitability

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Profitability%
      • Ranking Change
      • 1
      • D primeD prime
      • 23.46
      • --
      • 2
      •  CXM CXM
      • 1.49
      • --
      • 3
      • InterStellarInterStellar
      • 0.82
      • --
      • 4
      • STARTRADERSTARTRADER
      • 0.74
      • --
      • 5
      • FOREX.comFOREX.com
      • 0.04
      • 16
      • 6
      • vantagevantage
      • 0.03
      • 2
      • 7
      • MultiBank GroupMultiBank Group
      • 0.00
      • 1
      • 8
      • HYCMHYCM
      • 0.00
      • 3
      • 9
      • AUS GLOBALAUS GLOBAL
      • 0.00
      • 4
      • 10
      • FXCMFXCM
      • 0.00
      • 8

      Add User

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Growth Value%
      • Ranking Change
      • 1
      • ExnessExness
      • 20.40
      • --
      • 2
      • XMXM
      • 11.68
      • --
      • 3
      • IC Markets GlobalIC Markets Global
      • 4.42
      • --
      • 4
      • D primeD prime
      • 3.65
      • --
      • 5
      • vantagevantage
      • 3.12
      • --
      • 6
      • TMGMTMGM
      • 3.08
      • --
      • 7
      • VT MarketsVT Markets
      • 1.89
      • --
      • 8
      • FBSFBS
      • 1.33
      • --
      • 9
      • STARTRADERSTARTRADER
      • 1.02
      • --
      • 10
      • FXTMFXTM
      • 0.94
      • 1

      Spread Cost

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Average Spread
      • Ranking Change
      • 1
      • ExnessExness
      • 16.25
      • --
      • 2
      • XMXM
      • 8.89
      • --
      • 3
      • TMGMTMGM
      • 3.64
      • 3
      • 4
      • D primeD prime
      • 3.53
      • 1
      • 5
      • IC Markets GlobalIC Markets Global
      • 3.11
      • --
      • 6
      • vantagevantage
      • 2.92
      • 2
      • 7
      • VT MarketsVT Markets
      • 2.19
      • --
      • 8
      • STARTRADERSTARTRADER
      • 1.49
      • 1
      • 9
      • FXTMFXTM
      • 0.65
      • 3
      • 10
      • TICKMILLTICKMILL
      • 0.60
      • 1

      Swap

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Average Swap
      • Ranking Change
      • 1
      • FBSFBS
      • 19.03
      • 8
      • 2
      • KVBKVB
      • 14.62
      • 1
      • 3
      • VT MarketsVT Markets
      • 6.98
      • 5
      • 4
      • D primeD prime
      • 3.15
      • 1
      • 5
      • Anzo CapitalAnzo Capital
      • 1.48
      • 6
      • 6
      • INFINOXINFINOX
      • 1.27
      • 23
      • 7
      • TICKMILLTICKMILL
      • 0.57
      • 26
      • 8
      • CPT MarketsCPT Markets
      • 0.50
      • 6
      • 9
      • eightcapeightcap
      • 0.25
      • 16
      • 10
      • FXTMFXTM
      • 0.10
      • 2

      Net Deposit Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Net Deposit%
      • Ranking Change
      • 1
      • TMGMTMGM
      • 69.77
      • 3
      • 2
      • CWG MarketsCWG Markets
      • 69.67
      • 4
      • 3
      • VT MarketsVT Markets
      • 68.89
      • 16
      • 4
      • TICKMILLTICKMILL
      • 68.88
      • 1
      • 5
      • AxitraderAxitrader
      • 68.60
      • 4
      • 6
      • D primeD prime
      • 68.21
      • 7
      • 7
      • ATFXATFX
      • 67.82
      • 2
      • 8
      • pepperstonepepperstone
      • 67.75
      • 1
      • 9
      • RockGlobalRockGlobal
      • 67.67
      • 7
      • 10
      • IC Markets GlobalIC Markets Global
      • 67.50
      • 5

      Net Withdrawal Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Net Withdrawal%
      • Ranking Change
      • 1
      • D primeD prime
      • 6.00
      • --
      • 2
      • AxitraderAxitrader
      • 7.00
      • 36
      • 3
      • ExnessExness
      • 7.00
      • 1
      • 4
      • AVATRADEAVATRADE
      • 8.00
      • 1
      • 5
      • TMGMTMGM
      • 9.00
      • 1
      • 6
      • FxProFxPro
      • 9.00
      • 8
      • 7
      • IC Markets GlobalIC Markets Global
      • 10.00
      • 2
      • 8
      • TICKMILLTICKMILL
      • 10.00
      • 5
      • 9
      • FXTMFXTM
      • 11.00
      • 5
      • 10
      • KVBKVB
      • 13.00
      • 1

      Capital Activity Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Activity Level%
      • Ranking Change
      • 1
      • ForexClubForexClub
      • -0.30
      • 10
      • 2
      • FOREX.comFOREX.com
      • -0.50
      • 7
      • 3
      • AxitraderAxitrader
      • -0.60
      • 4
      • 4
      • AUS GLOBALAUS GLOBAL
      • -0.86
      • 1
      • 5
      • FXPRIMUSFXPRIMUS
      • -0.90
      • 1
      • 6
      • GO MarketsGO Markets
      • -1.00
      • 1
      • 7
      • Just2TradeJust2Trade
      • -1.30
      • 1
      • 8
      • FXCMFXCM
      • -1.80
      • 4
      • 9
      • MultiBank GroupMultiBank Group
      • -2.90
      • 8
      • 10
      • HYCMHYCM
      • -3.00
      • 8

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