Global Broker Regulation Inquiry App
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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
9.15
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal Business
Regulated
IC Markets Global

IC Markets Global

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
15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
GO Markets

GO Markets

9
8.98
Score
20+ yearsRegulated in AustraliaMarket Making License (MM)cTraderRegional Brokers
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
8.59
Score
15-20 yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal Business

Latest

Factory job cuts in June neared financial crisis and Covid levels, S&P says

Though the firm's manufacturing index ran better than expected for June, it came largely from an inventory rebuild and despite sharp job cuts.

Industry
2026-06-23 22:32

Unable to Withdraw

Unable to Withdraw Withdrawal Still Delayed After Settlement Approval

I submitted a withdrawal request of 458 USDT (approximately USD 463) on 9 June 2026. After the withdrawal remained pending, I filed a formal complaint. On 12 June 2026, I received written confirmation from the Compliance Department stating that FXT had been instructed to return the funds as a full and final settlement of my complaint. However, despite that confirmation, the withdrawal remains unresolved. Since then, I have received repeated responses stating that the withdrawal is under review, being processed, or undergoing internal consultations. Support later acknowledged that the withdrawal had taken longer than expected and informed me that the case had been escalated for priority handling. My concern is not only the delay itself, but also the lack of transparency and the absence of a clear completion timeline. This review reflects my personal experience and documented correspondence regarding my withdrawal request.

FX2324403150
2026-06-23 12:26

Saxo Exposure Report 2026: Withdrawal Delays and Transfer Disputes Leave Traders Concerned

As you look forward to reading the Saxo reviews, you come across both positive and negative user experiences concerning trading. However, what makes prospective users dwell more is the significant insight shared through negative experiences compared to positive ones. The negative experiences are more detailed around fund withdrawals and deposits. Although they are allegations, they represent a disturbing picture. For example, we came across a case where a user highlighted the inability to trade an instrument, which is actively traded in the market. We have examined the recent allegations against the brokerage firm in this in-depth review. At the same time, we have provided a thorough look into the broker’s regulatory framework

Exposure
2026-06-23 21:39

Victims Demand Police Action Against 18 Suspected Fraud Companies

More than a hundred investment fraud victims assembled in Kuala Lumpur on June 23, 2026, to formally call on Malaysian police to accelerate their investigations into 18 companies and investment platforms suspected of operating fraudulent schemes that had collectively caused devastating financial losses to the group. The gathering, coordinated by the Malaysia International Humanitarian Organisation (MHO), represented one of the more visible public pressures on the CCID in recent memory, as victims voiced frustration at what they described as an unacceptably slow pace of investigation and prosecution.

News
2026-06-23 17:12

Over 100 Malaysian Retirees Gather to Expose How Investment Scams Wiped Out Their Life Savings

More than a hundred Malaysians who lost their retirement savings to alleged investment fraud schemes gathered outside the Federal Commercial Crime Investigation Department (CCID) headquarters in Kuala Lumpur on June 23, 2026, demanding justice and accountability from authorities.

News
2026-06-23 17:05

Mediation Center

Total Amount Resolved(USD)$70,250,993
Resolved Cases15,531
Exposure

NXG MARKETS

Problem faced withdrawing my deposited capital.

Guys think ten times before making a deposit to this broker. They've not processed my withdrawal amount of 500.75 usd that i made on 25th of May. Despite being assured of the withdrawal to be approved by 10th of june by their Support team, no amount is credited in my bank account. I've submitted all the documents that were asked and signed their customer declaration form. Still they are not releasing my funds. I also raised the concern through a ticket on their portal but their response is not satisfactory at all. I mailed them on 10th of may regarding my withdrawal but they've not responded yet. I have attached all screenshots. Deposit at your own risk.

2026-06-11 22:25

FXTRADING.com

Withdrawal Still Delayed After Settlement Approval

I submitted a withdrawal request of 458 USDT (approximately USD 463) on 9 June 2026. After the withdrawal remained pending, I filed a formal complaint. On 12 June 2026, I received written confirmation from the Compliance Department stating that FXT had been instructed to return the funds as a full and final settlement of my complaint. However, despite that confirmation, the withdrawal remains unresolved. Since then, I have received repeated responses stating that the withdrawal is under review, being processed, or undergoing internal consultations. Support later acknowledged that the withdrawal had taken longer than expected and informed me that the case had been escalated for priority handling. My concern is not only the delay itself, but also the lack of transparency and the absence of a clear completion timeline. This review reflects my personal experience and documented correspondence regarding my withdrawal request.

2026-06-23 12:26

MAKE CAPITAL

Make Capital Stealing Principal & Profits!

Do NOT deposit! I requested a withdrawal in March 2026. Make Capital froze my account and has delayed for 3 months using generic email templates. Without providing any empirical evidence, they attempted to maliciously deduct 100% of my legitimate trading profits. Worse, they are still unlawfully withholding my initial $5,000 USDT deposit. They completely ignored my final ultimatum. I have now officially lodged a formal misconduct complaint against MAKE CAPITAL INTERNATIONAL PTY LTD with the Australian regulatory authority (ASIC). I have full email chains and screenshots as proof. This is a predatory broker that fabricates excuses to steal client assets. STAY AWAY!

2026-06-16 13:22

OLYMP TRADE

Database Override, Multi-Currency Equity Liquidati

[CRITICAL WARNING: CENTRAL SERVER DATABASE TAMPERING & WRITTEN EXECUTIVE FRAUD] • COMPLAINT STATUS: EXTORTION & TRANSACTIONAL DISPUTE WITH PROOF • TARGET ENTITY: OLYMP TRADE (SALEDO GLOBAL LLC) I am officially logging this definitive forensic update to warn all global processors against the infrastructure fraud and manual data tampering executed by Saledo Global LLC (Olymp Trade). 1. WRITTEN EXECUTIVE ADMISSION & PRIVACY EXTORTION: The absolute proof of corporate fraud is now fully locked. In an official communication, the Head of Customer Service Executive Team explicitly confessed in writing: "We acknowledge receipt of your bank statement and supporting materials... However, we regret to inform you that these documents alone are not sufficient." This is a devastating legal admission; the platform officially acknowledges the valid bank transmission , yet purposefully rejects official corporate banking documents to deploy a predatory "Deposit Trap."

2026-06-20 03:36

Quotex

Quotex Fraud: 60s Manipulation & Account Block

This broker is engaged in deliberate client extortion. On Feb 15, 2026, I deposited 550 EGP via Vodafone Cash. The server logged transactionand marked it as "Failed" at 11:27:43. However, my official telecom statement proves the money was successfully deducted 60 seconds later at 11:28:43. This means Quotex preset the rejection while keeping the local Egyptian gateway open to pocket my funds. For 4 months, they ignored full statements under ticket keeping my balance at ZERO. Today, when a formal legal notice was sent, they completely blocked my trading account with a fraudulent message saying it was "blocked by a regulator" to hide transaction history and steal funds. Full evidence submitted to FSA Seychelles. Avoid Quotex!

2026-06-15 00:59

Vertex

Hello, on February 20,

Hello, on February 20, he met with Serdar YILMA from the YAPAY ZEKA TRADE group and first deposited 1500 usd to the Eurusd robot through the VERTEX FX institution, which they contracted as IB and directed, and started the transactions. After that, I invested 3000 USD by adding another 1500 USD to the account again. They said that they would give a 100% bonus by saying that it is a 5% lot requirement in the last investment. I met with Mr. Deniz, the representative of Serdar Beyin, he stated that this condition would be completed in about 3 months. They also convinced me by saying that it would be better in terms of transaction volume. After that, while the procedures were continuing, they said that the robot was closed in terms of security due to data and constant statements. Since there is a lot condition in this regard, I said that this lot condition will not be completed in this way and that I will not be able to withdraw money when I need it. Mr. Serdar also said that he updated the

2026-06-22 04:53

octa

OctaFX Stole My $1355.66 Profit - Account 125*****

I am reporting a major financial fraud by OctaFX on Account ID 125***** After generating a genuine profit of $1,355.66, my withdrawal was blocked for a fake "Internal Review". To hide my funds, they wiped my dashboard balance to exact $0.00 via a forced balance adjustment. When questioned, their official AI Assistant officially emailed me saying: "Your funds are safe, this $0.00 is just a temporary accounting correction." Even my IB Manager Viraz confirmed my money was secure but blocked me on WhatsApp when I demanded the payout. Immediately after, Sophia from KYC sent a final termination email under Clause 3.10 & 8.2, seizing my $1,355.66. They are using contradictory clauses and deceiving clients. One internal department promises safety while the other cancels the profit. This is an airtight scam trap.

2026-06-22 13:28

pepperstone

Unexecuted orders, internal system errors, 21-day

I am a retail client of Pepperstone Latin America (account #4300*****). Over several weeks I experienced three serious issues: 1. CONFIRMED INTERNAL ERRORS: On May 25, 2026, my Stop Loss and Take Profit orders on XRPUSD, US500, and XAUUSD were rejected with the message "Internal error. Please contact your account manager." My positions were left without SL/TP protection due to Pepperstone's own system failure. 2. UNEXECUTED ORDERS: Active Buy Limit orders on BTCUSD, SOLUSD, and ETHUSD with sufficient margin were never executed despite price reaching entry levels. 3. DELIBERATE DELAY: I reported all of this on May 25, 2026 (ticket #06828949) through email, WhatsApp, and my commercial advisor Luis. After 21 days they responded addressing only a secondary DOGE example, completely ignoring the primary cases. My advisor Luis admitted in writing: "este tema se escapa de mis manos" (this is beyond my hands). I have now escalated to the Securities Commission of The Bahamas (SCB) at ecompl

2026-06-16 17:59
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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
      • vantagevantage
      • 21.27
      • 1
      • 2
      • ExnessExness
      • 14.88
      • --
      • 3
      • D primeD prime
      • 11.60
      • 1
      • 4
      • VT MarketsVT Markets
      • 6.05
      • 1
      • 5
      • TMGMTMGM
      • 5.32
      • 1
      • 6
      • FBSFBS
      • 5.09
      • 2
      • 7
      • IC Markets GlobalIC Markets Global
      • 4.46
      • --
      • 8
      • STARTRADERSTARTRADER
      • 4.21
      • 3
      • 9
      • XMXM
      • 1.78
      • 7
      • 10
      • CPT MarketsCPT Markets
      • 1.01
      • 1

      Trading Activity Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Activity Level%
      • Ranking Change
      • 1
      • ExnessExness
      • 22.09
      • --
      • 2
      • XMXM
      • 11.92
      • --
      • 3
      • TMGMTMGM
      • 4.21
      • --
      • 4
      • IC Markets GlobalIC Markets Global
      • 3.68
      • --
      • 5
      • D primeD prime
      • 3.62
      • --
      • 6
      • vantagevantage
      • 1.17
      • 1
      • 7
      • Anzo CapitalAnzo Capital
      • 1.17
      • 5
      • 8
      • CPT MarketsCPT Markets
      • 1.05
      • 2
      • 9
      • VT MarketsVT Markets
      • 0.99
      • 1
      • 10
      • FXTMFXTM
      • 0.76
      • 3

      Total Lots Traded

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Trading Volume%
      • Ranking Change
      • 1
      • FBSFBS
      • 4.83
      • --
      • 2
      • IC Markets GlobalIC Markets Global
      • 3.33
      • --
      • 3
      • XMXM
      • 0.72
      • --
      • 4
      • FXTMFXTM
      • 0.67
      • 1
      • 5
      • ExnessExness
      • 0.47
      • 2
      • 6
      • vantagevantage
      • 0.41
      • 4
      • 7
      • WeTradeWeTrade
      • 0.38
      • 4
      • 8
      • CPT MarketsCPT Markets
      • 0.37
      • 10
      • 9
      • TMGMTMGM
      • 0.30
      • 2
      • 10
      • D primeD prime
      • 0.30
      • 8

      Liquidation Rate

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Liquidation Rate%
      • Ranking Change
      • 1
      • INFINOXINFINOX
      • 10.39
      • 4
      • 2
      • eightcapeightcap
      • 5.48
      • 9
      • 3
      • FXTRADING.comFXTRADING.com
      • 3.33
      • 2
      • 4
      • CWG MarketsCWG Markets
      • 2.27
      • 10
      • 5
      • FxProFxPro
      • 1.76
      • 23
      • 6
      • XMXM
      • 1.60
      • --
      • 7
      • ZFXZFX
      • 1.24
      • 8
      • 8
      • IC Markets GlobalIC Markets Global
      • 1.12
      • 4
      • 9
      • TICKMILLTICKMILL
      • 0.85
      • 10
      • 10
      • FXTMFXTM
      • 0.81
      • 6

      Profitable Orders

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Win Rate%
      • Ranking Change
      • 1
      • XMXM
      • 17.14
      • --
      • 2
      • FXTMFXTM
      • 1.22
      • 1
      • 3
      • CPT MarketsCPT Markets
      • 0.46
      • 3
      • 4
      • vantagevantage
      • 0.40
      • 30
      • 5
      • IC Markets GlobalIC Markets Global
      • 0.23
      • 3
      • 6
      • GO MarketsGO Markets
      • 0.23
      • 20
      • 7
      • FBSFBS
      • 0.14
      • 25
      • 8
      • Anzo CapitalAnzo Capital
      • 0.11
      • 1
      • 9
      • WeTradeWeTrade
      • 0.09
      • 1
      • 10
      • eightcapeightcap
      • 0.03
      • 14

      Broker Profitability

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Profitability%
      • Ranking Change
      • 1
      • D primeD prime
      • 15.42
      • 1
      • 2
      • RockGlobalRockGlobal
      • 0.95
      • 36
      • 3
      • VT MarketsVT Markets
      • 0.89
      • 32
      • 4
      • InterStellarInterStellar
      • 0.74
      • --
      • 5
      • STARTRADERSTARTRADER
      • 0.56
      • 3
      • 6
      • TMGMTMGM
      • 0.41
      • 1
      • 7
      • FOREX.comFOREX.com
      • 0.04
      • 12
      • 8
      • TICKMILLTICKMILL
      • 0.04
      • 23
      • 9
      • ZFXZFX
      • 0.02
      • 4
      • 10
      • AUS GLOBALAUS GLOBAL
      • 0.01
      • 26

      Add User

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Growth Value%
      • Ranking Change
      • 1
      • ExnessExness
      • 20.65
      • --
      • 2
      • XMXM
      • 11.54
      • --
      • 3
      • IC Markets GlobalIC Markets Global
      • 5.00
      • --
      • 4
      • vantagevantage
      • 4.00
      • 1
      • 5
      • D primeD prime
      • 3.83
      • 1
      • 6
      • TMGMTMGM
      • 2.68
      • --
      • 7
      • VT MarketsVT Markets
      • 2.05
      • --
      • 8
      • FBSFBS
      • 1.24
      • --
      • 9
      • FXTMFXTM
      • 0.94
      • 1
      • 10
      • STARTRADERSTARTRADER
      • 0.92
      • 1

      Spread Cost

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Average Spread
      • Ranking Change
      • 1
      • ExnessExness
      • 17.61
      • --
      • 2
      • XMXM
      • 8.74
      • --
      • 3
      • vantagevantage
      • 4.90
      • --
      • 4
      • IC Markets GlobalIC Markets Global
      • 3.74
      • 1
      • 5
      • D primeD prime
      • 3.74
      • 1
      • 6
      • VT MarketsVT Markets
      • 2.42
      • 1
      • 7
      • TMGMTMGM
      • 2.29
      • 1
      • 8
      • STARTRADERSTARTRADER
      • 1.07
      • --
      • 9
      • FXTMFXTM
      • 0.65
      • 2
      • 10
      • CPT MarketsCPT Markets
      • 0.63
      • 4

      Swap

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Average Swap
      • Ranking Change
      • 1
      • FBSFBS
      • 13.88
      • 3
      • 2
      • ExnessExness
      • 6.37
      • 8
      • 3
      • pepperstonepepperstone
      • 6.22
      • 10
      • 4
      • vantagevantage
      • 2.93
      • 32
      • 5
      • ZFXZFX
      • 2.89
      • 4
      • 6
      • CPT MarketsCPT Markets
      • 2.77
      • 25
      • 7
      • D primeD prime
      • 2.19
      • 22
      • 8
      • IC Markets GlobalIC Markets Global
      • 1.68
      • 31
      • 9
      • FXTMFXTM
      • 1.60
      • 3
      • 10
      • VT MarketsVT Markets
      • 1.58
      • 6

      Net Deposit Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Net Deposit%
      • Ranking Change
      • 1
      • INFINOXINFINOX
      • 76.24
      • 29
      • 2
      • AUS GLOBALAUS GLOBAL
      • 74.48
      • 21
      • 3
      • TICKMILLTICKMILL
      • 72.15
      • 2
      • 4
      • TMGMTMGM
      • 71.00
      • 2
      • 5
      • FBSFBS
      • 70.90
      • 2
      • 6
      • VT MarketsVT Markets
      • 69.09
      • 3
      • 7
      • RockGlobalRockGlobal
      • 67.86
      • 7
      • 8
      • ExnessExness
      • 67.28
      • 2
      • 9
      • IC Markets GlobalIC Markets Global
      • 66.14
      • 1
      • 10
      • eightcapeightcap
      • 66.00
      • 7

      Net Withdrawal Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Net Withdrawal%
      • Ranking Change
      • 1
      • D primeD prime
      • 5.00
      • 2
      • 2
      • ExnessExness
      • 6.00
      • 1
      • 3
      • AVATRADEAVATRADE
      • 7.00
      • 1
      • 4
      • IC Markets GlobalIC Markets Global
      • 9.00
      • --
      • 5
      • FxProFxPro
      • 9.00
      • 24
      • 6
      • TICKMILLTICKMILL
      • 9.00
      • --
      • 7
      • TMGMTMGM
      • 10.00
      • 1
      • 8
      • FXTMFXTM
      • 12.00
      • 1
      • 9
      • WeTradeWeTrade
      • 12.00
      • 7
      • 10
      • FXCMFXCM
      • 12.00
      • 2

      Capital Activity Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Activity Level%
      • Ranking Change
      • 1
      • GO MarketsGO Markets
      • -0.30
      • 5
      • 2
      • MultiBank GroupMultiBank Group
      • -0.60
      • 1
      • 3
      • AlpariAlpari
      • -1.10
      • --
      • 4
      • AUS GLOBALAUS GLOBAL
      • -1.13
      • 3
      • 5
      • Just2TradeJust2Trade
      • -1.50
      • --
      • 6
      • FXCMFXCM
      • -1.60
      • 2
      • 7
      • ForexClubForexClub
      • -2.00
      • --
      • 8
      • FOREX.comFOREX.com
      • -2.10
      • 3
      • 9
      • HYCMHYCM
      • -2.30
      • 5
      • 10
      • AxitraderAxitrader
      • -2.50
      • 8

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