Global Broker Regulation Inquiry App
About 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
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
9.10
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal Business
Regulated
TRADE NATION

TRADE NATION

7
9.09
Score
10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
GO Markets

GO Markets

8
8.98
Score
20+ yearsRegulated in AustraliaMarket Making License (MM)cTraderRegional Brokers
Regulated
IC Markets Global

IC Markets Global

9
8.90
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full LicenseGlobal Business
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
8.61
Score
10-15 yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal Business

Latest

DUHANI Deposit and Withdrawal Methods: A Complete 2026 Trader's Guide

Learning how a trading company handles deposits and withdrawals is one of the first things every trader should do. Before investing, you need to know exactly how you can add funds to your account and, most importantly, how you can withdraw the same. This guide takes a close look at the payment methods that DUHANI says it offers. But the payment methods themselves aren't the most important thing. The bigger question is: can you trust this broker? Keeping your deposits safe and making sure you can actually withdraw your funds are the most important things to think about. Before transferring funds to any broker, you must do your homework. Whether a broker is properly regulated and what real users say about it are the best ways to tell if it can be trusted. We strongly suggest that traders do their own research. A quick search for "DUHANI" on a checking website, such as WikiFX, can give you lots of information, including details about regulation, user reviews, and complaints from other pe

Exposure
2026-04-22 18:16

Unable to Withdraw

Unable to Withdraw I am filing this formal

I am filing this formal exposure against Otet Markets regarding my trading account and Partner ID . The Case: As an official IB, I accumulated commissions from my clients and transferred them to my trading account for manual trading. When my balance reached a point where I requested a withdrawal of $4,500, the company delayed the process for 9 days before rejecting it under the false pretext of "Bonus Abuse." I emphasize that these funds are Net IB Commissions, not promotional bonuses. Technical Manipulation: Immediately after the rejection, the company downgraded my KYC status. Now, the portal returns a persistent "Technical Error" every time I attempt to re-verify, effectively freezing my current capital of $17,170.87. Demand: I demand an immediate manual verification of my KYC and the full release of my funds ($17,600.47). There has been no response from their support team.

FX3597288891
2026-04-22 03:51

DUHANI User Reputation: Looking at Real User Feedback and Common Complaints to Check Trust

Picking a trustworthy broker is the most important decision any trader will make. It's the foundation that supports your entire trading plan and financial safety. DUHANI Capital has become a platform that gets a lot of attention, but for mixed reasons that need careful investigation. The main question for people who might use it or already use it is simple: Is DUHANI Safe or Scam? Online searches show confusing results. You might find positive reviews that praise the platform. But you'll also find many serious complaints and official warnings from regulators, which creates doubt. For careful traders, this mixed information is a major warning sign. This article aims to clear up the confusion. We won't rely on marketing claims or unproven praise. Instead, our goal is to give you a clear answer based on evidence. We will carefully study DUHANI's regulatory status, examine real user complaints, and take a close look at positive reviews, using verified data from independent broker researc

Exposure
2026-04-22 17:21

Vantage Regulation: Is Vantage Broker a Safe Choice?

Explore Vantage regulation and trading features. Learn about the Vantage Forex environment, license details, and user feedback to verify broker safety.

Exposure
2026-04-22 17:04

She Was Trapped by the ‘3-Hour Profit’ Investment Scam and Lost RM130,000

A Malaysian civil servant lost RM130,806 after falling victim to an online investment fraud that promised unusually fast returns within hours.

News
2026-04-22 16:55

Mediation Center

Amount Resolved (Past 30 Days)(USD)$68,670,983
Resolved Cases15,413
Exposure

DECODE

News trading allowed… until you profit. Funny.

Extremely disappointed with DecodeFX. My account manager clearly told me news trading was allowed, so I traded during news events. But the moment I made profit, they voided my profits and sent me a warning letter. Funny how it only becomes “against policy” when the client wins. This feels dishonest and misleading. I have proof of the manager confirming news trading was allowed. Traders should be very careful dealing with this broker. Stay away—profits voided after winning.

2026-04-15 15:58

MY MAA MARKETS

Broker refuses withdrawal, fabricates HFT accusati

I had funds in my account with MY MAA MARKETS LTD and requested a withdrawal. Instead of processing it, they froze my account and accused me of: - “High-frequency trading” - “Latency arbitrage” - “Price manipulation” They claimed execution speeds of “0.05 ms – 1 ms”, which is unrealistic for a retail MT5 environment. They provided NO verifiable evidence: - No trade list - No timestamps - No pricing discrepancies - No contractual clause clearly violated They then declared all trades “invalid” and initially said my deposit was withdrawable — but they are now ignoring emails and not processing even my original deposit. This is a serious red flag: - Fabricated technical accusations - No transparency - Refusal to return funds I have formally requested: - Evidence of violations - Contractual basis - Withdrawal of my own money None has been provided. I am now escalating this via: - Regulatory complaint (FSC Mauritius) I strongly advise traders to be cautious.

2026-04-22 01:18

Bravofxtrade

I deposited money with BravoFX Markets for trading. After making profit I requested a withdrawal but the broker is not processing my withdrawal.

I deposited $800 to BravoFX Markets through Binance (USDT). My account ID is . After trading I requested a withdrawal of $400 but the broker has not processed my withdrawal. Currently $753 is still showing in my account. The IB who introduced me to this broker also took $150 from me promising to help with the withdrawal but nothing happened. I have proof of my Binance deposit and screenshots. I believe this broker may be delaying withdrawals and possibly operating fraudulently.

2026-04-17 01:55

WINGO MARKETS

Scam

I am filing a formal complaint against Wingo for unauthorized fund transfers and account termination. I originally deposited USD via Volet as explicitly instructed by the broker. However, Wingo later moved my funds from my private wallet to their own internal wallet without my consent. This occurred immediately after I refused a forced cryptocurrency withdrawal, as I wanted to maintain standard banking protections and anti-fraud safeguards. I have provided full documentation and transaction paths , which Wingo acknowledged via email. Despite this, the broker began making unreasonable demands for 2025–2026 tax receipts—documents that are irrelevant to the initial deposit verification. Only two days after I formally declined the forced crypto withdrawal for the third time, Wingo closed my two trading accounts without notice. My access to MetaTrader and my remaining funds is now completely blocked. I have preserved all evidence and am reporting this to warn others.

2026-04-20 22:33

RANGE MARKETS

Withdraw pending for almost 1 month

I've had a pending withdrawal since February 19th. I followed up via email on February 19th and February 24th. Their reply on February 24th that they had received my USDT wallet address, the withdrawal was being reviewed and would be processed soon. I followed up again on March 2nd, March 5th, March 16th, and April 7th. Up until now, there's been no clarity, they seem to be holding my money and ignoring emails. I believe this kind of behavior makes Rangemarkets an untrustworthy broker. I want my withdrawal processed immediately and my money back.

2026-04-13 17:36

The 5%ers

The5ers CANCELED my payout without anyreason

Sharing my experience with The5ers. Payout requested: March 21, 2026 (~$13K) Interview completed & account approved: March 24 March 28: Support confirmed everything was approved, no issues, and payout would be sent within 24–48 hours After that, I followed up multiple times and was always told: Payout is approved No issues on the account Funds are being processed As recently as yesterday, support said my payout was already with the finance team. However, after more than two weeks of waiting, I suddenly received a termination notice citing “integrity concerns” — with no prior warning, no clear evidence, and no chance to clarify. So the question is simple: If there was an issue, why was the payout approved and confirmed multiple times? This kind of process is very difficult to understand and raises serious concerns about transparency and consistency. Traders should be cautious and make sure to document everything. I’m open to a clear and transparent explanation from the team.

2026-04-11 14:03

OtetMarkets

I am filing this formal

I am filing this formal exposure against Otet Markets regarding my trading account and Partner ID . The Case: As an official IB, I accumulated commissions from my clients and transferred them to my trading account for manual trading. When my balance reached a point where I requested a withdrawal of $4,500, the company delayed the process for 9 days before rejecting it under the false pretext of "Bonus Abuse." I emphasize that these funds are Net IB Commissions, not promotional bonuses. Technical Manipulation: Immediately after the rejection, the company downgraded my KYC status. Now, the portal returns a persistent "Technical Error" every time I attempt to re-verify, effectively freezing my current capital of $17,170.87. Demand: I demand an immediate manual verification of my KYC and the full release of my funds ($17,600.47). There has been no response from their support team.

2026-04-22 03:51

Fintrix Markets

Fintrix Markets, a fraudulent trading platform, is preventing clients from withdrawing profits and falsely accusing them of high-frequency trading violations.

Beware of Fintrix Markets (parent company Aksys Global Markets Ltd)! This is a classic scam gambling platform where the loser pays out! I participated in their authorized copy trading on this platform. I didn't perform any actual manual or algorithmic operations; I simply followed the signals of the trading advisor. Luckily, I made a profit of $1078 by copying their trades. When I tried to withdraw my funds, the platform immediately turned hostile! They first sent a daily statement in the backend and, through an operation called "PnL Correction," deducted all $1078 of my profit (see the red box in Figure 2). When I emailed to question them, they replied with an utterly absurd email (see Figure 1), falsely accusing me of using "high-frequency automated strategies" and "two-way rapid opening and closing positions"! This is utterly ridiculous! I was simply a copy trader using signals authorized by your platform! - If the trader who led my trades causes my account to be liquidated and I lose my principal, will you refund my money under the pretext of "violation of trading rules"? Absolutely not! - Now that the trader has made money, you're saying the trader violated the rules and confiscating all the profits of us innocent retail investors who followed your trades! This shows that Fintrix Markets has no real market orders; it's a complete gambling platform. When clients make money, they panic and disconnect the internet, using technical excuses to steal our money! Online customer service is completely unresponsive and delaying, and their email replies are perfunctory. I hope the official Tianyan (a financial information platform) will intervene and warn all traders: stay away from Fintrix Markets; it's a completely black platform where you can only lose money, not make it! I will fight for my rights to the very end until my $1078 is refunded!

2026-04-17 22:59
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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
      • XMXM
      • 24.00
      • 1
      • 2
      • ExnessExness
      • 20.33
      • 3
      • 3
      • vantagevantage
      • 17.52
      • 1
      • 4
      • D primeD prime
      • 12.28
      • 1
      • 5
      • VT MarketsVT Markets
      • 6.33
      • --
      • 6
      • TMGMTMGM
      • 5.86
      • 2
      • 7
      • STARTRADERSTARTRADER
      • 5.15
      • 2
      • 8
      • FBSFBS
      • 5.11
      • 1
      • 9
      • IC Markets GlobalIC Markets Global
      • 4.70
      • 3
      • 10
      • RockGlobalRockGlobal
      • 1.43
      • 1

      Trading Activity Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Activity Level%
      • Ranking Change
      • 1
      • XMXM
      • 15.78
      • 1
      • 2
      • TMGMTMGM
      • 10.11
      • --
      • 3
      • D primeD prime
      • 7.13
      • 2
      • 4
      • ExnessExness
      • 6.12
      • 4
      • 5
      • IC Markets GlobalIC Markets Global
      • 5.20
      • 1
      • 6
      • Anzo CapitalAnzo Capital
      • 1.75
      • 5
      • 7
      • VT MarketsVT Markets
      • 1.64
      • 1
      • 8
      • TICKMILLTICKMILL
      • 1.46
      • 10
      • 9
      • STARTRADERSTARTRADER
      • 1.44
      • 1
      • 10
      • vantagevantage
      • 1.23
      • 3

      Total Lots Traded

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Trading Volume%
      • Ranking Change
      • 1
      • FBSFBS
      • 11.31
      • --
      • 2
      • VT MarketsVT Markets
      • 4.53
      • 22
      • 3
      • IC Markets GlobalIC Markets Global
      • 2.25
      • --
      • 4
      • TMGMTMGM
      • 1.70
      • 7
      • 5
      • XMXM
      • 0.65
      • 3
      • 6
      • Anzo CapitalAnzo Capital
      • 0.60
      • 2
      • 7
      • ExnessExness
      • 0.47
      • --
      • 8
      • vantagevantage
      • 0.40
      • 1
      • 9
      • RockGlobalRockGlobal
      • 0.30
      • 1
      • 10
      • TICKMILLTICKMILL
      • 0.22
      • 5

      Liquidation Rate

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Liquidation Rate%
      • Ranking Change
      • 1
      • eightcapeightcap
      • 4.02
      • 12
      • 2
      • ForexClubForexClub
      • 3.92
      • --
      • 3
      • FXCMFXCM
      • 3.75
      • 6
      • 4
      • VALUTRADESVALUTRADES
      • 3.23
      • 27
      • 5
      • FXTMFXTM
      • 3.02
      • 2
      • 6
      • XMXM
      • 1.34
      • 5
      • 7
      • CWG MarketsCWG Markets
      • 1.11
      • 23
      • 8
      • AUS GLOBALAUS GLOBAL
      • 1.09
      • 24
      • 9
      • ZFXZFX
      • 1.05
      • 7
      • 10
      • Anzo CapitalAnzo Capital
      • 0.87
      • 12

      Profitable Orders

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Win Rate%
      • Ranking Change
      • 1
      • XMXM
      • 9.19
      • --
      • 2
      • IC Markets GlobalIC Markets Global
      • 3.30
      • --
      • 3
      • ZFXZFX
      • 3.15
      • 4
      • 4
      • AxitraderAxitrader
      • 2.62
      • 4
      • 5
      • RockGlobalRockGlobal
      • 1.91
      • 2
      • 6
      • KVBKVB
      • 1.66
      • 9
      • 7
      • FXTRADING.comFXTRADING.com
      • 1.43
      • 11
      • 8
      • CPT MarketsCPT Markets
      • 0.85
      • 4
      • 9
      • Anzo CapitalAnzo Capital
      • 0.51
      • 28
      • 10
      • ATFXATFX
      • 0.44
      • --

      Broker Profitability

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Profitability%
      • Ranking Change
      • 1
      • D primeD prime
      • 15.07
      • --
      • 2
      • STARTRADERSTARTRADER
      • 5.74
      • 3
      • 3
      •  CXM CXM
      • 5.06
      • --
      • 4
      • FBSFBS
      • 3.18
      • 33
      • 5
      • InterStellarInterStellar
      • 0.80
      • 3
      • 6
      • TMGMTMGM
      • 0.62
      • 1
      • 7
      • vantagevantage
      • 0.37
      • 1
      • 8
      • FOREX.comFOREX.com
      • 0.04
      • 11
      • 9
      • HYCMHYCM
      • 0.00
      • 1
      • 10
      • AUS GLOBALAUS GLOBAL
      • 0.00
      • 2

      Add User

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Growth Value%
      • Ranking Change
      • 1
      • ExnessExness
      • 20.97
      • --
      • 2
      • XMXM
      • 11.74
      • --
      • 3
      • IC Markets GlobalIC Markets Global
      • 4.48
      • --
      • 4
      • D primeD prime
      • 3.78
      • --
      • 5
      • vantagevantage
      • 3.14
      • --
      • 6
      • TMGMTMGM
      • 3.11
      • --
      • 7
      • VT MarketsVT Markets
      • 1.89
      • --
      • 8
      • FBSFBS
      • 1.41
      • --
      • 9
      • STARTRADERSTARTRADER
      • 1.08
      • 1
      • 10
      • FXTMFXTM
      • 0.96
      • 1

      Spread Cost

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Average Spread
      • Ranking Change
      • 1
      • ExnessExness
      • 16.50
      • --
      • 2
      • XMXM
      • 8.98
      • --
      • 3
      • D primeD prime
      • 4.13
      • --
      • 4
      • TMGMTMGM
      • 3.81
      • 3
      • 5
      • IC Markets GlobalIC Markets Global
      • 3.31
      • 1
      • 6
      • vantagevantage
      • 2.89
      • 1
      • 7
      • VT MarketsVT Markets
      • 2.13
      • 1
      • 8
      • STARTRADERSTARTRADER
      • 1.71
      • 1
      • 9
      • FXTMFXTM
      • 0.66
      • 4
      • 10
      • TICKMILLTICKMILL
      • 0.59
      • 4

      Swap

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Average Swap
      • Ranking Change
      • 1
      • IC Markets GlobalIC Markets Global
      • 16.15
      • 4
      • 2
      • KVBKVB
      • 14.49
      • --
      • 3
      • FBSFBS
      • 14.14
      • 5
      • 4
      • FxProFxPro
      • 8.05
      • 27
      • 5
      • STARTRADERSTARTRADER
      • 5.47
      • 34
      • 6
      • ZFXZFX
      • 4.73
      • 2
      • 7
      • Anzo CapitalAnzo Capital
      • 2.43
      • 23
      • 8
      • CWG MarketsCWG Markets
      • 1.88
      • 7
      • 9
      • D primeD prime
      • 1.42
      • 3
      • 10
      • INFINOXINFINOX
      • 0.77
      • 1

      Net Deposit Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Net Deposit%
      • Ranking Change
      • 1
      • AxitraderAxitrader
      • 72.35
      • --
      • 2
      • ATFXATFX
      • 71.15
      • 12
      • 3
      • RockGlobalRockGlobal
      • 71.14
      • 13
      • 4
      • CWG MarketsCWG Markets
      • 70.83
      • 6
      • 5
      • TMGMTMGM
      • 69.94
      • 3
      • 6
      • TICKMILLTICKMILL
      • 69.42
      • 3
      • 7
      • D primeD prime
      • 69.02
      • 16
      • 8
      • VT MarketsVT Markets
      • 68.44
      • 9
      • 9
      • pepperstonepepperstone
      • 68.19
      • 4
      • 10
      • FBSFBS
      • 67.76
      • 3

      Net Withdrawal Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Net Withdrawal%
      • Ranking Change
      • 1
      • D primeD prime
      • 6.00
      • --
      • 2
      • AxitraderAxitrader
      • 7.00
      • 21
      • 3
      • ExnessExness
      • 7.00
      • --
      • 4
      • AVATRADEAVATRADE
      • 8.00
      • 1
      • 5
      • TMGMTMGM
      • 9.00
      • 4
      • 6
      • FxProFxPro
      • 9.00
      • 4
      • 7
      • TICKMILLTICKMILL
      • 9.00
      • 7
      • 8
      • IC Markets GlobalIC Markets Global
      • 10.00
      • 3
      • 9
      • FXTMFXTM
      • 11.00
      • 5
      • 10
      • VALUTRADESVALUTRADES
      • 11.00
      • 17

      Capital Activity Ranking

      • Last month
      • Last 3 months
      • Past 6 Months
      • Broker
      • Activity Level%
      • Ranking Change
      • 1
      • MultiBank GroupMultiBank Group
      • -0.60
      • 1
      • 2
      • GO MarketsGO Markets
      • -0.60
      • 7
      • 3
      • AUS GLOBALAUS GLOBAL
      • -0.86
      • --
      • 4
      • HYCMHYCM
      • -1.50
      • 3
      • 5
      • FXCMFXCM
      • -1.60
      • 1
      • 6
      • FOREX.comFOREX.com
      • -2.00
      • 2
      • 7
      • ForexClubForexClub
      • -2.47
      • 3
      • 8
      • AxitraderAxitrader
      • -2.80
      • 3
      • 9
      • FXPRIMUSFXPRIMUS
      • -2.90
      • 8
      • 10
      • AVATRADEAVATRADE
      • -3.03
      • 1

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