Brokers Compliance & Regulatory Monitoring Hub
This hub tracks major compliance, withdrawal, KYC, and bonus-related updates affecting forex brokers globally.
Our goal is to help traders understand policy changes that may impact verification, withdrawals, and account eligibility.
Coverage areas: withdrawals & processing, KYC verification, bonus withdrawal rules, source-of-funds checks, and compliance alerts.
What This Hub Covers
- Withdrawal processing changes and compliance delays
- KYC and identity verification requirements
- Bonus withdrawal rules and restrictions
- Source-of-funds / proof-of-payment checks
- Regulatory and risk-related alerts
Our Compliance Monitoring Methodology
Updates are compiled from official broker policy pages, support announcements, regulatory disclosures, and trader-reported cases.
When possible, we cross-check changes against source documents and archive key updates for transparency.
Broker Compliance Hubs
Browse broker-specific compliance hubs for focused tracking and update timelines:
- Vantage Compliance Hub
Withdrawal compliance updates, KYC verification changes, bonus withdrawal rule updates - XM Compliance Hub
Bonus withdrawal policies, identity verification updates - Exness Compliance Hub
KYC re-verification rules, withdrawal verification tightening - IC Markets Compliance Hub
Withdrawal procedures, source-of-funds verification
Latest Compliance Alerts
Important Notice
Compliance requirements may change without prior notice. Always verify official broker policies before depositing,
trading, or requesting withdrawals. This hub is informational monitoring only and is not financial or legal advice.
Last updated: February 2026
