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
9.21
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
HANTEC FINANCIAL

HANTEC FINANCIAL

9
9.04
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseOffshore Regulation
Regulated
GO Markets

GO Markets

10
8.98
Score
20+ yearsRegulated in AustraliaMarket Making License (MM)cTraderRegional Brokers
Regulated
fpmarkets

fpmarkets

11
8.88
Score
ECN Account20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal Business
Regulated
TRADING 212

TRADING 212

12
8.82
Score
10-15 yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal BusinessVanuatu Forex Trading License (EP) RevokedMedium Risk
Regulated
SBCFX

SBCFX

13
8.74
Score
ECN Account5-10 yearsRegulated in AustraliaMarket Making License (MM)MT5 Full LicenseGlobal Business
Regulated
vantage

vantage

14
8.70
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal Business
Regulated
VT Markets

VT Markets

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

FXT

16
8.67
Score
ECN Account20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License

Latest

trading.com Review 2026: Regulation, MT5 Access, and Complaint Signals

trading.com shows a stronger-than-average safety profile on WikiFX, with a 7.19 score and regulated entries under the UK FCA and Cyprus CySEC. The main cautions are an unverified ASIC entry and recent exposure reports, including a withdrawal-access complaint and a Telegram-style task scam report attached to the broker profile.

Exposure
2026-07-13 16:00

Scam

Scam 8 joined skills art company

8 joined skills art company and they scam me with 77k $ please help me to get back my money it was my savings money

Fahad Alhayaei
2026-07-12 11:05

freshforex Review: Regulation Gaps Behind This Forex Broker

Critical warning: freshforex has no verified regulatory oversight found in our investigation, despite attracting traders with MT5 access, crypto-focused comments, bonuses, and broad payment routes. This is a high-risk setup where trader protection may depend on the broker alone.

Exposure
2026-07-13 16:00

CLEANO Review: Unregulated Broker Warning as Login Failures and Withdrawal Blocks Surface

CLEANO shows no verified financial regulation while users report blocked withdrawals, unreachable platforms, login failures, and losses claimed from USD 4,500 to USD 24,000. This is a critical warning for any trader considering this broker.

Exposure
2026-07-13 16:00

Review 2026: Saxo Bank Regulation, Clone Risk, Fees, and User Feedback

Saxo Bank has a relatively strong public profile on WikiFX, with a 7.78 score and AA influence rating, but its risk picture is not clean because some licenses are marked revoked or unverified and there are regulatory disclosures. The broker shows credible regulated entities in several major markets, yet traders should verify the exact entity, website, and current certificate before funding an account.

Exposure
2026-07-13 16:00

Mediation Center

Total Amount Resolved(USD)$70,409,783
Resolved Cases15,553
Exposure

Blueberry

I deposited $5,000 into the trading platform

I deposited $5,000 into the trading platform and submitted the required documents when opening my account; the KYC process was successfully completed. However, when I attempted to withdraw $1,400, the platform cited various reasons and repeatedly demanded more documentation to stall my withdrawal request. They claimed not to operate on weekends, yet they insisted I submit documents on both Saturday and Sunday. Their sole aim is to misappropriate my funds and delay the withdrawal for as long as possible.

2026-07-05 11:51

easyMarkets

EasyMarkets: FraEasyudulent Routing of Client Fund

I am reporting EasyMarkets for fund misappropriation. After requesting a withdrawal, they claimed to have "refunded" my capital, but the provided TXIDs are fraudulent. Technical Evidence: TXIDs: be958d6241ce69082610efdcb2b5fc7c476ad4b7032d8016ff0d7f57b18c2ce6, c9a0387edf30dbab9181570b489853be7d630f57eb9a12dcbab3a8d00751149e Proof: Blockchain records (Tronscan) verify my funds were NOT sent to my verified address. They were diverted to an unauthorized third-party wallet starting with "TA22x...". Despite providing this proof, EasyMarkets support refuses to rectify the error and ignores me. They are withholding my capital using false transaction records. I have reported this license violation to MetaQuotes and am preparing legal documentation. I warn all traders to stay away from EasyMarkets. I demand an immediate investigation and the return of my funds.

2026-06-30 21:53

SEA GLOBAL

I chose the Sea Global

I chose the Sea Global platform and deposited money in it and made a profit. When my weekend came, I applied for withdrawal of that profit. I had applied for withdrawal of 1000 dollars. But the Sea Global FX team rejected my withdrawal and my account with Sea Global FX and my trading MT5 account were closed and suspended. All my profits were stopped. I did not receive any withdrawal from it and now they suspended my account. I want that my full profit should be given to me properly and the account should also be opened. This is my request.

2026-06-29 04:21

zenstox

My experience with Zain

My experience with Zain Stock was very disappointing. I initially deposited $500 and later withdrew half of it. After that, I deposited approximately $4,800 and was able to generate profits exceeding $20,000 through trading. I was assigned a financial advisor named Mohammed Al Sheikh, who repeatedly advised me to open positions that exceeded the appropriate margin level for my account. Following this advice ultimately resulted in a margin call and the complete loss of my account balance. In addition, I had previously submitted a withdrawal request for $6,000 in profits, but the withdrawal was never processed, and I did not receive the funds. This review reflects my personal experience. I hope the company improves its handling of client accounts, provides responsible trading guidance, and processes withdrawal requests in a timely and transparent manner.

2026-07-09 23:03

RoboForex

RoboForex is a complete

RoboForex is a complete fraud platform. They illegally wiped out my entire earned profit of $1,627.39 from my trading account after a successful trading session. When I demanded my money, they blocked my entire profile access so I cannot even log in to my dashboard! ​They are making cheap excuses and hiding behind automated replies, but the truth is they stole my hard-earned money. They are thiefs preying on retail traders. Never trust this broker with your investment, they will steal your profits the moment you make money. Avoid RoboForex at all costs!

2026-07-09 12:53

TOPFX

Stay away from this fraudulent mafia.

extremely disappointing. After generating profits, the company terminated my account and withheld more than $7,000 of my funds. They justified their decision by citing vague clauses in their Terms of Business, alleging that my trading affected their platform and suggesting possible cooperation with other traders. When I requested evidence to support these serious allegations, no concrete proof was provided. Instead, I only received references to broad contractual clauses. In my view, these accusations were used to justify canceling my trades and refusing to release my funds. The company also claimed that the issue originated from its liquidity provider, yet I was never given any verifiable documentation or independent evidence to support that explanation. Based on my personal experience, I cannot recommend this broker. I encourage anyone considering opening an account to research carefully and understand the risks before depositing funds.

2026-06-30 02:39
WikiStore
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Partner Brokers
Monthly Active Rankings
Trade Republic: Broker & Bank
144,416
1
Capital·com: CFD交易
127,483
2
iSPEED - 楽天証券の株アプリ
93,391
3
XTB Online Investing
47,622
4
etoro: Trade & Invest
40,199
5
OANDA - Forex trading
38,446
6
Monthly Downloads Ranking
Capital·com: CFD交易
4,435
1
Trading 212 - Stocks & ETFs
3,378
2
Trade Republic: Broker & Bank
3,331
3
iGrow - 楽天証券の資産づくりアプリ
1,963
4
OANDA - Forex trading
1,634
5
etoro: Trade & Invest
1,509
6

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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
      • 18.18
      • 2
      • 2
      • D primeD prime
      • 11.08
      • 2
      • 3
      • ExnessExness
      • 6.58
      • 8
      • 4
      • TMGMTMGM
      • 6.03
      • --
      • 5
      • VT MarketsVT Markets
      • 5.71
      • 3
      • 6
      • FBSFBS
      • 5.00
      • 3
      • 7
      • IC Markets GlobalIC Markets Global
      • 4.57
      • 1
      • 8
      • STARTRADERSTARTRADER
      • 4.21
      • 3
      • 9
      • XMXM
      • 1.50
      • 6
      • 10
      • CPT MarketsCPT Markets
      • 1.05
      • 1

      Trading Activity Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Activity Level%
      • Ranking Change
      • 1
      • ExnessExness
      • 21.51
      • --
      • 2
      • XMXM
      • 11.86
      • --
      • 3
      • TMGMTMGM
      • 4.85
      • --
      • 4
      • IC Markets GlobalIC Markets Global
      • 3.57
      • --
      • 5
      • D primeD prime
      • 3.16
      • --
      • 6
      • vantagevantage
      • 1.81
      • --
      • 7
      • FXTMFXTM
      • 1.52
      • 6
      • 8
      • Anzo CapitalAnzo Capital
      • 1.23
      • --
      • 9
      • STARTRADERSTARTRADER
      • 1.04
      • 1
      • 10
      • VT MarketsVT Markets
      • 0.76
      • 3

      Total Lots Traded

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Trading Volume%
      • Ranking Change
      • 1
      • ExnessExness
      • 6.24
      • 3
      • 2
      • FBSFBS
      • 4.63
      • 1
      • 3
      • IC Markets GlobalIC Markets Global
      • 3.39
      • 1
      • 4
      • FXTMFXTM
      • 0.93
      • 2
      • 5
      • XMXM
      • 0.77
      • 2
      • 6
      • vantagevantage
      • 0.71
      • 1
      • 7
      • CPT MarketsCPT Markets
      • 0.37
      • 4
      • 8
      • TMGMTMGM
      • 0.33
      • 1
      • 9
      • Anzo CapitalAnzo Capital
      • 0.22
      • 4
      • 10
      • AUS GLOBALAUS GLOBAL
      • 0.20
      • 12

      Liquidation Rate

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Liquidation Rate%
      • Ranking Change
      • 1
      • eightcapeightcap
      • 12.16
      • 36
      • 2
      • ForexClubForexClub
      • 11.11
      • 23
      • 3
      • INFINOXINFINOX
      • 1.91
      • 3
      • 4
      • FXCMFXCM
      • 1.79
      • 1
      • 5
      • ATFXATFX
      • 1.60
      • 11
      • 6
      • XMXM
      • 1.60
      • 1
      • 7
      • FXTMFXTM
      • 1.59
      • 3
      • 8
      • FxProFxPro
      • 1.52
      • 2
      • 9
      • ZFXZFX
      • 1.33
      • 1
      • 10
      • FBSFBS
      • 1.21
      • 7

      Profitable Orders

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Win Rate%
      • Ranking Change
      • 1
      • XMXM
      • 4.74
      • --
      • 2
      • vantagevantage
      • 0.81
      • 36
      • 3
      • ZFXZFX
      • 0.78
      • 28
      • 4
      • RockGlobalRockGlobal
      • 0.52
      • 31
      • 5
      • CPT MarketsCPT Markets
      • 0.39
      • 1
      • 6
      • TICKMILLTICKMILL
      • 0.37
      • 24
      • 7
      • ATFXATFX
      • 0.35
      • 7
      • 8
      • INFINOXINFINOX
      • 0.29
      • 4
      • 9
      • Anzo CapitalAnzo Capital
      • 0.26
      • 4
      • 10
      • CWG MarketsCWG Markets
      • 0.23
      • --

      Broker Profitability

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Profitability%
      • Ranking Change
      • 1
      • STARTRADERSTARTRADER
      • 7.77
      • 4
      • 2
      • D primeD prime
      • 6.57
      • 2
      • 3
      • TMGMTMGM
      • 0.97
      • 1
      • 4
      • IC Markets GlobalIC Markets Global
      • 0.66
      • 34
      • 5
      • FxProFxPro
      • 0.47
      • 19
      • 6
      • InterStellarInterStellar
      • 0.37
      • --
      • 7
      • FOREX.comFOREX.com
      • 0.07
      • 14
      • 8
      • HYCMHYCM
      • 0.00
      • 1
      • 9
      • AUS GLOBALAUS GLOBAL
      • 0.00
      • 6
      • 10
      • eightcapeightcap
      • 0.00
      • 13

      Add User

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Growth Value%
      • Ranking Change
      • 1
      • ExnessExness
      • 20.44
      • --
      • 2
      • XMXM
      • 11.45
      • --
      • 3
      • IC Markets GlobalIC Markets Global
      • 5.04
      • --
      • 4
      • D primeD prime
      • 3.86
      • 1
      • 5
      • vantagevantage
      • 3.72
      • 1
      • 6
      • TMGMTMGM
      • 2.68
      • --
      • 7
      • VT MarketsVT Markets
      • 2.06
      • --
      • 8
      • FBSFBS
      • 1.20
      • --
      • 9
      • STARTRADERSTARTRADER
      • 0.98
      • --
      • 10
      • FXTMFXTM
      • 0.94
      • --

      Spread Cost

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Average Spread
      • Ranking Change
      • 1
      • ExnessExness
      • 17.64
      • --
      • 2
      • XMXM
      • 8.97
      • --
      • 3
      • vantagevantage
      • 4.31
      • --
      • 4
      • D primeD prime
      • 3.75
      • --
      • 5
      • IC Markets GlobalIC Markets Global
      • 3.73
      • --
      • 6
      • TMGMTMGM
      • 2.60
      • 1
      • 7
      • VT MarketsVT Markets
      • 2.53
      • 1
      • 8
      • STARTRADERSTARTRADER
      • 1.15
      • --
      • 9
      • FXTMFXTM
      • 0.78
      • 4
      • 10
      • Anzo CapitalAnzo Capital
      • 0.60
      • 1

      Swap

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Average Swap
      • Ranking Change
      • 1
      • FBSFBS
      • 11.35
      • 4
      • 2
      • ExnessExness
      • 10.89
      • 1
      • 3
      • D primeD prime
      • 3.92
      • 1
      • 4
      • VT MarketsVT Markets
      • 3.39
      • 28
      • 5
      • TICKMILLTICKMILL
      • 3.21
      • 3
      • 6
      • ZFXZFX
      • 3.15
      • 7
      • 7
      • FXTMFXTM
      • 2.82
      • 3
      • 8
      • ATFXATFX
      • 2.65
      • 5
      • 9
      • pepperstonepepperstone
      • 2.38
      • 7
      • 10
      • IC Markets GlobalIC Markets Global
      • 1.85
      • 4

      Net Deposit Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Net Deposit%
      • Ranking Change
      • 1
      • AxitraderAxitrader
      • 90.50
      • 37
      • 2
      • CWG MarketsCWG Markets
      • 75.98
      • 12
      • 3
      • AUS GLOBALAUS GLOBAL
      • 72.08
      • 2
      • 4
      • TMGMTMGM
      • 72.01
      • 1
      • 5
      • AVATRADEAVATRADE
      • 70.37
      • 15
      • 6
      • RockGlobalRockGlobal
      • 69.23
      • --
      • 7
      • FBSFBS
      • 68.96
      • 2
      • 8
      • XMXM
      • 67.34
      • 7
      • 9
      • VT MarketsVT Markets
      • 67.06
      • 7
      • 10
      • ExnessExness
      • 66.61
      • 3

      Net Withdrawal Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Net Withdrawal%
      • Ranking Change
      • 1
      • D primeD prime
      • 5.00
      • 3
      • 2
      • ExnessExness
      • 6.00
      • 1
      • 3
      • AVATRADEAVATRADE
      • 7.00
      • 1
      • 4
      • TMGMTMGM
      • 8.00
      • 3
      • 5
      • TICKMILLTICKMILL
      • 11.00
      • 2
      • 6
      • FXCMFXCM
      • 12.00
      • 6
      • 7
      • IC Markets GlobalIC Markets Global
      • 13.00
      • 2
      • 8
      • FXTMFXTM
      • 14.00
      • 1
      • 9
      • vantagevantage
      • 14.00
      • 3
      • 10
      • ZFXZFX
      • 14.00
      • 17

      Capital Activity Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Activity Level%
      • Ranking Change
      • 1
      • GO MarketsGO Markets
      • -0.20
      • 5
      • 2
      • HYCMHYCM
      • -0.80
      • 5
      • 3
      • KVBKVB
      • -0.80
      • 16
      • 4
      • ForexClubForexClub
      • -1.00
      • 5
      • 5
      • MultiBank GroupMultiBank Group
      • -1.10
      • --
      • 6
      • AxitraderAxitrader
      • -1.20
      • 2
      • 7
      • AUS GLOBALAUS GLOBAL
      • -1.44
      • 3
      • 8
      • FXCMFXCM
      • -1.80
      • 5
      • 9
      • Just2TradeJust2Trade
      • -2.50
      • 8
      • 10
      • FOREX.comFOREX.com
      • -2.50
      • 8

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