Global Broker Regulatory Inquiry Platform
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
IC Markets Global

IC Markets Global

6
9.10
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal Business
Regulated
XM

XM

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
10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseRegional BrokersMedium potential riskOffshore Regulated
Regulated
GO Markets

GO Markets

9
8.98
Score
Above 20 yearsRegulated in AustraliaMarket Making License (MM)cTraderRegional Brokers
Regulated
TRADING 212

TRADING 212

10
8.75
Score
10-15 yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal BusinessVanuatu Forex Trading License (EP) RevokedMedium potential risk
Regulated
Vantage

Vantage

11
8.70
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal Business
Regulated
VT Markets

VT Markets

12
8.68
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal Business
Regulated
fpmarkets

fpmarkets

13
8.67
Score
ECN AccountAbove 20 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 Regulated
Regulated
Mitrade

Mitrade

16
8.61
Score
10-15 yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal Business

Latest

JustForex Review: Examining Complaints of Frozen Withdrawals and Chart Manipulations

Have you witnessed a withdrawal freeze by JustForex, a Seychelles-based forex broker? Did you face wallet issues while trading with the broker? Failing to access either your deposit or profit amount despite completing the verification process? Facing capital losses due to the manipulated charts on the trading platform? You are not alone! These alleged issues have surfaced on broker review platforms. In this JustForex review article, we have examined these issues faced by traders. Keep reading!

Exposure
2026-03-19 21:58

Unable to Withdraw

Unable to Withdraw Approved $1,300 Withdrawal Not Paid Since Mar 6

Account #3****. I am reporting PrimeOTP for failing to process an APPROVED withdrawal of $1,300. The withdrawal was officially approved via email on March 6, 2026. According to company policy, processing takes 24-72 hours. However, it has been over 10 days and the funds have not been received. I have sent 8 follow-up emails to the Compliance and Support teams (March 12-19), but I have received ZERO response. This "silent treatment" is highly unprofessional. Despite the approval, they restricted my account, claiming trading duration issues, even though 78% of my trades are within normal parameters. An approval means the audit was complete; withholding funds after approval is a serious violation. I have all documented evidence: 1. Approval confirmation emails. 2. Portal screenshots showing "Approved" status. 3. Full MT5/MT4 trading history. 4. Records of unanswered emails. I have escalated this to FSC Mauritius. I demand PrimeOTP to pay my $1,300 immediately.

ShandyMan
2026-03-19 15:44

Is TRADE.COM Legit or a Scam? A Detailed Review

TRADE.COM, a Mauritius-based forex broker, is gaining attention on broker review platforms, such as WikiFX, for more negative reasons than positive ones. The negative reports have emerged on account of the constant withdrawal denials and capital losses due to the alleged wrong trading guidance by the broker. There are positive reviews too, but most of them sound too generic. Exposure reports cover specific glitches traders have faced here. In this TRADE.COM review article, we have investigated multiple complaints against the forex broker. Read on!

Exposure
2026-03-19 21:00

Connext Exposure: Do Traders Face Unfair Profit Deductions and Fund Withholding?

Did Connext discard your deposits or gains using the claim of trading rule violation? Did you find the broker’s IB program suspicious? Failed to withdraw profits even if it was a small amount? Have you encountered slippage that further worsened your trading experience at Connext? These are not only your concerns; they have allegedly taken a shape of massive negative reviews online. In this Connext review article, we have elaborated on user complaints. Read on to find out the same.

Exposure
2026-03-19 19:17

MONETA MARKETS Review 2026: Cheap Trading vs Serious User Problems

MONETA MARKETS Review shows two very different sides for traders in 2026. First, it gets a lot of attention because it offers great trading deals. This includes ECN accounts with 0.0 pip spreads and high leverage up to 1000:1. These features make it look like one of the cheapest brokers available. However, this appealing front hides a big problem - many serious complaints from users. Websites, such as WikiFX, show a worrying pattern of issues, mainly about withdrawing funds and unclear account management. This review takes a deep look at both sides. We will examine the broker's rules and regulations, look at real user experiences, and break down its costs to see if the benefits are worth the reported risks. Read on!

News
2026-03-19 18:40

Rights Protection Center

Amount resolved within one month(USD)$68,470,198
Number of People Resolved15,397
Exposure

Errante

scam

Errante Securities (Seychelles) Ltd's fraudulent behavior relies on a license from a reputable global financial authority and exploits volatile markets. If clients are lucky enough to make a profit, they try to recover it, claiming it violates their internal trading rules, while Errante manages the MT4 software. Conversely, if clients suffer losses during volatile periods, Errante profits from their losses. This behavior warrants the revocation of their financial business license. I am seeking clients whose profits have been recovered by Errante across all forums to file a complaint with the licensing authority and seek justice for Errante P.S.: Please approve this post so everyone knows about this company. Errante scam

2026-03-17 15:09

equiti

SCAM 1000$ COMMISSON

I am an IB partner of Equiti and I am currently experiencing a serious issue with my commission withdrawal. My commission is clearly displayed on the web portal, but I am unable to withdraw it. The withdrawal function does not work even though the funds are shown in my account. I have already sent multiple emails to the broker’s support team, but there has been no response for more than 3 days and the issue has not been resolved. In addition, the BD/Sales manager Lodi who was previously in contact with me has not responded to my messages despite multiple attempts to reach out. This situation is very disappointing and unprofessional. As a partner, I expect transparency and timely support when it comes to commission payments. I hope Equiti can address this issue immediately and provide a clear explanation for why the commission withdrawal is not working.

2026-03-11 11:36

CronosMarkets

Blocking withdrawal

I only wanted to withdraw what I deposited. Actually less a bit in loss, deposited about 7k us dollars. Wanted to withdraw about 5300. They approved small withdrawals of 200$, and one of 1000$ totaling about 2k, rest of 3.3k$ its blocked. I asked for another 1k withdrawal which they rejected, then they messaged me. They asked very intrusive questions and documents, they said its for thier AML policies, - some anti money laundering stuff, still weird for an UNREGULATED broker with no license or what so ever that only accepts usdt. Ok i complied and send them everything. Now they say i have to wait 6 months for my funds. I refused thier bonuses that actually do this blocks your funds for 6 months i completly rejected any of that stuff. I will update if they release funds but very unlikely

2026-03-19 01:25

INGOT

Ingot Global closed my account froze my 150,000

My money was embezzled by INGOT GLOBAL LTD and my account was closed and my money was seized and it reached 150 thousand dollars and they claimed that I manipulated the market prices and when I asked them for proof I was summoned by customer service and my numbers were seized and the door was closed in my face and they did not return my money and I have proof and videos and photos that prove my money was seized from 2023/10/6 and until now I have not received it and because my account is closed and inside it is my frozen money I ask your Excellency and your justice to do me justice I have videos and photos that prove everything my money amounts to more than 150 thousand dollars that were seized and have not been returned to me I ask your justice to look into my case I filed a complaint with the Seychelles Financial Services Authority on 19/11/2025 and have not yet received any official response from them

2026-03-11 19:09

equiti

Broker deducted my funds without clear reason

Account ID: 367**** The broker deducted 892.41 USD from my account and disabled my withdrawal without providing any clear explanation or evidence. They only mentioned “abnormal trading behavior” but did not specify which Terms & Conditions I violated. I was copy trading from a master account at normal market prices and did not use any bonus or prohibited strategy. It is unclear why only my account was penalized while others were not. Additionally, Shehryar Lodi, Senior Vice President – SEA, previously indicated that the deducted funds would be restored, but no action has been taken so far. Support and compliance have been slow and unhelpful. If this issue is not resolved, I will escalate it to the relevant regulators and continue reporting publicly. Very disappointed with the lack of transparency.

2026-03-18 18:48

Prime OTP

Approved $1,300 Withdrawal Not Paid Since Mar 6

Account #3****. I am reporting PrimeOTP for failing to process an APPROVED withdrawal of $1,300. The withdrawal was officially approved via email on March 6, 2026. According to company policy, processing takes 24-72 hours. However, it has been over 10 days and the funds have not been received. I have sent 8 follow-up emails to the Compliance and Support teams (March 12-19), but I have received ZERO response. This "silent treatment" is highly unprofessional. Despite the approval, they restricted my account, claiming trading duration issues, even though 78% of my trades are within normal parameters. An approval means the audit was complete; withholding funds after approval is a serious violation. I have all documented evidence: 1. Approval confirmation emails. 2. Portal screenshots showing "Approved" status. 3. Full MT5/MT4 trading history. 4. Records of unanswered emails. I have escalated this to FSC Mauritius. I demand PrimeOTP to pay my $1,300 immediately.

2026-03-19 15:44

PocketOption

I want to report a problem with Pocket Option

I want to report a problem with Pocket Option. I deposited about $40,000 on the platform through several card payments. Later my account was suddenly blocked and I could no longer access the platform. Because of this situation I contacted my banks and opened chargeback requests. Part of the payments were returned (about $14,000), including payments processed by UAB Walletto and other acquiring banks. However, several payments processed through Bank of Kigali were not returned. My total losses are still very significant. My Pocket Option account is currently blocked and I cannot use the service or access the platform. I request Pocket Option to review my case, explain the reason for blocking my account, and help resolve the remaining payment issues. I hope the company will respond and provide a fair solution.

2026-03-16 03:11

1x Trade

Account Terminated After Profit –

I want to share my experience with 1xTrade so other traders can make an informed decision. I deposited $872 and received the 250% deposit bonus. I traded normally on MT5 using manual one-click trading, with no bots, arbitrage software, or automated strategies. My strategy involved opening multiple small positions and managing them manually, which is a common discretionary trading approach. After trading successfully, my account reached a withdrawal request of $9,180 (about $8,300 profit). Shortly after requesting the withdrawal, my account was suddenly terminated and I was accused of a violation without a clear explanation. Instead of paying the balance, only $40 was approved. I joined this broker through AliiTrades, who stated that 1xTrade operates as an A-Book broker, where client profits should not be an issue. My trades were manual and visible in MT5 history. I have requested a full review and explanation. Until this is resolved, I cannot recommend depositing with this broker.

2026-03-15 17:54
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      Rankings

      • Total Margin
      • Active Trading Ranking
      • Total lots
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      • 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
      • 23.01
      • 1
      • 2
      • VantageVantage
      • 17.01
      • 1
      • 3
      • D primeD prime
      • 9.79
      • 1
      • 4
      • VT MarketsVT Markets
      • 6.80
      • --
      • 5
      • IC Markets GlobalIC Markets Global
      • 5.57
      • 1
      • 6
      • FBSFBS
      • 5.11
      • 1
      • 7
      • TMGMTMGM
      • 4.92
      • 1
      • 8
      • ExnessExness
      • 3.61
      • 3
      • 9
      • STARTRADERSTARTRADER
      • 3.57
      • 1
      • 10
      • Anzo CapitalAnzo Capital
      • 1.76
      • --

      Active Trading Ranking

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Activation rate%
      • Ranking
      • 1
      • XMXM
      • 22.74
      • 1
      • 2
      • D primeD prime
      • 8.07
      • --
      • 3
      • TMGMTMGM
      • 6.60
      • 2
      • 4
      • ExnessExness
      • 5.75
      • 4
      • 5
      • IC Markets GlobalIC Markets Global
      • 4.68
      • 1
      • 6
      • ATFXATFX
      • 2.34
      • 1
      • 7
      • VT MarketsVT Markets
      • 2.22
      • 1
      • 8
      • VantageVantage
      • 2.16
      • --
      • 9
      • STARTRADERSTARTRADER
      • 1.41
      • 3
      • 10
      • RockGlobalRockGlobal
      • 1.40
      • --

      Total lots

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Trading Volume%
      • Ranking
      • 1
      • FBSFBS
      • 17.78
      • --
      • 2
      • XMXM
      • 2.95
      • 4
      • 3
      • IC Markets GlobalIC Markets Global
      • 2.84
      • 1
      • 4
      • Anzo CapitalAnzo Capital
      • 1.66
      • 1
      • 5
      • FXTMFXTM
      • 0.82
      • 2
      • 6
      • TICKMILLTICKMILL
      • 0.70
      • 4
      • 7
      • ExnessExness
      • 0.57
      • 2
      • 8
      • AVATRADEAVATRADE
      • 0.46
      • 8
      • 9
      • VantageVantage
      • 0.36
      • 1
      • 10
      • TMGMTMGM
      • 0.21
      • 1

      Stop Out

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Stop Out%
      • Ranking
      • 1
      • ACY SECURITIESACY SECURITIES
      • 11.43
      • 16
      • 2
      • ForexClubForexClub
      • 6.06
      • --
      • 3
      • INFINOXINFINOX
      • 4.04
      • 1
      • 4
      • ATFXATFX
      • 3.83
      • 3
      • 5
      • KVBKVB
      • 3.00
      • 1
      • 6
      • FXTRADING.comFXTRADING.com
      • 2.74
      • 4
      • 7
      • FXTMFXTM
      • 2.56
      • 4
      • 8
      • FxProFxPro
      • 1.59
      • 15
      • 9
      • FXCMFXCM
      • 1.36
      • 7
      • 10
      • XMXM
      • 1.34
      • 2

      Profit Order

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Win rate%
      • Ranking
      • 1
      • XMXM
      • 14.14
      • 1
      • 2
      • IC Markets GlobalIC Markets Global
      • 1.77
      • 2
      • 3
      • CPT MarketsCPT Markets
      • 1.29
      • 3
      • 4
      • VT MarketsVT Markets
      • 1.17
      • 1
      • 5
      • RockGlobalRockGlobal
      • 0.99
      • 30
      • 6
      • pepperstonepepperstone
      • 0.79
      • 7
      • 7
      • ZFXZFX
      • 0.67
      • 2
      • 8
      • FBSFBS
      • 0.66
      • 7
      • 9
      • AxitraderAxitrader
      • 0.27
      • 10
      • 10
      • CWG MarketsCWG Markets
      • 0.23
      • 2

      Brokers' Profitability

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Total Profit%
      • Ranking
      • 1
      • D primeD prime
      • 13.78
      • 2
      • 2
      •  CXM CXM
      • 6.94
      • 4
      • 3
      • InterStellarInterStellar
      • 5.42
      • --
      • 4
      • Anzo CapitalAnzo Capital
      • 3.59
      • 3
      • 5
      • STARTRADERSTARTRADER
      • 2.69
      • 2
      • 6
      • VantageVantage
      • 1.90
      • 17
      • 7
      • TMGMTMGM
      • 0.20
      • 3
      • 8
      • WeTradeWeTrade
      • 0.09
      • 17
      • 9
      • HYCMHYCM
      • 0.00
      • 4
      • 10
      • AUS GLOBALAUS GLOBAL
      • 0.00
      • 1

      New User

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Growth value%
      • Ranking
      • 1
      • ExnessExness
      • 23.88
      • --
      • 2
      • XMXM
      • 12.31
      • --
      • 3
      • IC Markets GlobalIC Markets Global
      • 5.02
      • --
      • 4
      • D primeD prime
      • 3.79
      • 1
      • 5
      • VantageVantage
      • 3.47
      • 1
      • 6
      • TMGMTMGM
      • 2.60
      • --
      • 7
      • VT MarketsVT Markets
      • 2.09
      • --
      • 8
      • FBSFBS
      • 1.70
      • --
      • 9
      • ATFXATFX
      • 1.09
      • 2
      • 10
      • FXTMFXTM
      • 0.95
      • 1

      Spread Cost

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Average Spread
      • Ranking
      • 1
      • ExnessExness
      • 20.13
      • --
      • 2
      • XMXM
      • 10.83
      • --
      • 3
      • D primeD prime
      • 4.80
      • 3
      • 4
      • IC Markets GlobalIC Markets Global
      • 3.98
      • 1
      • 5
      • VantageVantage
      • 3.63
      • 1
      • 6
      • VT MarketsVT Markets
      • 2.73
      • 1
      • 7
      • TMGMTMGM
      • 2.14
      • 2
      • 8
      • ATFXATFX
      • 2.11
      • 1
      • 9
      • STARTRADERSTARTRADER
      • 1.27
      • 1
      • 10
      • FBSFBS
      • 0.76
      • --

      Rollover Cost

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Average rollover
      • Ranking
      • 1
      • KVBKVB
      • 17.86
      • 30
      • 2
      • FBSFBS
      • 9.47
      • 36
      • 3
      • ZFXZFX
      • 5.72
      • 30
      • 4
      • IC Markets GlobalIC Markets Global
      • 2.79
      • 31
      • 5
      • RockGlobalRockGlobal
      • 1.96
      • 30
      • 6
      • VantageVantage
      • 1.96
      • 29
      • 7
      • FXTMFXTM
      • 1.22
      • --
      • 8
      • AVATRADEAVATRADE
      • 1.21
      • 3
      • 9
      • AUS GLOBALAUS GLOBAL
      • 0.50
      • 15
      • 10
      • INFINOXINFINOX
      • 0.48
      • --

      Net Deposit Ranking

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Net Deposit%
      • Ranking
      • 1
      • AxitraderAxitrader
      • 93.15
      • 36
      • 2
      • FxProFxPro
      • 73.25
      • 22
      • 3
      • AUS GLOBALAUS GLOBAL
      • 73.09
      • --
      • 4
      • TMGMTMGM
      • 71.69
      • 17
      • 5
      • TICKMILLTICKMILL
      • 71.11
      • 1
      • 6
      • pepperstonepepperstone
      • 70.71
      • 2
      • 7
      • KVBKVB
      • 69.91
      • 11
      • 8
      •  CXM CXM
      • 68.55
      • 21
      • 9
      • CWG MarketsCWG Markets
      • 68.05
      • 18
      • 10
      • STARTRADERSTARTRADER
      • 67.98
      • 10

      Net Withdrawal Ranking

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Net Withdraw%
      • Ranking
      • 1
      • D primeD prime
      • 5.00
      • --
      • 2
      • ExnessExness
      • 7.00
      • --
      • 3
      • AVATRADEAVATRADE
      • 7.00
      • --
      • 4
      • FXTMFXTM
      • 8.00
      • 2
      • 5
      • IC Markets GlobalIC Markets Global
      • 11.00
      • --
      • 6
      • AUS GLOBALAUS GLOBAL
      • 12.00
      • 4
      • 7
      • SwissquoteSwissquote
      • 12.00
      • 4
      • 8
      • WeTradeWeTrade
      • 12.00
      • 27
      • 9
      • RockGlobalRockGlobal
      • 13.00
      • 5
      • 10
      • FxProFxPro
      • 13.00
      • 5

      Active Funds Ranking

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Activation rate%
      • Ranking
      • 1
      • FXCMFXCM
      • -0.60
      • 2
      • 2
      • AUS GLOBALAUS GLOBAL
      • -0.86
      • 2
      • 3
      • FXPRIMUSFXPRIMUS
      • -1.10
      • --
      • 4
      • GO MarketsGO Markets
      • -1.40
      • 16
      • 5
      • AxitraderAxitrader
      • -1.50
      • 29
      • 6
      • AlpariAlpari
      • -1.60
      • 5
      • 7
      • ForexClubForexClub
      • -1.97
      • --
      • 8
      • MultiBank GroupMultiBank Group
      • -2.10
      • 1
      • 9
      • FOREX.comFOREX.com
      • -2.10
      • 3
      • 10
      • HYCMHYCM
      • -2.30
      • 8

      Real-time spread comparison EURUSD

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      Global Forex Broker Regulatory Inquiry

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

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