Global Broker Regulation Inquiry App
WikiFX

Amount resolved within one month(USD)

$589,180

Number of People Resolved

15343

Amount resolved within one month(USD)

$589,180

Number of People Resolved

15343

Regulated

Exness

$3,131,209(USD)
10-15 yearsRegulated in United KingdomRegulated in CyprusRegulated in South AfricaRegulated in SeychellesMarket Making License (MM)Forex Trading License (EP)Derivatives Trading License (EP)MT4 Full LicenseMT5 Full LicenseGlobal Business
Regulated

TMGM

$2,991,308(USD)
10-15 yearsRegulated in AustraliaRegulated in VanuatuMarket Making License (MM)Forex Trading License (EP)MT4 Full LicenseMT5 Full LicenseSelf-developedRegional Brokers
Regulated

XM

$2,510,776(USD)
15-20 yearsRegulated in AustraliaRegulated in CyprusRegulated in United Arab EmiratesRegulated in SeychellesMarket Making License (MM)Derivatives Trading License (MM)Derivatives Trading License (EP)MT4 Full LicenseMT5 Full LicenseSelf-developedGlobal Business
Regulated

IC Markets Global

$2,036,094(USD)
15-20 yearsRegulated in AustraliaRegulated in CyprusMarket Making License (MM)Derivatives Trading License (MM)MT4 Full LicenseMT5 Full LicensecTraderSelf-developedGlobal Business
Regulated

FXTM

$1,792,661(USD)
10-15 yearsRegulated in United KingdomRegulated in South AfricaRegulated in MauritiusRegulated in KenyaForex Execution License (STP)Derivatives Trading License (EP)Securities Trading License (EP)MT4 Full LicenseMT5 Full LicenseSelf-developedGlobal Business
Regulated

ZFX

$1,649,720(USD)
5-10 yearsRegulated in United KingdomRegulated in SeychellesInst Forex Execution (STP)Derivatives Trading License (EP)MT4 Full LicenseMT5 Full LicenseSelf-developed
Regulated

ATFX

$1,638,655(USD)
10-15 yearsRegulated in AustraliaRegulated in Hong Kong ChinaRegulated in United KingdomRegulated in CyprusRegulated in CambodiaRegulated in South AfricaRegulated in SeychellesMarket Making License (MM)Inst Market Making (MM)Forex Execution License (STP)Derivatives Trading License (EP)MT4 Full LicenseMT5 Full LicenseSelf-developedRegional Brokers
Regulated

FXCM

$1,625,759(USD)
Over 20 yearsRegulated in AustraliaRegulated in United KingdomRegulated in CyprusRegulated in IsraelMarket Making License (MM)Securities Trading License (AGN)MT4 Full LicenseSelf-developedGlobal Business
Many customer complaints

MultiBank Group

$1,563,566(USD)
10-15 yearsRegulated in AustraliaRegulated in GermanyRegulated in CyprusRegulated in United Arab EmiratesRegulated in SingaporeRegulated in The Virgin IslandsRegulated in Cayman IslandsRegulated in VanuatuMarket Making License (MM)Forex Trading License (EP)Forex Execution License (STP)Derivatives Trading License (EP)MT4 Full LicenseMT5 Full LicenseRegional BrokersHigh potential riskOffshore Regulated
Stoppage of Business

GMI

$1,285,095(USD)
10-15 yearsRegulated in United KingdomInst Forex Execution (STP)MT4 Full LicenseMT5 Full LicenseSelf-developed

Amount resolved within one month(USD)

$589,180

Accumulative Amount Resolved

$67,845,324(USD)

Number of People Resolved

15,343

Processing Speed(day/case)

39

Select Country/Region
United States
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