Global Forex Broker Regulatory Inquiry APP!
History
President of Liberland Vít Jedlička Confirms Attendance at WikiEXPO Hong Kong 2025
Vít Jedlička, President and Founder of the Free Republic of Liberland, has confirmed his participation in WikiEXPO Hong Kong 2025, one of the most influential Fintech summits in the industry. The event will bring together global leaders, innovators, and policymakers to delve into the future convergence of technology and society.
Attention! Could Japan Move Away from Ultra-Low Rates?
Japan's Interest Rate Hike: Is the Era of Ultra-Low Rates Over?
WikiEXPO Hong Kong 2025: Asia's Premier Fintech Event Is Coming Soon!
The highly anticipated WikiEXPO Hong Kong 2025, themed "Bridging Trust, Exploring Best", will be held on March 27, 2025, at the iconic Sky100 Observation Deck in Hong Kong.

FXTM

Eightcap

UC-Investing

FOREX.com

AvaTrade

FXCM

MultiBank Group

IC Markets Global

Pepperstone

EC Markets

DBG Markets

BCR

TMGM

STARTRADER

Blueberry Markets

Axi
Latest

Unlicensed and Clone Firms: FCA Warns About Six New Entities
Curious how scammers are fooling investors with fake licenses? Discover how the FCA exposes six unlicensed and clone firms targeting unsuspecting victims!


Scam
Scam CHILEAN SCAM
We were not allowed to withdraw our money, they indicated that the website was interfered by hackers. I lost all my money 1,760 USD. They closed the website and disappeared. The tutor of my account is named Xiaoye Chen.


President of Liberland Vít Jedlička Confirms Attendance at WikiEXPO Hong Kong 2025
Vít Jedlička, President and Founder of the Free Republic of Liberland, has confirmed his participation in WikiEXPO Hong Kong 2025, one of the most influential Fintech summits in the industry. The event will bring together global leaders, innovators, and policymakers to delve into the future convergence of technology and society.


BaFin Halts USDe Token Issuance, Citing Serious Compliance Failures
The German regulator BaFin has frozen USDe token issuance amid compliance issues. What led to this drastic move, and how does it impact the market?


Is Billion Bucks Fx Scam?
Recent claims on YouTube and social media platforms allege that Billion Bucks Fx is a scam broker. Many traders have reportedly lost money after investing with this broker, and it has been given a notably low score of 1.06/10 by independent rating platforms. In this article, we break down the details of Billion Bucks Fx, assess the risks, and provide insight into whether investors should be wary of its services.


SocialFi and the Forex Market: A New Era for Decentralized Social Trading?
The worlds of social media and decentralized finance (DeFi) have converged under a new banner—SocialFi. Short for “Social Finance,” SocialFi leverages blockchain technology to reward user engagement, giving individuals direct control over their data and interactions. While SocialFi has primarily emerged in the context of content creation and crypto communities, its principles could soon revolutionize the forex market by reshaping how traders share insights and monetize social influence.


Do This ONE Thing to Transform Your Trading Performance Forever
The story is all too familiar. You start trading with high hopes, make some quick profits, and feel like you've finally cracked the code. But then, just as fast as your gains came, they disappear. Your account balance dwindles, and soon you’re left wondering what went wrong. Worse still, fear and confusion creep in, making every new trade a stressful gamble rather than a calculated decision. If this cycle sounds familiar, you’re not alone.


How Scammers Stole $7Million | Why the U.S. is Giving It Back
US authorities have announced plans to return $7 million to victims of a cryptocurrency investment fraud that deceived investors into sending funds to fraudulent trading platforms.


This FREE App Is Helping Millions Avoid Financial Scams
Fraudulent brokers, Ponzi schemes, and deceptive trading platforms are on the rise, making it increasingly difficult to distinguish between legitimate and illicit financial services. Fortunately, there’s a powerful, free tool designed to help users identify and avoid scams before it’s too late—WikiFX.


Could Japan Move Away from Ultra-Low Rates?
Japan's Interest Rate Hike: Is the Era of Ultra-Low Rates Over?


Fed Rate Cut Expectations Lowered
Federal Reserve officials have adjusted their rate cut expectations, now anticipating only one rate cut this year instead of the previously expected two.

Rights Protection Center
LiteForex

SCAM - ASSET SEIZURE
SEVERE ASSET APPROPRIATION SOS HELP ME
ITB

It's completely a scam platform; money only goes in and never comes out. It has been over three weeks.
It's completely a scam platform; money only goes in and never comes out. It has been over three weeks, and the withdrawal still hasn't been processed.
QUOTEX

I have been trying to withdraw for 2 weeks and nothing.
I have tried to withdraw by bank account and nothing, and they make you wait 3 days or more to try again. You cannot withdraw if you already have a request. I had more, but seeing that I couldn't withdraw, I made the mistake of continuing to operate, thinking of at least increasing the capital, and it was worse. Their only response is that I have to wait.
TradeEU Global

Subject: Complaint for
Subject: Report of fraud and request for immediate action Dear, I want to report a fraud of which I was a victim. Over time, I have been giving money to a group that assured me they were making profits with my investment. They showed me supposed increases in my funds, which led me to trust them. However, suddenly, they informed me that everything had been lost. The person I had contact with goes by the name Geraldi, a woman of Colombian nationality. Now they are demanding more money from me in order to withdraw the supposedly available amount, which is clearly part of the deception. It is unacceptable that these individuals continue to operate freely, harming more people. I demand urgent measures be taken to identify the responsible parties and recover my money. It is not fair that they continue to defraud without consequences.
Pemaxx

Worse broker in the history
Someone is playing with my account when I make profits
KODDPA

CHILEAN SCAM
We were not allowed to withdraw our money, they indicated that the website was interfered by hackers. I lost all my money 1,760 USD. They closed the website and disappeared. The tutor of my account is named Xiaoye Chen.
Emperor Capital

Fraud without the right to withdraw my money
Good morning, I was contacted via Telegram offering to increase my capital, and every time I deposited more and more, they restricted my money. I reached the point of selling all my belongings, thinking that if I could recover the money, I would leave chats, transfers, and supposed amounts that I have to withdraw, which I cannot withdraw from this platform that calls itself
Warren Bowie & Smith

Insistence on investing and difficulty with withdrawals
After making many low deposits with their promises of big profits, I first invested $800 little by little, it was all my savings, I lost everything. They convinced me that my capital was low and persuaded me to deposit $2000 (I took out a loan, with the bonuses they gave me I reached about $7000). In 4 business days, with their investment suggestions, I was already bankrupt. I took out another loan of $1000 thinking I could recover my investment, but in a few more days, I had lost everything. After a few days, they called me again offering a deposit of over $1000 to reopen the operations that were in the positive and recover my money. It seemed like the biggest scam and I didn't agree. I lost $4,800 in less than a month. They make you believe that you are winning, but when you realize it, you have no more margin to invest and all operations are closed.
VCP Markets

Scam, scam, scam
This platform is a scam, I deposited money but cannot withdraw it.
Wealthengine

REPORT FOR FRAUD AGAINST WEALTH ENGINE
WEALTH ENGINE IS A FRAUD, THEY FROZE AND BLOCKED MY ACCOUNT (26.80 USDT) AND ARE DEMANDING 100 USDT TO UNFREEZE/UNBLOCK MY MONEY. THEY ARE ASKING FOR THREE TIMES WHAT I HAVE IN MY BALANCE. THEIR RESPONSES OR BEHAVIOR ARE SUSPICIOUS.
Swift Trader

Attention scam: mpossible to withdraw money!
I submitted a withdrawal request for $17,518 USD on January 27, 2025, and as of today – nearly two months later – I have yet to receive the funds. I’ve attached screenshots from their portal and MetaTrader as evidence. Despite multiple attempts to contact them via email at jpsupport@swifttrader.com (see attached correspondence), I have received no response whatsoever. I also reached out via WhatsApp, but the replies are either automated (“We have received your message. We’ll get back to you as soon as we have an available agent.”) or completely ignored. At this point, it’s clear this platform is not operating in good faith. Stay away – this strongly appears to be a scam.
GlobTFX

Wheoo Previously referred to as Wealth Engine
Hello, Globftx has changed its name to Wealth Engine and also launched Wheoo, both of which are platforms based on fraud and scams. Wealthengine, despite using a Ponzi scheme, is still operating, while Wheoo is also produced by the same scammers who have not yet been apprehended by legal authorities. Wheoo they convince their clients that they have made profits from the deals and signals provided, but these are merely fictitious figures within the app. When the client attempts to withdraw the generated profits and capital, they find themselves unable to access their funds as their account is zeroed out and all data is altered. It pains me to see that they continue to deceive individuals and are still active on Telegram, which is why I feel compelled to share this warning to prevent others from falling victim like my friends and I did. Scam#ponzi#unable to withdraw# wheoo.com wheoo.net App wheoo
Mabicon

Broker mabicon cannot make withdrawals
Broker mabicon cannot withdraw funds, so be careful with this broker. There is also a person named Suliadi from Malang who referred me to mabicon.
Wealthengine

Fraud freezing of funds without reason
Good day, I denounce wealthengine for freezing funds fraud which occurred on 19/02025. For a supposed hacking and now they want a deposit of 100$. For a supposed unfreezing. First, I don't have that amount, second, what guarantees me that it is true and not another scam, I await a response and for my money to be unfrozen, thank you in advance.
Errante

Scam Platform, Unable to Withdraw Principal
This is a classic scam platform where funds can only be deposited but not withdrawn. I attempted to withdraw using the TRC20 network, but the platform rejected my request, stating that funds must be returned via the ERC20 network. Subsequently, I linked an ERC20 address, but the platform again refused to allow the withdrawal, demanding that I upload the name of the exchange and wallet address. When I inquired with customer service, they absurdly claimed that I had used the BEP20 network for my deposit. I used the OKEx exchange for my deposit, which does not even support the BEP20 network. The response from customer service was clearly fabricated; they stated that I must link a BEP20 wallet address to proceed with the withdrawal. This is purely a scam platform. Can only deposit and cannot withdraw.
Capex

Blatant fraud
It's a fraud, they don't allow you to withdraw the invested money. Support doesn't solve anything, they just give excuses and constantly try to make you deposit more money. For several days, the web platform was inaccessible due to a supposed update. Those of us who had open positions were unable to operate them, with all the implications that entailed. The maintenance was to incorporate MT5. They only added a frame to their new "portal" and they call it the new webtrader. The Android app has not been functioning for 2 months. As part of their "renovation," my data was erased, and I had to upload supporting documents and validate my phone again. The email account is still not validated because the link they sent doesn't work. Support doesn't solve anything. Jeison was rude and disrespectful during the call. Fortunately, they only stole $250 from me, and they won't let me withdraw the $750 that I earned from trading. THEY ARE A FRAUD, AVOID THEM
EA
Tools Immortality
Income in last year +120.00%
This tool is an indicator that can display the net value change graph of the account in historical time and the opening and closing positions and connection graphs of all historical orders.
USD 0.99 USD 980.00PurchaseMartin ForexWorld
Income in last year +115.90%
Martin's strategy is mainly used in symbol market, mainly used in small period and shock market, keep trading back and forth, adding up.
USD 0.99 USD 980.00PurchaseComprehensive type Godness
Income in last year +261.86%
Expect to enlarge the market;Even if the direction is wrong, you can set a stop loss.and you can solve the problem of inaccurate opening positions by adding several positions before the stop loss is reached.
USD 0.99 USD 980.00PurchaseTrend type Aberration
Income in last year +173.36%
This is a classic CTA strategy, similar to the band line strategy, which makes a trend market and breaks through the shock range to buy. If the market continues to go, it will hold it until it goes long, falls below the midline of the band line, or closes short and rises above the middle rail of the band line.
USD 0.99 USD 280.00Purchase
Forum
john9439
2025-03-25 18:28
US: CFTC & SEC on AI Trading
#AITradingAffectsForex In the United States, AI-driven trading in financial markets, including Forex, is regulated primarily by the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC). These agencies oversee AI trading to ensure market integrity, prevent manipulation, and maintain financial stability. The CFTC regulates AI-powered Forex trading under the Commodity Exchange Act, focusing on preventing fraudulent and manipulative practices. It requires algorithmic traders to implement risk controls, maintain audit trails, and follow anti-manipulation laws. High-frequency trading (HFT) strategies, often powered by AI, are closely monitored to prevent market disruptions. The SEC, which oversees securities markets, applies similar scrutiny to AI-driven trading in equities and related instruments. It enforces compliance with rules such as Regulation ATS, ensuring AI trading systems operate transparently and fairly. The Market Access Rule requires firms using AI to have safeguards against excessive risk-taking. Both agencies emphasize transparency, accountability, and risk management in AI trading. As AI evolves, the CFTC and SEC continue adapting their regulations to address concerns like bias in AI models, ethical trading practices, and systemic risks. Their goal is to balance innovation with investor protection and market fairness.
frank6541
2025-03-25 18:25
AI Compliance in Forex Markets
#AITradingAffectsForex As AI transforms Forex trading, regulatory compliance is becoming increasingly critical. Financial authorities worldwide are establishing strict guidelines to ensure AI-driven trading remains transparent, fair, and free from market manipulation. In the United States, the CFTC and SEC enforce regulations to prevent AI-based trading abuses, requiring firms to implement risk controls and maintain compliance records. The European Union’s MiFID II mandates algorithmic traders to ensure market stability through stringent reporting and transparency measures. Meanwhile, the UK’s FCA closely monitors AI trading activities to detect fraud and market manipulation. Asian markets have diverse regulatory approaches. Japan’s FSA enforces strict risk assessments for AI-driven trading, while China limits algorithmic trading to prevent excessive speculation. Singapore’s MAS encourages AI innovation but requires compliance with financial stability laws. Other regions are also tightening AI trading rules. Australia’s ASIC, Canada’s IIROC, and Switzerland’s FINMA focus on risk assessment and AI accountability. India’s RBI and South Africa’s FSCA oversee AI trading practices to prevent market disruption. As AI continues reshaping Forex markets, regulators worldwide are adapting compliance frameworks to balance innovation with ethical and secure trading practices.
Brittany5115
2025-03-25 18:20
Global AI Forex Trading Regulations
#AITradingAffectsForex The rise of AI in Forex trading has led to evolving regulatory frameworks worldwide. Governments and financial authorities are working to balance innovation with market integrity, risk management, and consumer protection. In the United States, the CFTC and SEC regulate AI-driven trading, ensuring compliance with anti-manipulation laws and algorithmic trading rules. The European Union enforces MiFID II, which mandates transparency and risk controls for AI-based trading systems. The UK’s FCA applies strict oversight on AI-powered trading algorithms to prevent market abuse. Asia has a mixed regulatory landscape. Japan’s FSA enforces stringent AI trading policies, while China heavily restricts automated Forex trading to control capital outflows. Singapore’s MAS promotes AI innovation while ensuring compliance with financial stability laws. In other regions, Australia’s ASIC, Switzerland’s FINMA, and Canada’s IIROC emphasize AI risk assessment and fair trading practices. India’s RBI imposes strict Forex AI trading restrictions, while South Africa’s FSCA monitors algorithmic trading risks. As AI continues to shape Forex markets, global regulators are adapting, aiming to prevent unethical practices while fostering innovation. A unified global framework may be necessary to address AI-driven trading challenges across borders.
FX2744243344
2025-03-25 18:18
Market Liquidity Prediction
#AITradingAffectsForex AI can predict when liquidity will increase or decrease in specific markets. • This helps traders adjust their positions and avoid slippage during low-liquidity periods.
FX2142412493
2025-03-25 18:13
Integration with Big Data
#AITradingAffectsForex • AI leverages massive datasets from multiple sources, including satellite images, credit card transactions, and weather data. • This broad data analysis offers traders unique perspectives on market movements.
FX2139554110
2025-03-25 18:08
Context-Aware Decision Making
#AITradingAffectsForex • AI incorporates real-world events, such as elections, natural disasters, or geopolitical conflicts, into its analysis. • Context-aware decision-making leads to more informed and profitable trades.
Ranking List
- 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
- Total Asset%
- Ranking
- 1
XM
- 20.78
- --
- 2
FBS
- 9.04
- 3
- 3
Vantage
- 8.87
- 1
- 4
Doo Prime
- 8.70
- 1
- 5
GMI
- 8.53
- 1
- 6
VT Markets
- 4.89
- --
- 7
IC Markets Global
- 4.54
- --
- 8
STARTRADER
- 2.42
- --
- 9
Exness
- 1.82
- --
- 10
TMGM
- 1.77
- --
Active Trading Ranking
- 30 days
- 90 days
- 6 months
- Brokerage
- Activation rate%
- Ranking
- 1
XM
- 22.74
- 1
- 2
GMI
- 7.54
- --
- 3
IC Markets Global
- 5.73
- 2
- 4
Doo Prime
- 4.79
- --
- 5
VT Markets
- 4.68
- 2
- 6
FBS
- 4.21
- 1
- 7
Exness
- 3.85
- 6
- 8
TMGM
- 3.39
- 1
- 9
Vantage
- 2.98
- 1
- 10
ZFX
- 1.58
- 2
Total lots
- 30 days
- 90 days
- 6 months
- Brokerage
- Trading Volume%
- Ranking
- 1
FBS
- 8.93
- 1
- 2
IC Markets Global
- 7.84
- 1
- 3
Exness
- 5.18
- 1
- 4
XM
- 4.95
- 2
- 5
TMGM
- 3.59
- 1
- 6
FXTM
- 3.27
- 1
- 7
ZFX
- 1.95
- 1
- 8
Tickmill
- 1.89
- --
- 9
Vantage
- 0.81
- --
- 10
Anzo Capital
- 0.46
- --
Stop Out
- 30 days
- 90 days
- 6 months
- Brokerage
- Stop Out%
- Ranking
- 1
FxPro
- 16.09
- 12
- 2
FXCM
- 6.01
- 2
- 3
Pepperstone
- 3.51
- 29
- 4
FISG
- 2.56
- 16
- 5
WeTrade
- 2.42
- 22
- 6
Anzo Capital
- 2.14
- 1
- 7
KVB PRIME
- 2.09
- 36
- 8
ZFX
- 1.97
- 2
- 9
ACY Securities
- 1.79
- 4
- 10
IC Markets Global
- 1.52
- 5
Profit Order
- 30 days
- 90 days
- 6 months
- Brokerage
- Win rate%
- Ranking
- 1
XM
- 22.91
- 1
- 2
KVB PRIME
- 3.98
- 14
- 3
ZFX
- 3.68
- --
- 4
FBS
- 3.29
- 3
- 5
IC Markets Global
- 2.50
- 1
- 6
Tickmill
- 0.48
- --
- 7
CPT Markets
- 0.43
- 3
- 8
FXTM
- 0.40
- 17
- 9
Pepperstone
- 0.37
- --
- 10
INFINOX
- 0.34
- 23
Brokers' Profitability
- 30 days
- 90 days
- 6 months
- Brokerage
- Total Profit%
- Ranking
- 1
STARTRADER
- 18.03
- 40
- 2
GMI
- 7.66
- 2
- 3
Doo Prime
- 6.64
- 1
- 4
Vantage
- 3.05
- 1
- 5
VT Markets
- 2.70
- 5
- 6
FISG
- 1.88
- 3
- 7
TMGM
- 1.24
- 31
- 8
AUS GLOBAL
- 0.26
- 27
- 9
ATFX
- 0.08
- 25
- 10
CXM Trading
- 0.05
- 4
New User
- 30 days
- 90 days
- 6 months
- Brokerage
- Growth value%
- Ranking
- 1
Exness
- 16.03
- 1
- 2
XM
- 12.83
- 1
- 3
IC Markets Global
- 5.18
- --
- 4
GMI
- 2.97
- --
- 5
FBS
- 2.61
- 1
- 6
Vantage
- 2.59
- 1
- 7
Doo Prime
- 2.46
- 2
- 8
TMGM
- 1.77
- 1
- 9
VT Markets
- 1.68
- 1
- 10
FXTM
- 1.25
- --
Spread Cost
- 30 days
- 90 days
- 6 months
- Brokerage
- Average Spread
- Ranking
- 1
XM
- 14.98
- 1
- 2
Exness
- 14.13
- 7
- 3
IC Markets Global
- 3.33
- 1
- 4
GMI
- 3.13
- 1
- 5
FBS
- 2.24
- --
- 6
Doo Prime
- 1.80
- --
- 7
TMGM
- 1.79
- 2
- 8
Vantage
- 1.65
- 1
- 9
VT Markets
- 1.57
- 5
- 10
STARTRADER
- 0.85
- --
Rollover Cost
- 30 days
- 90 days
- 6 months
- Brokerage
- Average rollover
- Ranking
- 1
ZFX
- 17.95
- 3
- 2
Exness
- 10.79
- 42
- 3
TMGM
- 9.65
- 3
- 4
Vantage
- 7.89
- 8
- 5
Valutrades
- 5.04
- 3
- 6
FXTM
- 3.88
- 11
- 7
STARTRADER
- 3.41
- 6
- 8
KVB PRIME
- 2.85
- 18
- 9
Axitrader
- 2.22
- 23
- 10
IC Markets Global
- 1.99
- 2
Net Deposit Ranking
- 30 days
- 90 days
- 6 months
- Brokerage
- Net Deposit%
- Ranking
- 1
CWG Markets
- 81.26
- 29
- 2
Axitrader
- 76.28
- --
- 3
AUS GLOBAL
- 75.96
- 29
- 4
GO MARKETS
- 74.10
- --
- 5
Valutrades
- 71.36
- 7
- 6
WeTrade
- 71.12
- 1
- 7
Pepperstone
- 70.66
- 13
- 8
Vantage
- 70.29
- 17
- 9
Tickmill
- 69.20
- 3
- 10
RockGlobal
- 69.16
- 11
Net Withdrawal Ranking
- 30 days
- 90 days
- 6 months
- Brokerage
- Net Withdraw%
- Ranking
- 1
Exness
- 8.00
- --
- 2
FxPro
- 9.00
- 9
- 3
Doo Prime
- 9.00
- 1
- 4
FXTM
- 9.00
- 4
- 5
AvaTrade
- 10.00
- 2
- 6
AUS GLOBAL
- 11.00
- 11
- 7
IC Markets Global
- 11.00
- 1
- 8
Eightcap
- 11.00
- 2
- 9
INFINOX
- 11.00
- 4
- 10
WeTrade
- 11.00
- --
Active Funds Ranking
- 30 days
- 90 days
- 6 months
- Brokerage
- Activation rate%
- Ranking
- 1
FXBTG
- -0.40
- 7
- 2
AUS GLOBAL
- -0.86
- --
- 3
GMI
- -0.88
- 2
- 4
FXCM
- -1.10
- 5
- 5
Alpari International
- -1.20
- 2
- 6
Forex Club
- -1.40
- 24
- 7
FOREX.com
- -1.80
- 3
- 8
HYCM
- -2.60
- 3
- 9
AvaTrade
- -2.73
- 3
- 10
Doo Prime
- -2.74
- 3
Real-time spread comparison EURUSD
- Brokers
- Accounts
- Buy
- Sell
- Spread
- Average spread/day
- Long Position Swap USD/Lot
- Short Position Swap USD/Lot
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