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

HK Fortune Deposit

1.47

Score

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

No Regulation

Smart Prime Deposit

1.54

Score

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

Regulated

1Market Deposit

5.20

Score

5-10 years
Regulated in Cyprus
Straight Through Processing (STP)
Suspicious Scope of Business
Medium potential risk

No Regulation

ROIFX Deposit

1.40

Score

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

Regulated

Currency Solutions Deposit

7.30

Score

10-15 years
Regulated in United Kingdom
Straight Through Processing (STP)
Suspicious Scope of Business
Suspicious Overrun
Medium potential risk

No Regulation

GLORY FOREX Deposit

1.50

Score

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

No Regulation

Doris Deposit

1.49

Score

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

No Regulation

MFM Securities Deposit

1.44

Score

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

No Regulation

TCEHK Deposit

1.25

Score

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

No Regulation

Theo Deposit

1.31

Score

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

No Regulation

GX Deposit

1.39

Score

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

Regulated

FOREX TB Deposit

4.94

Score

10-15 years
Regulated in Cyprus
Straight Through Processing (STP)
Suspicious Scope of Business
Medium potential risk

No Regulation

LION STOCK Deposit

1.50

Score

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

No Regulation

IFX Markets Deposit

1.50

Score

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

Regulated

Sunward Deposit

7.87

Score

10-15 years
Regulated in Japan
Retail Forex License
Medium potential risk

Over-Operation

Hafoo Securities Deposit

5.45

Score

2-5 years
Regulated in Hong Kong
Dealing in securities
Suspicious Scope of Business
Suspicious Overrun
Medium potential risk

No Regulation

XB MARKETS Deposit

1.50

Score

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

No Regulation

CoinUnited.io Deposit

1.23

Score

1-2 years
Suspicious Regulatory License
High potential risk

No Regulation

UNX Markets Deposit

1.34

Score

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

No Regulation

CryptosMarket Deposit

1.24

Score

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

No Regulation

Cryptocdf Deposit

1.43

Score

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

Suspicious Clone

Noor Al Mal Deposit

1.55

Score

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

No Regulation

OBOFX Deposit

1.35

Score

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

Regulated

CTIN Deposit

6.42

Score

5-10 years
Regulated in Australia
Straight Through Processing (STP)
Suspicious Scope of Business
Medium potential risk

No Regulation

Space Markets Deposit

1.77

Score

1-2 years
Suspicious Regulatory License
White label MT5
Regional Brokers
High potential risk

No Regulation

3ANGLE FX Deposit

1.35

Score

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

Suspicious Clone

EverFX Global Deposit

1.54

Score

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

No Regulation

SafeCaps Deposit

1.40

Score

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

No Regulation

XPOFX Deposit

1.55

Score

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

Regulated

BTL Deposit

5.60

Score

5-10 years
Regulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business
High potential risk

Regulated

EVOLUTION JAPAN SECURITIES Deposit

7.99

Score

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

No Regulation

ACT Markets Deposit

1.58

Score

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

No Regulation

LatAm FX Deposit

1.55

Score

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

No Regulation

FEX Global Deposit

1.54

Score

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

No Regulation

GMTK Deposit

1.56

Score

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

Suspicious Clone

Galaxy Group Deposit

1.59

Score

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

No Regulation

NOVOX Deposit

1.50

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
United Kingdom European Authorized Representative (EEA) Revoked
High potential risk

No Regulation

flatex Deposit

1.42

Score

2-5 years
Suspicious Regulatory License
High potential risk

No Regulation

MarcoFX Deposit

2.16

Score

5-10 years
Suspicious Regulatory License
MT4 Full License
Regional Brokers
High potential risk

No Regulation

Stocket Deposit

1.22

Score

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

No Regulation

IPO Markets Deposit

1.30

Score

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

No Regulation

Newton Global Deposit

2.07

Score

2-5 years
Suspicious Regulatory License
MT5 Full License
Regional Brokers
High potential risk

No Regulation

OTOIA Deposit

1.15

Score

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

No Regulation

POIPEX Deposit

1.42

Score

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

No Regulation

StarFx Investment Deposit

1.42

Score

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

Suspicious Clone

CLF Deposit

1.59

Score

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

No Regulation

LPL Financial Ltd Deposit

1.35

Score

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

No Regulation

PMEX Deposit

1.52

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

Thinkvate Markets Deposit

1.40

Score

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

No Regulation

Whale Deposit

1.54

Score

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

No Regulation

Equitiz Deposit

1.30

Score

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

Suspicious Clone

ECM Deposit

1.55

Score

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

No Regulation

VENUS Financial Market Deposit

1.44

Score

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

No Regulation

Invest-River Deposit

1.23

Score

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

Suspicious Clone

gt.io Deposit

1.49

Score

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

No Regulation

Fivoro Deposit

1.34

Score

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

No Regulation

HMT Group Deposit

2.05

Score

2-5 years
Suspicious Regulatory License
MT4 Full License
Regional Brokers
High potential risk

Offshore Regulated

SLG Markets Deposit

4.04

Score

5-10 years
Regulated in Vanuatu
Retail Forex License
White label MT4
Regional Brokers
High potential risk
Offshore Regulated

Regulated

Hantec Bullion Deposit

6.93

Score

2-5 years
Regulated in Hong Kong
Type AA License
Suspicious Scope of Business
Medium potential risk

No Regulation

Rich Mass Deposit

1.54

Score

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

Regulated

Sheer Markets Deposit

7.16

Score

2-5 years
Regulated in Cyprus
Market Maker (MM)
MT5 Full License
Regional Brokers

No Regulation

TargetFX Deposit

1.22

Score

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

No Regulation

MonexaFX Deposit

2.01

Score

1-2 years
Suspicious Regulatory License
MT4 Full License
Global Business
High potential risk

Suspicious Clone

BLGOTD Deposit

1.18

Score

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

No Regulation

VS Market Limited Deposit

1.43

Score

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
Australia Appointed Representative(AR) Revoked
High potential risk

No Regulation

Ideal Fx Exchange Deposit

1.48

Score

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

No Regulation

Primus Deposit

1.34

Score

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

No Regulation

MFF Financial Deposit

1.51

Score

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

No Regulation

IOMI Deposit

1.37

Score

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

Offshore Regulated

Palm Global Deposit

4.97

Score

1-2 years
Regulated in Bahamas
Retail Forex License
MT4 Full License
Regional Brokers
Medium potential risk
Offshore Regulated

No Regulation

Oyi Deposit

1.37

Score

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

Regulated

TCR Deposit

1.79

Score

10-15 years
Regulated in Cyprus
Straight Through Processing (STP)
Suspicious Scope of Business
High potential risk

No Regulation

Tesco Deposit

1.47

Score

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

No Regulation

BCP GROUP Deposit

1.52

Score

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

No Regulation

Forex Hub Deposit

1.50

Score

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

No Regulation

GDS Deposit

1.28

Score

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

Regulated

OpenFX Deposit

6.13

Score

5-10 years
Regulated in Belarus
Retail Forex License
Suspicious Scope of Business
Medium potential risk

No Regulation

ETERNITY GLOBAL Deposit

1.50

Score

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

No Regulation

GOOD ENOUGH FX Deposit

1.47

Score

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

No Regulation

BIT PROJECT INVEST Deposit

1.34

Score

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

No Regulation

ARGENTEX Deposit

1.55

Score

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

No Regulation

RM Investment Bank Deposit

2.37

Score

5-10 years
Suspicious Regulatory License
White label MT4
Global Business
Malaysia Straight Through Processing (STP) Revoked
High potential risk

No Regulation

ARIEL System Deposit

1.34

Score

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

No Regulation

Omega Earn Deposit

1.44

Score

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

No Regulation

Investpro Deposit

1.55

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Vanuatu Retail Forex License Revoked
High potential risk

No Regulation

atlantic-investimento Deposit

1.24

Score

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

No Regulation

IDXDEX Deposit

1.24

Score

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

No Regulation

V2FX Deposit

1.50

Score

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

Suspicious Clone

K-DNA Deposit

1.56

Score

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

No Regulation

coinone Deposit

1.28

Score

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

No Regulation

CMEO Deposit

1.26

Score

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

No Regulation

TMG Deposit

1.27

Score

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

No Regulation

XCM Markets Deposit

1.41

Score

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

No Regulation

Tirumala Global Ltd Deposit

1.23

Score

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

Suspicious Clone

Consilium Deposit

1.78

Score

15-20 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

Flying Hummingbird Deposit

1.49

Score

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

No Regulation

IQBROKER Deposit

1.53

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

swissdeal Deposit

1.34

Score

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

Suspicious Clone

Moves Market Limited Deposit

1.40

Score

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

Suspicious Clone

TOP1 GROUP Deposit

1.54

Score

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

No Regulation

Fizmo Fx Markets Deposit

1.19

Score

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

Regulated

MFG Deposit

7.17

Score

15-20 years
Regulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business

Offshore Regulated

OWM Deposit

4.17

Score

5-10 years
Regulated in Vanuatu
Retail Forex License
MT4 Full License
Global Business
High potential risk
Offshore Regulated

No Regulation

Almond Shares Limited Deposit

1.36

Score

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

No Regulation

Navik Deposit

1.53

Score

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

Suspicious Clone

Unicoin Markets Deposit

1.43

Score

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

No Regulation

Difx Deposit

1.47

Score

2-5 years
Suspicious Regulatory License
High potential risk

No Regulation

Unisnfx Deposit

1.32

Score

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

Regulated

JFM Deposit

3.65

Score

15-20 years
Regulated in Australia
Institution Forex License (STP)
Suspicious Scope of Business
High potential risk

No Regulation

Greenland Deposit

1.54

Score

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

No Regulation

HXEX Deposit

1.55

Score

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

No Regulation

TP ICAP Deposit

1.52

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

StockFX Deposit

1.51

Score

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

Suspicious Clone

FINdeto Deposit

1.26

Score

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

Suspicious Clone

Royal Deposit

1.51

Score

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

Regulated

Mitoyo Deposit

7.99

Score

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

No Regulation

Atom Global Deposit

1.54

Score

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

Regulated

HGNH Deposit

7.39

Score

15-20 years
Regulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business
Hong Kong Leveraged foreign exchange trading Revoked
Suspicious Overrun
Medium potential risk

No Regulation

GBT Deposit

1.40

Score

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

Over-Operation

Globex360 Deposit

1.54

Score

5-10 years
Regulated in South Africa
Financial Service Corporate
Suspicious Scope of Business
Suspicious Overrun
High potential risk

No Regulation

GenoxInvest Deposit

1.32

Score

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

No Regulation

Orca Investment Group Deposit

1.31

Score

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

No Regulation

BTCNEXT Deposit

1.53

Score

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

No Regulation

Forepay Deposit

1.36

Score

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

No Regulation

Cash Forex Group Deposit

1.54

Score

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

No Regulation

Ambition Deposit

1.54

Score

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

Suspicious Clone

Decode Global Limited Deposit

1.17

Score

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

No Regulation

tixee Deposit

1.31

Score

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

No Regulation

Pro Fx Deposit

1.29

Score

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

No Regulation

4XEX Deposit

1.30

Score

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

Over-Operation

GPS Deposit

3.23

Score

5-10 years
Regulated in United Kingdom
Investment Advisory License
Suspicious Scope of Business
Suspicious Overrun
Medium potential risk

No Regulation

PFx Ltd Deposit

1.29

Score

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

No Regulation

AXFX Deposit

1.50

Score

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

No Regulation

FE-Markets Deposit

1.28

Score

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

Scam Brokers

Cooper Markets Deposit

1.55

Score

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

No Regulation

Forbex Deposit

1.23

Score

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

No Regulation

MKDFX Deposit

1.45

Score

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

No Regulation

FGS MARKETS Deposit

1.55

Score

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

Regulated

WWF Deposit

5.88

Score

5-10 years
Regulated in Cyprus
Market Maker (MM)
Suspicious Scope of Business
United Kingdom European Authorized Representative (EEA) Unsubscribed
High potential risk

No Regulation

Bithub FX Deposit

1.32

Score

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

No Regulation

IQMining Deposit

1.48

Score

2-5 years
Suspicious Regulatory License
High potential risk

No Regulation

DIF Broker Deposit

1.55

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Spain Retail Forex License Revoked
Suspicious Overrun
High potential risk

Regulated

HL Deposit

6.89

Score

5-10 years
Regulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business

No Regulation

Algo Cipher Deposit

1.54

Score

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

No Regulation

Billion Forex Deposit

1.50

Score

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

No Regulation

Topwealth Bullion Deposit

1.25

Score

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

No Regulation

InverForx Deposit

1.47

Score

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

Suspicious Clone

DM Deposit

1.60

Score

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

No Regulation

SHINE Deposit

1.51

Score

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

Regulated

FMTC Deposit

5.55

Score

2-5 years
Regulated in Malaysia
Straight Through Processing (STP)
White label MT5
Global Business

No Regulation

PINNACLE Deposit

1.54

Score

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

Regulated

Obrinvest Deposit

7.03

Score

10-15 years
Regulated in Cyprus
Market Maker (MM)
Suspicious Scope of Business
Medium potential risk

No Regulation

VS FX Deposit

1.41

Score

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

No Regulation

LEOM MARKET Deposit

1.42

Score

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

No Regulation

Grow Pro Deposit

1.27

Score

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

Regulated

ACU Bullion Deposit

7.12

Score

2-5 years
Regulated in Hong Kong
Type AA License
Suspicious Scope of Business
Medium potential risk

Regulated

Zhong Yang Financial Group Deposit

5.83

Score

5-10 years
Regulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business
High potential risk

No Regulation

XSocio Markets Deposit

1.55

Score

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

Suspicious Clone

Jrjway Deposit

1.45

Score

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

Over-Operation

VFX Financial Deposit

5.10

Score

5-10 years
Regulated in United Kingdom
Payment License
Suspicious Scope of Business
Suspicious Overrun
High potential risk

No Regulation

VAST Deposit

1.47

Score

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

Regulated

CGD Deposit

6.63

Score

5-10 years
Regulated in Canada
Market Maker (MM)
Medium potential risk

No Regulation

WXJTSS Deposit

1.40

Score

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

No Regulation

Momentum Deposit

1.38

Score

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

Regulated

Kingston Deposit

7.51

Score

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

Regulated

Propex24 Deposit

6.70

Score

Above 20 years
Regulated in Australia
Straight Through Processing (STP)
Self-developed
Suspicious Scope of Business

No Regulation

NEEXFOREX Deposit

1.17

Score

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

No Regulation

24Five Deposit

1.32

Score

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

Regulated

Eurivex Deposit

7.11

Score

15-20 years
Regulated in Cyprus
Market Maker (MM)
Suspicious Scope of Business
Medium potential risk

Regulated

Ronin Deposit

5.85

Score

15-20 years
Regulated in Cyprus
Market Maker (MM)
Suspicious Scope of Business
High potential risk

No Regulation

New Stone Fx Deposit

1.21

Score

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

No Regulation

BKYHYO Deposit

1.40

Score

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

Regulated

CPY Deposit

7.15

Score

15-20 years
Regulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business

No Regulation

ALPINE LIQUIDITY Deposit

1.27

Score

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

No Regulation

ACE FX Deposit

1.42

Score

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

No Regulation

GKM Forex Deposit

1.48

Score

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

No Regulation

MGM Global Deposit

1.32

Score

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

No Regulation

Elite Stock Wallet Deposit

1.26

Score

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

Regulated

Venn Prime Securities Deposit

4.93

Score

5-10 years
Regulated in Malaysia
Straight Through Processing (STP)
Suspicious Scope of Business
Medium potential risk

No Regulation

propflys Deposit

1.18

Score

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

No Regulation

Financika Deposit

1.55

Score

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

Suspicious Clone

Refinitiv Deposit

1.56

Score

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

No Regulation

REAL FX Deposit

1.29

Score

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

No Regulation

Crystal Ball Markets Deposit

1.50

Score

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

No Regulation

GlobalFxExpert Deposit

1.29

Score

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

No Regulation

Yun Shang Hui Xin Limited Deposit

1.32

Score

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

No Regulation

ACEX Deposit

1.53

Score

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

No Regulation

BT Global Deposit

1.56

Score

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

No Regulation

GTN Deposit

1.35

Score

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

No Regulation

Bostonmex Deposit

1.47

Score

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

No Regulation

Atomiq Consulting Deposit

1.41

Score

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

Regulated

WESTERN Deposit

7.88

Score

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

No Regulation

HeroFx Deposit

1.23

Score

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

Regulated

FXPN Deposit

4.00

Score

5-10 years
Regulated in Belarus
Retail Forex License
Suspicious Scope of Business
High potential risk

No Regulation

UniCredit Bank Deposit

1.51

Score

5-10 years
Suspicious Regulatory License
High potential risk

Regulated

FGFSL Deposit

6.46

Score

15-20 years
Regulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business
Suspicious Overrun
High potential risk

No Regulation

The Dollar Deposit

1.28

Score

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

No Regulation

SCHATZ Deposit

1.55

Score

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

No Regulation

DingSheng Deposit

1.48

Score

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

No Regulation

CCAM Deposit

1.36

Score

2-5 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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