English

Borker Deposit

Deposit options (bank transfers, cards, e-wallets) vary by broker, with instant processing and low fees prioritized for seamless funding.

No Regulation

Dubai Capital Deposit

1.39

Score

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

Energie Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

Jin Yuan Deposit

1.55

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

MEEFX Deposit

1.40

Score

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

EXCO Deposit

1.54

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

JDX Deposit

1.42

Score

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Over-Operation

KVB Deposit

1.61

Score

5-10 years
Regulated in Australia
Investment Advisory License
Suspicious Scope of Business
Hong Kong Dealing in futures contracts Revoked
Suspicious Overrun
High potential risk

No Regulation

QPQ Deposit

1.53

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

qtm Deposit

1.52

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Unverified

Sankyo Deposit

1.57

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Clone Firm

Kainos Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Clone Firm United Kingdom
High potential risk

No Regulation

SSPL Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

KOV Deposit

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

WWB Deposit

1.44

Score

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Unverified

Ower Deposit

1.61

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

YHT Deposit

1.55

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Unverified

CINEX Deposit

1.25

Score

1-2 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

Bullions Deposit

1.27

Score

1-2 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Unverified

Heraeus Deposit

1.61

Score

5-10 years
Suspicious Regulatory License
Regional Brokers
Suspicious Overrun
High potential risk

No Regulation

Hartree Partners Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

CFD Trade Deposit

1.39

Score

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

QRT Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
Global Business
High potential risk

Unverified

BWP Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk

No Regulation

BBOD Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

APADANA Deposit

1.55

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

Uniper Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
Regional Brokers
High potential risk

No Regulation

lele Deposit

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

DeepBlue Deposit

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

BNM Deposit

1.52

Score

5-10 years
Suspicious Regulatory License
Global Business
High potential risk

No Regulation

Municipal Bank Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

InterCity Deposit

1.47

Score

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

FX Trading Deposit

1.29

Score

1-2 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

MGF Deposit

1.46

Score

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Unverified

Micos Deposit

1.51

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

Tsukuba Deposit

1.57

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

Trader.Online Deposit

1.57

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Regulated

MITSUI Deposit

7.98

Score

15-20 years
Regulated in Japan
Retail Forex License
Suspicious Scope of Business
Medium potential risk

No Regulation

Ludhiana Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

IBERDROLA Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

IFP Deposit

1.40

Score

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

Raiffeisen Bank Deposit

1.55

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

AOB Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

Master Minds Deposit

1.38

Score

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Scam Brokers

ABC 123 Deposit

1.60

Score

Scam Brokers
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
New Zealand Financial Service Corporate Revoked
Suspicious Overrun
High potential risk

No Regulation

IFG Deposit

1.55

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

DIGITAL ASSET Deposit

1.20

Score

1-2 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

PGM Deposit

1.57

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

Bitpanda Deposit

1.30

Score

2-5 years
Suspicious Regulatory License
Global Business
High potential risk

No Regulation

ZCS Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

DEGIRO Deposit

1.45

Score

2-5 years
Suspicious Regulatory License
Global Business
High potential risk

No Regulation

FIRE PHOENIX Deposit

1.25

Score

1-2 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

Cryptonite Deposit

1.46

Score

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

INTESA SANPAOLO Deposit

1.52

Score

5-10 years
Suspicious Regulatory License
Global Business
High potential risk

Unverified

UTO Deposit

1.41

Score

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk

No Regulation

PKG Deposit

1.58

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

Fukui Deposit

1.57

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

TradeFX Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Unverified

TMGM Deposit

1.45

Score

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

HIA Deposit

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
United Kingdom Investment Advisory License Revoked
Suspicious Overrun
High potential risk

No Regulation

ALPHA BANK Deposit

1.55

Score

5-10 years
Suspicious Regulatory License
Global Business
High potential risk

No Regulation

KAF Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

DSX Deposit

1.48

Score

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

Global Trade Deposit

1.51

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

MRG Deposit

1.52

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

NSL Deposit

1.55

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

Rabobank Deposit

1.54

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

Raiffeisen Deposit

1.55

Score

5-10 years
Suspicious Regulatory License
Global Business
High potential risk

Unverified

PGF Deposit

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk

No Regulation

BALAJI Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

NORDEA Deposit

1.55

Score

5-10 years
Suspicious Regulatory License
Global Business
High potential risk

Regulated

SMBS Deposit

4.43

Score

5-10 years
Regulated in South Korea
Financial Service
Medium potential risk

No Regulation

Meristem Deposit

1.55

Score

5-10 years
Suspicious Regulatory License
High potential risk

Clone Firm

Joe Ross Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Clone Firm United Kingdom
Suspicious Overrun
High potential risk

Unverified

Zumo Deposit

1.57

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk

No Regulation

CHY Deposit

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

UOB Deposit

1.53

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Scam Brokers

APF Deposit

1.60

Score

Scam Brokers
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk

No Regulation

SBL Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

Unian Deposit

1.31

Score

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

RYT Deposit

1.54

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

BTL Deposit

1.48

Score

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

ITI Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

LocalCoinSwap Deposit

1.23

Score

1-2 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

VOG Deposit

1.54

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

PFI Deposit

1.20

Score

1-2 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

MANALI Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Unverified

GEA Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk

No Regulation

EFG Deposit

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

ONE STEP Deposit

1.52

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

Asia Pacific Deposit

1.46

Score

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Unverified

FUTURE MARKET Deposit

1.52

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

INTL Deposit

1.54

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

PWG Deposit

1.51

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

Quotex Deposit

1.36

Score

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

Rudra Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

Alternative Investment Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

Robbins Deposit

1.54

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

Smart Life Deposit

1.37

Score

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

NNM Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

KDM Deposit

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

mBank Deposit

2.32

Score

5-10 years
Suspicious Regulatory License
Self-developed
Global Business
High potential risk

No Regulation

Phronesis Deposit

1.55

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

IVG Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

Tajima Deposit

1.57

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

Main Financial Deposit

1.23

Score

1-2 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

Axi Deposit

1.40

Score

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Unverified

BUX Deposit

1.41

Score

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

Trade Union Deposit

1.37

Score

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

BIRCH GOLD GROUP Deposit

1.55

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

PBF Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

WCG Deposit

1.40

Score

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

OFS Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Scam Brokers

ANCFX Deposit

1.60

Score

Scam Brokers
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk

No Regulation

BTCUSDT Deposit

1.50

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

DFX Deposit

1.61

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
United Kingdom Appointed Representative(AR) Revoked
High potential risk

No Regulation

FalconX Deposit

1.33

Score

2-5 years
Suspicious Regulatory License
Regional Brokers
High potential risk

No Regulation

GCT Deposit

1.51

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

Online Trading Deposit

1.50

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

ICX Deposit

1.49

Score

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

Rostrum Deposit

1.55

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Unverified

BPG Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

Absa Deposit

1.51

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

AGN Deposit

1.57

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

UCP Deposit

1.58

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Cyprus Straight Through Processing (STP) Unsubscribed
High potential risk

No Regulation

IGI Deposit

1.64

Score

5-10 years
Suspicious Regulatory License
Self-developed
Suspicious Scope of Business
High potential risk

No Regulation

Infront Deposit

1.54

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

VANDA Deposit

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

OSG Deposit

1.54

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

JOC Deposit

1.44

Score

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

Starwood Deposit

1.58

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Unverified

Sunway Deposit

1.61

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

Forsyth Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Clone Firm

Black River Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Clone Firm New Zealand
Suspicious Overrun
High potential risk

No Regulation

Aplus Deposit

1.57

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

Nakamichi Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

AIDI Deposit

1.55

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

DIB Deposit

1.53

Score

5-10 years
Suspicious Regulatory License
Global Business
High potential risk

No Regulation

Burgeon Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Regulated

Optiver Deposit

7.15

Score

15-20 years
Regulated in Hong Kong
Dealing in futures contracts
Global Business

No Regulation

MBC Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

WorldWide Deposit

1.57

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

Edgefield Deposit

1.55

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Unverified

MMF Deposit

1.57

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Regulated

Enlighten Deposit

5.75

Score

Above 20 years
Regulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business
Hong Kong Dealing in securities Revoked
Suspicious Overrun
High potential risk

No Regulation

Miura Deposit

1.55

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

UFT Deposit

1.52

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

ASB Deposit

1.51

Score

5-10 years
Suspicious Regulatory License
Global Business
High potential risk

No Regulation

Centrum Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

CTI Deposit

1.55

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

CTL Deposit

1.55

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

GDI Deposit

1.48

Score

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

NAG Deposit

1.51

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

RCM Deposit

1.53

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

Desjardins Deposit

1.53

Score

5-10 years
Suspicious Regulatory License
High potential risk

Unverified

TOA Deposit

1.54

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk

Over-Operation

CONRAD Deposit

5.68

Score

5-10 years
Regulated in Hong Kong
Dealing in securities
Suspicious Scope of Business
Suspicious Overrun
Medium potential risk

No Regulation

First Choice Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

SIGNET Deposit

1.55

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

NDC Deposit

1.55

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

NORMAN Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

PROVEN Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

Genesys Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Regulated

CHINA DRAGON Deposit

7.89

Score

5-10 years
Regulated in China
Futures License
Self-developed
Suspicious Scope of Business

No Regulation

WGT Deposit

1.54

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

TWS Deposit

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

GTC Deposit

1.41

Score

2-5 years
Suspicious Regulatory License
High potential risk

Unverified

GTM Deposit

1.51

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk

No Regulation

Optima Deposit

1.55

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

AEE Deposit

1.57

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

ANS Deposit

1.65

Score

5-10 years
Suspicious Regulatory License
Self-developed
Suspicious Scope of Business
High potential risk

No Regulation

Bursa Deposit

1.57

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

Jetstar Deposit

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

CIM Deposit

1.57

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

Stampede Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

Black Gold Deposit

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

Seashell Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

GW Deposit

1.51

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

HFM Deposit

1.20

Score

1-2 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

SP Futures Deposit

1.54

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Scam Brokers

NOVAK Deposit

1.56

Score

Scam Brokers
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

CDX Deposit

1.54

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

Tradeview Deposit

1.52

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

USL Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

InterActive Deposit

1.37

Score

2-5 years
Suspicious Regulatory License
Self-developed
Suspicious Scope of Business
High potential risk

No Regulation

RMB Group Deposit

1.57

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

POWERHOUSE Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

BEA Deposit

1.53

Score

5-10 years
Suspicious Regulatory License
Global Business
High potential risk

Unverified

USG Deposit

1.50

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

EUGENE Deposit

1.52

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

KB Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Unverified

LCM Deposit

1.53

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk

No Regulation

PEC Deposit

1.42

Score

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

ARYA Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Unverified

Cantor Fitzgerald Deposit

1.52

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

BACB Deposit

1.55

Score

5-10 years
Suspicious Regulatory License
High potential risk

Unverified

Talent Deposit

1.42

Score

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk

No Regulation

OJ Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

SKYE Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

PCS Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

TTM Deposit

1.55

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z #

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