IFCCI
RISK RADAR

风险雷达

动态风险监控与情报仪表板

2031

平台总数

13

活跃投诉

8

专家信号

53/100

平均信任分数

按类别投诉

提款问题4
执行问题2
费用争议2
账户问题2
服务质量2
监管问题2
其他1

审查中的平台

Saxo Bank

B+|2026-02-15
Under Review

FXCM

B|2026-03-03
Caution

Plus500

C+|2026-02-22
Under ReviewCaution

AvaTrade

C+|2026-03-05
Caution

Tickmill

C|2026-02-28
Caution

CMC Markets

F|2026-03-05
Caution

最新专家信号

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

按严重程度排列的投诉

IC Markets

Withdrawal request delayed beyond stated processing time

提款问题文档已发布

Tickmill

Stop-loss triggered at off-market price

执行问题文档已发布

easyMarkets

Withdrawal processed to incorrect payment method despite explicit instructions

提款问题文档已发布

FXTM

Partial withdrawal processed; remaining balance withheld

提款问题已请求平台回复

FP Markets

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

其他已请求平台回复

发现引擎

通过 MetaTrader 服务器基础设施分析，自动检测和验证交易平台

发现引擎

Active
50
总检测数
10
已匹配
20
待审核
10
已拒绝
查看发现引擎

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.