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

PFX Markets Deposit

1.54

Score

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

No Regulation

Mega Rich Deposit

2.38

Score

5-10 years
Suspicious Regulatory License
White label MT4
Global Business
High potential risk

No Regulation

Mashreq Neo Deposit

1.53

Score

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

Suspicious Clone

Volopa Deposit

1.57

Score

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

No Regulation

Prime Exchange Marketing Deposit

1.32

Score

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

No Regulation

SMBC Deposit

1.28

Score

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

No Regulation

ATOM Deposit

1.60

Score

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

No Regulation

CONNECT FINANCIALS Deposit

2.18

Score

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

Regulated

Forex Limited Deposit

5.69

Score

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

Regulated

VIEXS Deposit

3.95

Score

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

Suspicious Clone

uexo Deposit

1.35

Score

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

No Regulation

Finstacks Deposit

1.23

Score

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

No Regulation

International Forex Deposit

1.43

Score

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

No Regulation

Milliva Deposit

1.44

Score

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

No Regulation

POWER FX Deposit

1.43

Score

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

Suspicious Clone

InstaForex Options Deposit

1.49

Score

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

No Regulation

Jade FOREX Deposit

1.47

Score

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

No Regulation

Italpreziosi Deposit

1.53

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

Revolut FX Deposit

1.24

Score

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

No Regulation

Millennium Operations Deposit

1.35

Score

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

No Regulation

Morgan Financial Global Deposit

1.32

Score

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

No Regulation

USDC Deposit

1.44

Score

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

No Regulation

CVC GLOBALS Deposit

1.32

Score

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

No Regulation

IMAX Deposit

1.57

Score

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

Suspicious Clone

DIRECT FX Deposit

1.60

Score

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

Regulated

R.J.O’Brien Deposit

6.64

Score

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

Suspicious Clone

LTFX Deposit

1.59

Score

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

Clone Firm

TMF Deposit

1.55

Score

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

No Regulation

WebseaMarket Deposit

1.18

Score

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

No Regulation

AFS Deposit

1.54

Score

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

Suspicious Clone

ZumaMarkets Deposit

1.47

Score

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

Clone Firm

MAX Deposit

1.59

Score

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

No Regulation

Amos Limited Deposit

1.33

Score

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

No Regulation

Globalinvestfx Deposit

1.49

Score

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

No Regulation

Volume Groups Deposit

2.11

Score

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

Suspicious Clone

XINSHENG Deposit

1.60

Score

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

No Regulation

Smart FX Deposit

1.33

Score

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

Offshore Regulated

BelFX Deposit

2.65

Score

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

No Regulation

BTTGMM Limited Deposit

1.26

Score

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

Regulated

KAGAWA Deposit

7.99

Score

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

Suspicious Clone

GCMAsia Deposit

1.53

Score

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

Over-Operation

Millbank FX Deposit

5.06

Score

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

No Regulation

Mirollex Deposit

1.49

Score

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

No Regulation

XcelFx Deposit

1.24

Score

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

No Regulation

FXZOOM Deposit

1.56

Score

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

No Regulation

ARTSMRKTS Deposit

1.44

Score

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

No Regulation

Investus Pro Deposit

1.32

Score

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

No Regulation

OTX FOREX Deposit

1.57

Score

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

No Regulation

AL BAYAN Deposit

1.29

Score

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

Regulated

Aden Deposit

6.92

Score

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

Regulated

LUKFOOK Deposit

7.09

Score

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

No Regulation

Finiko Deposit

1.49

Score

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

No Regulation

INDO MONEY Deposit

1.54

Score

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

No Regulation

BullionStar Deposit

1.53

Score

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

No Regulation

Opoforex Deposit

1.47

Score

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

Suspicious Clone

Easy Markets Deposit

1.49

Score

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

Regulated

Japan Private Asset Deposit

7.94

Score

10-15 years
Regulated in Japan
Retail Forex License
Suspicious Scope of Business
Medium potential risk

No Regulation

AlgoAdvise Deposit

1.24

Score

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

No Regulation

innovestx Deposit

1.33

Score

2-5 years
Suspicious Regulatory License
High potential risk

No Regulation

SCEX Deposit

1.22

Score

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

No Regulation

YDFX Deposit

1.47

Score

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

No Regulation

ZMarket Deposit

1.48

Score

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

No Regulation

UKDE FX GLOBAL LIMITED Deposit

1.24

Score

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

No Regulation

QSQ Markets Deposit

1.34

Score

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

Suspicious Clone

FXAlta Deposit

1.34

Score

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

Regulated

Belfrics Deposit

4.94

Score

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

No Regulation

Vitalmarkets Deposit

1.42

Score

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

No Regulation

Novazx Deposit

1.21

Score

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

Suspicious Clone

Okwis Deposit

1.45

Score

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

No Regulation

Guardian Invest Deposit

1.32

Score

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

No Regulation

Ace Forex Deposit

1.55

Score

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

No Regulation

DFS Deposit

1.54

Score

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

Suspicious Clone

TCC Deposit

1.51

Score

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

Regulated

KIMURA SECURITIES Deposit

7.98

Score

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

No Regulation

ALEF Deposit

1.46

Score

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

No Regulation

iFourX Deposit

1.75

Score

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

No Regulation

Macro Securities Deposit

1.54

Score

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

No Regulation

SBS Deposit

1.54

Score

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

No Regulation

AXFXPV Deposit

1.42

Score

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

No Regulation

Lifetime Investments Deposit

1.41

Score

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

No Regulation

Bonanza Deposit

1.52

Score

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

Suspicious Clone

Gul Solutions Deposit

1.58

Score

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

No Regulation

BFS Deposit

1.48

Score

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

Regulated

TG Deposit

7.18

Score

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

No Regulation

OCBC Securities Deposit

1.55

Score

5-10 years
Suspicious Regulatory License
High potential risk

Regulated

China Galaxy Deposit

6.97

Score

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

No Regulation

Bit Option Pro Deposit

1.31

Score

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

No Regulation

JAFCO Asia Deposit

1.27

Score

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

Regulated

MITA SECURITIES Deposit

7.98

Score

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

No Regulation

Finquest Deposit

1.38

Score

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

No Regulation

WinnerFX Deposit

2.11

Score

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

No Regulation

BAL FX Deposit

1.47

Score

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

No Regulation

Demaxis Deposit

1.41

Score

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

Regulated

YM Securities Deposit

7.98

Score

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

No Regulation

Green Candle Deposit

1.54

Score

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

Suspicious Clone

ADMIRALSFX Deposit

1.27

Score

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

No Regulation

SMFX Deposit

1.55

Score

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

No Regulation

Magna FX Deposit

1.24

Score

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

No Regulation

Admirals Deposit

1.15

Score

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

No Regulation

GCX PRIME Deposit

1.42

Score

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

No Regulation

Nature Forex Deposit

1.56

Score

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

Regulated

CIFCO Deposit

7.59

Score

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

No Regulation

Grinta Invest Deposit

1.55

Score

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

No Regulation

Swissquote Bank Deposit

1.42

Score

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

No Regulation

NEXTART Deposit

1.50

Score

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

No Regulation

FXspace Deposit

1.49

Score

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

No Regulation

Market Haven Deposit

1.27

Score

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

No Regulation

DH Deposit

1.50

Score

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

No Regulation

INGFX Deposit

1.43

Score

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

Suspicious Clone

STD Deposit

1.54

Score

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

Regulated

Vita Markets Deposit

4.03

Score

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

No Regulation

ZEDFX Deposit

1.54

Score

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

No Regulation

Regal Deposit

1.59

Score

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

No Regulation

Forex3D Deposit

1.55

Score

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

No Regulation

Fexoglobal Deposit

1.31

Score

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

No Regulation

RCG Deposit

1.55

Score

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

No Regulation

Easy Coin Fx Option Deposit

1.42

Score

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

No Regulation

Ex Investment Deposit

1.37

Score

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

No Regulation

Lumina Group Deposit

1.38

Score

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

No Regulation

Quinnix Deposit

1.43

Score

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

Regulated

REALINK Deposit

7.20

Score

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

No Regulation

Ju Ying International Deposit

1.57

Score

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

No Regulation

Bendix FX Deposit

1.56

Score

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

Suspicious Clone

BKFX Deposit

1.49

Score

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

Suspicious Clone

GTI Markets Deposit

1.56

Score

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

Over-Operation

ACS Deposit

3.20

Score

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

Over-Operation

Alpfin Deposit

1.51

Score

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

Regulated

Ichiyoshi Securities Deposit

7.98

Score

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

No Regulation

Twelve Whales Deposit

1.17

Score

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

No Regulation

ALLMARKETS PRO Deposit

1.28

Score

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

No Regulation

Axa Global Deposit

1.34

Score

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

Regulated

Shenwan Hongyuan Deposit

7.53

Score

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

No Regulation

RICO Deposit

1.52

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

Corner Click Deposit

1.19

Score

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

No Regulation

MIND STONE Deposit

1.45

Score

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

No Regulation

OBO Markets Deposit

1.17

Score

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

No Regulation

FX Oxford Deposit

1.31

Score

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

No Regulation

Londonex Deposit

1.41

Score

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

Regulated

Surya Deposit

5.74

Score

5-10 years
Regulated in Indonesia
Retail Forex License
Suspicious Scope of Business

No Regulation

AKCENTA Deposit

1.52

Score

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

Over-Operation

CJ Deposit

3.56

Score

5-10 years
Regulated in New Zealand
Financial Service Corporate
Suspicious Scope of Business
Suspicious Overrun
Medium potential risk

Suspicious Clone

Huixin Deposit

1.45

Score

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

No Regulation

FxBay Live Deposit

1.53

Score

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

No Regulation

VVS Deposit

1.29

Score

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

No Regulation

I-Access Deposit

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Hong Kong Dealing in securities Revoked
Suspicious Overrun
High potential risk

No Regulation

OffsetFX Deposit

1.24

Score

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

Regulated

SinoRich Deposit

7.19

Score

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

Scam Brokers

BIZ Deposit

1.59

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

GRM Deposit

1.34

Score

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

Scam Brokers

HDG MARKETS Deposit

1.54

Score

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

No Regulation

Innovix Investment Deposit

1.32

Score

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

Regulated

Earn Deposit

7.06

Score

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

No Regulation

BullFx Deposit

1.55

Score

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

No Regulation

Swiss Option Deposit

1.53

Score

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

No Regulation

Exness Pro Deposit

1.23

Score

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

No Regulation

BTCCREST Deposit

1.29

Score

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

No Regulation

BotPro Markets Deposit

1.18

Score

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

No Regulation

poopac Deposit

1.46

Score

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

No Regulation

BitExpert Market Deposit

1.27

Score

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

No Regulation

INK TECH LIMITED Deposit

1.42

Score

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

Over-Operation

RationalFX Deposit

5.11

Score

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

No Regulation

ZTE Broker Deposit

1.36

Score

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

No Regulation

摩根大通 Deposit

1.50

Score

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

No Regulation

ICG Markets Deposit

1.51

Score

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

No Regulation

Kowela Deposit

1.46

Score

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

General Registration

CKRTY Deposit

6.33

Score

1-2 years
Regulated in United States
Common Business Registration

No Regulation

BTCap Deposit

1.21

Score

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

No Regulation

Brilliant Global Deposit

1.42

Score

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

No Regulation

GDI Deposit

1.54

Score

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

Suspicious Clone

75 Markets Deposit

1.34

Score

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

No Regulation

Experia Markets Deposit

1.48

Score

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

No Regulation

ILLUMINATI MARKETS Deposit

1.33

Score

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

No Regulation

comdirect Deposit

1.53

Score

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

No Regulation

ECB Deposit

1.49

Score

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

No Regulation

TF GLOBAL Deposit

1.54

Score

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

Over-Operation

Mercury FX Deposit

1.56

Score

5-10 years
Regulated in South Africa
Financial Service Corporate
Suspicious Scope of Business
United Kingdom Payment License Revoked
Suspicious Overrun
High potential risk

No Regulation

PT.CCAM Deposit

1.55

Score

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

No Regulation

MurFxMarkets Deposit

1.37

Score

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

No Regulation

AMBER Deposit

1.45

Score

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

No Regulation

AXON Securities Deposit

1.53

Score

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

No Regulation

stoxDC Deposit

1.43

Score

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

Clone Firm

INVASTFOREX Deposit

1.59

Score

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

No Regulation

Exotic FX Deposit

1.17

Score

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

No Regulation

ZenithIndex Deposit

1.19

Score

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

No Regulation

Vision FX Global Deposit

1.43

Score

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

No Regulation

BELL INVESTMENTS Deposit

1.54

Score

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

No Regulation

Mgmex Deposit

1.33

Score

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

No Regulation

E.SUN Securities Deposit

1.54

Score

5-10 years
Suspicious Regulatory License
Taiwan Dealing in securities Revoked
High potential risk

No Regulation

Apollo.cash Deposit

1.38

Score

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

No Regulation

LEOM Deposit

1.44

Score

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

No Regulation

BKYO GROUP Deposit

1.45

Score

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

Regulated

Finveo Deposit

4.99

Score

2-5 years
Regulated in Montenegro
Market Maker (MM)
MT4 Full License
Regional Brokers

No Regulation

YIDUGJ GLOBAL LTD Deposit

1.30

Score

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

Regulated

Zinvest Deposit

7.31

Score

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

No Regulation

Hermes Market Deposit

1.42

Score

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

No Regulation

Invest M Deposit

1.31

Score

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

No Regulation

Potok Invest Deposit

1.28

Score

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

No Regulation

PFG Deposit

1.29

Score

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

No Regulation

PipsForex Deposit

1.45

Score

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

No Regulation

GAD Deposit

1.42

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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