Global Broker Regulation Inquiry App!
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Browsing History
WikiFX Launches “Let Trust Be Seen” Initiative Series Together with Industry Partners
Trust has always been a widely discussed topic in the forex industry. When genuine, rational voices are drowned out, market participants struggle to discern which information is trustworthy amid a sea of complex data. This difficulty in establishing trust has placed industry transparency at the forefront of attention.
TradeFxP Regulation Status: Understanding an Unregulated Broker
For any trader thinking about TradeFxP, the most important question is about safety and TradeFxP Regulation. The answer to this question decides whether your money is protected or at dangerous levels of risk. Our research shows that TradeFxP does not have any valid, high-quality financial regulation, putting it in a high-risk category for investors. This conclusion is based on facts and data, not just opinions, and comes from studying how the broker operates.
Interview Series- Inside the Elite Committee: Talk with Tom
WikiFX has launched the “Inside the Elite” Interview Series, featuring outstanding members of the newly formed Elite Committee. During the committees first offline gathering in Dubai, we conducted exclusive interviews and gained deeper insights into regional market dynamics and industry developments.
AVATRADE
FXCM
EC markets
GTCFX
Finalto
XM
IC Markets Global
TRADE NATION
Exness
GO Markets
fpmarkets
Neex
TRADING 212
Vantage
VT Markets
FXTRADING.com
1*CPU / 1G*RAM / 40G*SSD / 1M*ADSL
1*CPU / 1G*RAM
40G*SSD / 1M*ADSL
XM
2*CPU / 2G*RAM
40G*SSD / 20M*ADSL
FXTM
2*CPU / 2G*RAM
40G*SSD / 20M*ADSL
IC Markets Global
2*CPU / 2G*RAM
40G*SSD / 20M*ADSL
FXCM
2*CPU / 2G*RAM
40G*SSD / 20M*ADSL
Latest
Layoffs in January were the highest to start a year since 2009, Challenger says
With the recent narrative centering on a no-hire no-fire labor market, the data suggests that the layoff part of the equation could be stepping up.


Unable to Withdraw
Unable to Withdraw Don't trust because Multibank scam
Don't trust because Multibank scam, didn't pay my 70.269 Usd, I complained to all the regulations.


Toyar Carson Limited User Reputation: Looking at Real User Reviews and Common Problems
Picking a trustworthy broker is the most important choice a trader can make. For any investor, keeping their money safe comes first. This is why questions surrounding brokers like Toyar Carson Limited are not only reasonable but absolutely necessary. Many potential clients are asking the same critical question: Is Toyar Carson Limited Safe or Scam?


ZarVista Regulatory Status: A Deep Look into Licenses and High-Risk Warnings
A close look at ZarVista's regulatory status shows major red flags that mark it as a high-risk broker for traders. This analysis goes beyond the company's marketing materials to examine the real substance of its licenses, business structure, and operating history. The main issues we will explore include its dependence on weak offshore regulation, a large number of serious user complaints, and worrying details about its corporate identity. It is also important to note that ZarVista previously operated under the name Zara FX, a detail that provides important background to its history. This article aims to deliver a complete, evidence-based breakdown of the ZarVista license framework and its real-world effects, helping traders understand the serious risks involved before investing.


Multibank Group Scam Alert: Recent Fraud Cases Exposed (Nov–Present)
Warning: Multibank Group faces multiple allegations of scams in Vietnam, the UAE, and Italy. Reports include blocked withdrawals, confiscated profits, and fraudulent practices. Stay vigilant and protect your funds.

Rights Protection Center
MultiBank Group
MultiBank Group Don't trust because Multibank scam
Don't trust because Multibank scam, didn't pay my 70.269 Usd, I complained to all the regulations.
MultiBank Group
MultiBank Group Deduction of profit
HI team this is my account NUmber in Multi bank MT5 i deposited 16000$ i made of a profit of 41000$ after this the company want to remove my all 41000$ profit also my manager did not lsiteninng to me they told you are doing abuse trade, i and did not did anything , i have a prof for all trades ,kindly told the company tto adjsut my balance give me my withdrawal of 41000$ thank yo
UNICORN PRIME LIQUIDITY
UNICORN PRIME LIQUIDITY UNFXB Stole My $5,000 Deposit! Avoid At All Costs!
UNFXB is a fraudulent broker that operates with zero integrity. I am writing this to warn the global trading community: Do not trust them with your money. I held a total balance of $5,046.61 USD in my account, which consisted of my $5,000 principal deposit and a tiny profit of $46.61. Despite having minimal trading activity and no violations, UNFXB has completely blocked my access and stolen my entire capital. This is not a "trading loss"—this is a blatant theft of my initial investment. They are refusing to process my withdrawal and have effectively vanished with my hard-earned money. The Bottom Line: UNFXB is a classic scam broker. They will take your deposit, but you will never see it again. Stay far away from this platform if you value your financial security.
Mazi Finance
Mazi Finance Mazifinance scam ⭐☆☆☆☆ (1 star)
I experienced a serious execution issue with MaziFinance. I placed a Buy Limit order on XAUUSD at approximately 5085 with 0.03 lot size. My account balance was about $261 and leverage was 1:1000. The required margin for this trade was approximately $15, so margin was fully sufficient. When the Sydney session opened, the market price reached (and moved below) my limit price, as visible on the chart screenshots. However, the order was not executed. When I contacted support, they first gave a generic explanation of how limit orders work. Later they claimed the order failed due to “insufficient balance,” which is technically incorrect based on margin calculations. I requested server logs, margin snapshots, and tick data, but no detailed proof has been provided so far. Support acknowledged they are reviewing the issue but has not provided any update after 24+ hours. Because of this execution failure, I missed a trade opportunity estimated at approximately $675.
HIJA MARKETS
HIJA MARKETS hija markets not withdrawal
hija markets not withdrawal my profit funds They say that withdrawal will not be possible until you have deposited $3000 in your direct referral.
MONEY plant FX
MONEY plant FX Withdrawal Not Processed | No Response | Untrustwo
MoneyPantfx.xom is a scam! Be aware!!! I invested USD 1,000 and grew my account to USD 2,470.39. I requested a withdrawal of USD 900 on 23 December 2025, but it has still not been processed. At the time of investment, I was assured that withdrawals could be made at any time, which has clearly not been honored. Support is unresponsive, and no responsible officer is reachable. This broker shows serious transparency and credibility issues. I strongly advise others to avoid this platform unless you are prepared to risk losing access to your funds.
LiteForex
LiteForex Fund Seizure & Hidden Terms
Subject: Systematic Fund Seizure across Multiple Accounts I am reporting a blatant act of fund misappropriation by LiteFinance. I placed a withdrawal request for $28.95 from my account 1****. Not only did they cancel the withdrawal, but they also confiscated the entire amount PLUS the remaining balances in my other linked accounts, 1**** and 1****, totaling $59. The excuse provided was a hidden "1 lot trading" rule that was never disclosed. This is not a commission; it is extortion. Furthermore, this is a recurring issue. Previously, they seized $134 from my balance using the same deceptive tactics and unauthorized "C2R OUT" adjustments. In total, LiteFinance has stolen $193 from me without any legal or contractual basis. I demand the immediate return of my $193. I have all the screenshots as evidence and will not stop until this is resolved.
PRIMEXBT
PRIMEXBT Primexbt removed my money
I want to let you k now everyone that Primexbt have removed my money of profit amount which is 14 923.51 USD. I want to mention the main thing that I haven't took any promotion from Primexbt before or during my trade. I risk my my own money during my trade and now when I am done with my profitable trade this company removed my money with giving statement that I have manipulated the company's terms and conditions. We all know that market these days very volatile and fast. Anyone can lose their money or make profits just in few minutes just because of market situation. Then who gave the rights to company to remove clients money? This behaviour is very unprofessinal. I am doing trade with my own money. Company have no rights to put such obligations just to remove my money. If they are so scared of giving withdrawals to clients then they should shut down their operation and go back to their homes. I am still requesting to primexbt to reverse my removed amount.
TAG MARKETS
TAG MARKETS WITHDRAWAL NOT GIVEN
This is a scam company be aware of it They didn't given my withdrawal Customer support is just for playing games They didn't given any satisfied response Stay away Stay safe
Opofinance
Opofinance I think OPO FINANCE is a scam
I think OPO FINANCE is a scam. All their services were good until I was losing money, but when I was making a profit with a bot, they closed my trades at a loss and gave me a loss of about $2,300 under the pretext of preventing infrastructure damage, even though I did nothing illegal to the best of my knowledge that they had the right to close my positions at a loss. Then when I asked them the reason many times, they did not provide any explanation from email or support, and then they completely deleted all my accounts and user account. Be very careful, friends.
MONEYplant FX FZE
MONEYplant FX FZE Warning About Fraudulent Investment Team
If you have been scammed by this team operating in the UAE, We can take joint legal action against them. Do not trust this team. I deposited more than USD 6,000, and they repeatedly recommended random trading symbols without any fundamental or technical analysis. Their approach is irresponsible and can easily result in a complete loss of your money. They also pressure clients to deposit additional funds. When I traded on my own and earned a profit of more than USD 2,500, they immediately stopped responding to my withdrawal requests—whether made through phone, email, or their web portal. The money is never transferred, and this pattern keeps repeating. At this point, the only practical step is to file a formal complaint with the relevant government authorities. Right now they’re done some changes in their website moneyplantfx.com to moneyplantfxfze.com for attracting new victims. Don’t fall their scam
D prime
D prime I am submitting this formal complaint against Doo Prime
I am submitting this formal complaint against Doo Prime following their illegal seizure of $10,544 USD and their deliberate obstruction of communication. 1. Validated Strategy & Withdrawal History: Doo Prime previously audited my trading and approved a $999 profit withdrawal. By doing so, they legally acknowledged my strategy as compliant. Only when my profits reached $10,544 did they suddenly cite "Clause 6.2" to justify seizing my funds without providing any technical evidence. 2. Intentional Evidence Concealment: The firm has disabled my Client Portal access. This is a bad-faith move to prevent me from accessing my own trading logs and daily statements which prove my transactions were manual and market-based. 3. Regulatory Escalation (Singapore & Vanuatu): MAS (Singapore): Following my report (Ref: 260114_Tolga Kartal), the Monetary Authority of Singapore has officially referred me to the Singapore Police Force (SPF) to report this as criminal financ
LiteForex
LiteForex Scam Alert: Unauthorized C2R OUT on Acc 111004
LiteFinance has officially responded to my previous complaint, admitting they seized $193 under the excuse of "Restoration of Commission" (C2R OUT). They are using hidden, unfair terms to justify stealing client capital from accounts . I am attaching their email response as proof of their predatory behavior.
Fiper
Fiper Review: I opened a trade at 4889.05 and set a Stop
Review: I opened a trade at 4889.05 and set a Stop Loss at 4865.92. When the price reached this level, the trade did NOT close, and my loss continued to grow, severely affecting my account and margin. This is a clear technical/platform error, not slippage or user mistake. I followed proper risk management, but the platform failed to execute my Stop Loss. I am requesting full compensation for my lost funds due to this failure. Additionally, I expect: A detailed investigation explaining why the Stop Loss did not trigger Measures to ensure this does not happen to other users I have full proof, including screenshots showing the trade, Stop Loss, and price movement. This loss is not my fault, and I expect immediate action and compensation.Or I will continue to complain
Amaraa Capital
Amaraa Capital SCAM ALERT - MONEY STUCK - APP NOT WORKING NOW
Hi, I opened my account in Oct 2025. Total deposit made over time is USD 30,500. I could withdraw USD 7000. I still have open positions in XAUUSD and total equity as of now is USD 10,700. However their Vertex app for trading does not work any more. My last withdrawal request for USD 1000 is not actioned for more than 3 weeks. No one responds to emails now. The salesrep says she relocated back to India and is no longer working in the company. The Relationship Manager says the company is closed, and no one responds to him also. Throughout the period, they continuously pressurized to make more deposits, take more risky trades, and big positions. Twice there was margin calls which they got reinstated when the price came back in my favour and after I deposited more money. I have all the evidences - emails, whatsapp, deposits, bank statements, that I can share. Any help in getting the money back would be greatly appreciated.
VexPro
VexPro This broker is a scam!
After depositing funds and trading, my account was blocked immediately following a withdrawal request. VEXPRO later alleged “HFT activity” and “policy violations” without providing any evidence, documentation, or specific clause references. I made a clear and formal request solely for the release of my funds, explicitly stating that I was not seeking account reinstatement or further discussion. They have now gone completely silent for days, with no response and no withdrawal processed. At this point: • Account remains blocked • Funds remain withheld • No proof of wrongdoing has been provided • No communication despite repeated formal requests From my experience, this behavior is consistent with brokers that do not intend to return client funds. A legitimate, regulated broker does not block access after a withdrawal request and then ignore the client. I strongly advise traders to exercise extreme caution. Based on how this situation has been handled, I do not trust this broker w
EA
Trend type PeakTaker
Income in last year +433.46%
This strategy primarily focuses on breakout trading for cryptocurrencies BTC/ETH
USD 0.99 USD 280.00PurchaseTools CopyTrading-MT5
This EA is an MT5 Copy Trading EA that enables copy trading between signal-providing and follower accounts on MT5
USD 0.99 USD 280.00PurchaseTrend type TurtleBooster
Income in last year +177.96%
This strategy is a trend-following and position-adding strategy, mainly used for interval position adding in major trending markets.
USD 0.99 USD 280.00PurchaseTrend type TrendRiser
Income in last year +775.69%
This EA is compatible with both ranging and trending markets
USD 0.99 USD 280.00Purchase
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WikiEXPO
United Arab Emirates · Dubai
Wiki Finance Dubai 2026, will be held on 4 Dec 2026 and there will be 1 day exhibition events targeting both forex、crypto、Stock、fintech and blockchain businesses; and most importantly, it is the general public.
Cyprus · Limassol
Wiki Finance Cyprus 2026, will be held on 18 Sep 2026 and there will be 1 day exhibition events targeting both forex、crypto、Stock、fintech and blockchain businesses; and most importantly, it is the general public.
WikiResearch
GLOBAL FOREX MARGIN TRADING MARKET AND USER RESEARCH REPOR - MEXICO AND ARGENTINA
GLOBAL FOREX MARGIN TRADING MARKET AND USER RESEARCH REPORT-MENA
GLOBAL FOREX MARGIN TRADING MARKET AND USER RESEARCH REPORT-Japan
Rankings
- Total Margin
- Active Trading Ranking
- Total lots
- Stop Out
- Profit Order
- Brokers' Profitability
- New User
- Spread Cost
- Rollover Cost
- Net Deposit Ranking
- Net Withdrawal Ranking
- Active Funds Ranking
Total Margin
- 30 days
- 90 days
- 6 months
- Brokerage
- Assets%
- Ranking
- 1
XM- 20.96
- 1
- 2
Exness- 17.70
- 2
- 3
Vantage- 16.33
- 1
- 4
D prime- 8.27
- 2
- 5
VT Markets- 6.94
- 2
- 6
FBS- 6.79
- 1
- 7
IC Markets Global- 5.20
- 1
- 8
TMGM- 3.89
- 4
- 9
STARTRADER- 3.52
- --
- 10
Anzo Capital- 2.34
- 2
Active Trading Ranking
- 30 days
- 90 days
- 6 months
- Brokerage
- Activation rate%
- Ranking
- 1
Exness- 21.00
- --
- 2
XM- 20.81
- --
- 3
TMGM- 8.01
- --
- 4
D prime- 6.90
- --
- 5
IC Markets Global- 5.90
- --
- 6
VT Markets- 3.57
- 2
- 7
ATFX- 2.34
- 16
- 8
Vantage- 2.05
- 1
- 9
FBS- 1.99
- 3
- 10
RockGlobal- 1.64
- 4
Total lots
- 30 days
- 90 days
- 6 months
- Brokerage
- Trading Volume%
- Ranking
- 1
FBS- 20.10
- --
- 2
IC Markets Global- 4.67
- 1
- 3
Anzo Capital- 1.72
- 9
- 4
Exness- 1.48
- 3
- 5
FXTM- 1.16
- --
- 6
XM- 1.00
- --
- 7
TMGM- 0.28
- 5
- 8
VT Markets- 0.26
- 22
- 9
KVB- 0.25
- 4
- 10
Vantage- 0.22
- 2
Stop Out
- 30 days
- 90 days
- 6 months
- Brokerage
- Stop Out%
- Ranking
- 1
ATFX- 8.25
- 8
- 2
INFINOX- 6.34
- 9
- 3
FXTM- 4.96
- 2
- 4
VALUTRADES- 1.88
- 10
- 5
Pepperstone- 1.87
- 19
- 6
ACY SECURITIES- 1.75
- --
- 7
AVATRADE- 1.46
- 9
- 8
FBS- 1.35
- 1
- 9
WeTrade- 1.26
- 6
- 10
KVB- 1.20
- 6
Profit Order
- 30 days
- 90 days
- 6 months
- Brokerage
- Win rate%
- Ranking
- 1
VT Markets- 3.23
- 4
- 2
RockGlobal- 1.53
- 5
- 3
FBS- 1.51
- 33
- 4
IC Markets Global- 1.30
- --
- 5
TMGM- 1.16
- 3
- 6
ZFX- 1.02
- --
- 7
CPT Markets- 0.38
- 3
- 8
INFINOX- 0.23
- 13
- 9
ATFX- 0.22
- 4
- 10
FOREX.com- 0.11
- 8
Brokers' Profitability
- 30 days
- 90 days
- 6 months
- Brokerage
- Total Profit%
- Ranking
- 1
Anzo Capital- 21.66
- 2
- 2
CXM- 18.46
- --
- 3
D prime- 10.28
- 1
- 4
XM- 5.11
- 37
- 5
Vantage- 2.04
- 2
- 6
STARTRADER- 1.89
- --
- 7
InterStellar- 1.69
- 5
- 8
AVATRADE- 0.23
- 19
- 9
KVB- 0.08
- 31
- 10
TICKMILL- 0.05
- 21
New User
- 30 days
- 90 days
- 6 months
- Brokerage
- Growth value%
- Ranking
- 1
Exness- 11.88
- --
- 2
XM- 11.22
- --
- 3
IC Markets Global- 4.74
- --
- 4
Vantage- 3.17
- --
- 5
D prime- 2.65
- 1
- 6
TMGM- 2.65
- 1
- 7
FBS- 2.05
- --
- 8
VT Markets- 2.03
- --
- 9
FXTM- 1.10
- 1
- 10
STARTRADER- 0.84
- 1
Spread Cost
- 30 days
- 90 days
- 6 months
- Brokerage
- Average Spread
- Ranking
- 1
XM- 10.10
- 1
- 2
Exness- 3.66
- 1
- 3
IC Markets Global- 3.45
- --
- 4
Vantage- 2.92
- 2
- 5
VT Markets- 2.76
- --
- 6
TMGM- 2.54
- 2
- 7
D prime- 2.41
- --
- 8
FBS- 1.31
- --
- 9
ATFX- 1.24
- 12
- 10
STARTRADER- 1.20
- 1
Rollover Cost
- 30 days
- 90 days
- 6 months
- Brokerage
- Average rollover
- Ranking
- 1
Vantage- 8.67
- 1
- 2
VT Markets- 7.10
- 3
- 3
FXTRADING.com- 3.98
- 12
- 4
CWG Markets- 1.67
- 29
- 5
TMGM- 1.67
- 2
- 6
WeTrade- 1.58
- 2
- 7
FXTM- 1.52
- 28
- 8
CPT Markets- 1.26
- 7
- 9
CXM- 0.92
- 7
- 10
AVATRADE- 0.73
- 4
Net Deposit Ranking
- 30 days
- 90 days
- 6 months
- Brokerage
- Net Deposit%
- Ranking
- 1
MultiBank Group- 89.60
- --
- 2
Axitrader- 87.30
- 32
- 3
AUS GLOBAL- 71.66
- 1
- 4
Pepperstone- 70.74
- 3
- 5
GO Markets- 70.64
- 34
- 6
FXTRADING.com- 70.09
- 10
- 7
TICKMILL- 69.31
- 4
- 8
ATFX- 69.24
- 12
- 9
KVB- 68.19
- 16
- 10
CPT Markets- 68.13
- 1
Net Withdrawal Ranking
- 30 days
- 90 days
- 6 months
- Brokerage
- Net Withdraw%
- Ranking
- 1
TICKMILL- 6.00
- 2
- 2
Exness- 7.00
- --
- 3
AVATRADE- 8.00
- 2
- 4
ACY SECURITIES- 8.00
- 31
- 5
D prime- 10.00
- 19
- 6
IC Markets Global- 10.00
- 1
- 7
FxPro- 11.00
- 2
- 8
FXTM- 11.00
- 2
- 9
AUS GLOBAL- 12.00
- --
- 10
WeTrade- 12.00
- 1
Active Funds Ranking
- 30 days
- 90 days
- 6 months
- Brokerage
- Activation rate%
- Ranking
- 1
Just2Trade- -1.10
- 2
- 2
FOREX.com- -1.10
- 1
- 3
HYCM- -1.40
- 2
- 4
AUS GLOBAL- -1.40
- 1
- 5
FXCM- -1.50
- 2
- 6
Alpari- -2.00
- --
- 7
MultiBank Group- -2.10
- 28
- 8
AVATRADE- -3.03
- --
- 9
D prime- -5.00
- 1
- 10
CWG Markets- -5.00
- 1
Real-time spread comparison EURUSD
- Broker
- Accounts
- Buy
- Sell
- Spread
- Average spread/day
- Long Position Swap USD/Lot
- Short Position Swap USD/Lot
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Chrome extension
Global Forex Broker Regulatory Inquiry
Browse the forex broker websites and identify the legit and fraud brokers accurately

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