Global Forex Broker Regulatory Inquiry APP!

brokers enlisted Collaborating with
    You may also like:
    Rights Protection
    Liquidation data
    Liquidation amount in recent week
    Liquidation amount in recent month
    Liquidation amount in recent 3 months
    Bull/bear sentiment MORE
    58.26% Long Position
    41.74% Short Position
    Long/short ratio in volume MORE
    57.55% Long Position
    42.45% Short Position
    Position distribution Profit Loss

    Field Survey


    Rights Protection Center

    Amount resolved within one month(USD) $36,668,386
    Number of People Resolved 12,440
    Unable to withdraw 2022/5/20 12:30:13
    DACLAND Capital Limited refused to withdraw money
    I have deposited money into my friend's account in DACLAND Capital Limited ( and traded on MT5. At first, we can withdraw the money without having any issue. However, after we have made more than USD35 million through that exchange, they refused to withdraw the money for us and asked us to deposit additional USD15 million as an income tax to be paid to Japan Tax Authority. We have consulted with Japanese law firm and understand that the income tax must be deducted from the total amount of USD35 million. We have asked for support from Tokyo Stock Exchange and the police authority but no authority helped us. We have read many news and understand that this broker does the same with other customers and froze their account in order not to withdraw the money for the client. We need help on how to solve it as it is a huge amount and this broker is swallowing our money.
    FX2540654786 DACLAND
    Unable to withdraw 2022/5/19 22:32:02
    Fraud Organization
    Do not invest, read the reviews about this company first, lowest of the low, your never see your money again after investing with them they ask for 10% of tax to gain withdrawal after still paying they still deny your withdrawal scammers im talking to FCA and regulator authority .
    FX3854425771 Pioneer Capital
    Scam 2022/5/19 21:34:33
    broker close my trade and ate my 500$.
    i was in hedge trade of gold they close me buy trade without my knowledge before gold price pumping and i got rekt due to my sell trade ..
    Mubashir Hassan Graphene Fx
    Trend type
    Return test in recent one year +139.94
    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.
    $ 1.99
    Trend type
    Return test in recent one year +193.60
    R-breaker is a classic intra day CTA strategy. Through the summary of yesterday's market, we can get a breakthrough range and shock range value. For more details, we can search the Internet by ourselves. This strategy can make a breakthrough or reverse the market, and adapt to the market by changing the signal continuously
    $ 1.99
    Trend type
    Return test in recent one year +198.37
    Do the general trend market. The general trend market is not achieved overnight on the way to rise, but take three steps upward and two steps back. When the correction is made, we will make a correction. When the market is sustainable, the order we make during the correction will have a large profit
    $ 1.99
    Trend type
    Return test in recent one year +121.02
    This strategy is mainly based on the trend strategy designed by Ethereum of digital currency. The main indicators used are MACD and move stop loss
    $ 1.99

    Please download WikiFX

    To view more

    Download for complete information Free

    Check whenever you want

    Risk Warning

    The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

    Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

    Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

    Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.

    For more comprehensive data

    Please download WikiFX APP
    • Enjoy more valuable rights and interests
    • Check more authoritative regulatories
    • Know more hidden risks