IFCCI
IPTI REPORTS

IPTI Reports

Published Transparency Assessment Reports

Access published reports from IPTI research units, covering consumer awareness assessments, platform experience reviews, and disclosure observations.

Showing 15 reports

Consumer Awareness

IC Markets — Consumer Awareness Assessment 2026

Comprehensive consumer awareness review of IC Markets' transparency practices, fee disclosures, and regulatory compliance under ASIC oversight.

IC Markets2025-11-15
fee-transparencyregulatory-complianceaustralia-market
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Platform Experience

Pepperstone — Platform Experience Review 2026

Detailed platform experience assessment of Pepperstone's multi-asset trading environment, execution practices, and operational transparency across multiple regulatory jurisdictions.

Pepperstone2025-10-30
execution-qualitymulti-assetaustralia-market
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Consumer Awareness

IG — Consumer Awareness Assessment 2026

In-depth consumer awareness evaluation of IG's operations as one of the world's longest-established trading platforms, covering governance, fund safety, and regulatory standing.

IG2025-12-12
fund-safetygovernanceuk-market
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Disclosure Concern

XM — Disclosure Concern Observation 2026

Assessment of fee disclosure practices and leverage policies for XM's CySEC-regulated forex offerings across multiple regulatory entities.

XM2026-01-05
fee-disclosurerisk-warningcyprus-market
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Platform Experience

Interactive Brokers — Platform Experience Review 2026

Assessment of Interactive Brokers' execution transparency, multi-regulator compliance, and institutional-grade transparency standards across global markets.

Interactive Brokers2026-01-20
execution-transparencymulti-regulatorbest-practice
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Service Quality Observation

Exness — Service Quality Observation 2026

Assessment of Exness' service quality, published trading volumes, and transparency practices across its multi-regulated operations.

Exness2026-02-01
customer-servicedispute-resolutionleverage-policy
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Disclosure Concern

eToro — Social Trading Disclosure Assessment 2026

Assessment of eToro's social trading disclosure practices, copy trading risk communications, and transparency standards for its community-driven platform.

eToro2025-12-28
social-tradingcopy-tradingdisclosure
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Regulatory Observation

OctaFX — Regulatory Observation 2026

Regulatory standing assessment of OctaFX's operational practices under SVG registration, with analysis of transparency implications for consumers.

OctaFX2026-01-18
offshore-jurisdictionregulationconsumer-risk
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Consumer Awareness

Saxo Bank — Consumer Awareness Assessment 2026

Comprehensive assessment of Saxo Bank's transparency practices as a FINMA-regulated Swiss investment bank offering multi-asset trading services.

Saxo Bank2026-02-05
fee-transparencygovernancemulti-asset
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Operational Incident

FBS — Operational Incident Observation 2026

Assessment of operational practices and leverage policies for FBS across its multiple regulatory entities, with focus on high-leverage consumer risk.

FBS2026-02-10
high-leverageoffshore-jurisdictionconsumer-risk
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Disclosure Review

Swissquote — Disclosure Review 2026

Comprehensive disclosure review of Swissquote's transparency practices as a FINMA-regulated Swiss online bank with multi-asset trading services.

Swissquote2026-02-15
fee-transparencygovernanceswitzerland-market
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Platform Experience

XTB — Platform Experience Review 2026

Assessment of XTB's xStation platform experience, fee transparency, and multi-asset offering across European regulatory jurisdictions.

XTB2026-02-18
execution-qualitymulti-asseteurope-market
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Regulatory ObservationUnder Review

InstaForex — Regulatory Observation 2026

Regulatory standing assessment of InstaForex's operations across BVI and Cyprus entities, with analysis of transparency practices and consumer protection measures.

InstaForex2026-02-01
offshore-jurisdictionregulationconsumer-risk
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Consumer AwarenessUnder Review

Capital.com — Consumer Awareness Assessment 2026

Assessment of Capital.com's AI-driven trading platform, fee transparency, and innovative approach to consumer awareness through technology.

Capital.com2026-02-10
fee-transparencyai-tradingtechnology
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Disclosure ReviewUnder Review

OANDA — Disclosure Review 2026

Comprehensive disclosure review of OANDA's transparency practices across US, UK, and Asia-Pacific regulatory jurisdictions.

OANDA2026-02-15
fee-transparencyexecution-qualityus-market
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Legal 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.