Risk Radar
Dynamic risk monitoring and intelligence dashboard
2031
Total Platforms
13
Active Complaints
8
Expert Signals
53/100
Avg. Transparency Signal
Complaints by Category
Recent Expert Signals
S. Lee
OctaFX
M. Wong
XM
R. Tan
Exness
R. Tan
IG
K. Ahmad
IC Markets
Top Complaints by Severity
IC Markets
Withdrawal request delayed beyond stated processing time
Tickmill
Stop-loss triggered at off-market price
easyMarkets
Withdrawal processed to incorrect payment method despite explicit instructions
FXTM
Partial withdrawal processed; remaining balance withheld
FP Markets
Personal data shared with third-party marketing partner without explicit consent
Discovery Engine
Automated detection and verification of trading platforms through MetaTrader server infrastructure analysis
Discovery Engine
ActiveLegal Disclaimer
The IFCCI Transparency Programme is an independent research initiative and does not constitute regulatory supervision, professional financial advice, or official compliance certification. All findings represent research-based observations intended to contribute to financial industry transparency discourse and informed evaluation. FinScope is a technology platform developed to support the programme’s public-facing digital interface.