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

IMEX Deposit

1.35

Score

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

No Regulation

FXUSolution Deposit

1.29

Score

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

No Regulation

4XCUBE Deposit

1.55

Score

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

No Regulation

INFO YATIRIM Deposit

1.54

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

IMF Deposit

1.53

Score

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

No Regulation

RForex Deposit

1.50

Score

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

No Regulation

DK Global Forex Limited Deposit

1.15

Score

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

Regulated

SKANESTAS Deposit

7.01

Score

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

No Regulation

ProsperityFX Deposit

1.50

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

Aviso Wealth Deposit

1.55

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

Match Liquidity Deposit

2.24

Score

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

No Regulation

Think Market 247 Deposit

1.48

Score

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

No Regulation

BITGER Deposit

1.15

Score

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

No Regulation

Zertom Deposit

1.30

Score

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

No Regulation

Polygon Deposit

1.32

Score

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

No Regulation

DEX Investing Deposit

1.41

Score

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

Suspicious Clone

Moneytech Deposit

1.56

Score

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

No Regulation

Finowiz Fintech Deposit

1.20

Score

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

No Regulation

RTG Deposit

1.49

Score

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

No Regulation

PREMIUM ZONE Deposit

1.41

Score

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

No Regulation

AEL Deposit

1.54

Score

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

Regulated

GWG Deposit

3.90

Score

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

No Regulation

In-Option Deposit

1.42

Score

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

No Regulation

BTX Group Deposit

1.37

Score

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

Regulated

LHCM Deposit

3.98

Score

2-5 years
Regulated in United Kingdom
Institution Forex License (STP)
Suspicious Scope of Business
High potential risk

No Regulation

GrayScale Forex Deposit

1.34

Score

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

No Regulation

FREE INVESTMENT Deposit

1.47

Score

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

No Regulation

SEC Markets Deposit

2.14

Score

2-5 years
Suspicious Regulatory License
MT5 Full License
Global Business
High potential risk

No Regulation

TOKEN Deposit

1.47

Score

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

Suspicious Clone

FinMarket Deposit

1.55

Score

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

No Regulation

Orbis Deposit

1.54

Score

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

No Regulation

IQ OPTION BROKER Deposit

1.52

Score

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

Scam Brokers

SST Deposit

1.60

Score

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

Suspicious Clone

Tavira Securities Deposit

1.46

Score

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

No Regulation

Vorbex Deposit

1.15

Score

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

Regulated

iDealing.com Deposit

7.05

Score

Above 20 years
Regulated in United Kingdom
Market Maker (MM)
Suspicious Scope of Business
High potential risk

No Regulation

CMB Wing Lung Bank Deposit

1.51

Score

5-10 years
Suspicious Regulatory License
High potential risk

Over-Operation

CLSA Premium Deposit

1.52

Score

5-10 years
Regulated in New Zealand
Financial Service Corporate
Suspicious Scope of Business
Hong Kong Leveraged foreign exchange trading Revoked
Suspicious Overrun
High potential risk

Suspicious Clone

Swiss Markets Deposit

1.59

Score

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

Over-Operation

UNIFI FOREX Deposit

2.17

Score

2-5 years
Regulated in Australia
Common Business Registration
Suspicious Scope of Business
Suspicious Overrun
Medium potential risk

No Regulation

NLVX Deposit

1.42

Score

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

No Regulation

Virtual Markets Deposit

1.85

Score

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

No Regulation

FXVC Deposit

1.51

Score

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

No Regulation

365 FX MARKETS Deposit

1.36

Score

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

Suspicious Clone

IFS Markets Deposit

1.55

Score

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

No Regulation

Axis Deposit

1.49

Score

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

No Regulation

AllStocknow Deposit

1.31

Score

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

No Regulation

Optima bank Deposit

1.53

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

AFX Deposit

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Cyprus Market Maker (MM) Revoked
Suspicious Overrun
High potential risk

No Regulation

MEGACOIN FX Deposit

1.53

Score

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

No Regulation

XtbCo Deposit

1.28

Score

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

No Regulation

prosperi Investment Deposit

1.24

Score

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

No Regulation

OPTION888 Deposit

1.56

Score

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

No Regulation

ING Wholesale Banking Deposit

1.52

Score

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

No Regulation

Sicher Mayor Deposit

1.98

Score

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

No Regulation

Alkimiya Markets Deposit

1.47

Score

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

No Regulation

Sucden Financial Deposit

1.51

Score

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

Regulated

FEPM Deposit

7.14

Score

5-10 years
Regulated in Hong Kong
Type A1 License
Suspicious Scope of Business
Medium potential risk

No Regulation

TGM Deposit

1.47

Score

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

Over-Operation

G-LINK Deposit

2.60

Score

5-10 years
Regulated in Cambodia
Common Financial Service License
Suspicious Scope of Business
Suspicious Overrun
Medium potential risk

No Regulation

FURION GLOBAL Deposit

1.49

Score

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

No Regulation

FORMAX Deposit

1.60

Score

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

Suspicious Clone

Peresec Deposit

1.79

Score

Above 20 years
Suspicious Regulatory License
High potential risk

No Regulation

RGM Deposit

1.51

Score

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

Regulated

Hero Markets Deposit

6.05

Score

1-2 years
Regulated in Cyprus
Market Maker (MM)
Suspicious Scope of Business
Suspicious Overrun
Medium potential risk

Over-Operation

IS Prime Deposit

1.55

Score

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

No Regulation

DGFX Deposit

1.54

Score

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

No Regulation

Crypto Bot Options Deposit

1.41

Score

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

Suspicious Clone

tastyfx Deposit

1.47

Score

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

Suspicious Clone

Kes Market Deposit

1.48

Score

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

No Regulation

VT Index Deposit

1.98

Score

2-5 years
Suspicious Regulatory License
White label MT5
Global Business
High potential risk

Regulated

Kyogin Securities Deposit

7.82

Score

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

No Regulation

Multirate Limited Deposit

1.34

Score

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

No Regulation

Ruizean Deposit

1.51

Score

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

Regulated

Prudential Brokerage Deposit

7.14

Score

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

No Regulation

THE LION MARKET Deposit

1.37

Score

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

Regulated

FUJITOMI Deposit

7.98

Score

15-20 years
Regulated in Japan
Retail Forex License
Medium potential risk

No Regulation

Bull X Deposit

1.29

Score

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

Suspicious Clone

HiFX Deposit

1.58

Score

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

No Regulation

Shining Star Group Deposit

1.42

Score

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

No Regulation

Expert Limited Deposit

1.25

Score

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

No Regulation

GCB Deposit

1.59

Score

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

No Regulation

FIOption Deposit

1.50

Score

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

No Regulation

Gate Invest Markets Deposit

1.25

Score

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

Regulated

Luna Wealth Deposit

5.61

Score

5-10 years
Regulated in Cyprus
Market Maker (MM)
Suspicious Scope of Business
High potential risk

Suspicious Clone

BRILLIANT PRECIOUS METALS Deposit

2.39

Score

5-10 years
Suspicious Regulatory License
MT5 Full License
Global Business
High potential risk

Suspicious Clone

xDirect Deposit

1.41

Score

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

Suspicious Clone

Pocket Broker Deposit

1.20

Score

1-2 years
Suspicious Regulatory License
Regional Brokers
Suspicious Overrun
High potential risk

No Regulation

EFOR Deposit

1.49

Score

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

No Regulation

DMT Tech Limited Deposit

1.31

Score

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

No Regulation

Forex5 Deposit

1.28

Score

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

Suspicious Clone

GGFX Deposit

1.59

Score

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

Clone Firm

HUI TONG INTERNATIONAL Deposit

1.52

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Clone Firm Hong Kong
High potential risk

No Regulation

Bi Pinnacle Global Deposit

1.26

Score

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

Suspicious Clone

Singsrong Deposit

1.15

Score

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

No Regulation

BSB GLOBAL Deposit

1.51

Score

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

No Regulation

KriptoKu Deposit

1.32

Score

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

Suspicious Clone

AKFX Deposit

1.54

Score

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

No Regulation

Money Mint FX Deposit

1.49

Score

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

No Regulation

Finnex Markets Deposit

1.46

Score

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

No Regulation

Al Salam Inv. Deposit

2.31

Score

2-5 years
Suspicious Regulatory License
MT5 Full License
Global Business
High potential risk

Regulated

T&D Deposit

7.98

Score

15-20 years
Regulated in Japan
Retail Forex License
Medium potential risk

No Regulation

ATNFX Deposit

1.47

Score

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

Regulated

SHENG YUAN Deposit

7.74

Score

10-15 years
Regulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business
Suspicious Overrun
Medium potential risk

No Regulation

Exelium Deposit

1.86

Score

1-2 years
Suspicious Regulatory License
MT5 Full License
Global Business
High potential risk

No Regulation

Stockoza Deposit

1.38

Score

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

No Regulation

XAU Merlion Financial Deposit

1.31

Score

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

Regulated

Caxton Deposit

5.33

Score

15-20 years
Regulated in United Kingdom
Straight Through Processing (STP)
Suspicious Scope of Business
High potential risk

No Regulation

Park Financial Consulting Deposit

1.28

Score

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

Regulated

G. H. Financials Deposit

5.78

Score

10-15 years
Regulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business
Suspicious Overrun
High potential risk

No Regulation

XPO FUND Deposit

1.21

Score

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

Regulated

SANKO Deposit

7.98

Score

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

No Regulation

SPG Deposit

1.32

Score

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

No Regulation

INVERTOX Deposit

1.88

Score

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

No Regulation

CIMD Deposit

1.35

Score

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

No Regulation

LST-IC Deposit

1.36

Score

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

Suspicious Clone

FGMarkets.com Deposit

1.55

Score

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

No Regulation

Vision Forex Deposit

1.45

Score

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

No Regulation

JM Global Deposit

1.54

Score

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

No Regulation

Halifax Deposit

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
New Zealand Straight Through Processing (STP) Revoked
Suspicious Overrun
High potential risk

No Regulation

Lenmax Deposit

1.15

Score

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

No Regulation

GCG Markets Deposit

1.93

Score

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

Scam Brokers

GRMFX Deposit

1.56

Score

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

No Regulation

EasyFX Deposit

1.55

Score

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

Scam Brokers

Sentinel Market Deposit

1.52

Score

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

Regulated

London & Oxford Deposit

7.05

Score

Above 20 years
Regulated in United Kingdom
Market Maker (MM)
Suspicious Scope of Business
High potential risk

No Regulation

AFC Deposit

1.49

Score

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

Suspicious Clone

SagaFX Deposit

1.54

Score

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

Suspicious Clone

USG Deposit

1.40

Score

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

Regulated

DFZQ Deposit

7.10

Score

10-15 years
Regulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business

No Regulation

APX Deposit

1.39

Score

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

Regulated

NSBroker Deposit

6.28

Score

5-10 years
Regulated in Malta
Market Maker (MM)
Suspicious Scope of Business
Suspicious Overrun
Medium potential risk

No Regulation

Odin Deposit

1.43

Score

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

No Regulation

Arch Deposit

1.54

Score

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

Clone Firm

GCM Prime Deposit

1.60

Score

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

No Regulation

Hun Financial Deposit

1.41

Score

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

No Regulation

APEC investments Deposit

1.20

Score

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

No Regulation

CryptoGT Deposit

1.50

Score

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

No Regulation

VistaForex Deposit

1.49

Score

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

No Regulation

OFB Deposit

2.37

Score

5-10 years
Suspicious Regulatory License
MT5 Full License
Global Business
High potential risk

No Regulation

PRUDENTIAL Deposit

1.22

Score

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

No Regulation

HT-FX Group MT Deposit

1.32

Score

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

Regulated

YUTAKA Deposit

6.82

Score

15-20 years
Regulated in Japan
Retail Forex License
High potential risk

Suspicious Clone

AX Financials Deposit

2.08

Score

5-10 years
Suspicious Regulatory License
MT5 Full License
Regional Brokers
High potential risk

No Regulation

FITBELA EPRO LIMITED Deposit

1.46

Score

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

No Regulation

Master Binary Deposit

1.24

Score

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

No Regulation

Eva Sure Returns Deposit

1.36

Score

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

No Regulation

UK radiant Global Forex Deposit

1.26

Score

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

No Regulation

Lucror Deposit

1.30

Score

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

No Regulation

Jiasheng International Deposit

1.48

Score

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

No Regulation

Forex4money Deposit

1.55

Score

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

No Regulation

IMARKETS Deposit

1.36

Score

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

No Regulation

Unicorn FX Deposit

1.45

Score

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

No Regulation

Oneforex Deposit

1.54

Score

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

Regulated

EAF Deposit

7.87

Score

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

No Regulation

Diamond Investment Deposit

1.37

Score

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

No Regulation

Leno Deposit

1.52

Score

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

No Regulation

Morpher Deposit

1.44

Score

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

No Regulation

DGB Deposit

1.54

Score

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

Scam Brokers

JINSHENGJINRONG Deposit

1.60

Score

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

No Regulation

RubyMarkets Deposit

1.40

Score

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

No Regulation

Volume Investment Deposit

1.20

Score

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

No Regulation

BSTOCK FX Deposit

1.48

Score

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

No Regulation

HXFX Deposit

1.54

Score

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

No Regulation

BRC Deposit

1.53

Score

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

Regulated

UYS Deposit

7.98

Score

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

Regulated

CANDEAL Deposit

6.66

Score

5-10 years
Regulated in Canada
Market Maker (MM)
Suspicious Scope of Business
Medium potential risk

No Regulation

AMM Markets Deposit

1.18

Score

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

Suspicious Clone

ForexVox Deposit

1.42

Score

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

No Regulation

Infinity FX Markets Deposit

1.48

Score

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

Suspicious Clone

ESOM Deposit

1.55

Score

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

No Regulation

RFI Deposit

1.22

Score

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

Regulated

Zemblanco Deposit

7.00

Score

5-10 years
Regulated in Cyprus
Market Maker (MM)
Suspicious Scope of Business
Medium potential risk

No Regulation

FNB Deposit

1.53

Score

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

No Regulation

ATSEX Deposit

1.54

Score

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

No Regulation

ETG Deposit

1.53

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

FXBulls Deposit

1.51

Score

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

No Regulation

Equitick Deposit

1.54

Score

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

No Regulation

XIANG RONG Deposit

1.35

Score

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

Regulated

MagnaSale Deposit

6.24

Score

10-15 years
Regulated in Cyprus
Market Maker (MM)
White label MT4
Global Business
High potential risk

No Regulation

Forex City Deposit

2.09

Score

5-10 years
Suspicious Regulatory License
White label MT5
Global Business
High potential risk

Scam Brokers

GCG Deposit

1.59

Score

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

No Regulation

TP Global Deposit

1.34

Score

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

No Regulation

Spartan FX Deposit

1.50

Score

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

No Regulation

ORDER Deposit

1.53

Score

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

Suspicious Clone

IX Securities Deposit

1.56

Score

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

No Regulation

JOJO MARKETS Deposit

1.41

Score

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

No Regulation

Pentad Deposit

1.54

Score

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

Regulated

Topaz Deposit

7.07

Score

10-15 years
Regulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business

No Regulation

Global exchange Deposit

1.55

Score

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

No Regulation

CAPITARIA Deposit

2.11

Score

5-10 years
Suspicious Regulatory License
MT5 Full License
High potential risk

No Regulation

Mishov Forex Deposit

1.54

Score

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

No Regulation

JB Markets Deposit

1.55

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Australia Market Maker (MM) Revoked
High potential risk

Suspicious Clone

AMACAP Deposit

1.35

Score

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

No Regulation

Fundiza Deposit

1.52

Score

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

No Regulation

Chronos Deposit

1.31

Score

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

Suspicious Clone

Togo Deposit

1.56

Score

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

No Regulation

MMA FOREX Deposit

1.60

Score

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

No Regulation

QQ Global Markets Deposit

1.45

Score

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

Over-Operation

SENTINEL Deposit

3.38

Score

5-10 years
Regulated in Australia
Investment Advisory License
Suspicious Scope of Business
Suspicious Overrun
Medium 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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