Global Broker Regulation Inquiry App
About WikiFX
Regulated
AVATRADE

AVATRADE

9.51
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
ATFX

ATFX

5
9.21
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseRegional Brokers
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
Domestic Regulation
FOREX.com

FOREX.com

8
9.00
Score
Listed20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal BusinessHigh Potential Risk
Regulated
GO Markets

GO Markets

9
8.98
Score
20+ yearsRegulated in AustraliaMarket Making License (MM)cTraderRegional Brokers
Domestic Regulation
InteractiveBrokers

InteractiveBrokers

10
8.94
Score
Listed20+ yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal BusinessAustralia Forex Execution License (STP) RevokedHigh Potential Risk
Regulated
fpmarkets

fpmarkets

11
8.88
Score
ECN Account20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal Business
Regulated
Plus500

Plus500

12
8.88
Score
Listed15-20 yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Regulated
IG

IG

13
8.82
Score
20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal BusinessAustralia Market Making License (MM) RevokedHigh Potential Risk
Regulated
Axi

Axi

14
8.82
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal BusinessHigh Potential Risk
Regulated
DBG MARKETS

DBG MARKETS

15
8.81
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal Business
Regulated
Finalto

Finalto

16
8.80
Score
10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal BusinessMedium RiskOffshore Regulation

Latest

Winvest Review: What Traders Should Know Before Depositing

Winvest operates under Longo Elía Bursátil S.A. in Argentina with no regulatory information found in any jurisdiction, an inaccessible website, and virtually no verifiable trading conditions , a profile that demands serious caution before depositing.

Exposure
2026-07-25 14:00

Unable to Withdraw

Unable to Withdraw They are scammers.

They are scammers. Don't believe them I invested almost 1500$ and grow my account to 12000$. But they refused my withdrawal. They are not responding for my call and messages as well. They are really one of the worst scammer. Dont believe them Don't invest any single $ with them. The same guy spoke with me with the name of david and spoke with some one with the name of aman. Don't believe them.

FX1677211180
2026-07-25 13:57

Trade Nation Review: What Traders Should Know Before Depositing

Trade Nation is a UK-headquartered broker with top-tier regulation from the FCA and ASIC, offering fixed-spread pricing on forex, commodities, and indices. This review examines its regulatory setup, platform offerings, and real user feedback , including FCA clone warnings , to help traders decide if it suits their needs.

Exposure
2026-07-25 14:00

WikiFX Rating System 4.0 Officially Launched: Authoritative Brokers Evaluation System Further Upgrad

WikiFX Rating System 4.0 will be officially upgraded and launched on July 25, 2026.

News
2026-07-25 00:00

Is TradingPRO Safe? FCA Warning, Indonesia Blocklist Evidence, and 7 Checks Before You Deposit

This Trading Pro broker review checks the FCA warning, Indonesia blocklist evidence, licence claims, and what South Asian users should verify before depositing.

Exposure
2026-07-24 18:49

Mediation Center

Total Amount Resolved(USD)$70,616,260
Resolved Cases15,569
Exposure

SGFX

Bad Experience

I had a disappointing experience with this broker. I deposited funds after being given information about the trading conditions, but later found that the actual conditions were different from what was explained. When I requested a withdrawal, the request was approved, but I did not receive the funds in my wallet within the expected time. I contacted customer support and am still waiting for a clear explanation and resolution. I recommend that new traders verify all trading conditions and withdrawal procedures carefully before depositing. I hope the broker resolves this issue promptly and improves its transparency and customer service.

2026-07-22 23:44

LQH MARKETS

Withdrawals unpaid account restricted and deleted

I opened an account with LQH Markets and deposited $1,099.70. I traded manually on XAUUSD (gold) using a scale-in approach — small lot sizes, buying dips, trades held for minutes, targeting roughly 400-500 pips per trade. The account grew from just over $1,000 to over $5,000. I submitted 5 withdrawal requests over two days, totaling $4,700. All showed as logged/pending in the platform. None were ever paid out, not even partially. Once these sat unpaid past their own stated 24-48 hour processing window, I received an email from their "Compliance Team" stating my trading breached their "Restricted Trading Activities" clause, citing "manipulative tactics and high-frequency trading exploits" — with no ticket numbers or supporting data provided. They stated profits would be removed and only my original deposit, minus amounts already "withdrawn," would be returned within 10 business

2026-07-18 23:05

XYLO MARKETS

My withdrawal was blocked

My withdrawal was blocked without any reason. I took a risk and made a profit. But you didn’t even return my profit, let alone my initial deposit. This is completely unfair and very unprofessional. Your actions have really shaken my trust. I strongly advise everyone to avoid this broker.This person is my account manager. He convinced me to join this broker by assuring me that I would never face any withdrawal issues.” However, after my withdrawal was blocked, he stopped responding to my messages and has now blocked me completely. This is extremely unprofessional and unacceptable. I trusted his assurances, but instead I was left without support when I needed it most. I strongly advise everyone to avoid this broker and be cautious before trusting their promises.”

2026-07-15 06:25

JustMarkets

Complaint Reference:

I would like to file a complaint against JustMarkets I was trading with a hedged position of 2.5 lots buy and 2.5 lots sell. The floating loss on the hedged positions was around $1,300, and I also had approximately $1,300 free margin available in the account. According to their report, the positions were closed due to Stop Out. However, this is not logical, as my account still had sufficient margin beyond the hedged amount. When I attempted to close a profitable 0.5 lot buy trade, all positions were suddenly closed at the same time without my consent. The trades were closed with an abnormal spread increase from 17 to around 80 points, causing losses to reach approximately $1,550. Buy and sell trades were closed at different prices. Despite this, my remaining balance after closure was $1,136, which clearly indicates that there was still available margin, enough to maintain or even open similar positions. I contacted support but no

2026-07-25 04:49

UNICORN PRIME LIQUIDITY

Complaint Against Unfxb / Uniprime / Unicorn Clie

Client: Mohammad Reza Tahan Account: 2025 My account has been blocked with approximately $70,000, and the broker is refusing to allow withdrawal of my funds. The Legal Department claims that I used Expert Advisor or unauthorized trading methods, but they have provided no evidence, no technical report, and no valid proof to support their accusation. The broker is attempting to close my account while holding my funds without transparency or a fair review process. I request WikiFX to investigate this broker immediately and warn traders about this case. Main issues: - $70,000 account blocked - Withdrawal denied - No proof provided - Unilateral account closure decision All evidence, including account records and broker communications, is available upon request.

2026-07-22 12:19

Lite Finance

Excessive Slippage on XAUUSD

I am filing a formal complaint against LiteFinance。 On July 14, 2026, at 15:58–16:02 Server Time, I opened a Sell position on XAUUSD at 4034.23 with a Stop Loss set at 4037.13. Due to a sudden price spike (from ~4030 to 4095), my trade was closed at 4087.99 – resulting in a slippage of 50.86 dollars from my Stop Loss on a 0.01 lot position. I received an official Daily Confirmation statement from LiteFinance where my Stop Loss is clearly recorded as [sl 4037.13] next to the trade entry. Despite this clear record, the trade was not executed at my specified Stop Loss level. When I contacted support, they blamed it on the CPI news release. I have confirmed that the CPI news was indeed released at that time (evidence from BabyPips attached). However, a slippage of 50+ dollars on a micro lot (0.01) is excessive and far beyond normal market conditions. I request that LiteFinance adjust the closing price to my original Stop Loss level (4037.13) or compensate the excess loss of 50.86 USD.

2026-07-16 00:47
WikiStore
More
0
Listed Apps
0
Total Downloads
0
Countries/Regions Covered
0
Partner Brokers
Monthly Active Rankings
Trade Republic: Broker & Bank
144,416
1
Capital·com: CFD交易
127,483
2
XTB Online Investing
47,622
3
etoro: Trade & Invest
40,199
4
OANDA - Forex trading
38,446
5
Plus500 交易
38,055
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
OANDA - Forex trading
1,634
4
etoro: Trade & Invest
1,509
5
XM 앱 – 자신 있게 거래하세요
1,275
6

User Long/Short Positions

Long Position
Short Position

Long/Short Volume Ratio

Long Position
Short Position

Position Distribution

Loss
Profit
      Top Creators
      Weekly
      Month
      07-20~07-26
      Ranking Rules
      avatarFrame
      刘颖-通富
      415.6K
      Follow
      avatarFrame
      李悦-通富
      191.6K
      Follow
      avatarFrame
      Twt通富-魏泽
      175.3K
      Follow
      4
      茜茜cc
      132.7K
      Follow
      5
      Fx8849280784
      108.5K
      Follow
      6
      AvaTrade爱华官方 lygscy1998
      93.2K
      Follow
      7
      AvaTrade爱华lygscy1998
      90.9K
      Follow
      8
      招代理直客
      89.5K
      Follow
      9
      avatarFrame
      Emily Hui
      88K
      Follow
      10
      tomotrader平台咨询
      83.7K
      Follow

      Community

      • For You
      • Updates
      • Business
      XM Cyprus  Verified:  Operational Office Confirmed
      XM Cyprus Verified: Operational Office Confirmed
      WikiFX Survey
      15
      GOLD - Bullish Continuation After CleanBreakout
      GOLD - Bullish Continuation After CleanBreakout
      pip navigator
      16
      Trading Simulation Contest Now Live! 50,000 points awarded weekly—open to everyone!
      Trading Simulation Contest Now Live! 50,000 points awarded weekly—open to everyone!
      WikiFX News
      28
      List of entities with detected signs of illegal activities in the financial market OptionTraderPulse
      List of entities with detected signs of illegal activities in the financial market OptionTraderPulse
      Central Bank of Russia(CBR)
      11
      【Rewarded Topic Thread】Share Your Trading Weapon and Win Points!
      【Rewarded Topic Thread】Share Your Trading Weapon and Win Points!
      WikiFX News
      16

      WikiResearch

      INFORME DE INVESTIGACIÓN DEL MERCADO GLOBAL DE FOREX CON MARGEN Y DE LOS USUARIOS-BRASIL × COLOMBIA

      LATAM

      INFORME DE INVESTIGACIÓN DEL MERCADO GLOBAL DE FOREX CON MARGEN Y DE LOS USUARIOS-MÉXICO × ARGENTINA

      LATAM

      GLOBAL FOREX MARGIN TRADING MARKET AND USER RESEARCH REPORT-INDONESIA

      Indonesia

      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
      • 17.41
      • 2
      • 2
      • D primeD prime
      • 11.08
      • 2
      • 3
      • VT MarketsVT Markets
      • 6.54
      • 2
      • 4
      • TMGMTMGM
      • 6.01
      • 1
      • 5
      • FBSFBS
      • 4.90
      • 1
      • 6
      • ExnessExness
      • 4.71
      • 3
      • 7
      • IC Markets GlobalIC Markets Global
      • 4.39
      • 1
      • 8
      • STARTRADERSTARTRADER
      • 3.62
      • 1
      • 9
      • XMXM
      • 2.73
      • 7
      • 10
      • RockGlobalRockGlobal
      • 1.20
      • 1

      Trading Activity Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Activity Level%
      • Ranking Change
      • 1
      • ExnessExness
      • 17.88
      • --
      • 2
      • XMXM
      • 11.28
      • --
      • 3
      • TMGMTMGM
      • 4.21
      • --
      • 4
      • IC Markets GlobalIC Markets Global
      • 3.21
      • 1
      • 5
      • ZFXZFX
      • 2.92
      • 10
      • 6
      • D primeD prime
      • 2.51
      • 2
      • 7
      • FXTMFXTM
      • 1.40
      • 1
      • 8
      • vantagevantage
      • 1.23
      • 2
      • 9
      • STARTRADERSTARTRADER
      • 0.96
      • --
      • 10
      • CPT MarketsCPT Markets
      • 0.88
      • 1

      Total Lots Traded

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Trading Volume%
      • Ranking Change
      • 1
      • FBSFBS
      • 4.38
      • --
      • 2
      • ExnessExness
      • 3.42
      • 8
      • 3
      • IC Markets GlobalIC Markets Global
      • 1.17
      • 1
      • 4
      • FXTMFXTM
      • 0.74
      • 1
      • 5
      • vantagevantage
      • 0.71
      • 1
      • 6
      • XMXM
      • 0.68
      • 3
      • 7
      • VT MarketsVT Markets
      • 0.44
      • 15
      • 8
      • TMGMTMGM
      • 0.36
      • 1
      • 9
      • CPT MarketsCPT Markets
      • 0.27
      • 2
      • 10
      • Anzo CapitalAnzo Capital
      • 0.20
      • 1

      Liquidation Rate

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Liquidation Rate%
      • Ranking Change
      • 1
      • ForexClubForexClub
      • 10.34
      • 23
      • 2
      • eightcapeightcap
      • 5.68
      • --
      • 3
      • FXTMFXTM
      • 2.59
      • 10
      • 4
      • FXCMFXCM
      • 2.59
      • 7
      • 5
      • XMXM
      • 2.06
      • 1
      • 6
      • ATFXATFX
      • 1.42
      • 3
      • 7
      • FxProFxPro
      • 1.03
      • 2
      • 8
      • TickmillTickmill
      • 0.97
      • 2
      • 9
      • ZFXZFX
      • 0.66
      • 3
      • 10
      • IC Markets GlobalIC Markets Global
      • 0.66
      • 1

      Profitable Orders

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Win Rate%
      • Ranking Change
      • 1
      • XMXM
      • 17.92
      • --
      • 2
      • RockGlobalRockGlobal
      • 1.45
      • 33
      • 3
      • IC Markets GlobalIC Markets Global
      • 1.02
      • 2
      • 4
      • TickmillTickmill
      • 0.70
      • 28
      • 5
      • ATFXATFX
      • 0.59
      • 7
      • 6
      • ZFXZFX
      • 0.49
      • 5
      • 7
      • CPT MarketsCPT Markets
      • 0.37
      • 3
      • 8
      • CWG MarketsCWG Markets
      • 0.34
      • 8
      • 9
      • TMGMTMGM
      • 0.26
      • 28
      • 10
      • FXTMFXTM
      • 0.25
      • 8

      Broker Profitability

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Profitability%
      • Ranking Change
      • 1
      • D primeD prime
      • 7.05
      • 1
      • 2
      • STARTRADERSTARTRADER
      • 1.20
      • 1
      • 3
      • vantagevantage
      • 1.13
      • 36
      • 4
      • FOREX.comFOREX.com
      • 0.38
      • 3
      • 5
      • FxProFxPro
      • 0.13
      • 16
      • 6
      • GO MarketsGO Markets
      • 0.09
      • 30
      • 7
      • InterStellarInterStellar
      • 0.05
      • 1
      • 8
      • eightcapeightcap
      • 0.02
      • 21
      • 9
      • MultiBank GroupMultiBank Group
      • 0.01
      • 17
      • 10
      • WeTradeWeTrade
      • 0.00
      • 11

      Add User

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Growth Value%
      • Ranking Change
      • 1
      • ExnessExness
      • 20.36
      • --
      • 2
      • XMXM
      • 11.23
      • --
      • 3
      • IC Markets GlobalIC Markets Global
      • 5.03
      • --
      • 4
      • vantagevantage
      • 3.63
      • --
      • 5
      • D primeD prime
      • 3.54
      • --
      • 6
      • TMGMTMGM
      • 2.67
      • --
      • 7
      • VT MarketsVT Markets
      • 1.95
      • --
      • 8
      • FBSFBS
      • 1.18
      • --
      • 9
      • STARTRADERSTARTRADER
      • 1.03
      • 1
      • 10
      • FXTMFXTM
      • 0.99
      • 1

      Spread Cost

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Average Spread
      • Ranking Change
      • 1
      • ExnessExness
      • 17.02
      • --
      • 2
      • XMXM
      • 8.20
      • --
      • 3
      • vantagevantage
      • 3.91
      • --
      • 4
      • IC Markets GlobalIC Markets Global
      • 3.36
      • --
      • 5
      • D primeD prime
      • 2.89
      • --
      • 6
      • TMGMTMGM
      • 2.64
      • 1
      • 7
      • VT MarketsVT Markets
      • 2.26
      • 1
      • 8
      • STARTRADERSTARTRADER
      • 1.29
      • --
      • 9
      • ZFXZFX
      • 0.98
      • 8
      • 10
      • CPT MarketsCPT Markets
      • 0.62
      • --

      Swap

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Average Swap
      • Ranking Change
      • 1
      • vantagevantage
      • 21.93
      • 11
      • 2
      • FBSFBS
      • 6.29
      • 2
      • 3
      • STARTRADERSTARTRADER
      • 5.73
      • 34
      • 4
      • IC Markets GlobalIC Markets Global
      • 5.39
      • 14
      • 5
      • VT MarketsVT Markets
      • 3.82
      • 3
      • 6
      • ZFXZFX
      • 3.42
      • 1
      • 7
      • TickmillTickmill
      • 3.11
      • 4
      • 8
      • pepperstonepepperstone
      • 2.96
      • 5
      • 9
      • ATFXATFX
      • 2.60
      • 12
      • 10
      • FXCMFXCM
      • 1.21
      • 23

      Net Deposit Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Net Deposit%
      • Ranking Change
      • 1
      • AxitraderAxitrader
      • 89.10
      • 29
      • 2
      • eightcapeightcap
      • 73.27
      • 8
      • 3
      • CWG MarketsCWG Markets
      • 72.29
      • 16
      • 4
      • AVATRADEAVATRADE
      • 72.16
      • 16
      • 5
      • TMGMTMGM
      • 71.13
      • 2
      • 6
      • RockGlobalRockGlobal
      • 70.92
      • --
      • 7
      • AUS GlobalAUS Global
      • 69.96
      • 6
      • 8
      • TickmillTickmill
      • 69.84
      • 6
      • 9
      • ExnessExness
      • 67.16
      • 1
      • 10
      • XMXM
      • 66.80
      • 1

      Net Withdrawal Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Net Withdrawal%
      • Ranking Change
      • 1
      • ExnessExness
      • 6.00
      • 1
      • 2
      • AVATRADEAVATRADE
      • 7.00
      • 1
      • 3
      • TMGMTMGM
      • 8.00
      • 4
      • 4
      • TickmillTickmill
      • 11.00
      • 1
      • 5
      • IC Markets GlobalIC Markets Global
      • 13.00
      • 1
      • 6
      • VT MarketsVT Markets
      • 13.00
      • 26
      • 7
      • FXTMFXTM
      • 14.00
      • 2
      • 8
      • vantagevantage
      • 14.00
      • 4
      • 9
      • CPT MarketsCPT Markets
      • 15.00
      • 7
      • 10
      • FBSFBS
      • 15.00
      • 4

      Capital Activity Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Activity Level%
      • Ranking Change
      • 1
      • FXCMFXCM
      • -0.03
      • 8
      • 2
      • FOREX.comFOREX.com
      • -0.20
      • 3
      • 3
      • AlpariAlpari
      • -1.10
      • 2
      • 4
      • KVBKVB
      • -1.20
      • 1
      • 5
      • ForexClubForexClub
      • -1.50
      • 1
      • 6
      • AUS GlobalAUS Global
      • -1.55
      • 1
      • 7
      • AxitraderAxitrader
      • -1.70
      • 3
      • 8
      • GO MarketsGO Markets
      • -2.40
      • 3
      • 9
      • MultiBank GroupMultiBank Group
      • -2.60
      • 1
      • 10
      • AVATRADEAVATRADE
      • -3.03
      • 2

      To view more

      Download the WikiFX App

      Uncover Hidden Risks. Unlock Premium Benefits.

      TOP

      Chrome

      Chrome Extension

      Global Forex Broker Regulation Query

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

      Install

      Information Correction
      Select Country/Region
      United States
      ※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
      You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
      consumer hotline:006531290538
      Official Email:support@wikifx.com;
      Mobile Phone Number:234 706 777 7762;61 449895363
      Telegram:+60 103342306
      Whatsapp:+852-6613 1970;
      License or other information error corrections, please send the information to:qa@wikifx.com
      Cooperation:business@wikifx.com