IFCCI
RISK RADAR

Radar Risiko

Pemantauan risiko dinamik dan papan pemuka perisikan

2031

Jumlah Platform

13

Aduan Aktif

8

Isyarat Pakar

53/100

Purata Skor Kepercayaan

Aduan Mengikut Kategori

Isu Pengeluaran4
Kebimbangan Pelaksanaan2
Pertikaian Yuran2
Isu Akaun2
Kualiti Perkhidmatan2
Kebimbangan Kawal Selia2
Lain-lain1

Isyarat Pakar Terkini

S. Lee

OctaFX

operational-transparency2026-02-15

M. Wong

XM

execution-quality2026-02-10

R. Tan

Exness

customer-service2026-02-01

R. Tan

IG

operational-transparency2026-01-28

K. Ahmad

IC Markets

execution-quality2026-01-15

Aduan Tertinggi Mengikut Keterukan

IC Markets

Withdrawal request delayed beyond stated processing time

Isu PengeluaranDokumentasi Diterbitkan

Tickmill

Stop-loss triggered at off-market price

Kebimbangan PelaksanaanDokumentasi Diterbitkan

easyMarkets

Withdrawal processed to incorrect payment method despite explicit instructions

Isu PengeluaranDokumentasi Diterbitkan

FXTM

Partial withdrawal processed; remaining balance withheld

Isu PengeluaranRespons Platform Diminta

FP Markets

Personal data shared with third-party marketing partner without explicit consent

Lain-lainRespons Platform Diminta

Enjin Penemuan

Pengesanan dan pengesahan automatik platform dagangan melalui analisis infrastruktur pelayan MetaTrader

Enjin Penemuan

Active
50
Jumlah Dikesan
10
Dipadankan
20
Menunggu Semakan
10
Ditolak

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.