Global Broker Regulation Inquiry App
WikiFX
Broker
Rankings
Regulators
Regulated
AvaTrade

AvaTrade

9.50
Score
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full LicenseRegional Brokers
Regulated
FXCM

FXCM

9.34
Score
Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full LicenseGlobal Business
Regulated
Plus500

Plus500

9.28
Score
Listed 15-20 yearsRegulated in AustraliaMarket Maker (MM)Self-developedGlobal Business
Regulated
XM

XM

4
9.10
Score
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full LicenseGlobal Business
Regulated
IC Markets Global

IC Markets Global

5
9.09
Score
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full LicenseGlobal Business
Regulated
EC Markets

EC Markets

6
9.07
Score
ECN Account 10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full LicenseRegional Brokers
Regulated
Trive

Trive

7
9.02
Score
ECN Account 10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full LicenseMedium potential riskOffshore Regulated
Regulated
Exness

Exness

8
9.01
Score
ECN Account 10-15 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full LicenseGlobal Business
Regulated
Trade Nation

Trade Nation

9
8.99
Score
10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full LicenseGlobal BusinessSuspicious OverrunMedium potential riskOffshore Regulated
Regulated
GO Markets

GO Markets

10
8.98
Score
Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Regulated
capital.com

capital.com

11
8.93
Score
5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full LicenseGlobal Business
Regulated
FP Markets

FP Markets

12
8.88
Score
ECN Account Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full LicenseGlobal Business
Regulated
MACRO MARKETS

MACRO MARKETS

13
8.85
Score
ECN Account 5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full LicenseGlobal BusinessMedium potential riskOffshore Regulated
Regulated
GTCFX

GTCFX

14
8.84
Score
ECN Account 15-20 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
Regulated
FBS

FBS

15
8.79
Score
ECN Account 5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full LicenseGlobal Business
Regulated
Neex

Neex

16
8.73
Score
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License

Latest

Large US Companies Are Going Bankrupt At The Fastest Pace Since The Global Financial Crisis

I dont even have to answer that question because all of you already know the answer. And as you will

Industry
2025-09-02 21:45

Scam

Scam Am I getting scammed on THE ABANS TRADING APP?

I was approached on the nextdoor app and she private messaged me on there and told me to switch over to Whatsapp so that we can talk and then she'd began to try to be romantically engaged with me and show me how to trade and make more money. So I put in a thousand and I grew it to the number I have there on the screen now that I'm trying to withdraw 11 Grand they told me that the FSA got involved because of a previous card being wrong and now I have to pay back the whole sum. Is that a thing by the FSA?

FX2294803944
2025-09-03 06:07

Billionaire Ray Dalio's hard-hitting call on the economy turns heads

Iconic former hedge fund manager Ray Dalio offered blunt remarks on the U.S. economy.

Industry
2025-09-02 21:05

Upstox Scam Alert! What Every Investor Needs to Know

It’s possible you’ve seen ads for Upstox on your phone. The platform has been heavily promoting itself through various digital channels. Just seeing ads isn’t enough to truly understand how a broker operates or whether it's the right choice for you.

Exposure
2025-09-02 19:58

Fintokei Exposed: Profit Capping & Harsh Account Rules Frustrate Traders

Earning profits from your trade made through Fintokei, but getting blocked by the broker? Is Profit capping regular at Fintokei? Facing harsh trading conditions and not getting the right customer support service? It seems you are heading toward a potential forex trading scam. Our fear stems from numerous complaints made against this broker on several review platforms. Take a look at some reviews shared in this article.

Exposure
2025-09-02 19:44

Rights Protection Center

Amount resolved within one month(USD) $66,126,810
Number of People Resolved 15,171
Exposure

SUNDELL LIMITED

Am I getting scammed on THE ABANS TRADING APP?

I was approached on the nextdoor app and she private messaged me on there and told me to switch over to Whatsapp so that we can talk and then she'd began to try to be romantically engaged with me and show me how to trade and make more money. So I put in a thousand and I grew it to the number I have there on the screen now that I'm trying to withdraw 11 Grand they told me that the FSA got involved because of a previous card being wrong and now I have to pay back the whole sum. Is that a thing by the FSA?

2025-09-03 06:07

EBC

Everyone, stay away from

Everyone, stay away from this broker; it's a thief. In March 2025, I traded XAU/USD on EBC, with a 0.3-lot position, an account balance of RM68,000, and a net worth of RM52,000. The platform's advertised margin requirement was 1%. Based on the gold price of $2,050 per ounce at the time, the required margin was 2,050 x 100 x 0.3 x 1% x 4.5 (USD/MYR exchange rate) = RM276.75, a risk ratio far exceeding 100%. However, at 2:00 AM on March 10th, my account was suddenly liquidated. The calculation details showed that the platform calculated the margin requirement at 3% and fixed the exchange rate at 4.0 (actually 4.5), resulting in an inflated margin requirement of 28%. This forced liquidation resulted in a loss of $3,800 (approximately RM21,300). EBC accounts opened for Malaysian customers are calculated based on a 3% margin by default, which is seriously inconsistent with the 1% advertised on the official website.

2025-09-01 18:48

OneRoyal

This is a fraudulent

This is a fraudulent brokerage. I spent RM9,800 on OneRoyal's "AI Intelligent Trading System," which boasts a "92% historical backtest win rate and a maximum drawdown of less than 5%." During my July use, the system executed 23 trades, only three of which were profitable, resulting in a total loss of RM28,700, an 89% loss rate. Comparing the backtest data provided by the system with actual trading records revealed that the 18,200-point market fluctuation in the backtest was artificially inflated to 25,600 points, misleading users. This platform is a complete scam.

2025-09-01 18:42

Headway

It's a scam. The bonus

It's a scam. The bonus is tied to your principal, and unlocking it requires trading 3,800 lots. I was attracted by Headway's "Deposit RM50,000, get RM25,000" promotion and received the bonus after depositing. However, when I applied to withdraw my RM15,000 profit in February, I was told I needed to complete "200x trading volume" to unlock it. Based on my trading habit of 0.1 lots per trade, I would need to trade (50,000 + 25,000) × 200 ÷ 100,000 = 150 lots. The actual platform requires a 300x "bonus + principal" ratio, meaning I would need to trade 75,000 × 300 ÷ 100,000 = 225 lots. Based on the average Malaysian trading volume of 5 lots per day, this would take two years to complete. I requested to withdraw my principal and gave up my bonus, but was charged a 50% penalty (RM25,000). Ultimately, I was only able to withdraw RM25,000, a 50% loss on my principal. This should serve as a warning to everyone: don't use this unscrupulous platform. It's not trustworthy.

2025-09-01 18:58

KVB

I was scammed by this

I was scammed by this platform's spreads, which were often 8 times the normal level. I was trading EUR/USD with KVB. The spread was usually stable at 1.8-2.2 pips, but between May 10th and 15th, it suddenly widened to 14-17 pips, 8 times the normal level. On May 12th, I traded one lot of EUR/USD, and the spread alone cost me $150 (about RM675), while the same position normally costs only $20 (about RM90). Within 5 days, I paid an extra RM2,860 in fees due to the unusual spreads. KVB does not have a local Malaysian forex license. They're truly deceptive, using random advertising to deceive people.

2025-09-01 18:57

Dupoin

It's a complete scam.

It's a complete scam. The slippage was as high as 32 pips, and the loss on a single trade exceeded 30% of my principal. On April 12, 2025, at 8:30 PM, I traded GBP/USD on Dupoin with a take-profit of 1.2680 and a stop-loss of 1.2620, with a position size of 0.5 lots and an account balance of RM42,000. When the market hit 1.2685, the platform showed a slippage to 1.2653, closing the position. Not only did I not make a profit, but I actually lost $135 (approximately RM621). When the non-farm payroll data was released on April 18th, I set a stop-loss at 1.0850 on my EUR/USD long position. As the market plummeted, I experienced a 32-point slippage, ultimately closing my position at 1.0818. This resulted in a loss of $540 (approximately RM2,484), representing 30.3% of my RM8,200 account capital at the time. Compared to other platforms during the same period, the average slippage during that period was only 4.2 points. Malaysian investors, please withdraw your funds immediately and stay

2025-09-01 18:39

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      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
      • 21.97
      • 1
      • 2
      • Exness
      • 20.21
      • 2
      • 3
      • Vantage
      • 10.24
      • 1
      • 4
      • GMI
      • 8.75
      • 1
      • 5
      • FBS
      • 7.94
      • 3
      • 6
      • D prime
      • 5.84
      • --
      • 7
      • IC Markets Global
      • 4.99
      • --
      • 8
      • VT Markets
      • 4.14
      • --
      • 9
      • STARTRADER
      • 2.61
      • --
      • 10
      • TMGM
      • 1.70
      • 1

      Active Trading Ranking

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Activation rate%
      • Ranking
      • 1
      • XM
      • 24.08
      • 1
      • 2
      • Exness
      • 18.21
      • 1
      • 3
      • GMI
      • 6.55
      • --
      • 4
      • Vantage
      • 6.25
      • --
      • 5
      • IC Markets Global
      • 5.96
      • --
      • 6
      • D prime
      • 5.90
      • --
      • 7
      • FBS
      • 4.68
      • --
      • 8
      • TMGM
      • 4.44
      • --
      • 9
      • VT Markets
      • 4.15
      • --
      • 10
      • STARTRADER
      • 1.78
      • --

      Total lots

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Trading Volume%
      • Ranking
      • 1
      • FBS
      • 7.15
      • --
      • 2
      • Exness
      • 4.79
      • --
      • 3
      • IC Markets Global
      • 4.55
      • --
      • 4
      • TMGM
      • 4.08
      • --
      • 5
      • XM
      • 4.03
      • --
      • 6
      • FXTM
      • 2.13
      • --
      • 7
      • Tickmill
      • 1.83
      • --
      • 8
      • Vantage
      • 0.87
      • --
      • 9
      • GMI
      • 0.74
      • --
      • 10
      • Valutrades
      • 0.55
      • --

      Stop Out

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Stop Out%
      • Ranking
      • 1
      • AUS GLOBAL
      • 4.92
      • --
      • 2
      • FOREX.com
      • 4.78
      • --
      • 3
      • Axitrader
      • 4.70
      • --
      • 4
      • FXTRADING.com
      • 2.96
      • --
      • 5
      • IC Markets Global
      • 1.93
      • --
      • 6
      • ZFX
      • 1.79
      • --
      • 7
      • Eightcap
      • 1.55
      • --
      • 8
      • FXTM
      • 1.54
      • --
      • 9
      • FXCM
      • 1.46
      • --
      • 10
      • CPT Markets
      • 1.32
      • --

      Profit Order

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Win rate%
      • Ranking
      • 1
      • FBS
      • 5.58
      • --
      • 2
      • TMGM
      • 3.54
      • --
      • 3
      • Tickmill
      • 2.96
      • --
      • 4
      • IC Markets Global
      • 1.59
      • --
      • 5
      • RockGlobal
      • 1.03
      • --
      • 6
      • XM
      • 1.01
      • --
      • 7
      • CPT Markets
      • 0.92
      • --
      • 8
      • KVB
      • 0.82
      • --
      • 9
      • Axitrader
      • 0.58
      • --
      • 10
      • FXTM
      • 0.49
      • --

      Brokers' Profitability

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Total Profit%
      • Ranking
      • 1
      • Vantage
      • 9.89
      • 1
      • 2
      • STARTRADER
      • 9.81
      • 1
      • 3
      • GMI
      • 9.73
      • --
      • 4
      • VT Markets
      • 5.52
      • 1
      • 5
      • CXM Trading
      • 3.76
      • 1
      • 6
      • D prime
      • 2.21
      • 4
      • 7
      • InterStellar
      • 0.73
      • --
      • 8
      • Anzo Capital
      • 0.03
      • --
      • 9
      • HYCM
      • 0.00
      • --
      • 10
      • INFINOX
      • 0.00
      • --

      New User

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Growth value%
      • Ranking
      • 1
      • Exness
      • 25.49
      • 2
      • 2
      • XM
      • 12.00
      • 1
      • 3
      • IC Markets Global
      • 4.97
      • 1
      • 4
      • D prime
      • 3.15
      • --
      • 5
      • FBS
      • 2.45
      • --
      • 6
      • Vantage
      • 2.41
      • --
      • 7
      • GMI
      • 2.07
      • --
      • 8
      • TMGM
      • 1.70
      • --
      • 9
      • FXTM
      • 1.33
      • --
      • 10
      • VT Markets
      • 1.25
      • --

      Spread Cost

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Average Spread
      • Ranking
      • 1
      • XM
      • 12.62
      • --
      • 2
      • IC Markets Global
      • 3.94
      • --
      • 3
      • Exness
      • 3.81
      • --
      • 4
      • Vantage
      • 2.80
      • 2
      • 5
      • D prime
      • 2.74
      • 2
      • 6
      • FBS
      • 2.37
      • 1
      • 7
      • GMI
      • 2.35
      • 3
      • 8
      • TMGM
      • 1.92
      • --
      • 9
      • VT Markets
      • 1.28
      • 1
      • 10
      • STARTRADER
      • 0.72
      • 1

      Rollover Cost

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Average rollover
      • Ranking
      • 1
      • FBS
      • 19.22
      • 2
      • 2
      • CPT Markets
      • 17.71
      • 2
      • 3
      • Tickmill
      • 14.28
      • 2
      • 4
      • Pepperstone
      • 12.71
      • 2
      • 5
      • ZFX
      • 10.38
      • 2
      • 6
      • FOREX.com
      • 9.88
      • 2
      • 7
      • Vantage
      • 8.95
      • 2
      • 8
      • KVB
      • 6.35
      • 3
      • 9
      • RockGlobal
      • 3.55
      • 3
      • 10
      • FXTM
      • 3.29
      • 3

      Net Deposit Ranking

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Net Deposit%
      • Ranking
      • 1
      • FxPro
      • 84.20
      • --
      • 2
      • GO Markets
      • 76.42
      • --
      • 3
      • FXTM
      • 74.51
      • --
      • 4
      • MultiBank Group
      • 73.88
      • --
      • 5
      • Swissquote
      • 71.66
      • --
      • 6
      • INFINOX
      • 70.45
      • --
      • 7
      • Eightcap
      • 68.14
      • --
      • 8
      • CWG Markets
      • 68.07
      • --
      • 9
      • CPT Markets
      • 67.74
      • --
      • 10
      • Axitrader
      • 67.11
      • --

      Net Withdrawal Ranking

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Net Withdraw%
      • Ranking
      • 1
      • FxPro
      • 7.00
      • --
      • 2
      • Axitrader
      • 7.00
      • --
      • 3
      • Exness
      • 8.00
      • --
      • 4
      • Pepperstone
      • 9.00
      • --
      • 5
      • Valutrades
      • 9.00
      • --
      • 6
      • IC Markets Global
      • 10.00
      • --
      • 7
      • D prime
      • 10.00
      • --
      • 8
      • AUS GLOBAL
      • 11.00
      • --
      • 9
      • ThinkMarkets
      • 11.00
      • --
      • 10
      • WeTrade
      • 11.00
      • --

      Active Funds Ranking

      • 30 days
      • 90 days
      • 6 months
      • Brokerage
      • Activation rate%
      • Ranking
      • 1
      • FXCM
      • -0.80
      • 4
      • 2
      • AUS GLOBAL
      • -0.86
      • 1
      • 3
      • GMI
      • -1.21
      • 1
      • 4
      • HYCM
      • -1.50
      • 3
      • 5
      • Alpari
      • -1.80
      • 4
      • 6
      • FOREX.com
      • -2.00
      • 3
      • 7
      • D prime
      • -2.05
      • 1
      • 8
      • INFINOX
      • -2.30
      • 4
      • 9
      • AvaTrade
      • -2.73
      • 1
      • 10
      • ZFX
      • -4.88
      • --
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