English

Borker Deposit

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

Suspicious Clone

ArgusFX Deposit

1.59

Score

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

No Regulation

GOMKS Deposit

1.21

Score

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

No Regulation

Eddid Deposit

1.53

Score

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

No Regulation

UBB Deposit

1.52

Score

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

No Regulation

Rich Bull Deposit

1.41

Score

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

Suspicious Clone

INFINOX LTD Deposit

1.50

Score

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

No Regulation

Winvest Deposit

1.54

Score

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

No Regulation

MDC Deposit

1.51

Score

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

No Regulation

Sure FX Deposit

1.52

Score

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

No Regulation

TMax Group Deposit

1.33

Score

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

No Regulation

Crypto Inner Circle Deposit

1.32

Score

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

No Regulation

NeoProFx Deposit

1.49

Score

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

No Regulation

Swisspro Markets Deposit

1.53

Score

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

No Regulation

Bi-Crypto Fx Deposit

1.46

Score

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

Regulated

Easy Forex Deposit

6.65

Score

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

Suspicious Clone

Mzansi Global Markets Deposit

1.34

Score

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

No Regulation

Colmex Pro Global Ltd Deposit

1.18

Score

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

No Regulation

Spring Deposit

1.50

Score

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

Suspicious Clone

MH Deposit

1.60

Score

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

No Regulation

KIEXO Deposit

1.50

Score

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

Clone Firm

fx88 Deposit

1.55

Score

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

No Regulation

InvestQHub Deposit

1.24

Score

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

No Regulation

Horizon Deposit

1.53

Score

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

Regulated

Innovax Deposit

6.89

Score

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

No Regulation

WT Deposit

1.46

Score

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

No Regulation

Royal Tungsten Deposit

1.40

Score

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

No Regulation

ULTIMATE FX OPTION Deposit

1.45

Score

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

No Regulation

KGI Securities Deposit

1.52

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

GC Option Deposit

1.53

Score

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

No Regulation

SOFX Deposit

1.42

Score

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

No Regulation

Regency One FX Deposit

1.50

Score

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

No Regulation

MAGNAFG Deposit

1.28

Score

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

No Regulation

Wealthbase Deposit

1.29

Score

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

No Regulation

ArrowAssets Deposit

1.28

Score

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

Regulated

Mount Nico Deposit

1.66

Score

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

No Regulation

Hive Markets Deposit

1.46

Score

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

No Regulation

VIM Deposit

1.51

Score

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

No Regulation

Exobit Deposit

1.47

Score

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

No Regulation

Malfex Deposit

1.36

Score

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

No Regulation

JAFX Deposit

1.55

Score

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

No Regulation

Plus Market Ltd Deposit

1.47

Score

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

No Regulation

MIEX Deposit

1.55

Score

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

Suspicious Clone

GOING INTERNATIONAL Deposit

1.50

Score

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

Regulated

YUEXIU SECURITIES Deposit

7.07

Score

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

Suspicious Clone

BEAVER ONE Deposit

1.58

Score

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

No Regulation

FXNESS Deposit

1.45

Score

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

No Regulation

Royal Fx Bank Deposit

1.26

Score

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

Offshore Regulated

Milton Prime Deposit

4.83

Score

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

No Regulation

Investousit Deposit

1.30

Score

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

No Regulation

Belet Limited Deposit

1.29

Score

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

Offshore Regulated

Alpho Deposit

5.00

Score

5-10 years
Regulated in Seychelles
Retail Forex License
White label MT5
Regional Brokers
Medium potential risk
Offshore Regulated

No Regulation

Betensh Deposit

1.51

Score

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

No Regulation

Fysobeck Investment Deposit

1.31

Score

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

Regulated

BROKERHAZ Deposit

4.17

Score

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

No Regulation

TASS Deposit

2.15

Score

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

Regulated

BeeVest Securities Deposit

5.75

Score

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

No Regulation

BitEclipse Deposit

1.52

Score

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

No Regulation

Major-FX Deposit

1.44

Score

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

No Regulation

NAT Securities Deposit

1.32

Score

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
Vanuatu Retail Forex License Revoked
High potential risk

No Regulation

DELTA Deposit

1.53

Score

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

No Regulation

MFGINVEST Deposit

1.44

Score

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

Suspicious Clone

GFA Deposit

1.57

Score

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

No Regulation

Forex- AU Deposit

1.28

Score

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

No Regulation

Union Forex Deposit

1.26

Score

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

No Regulation

Finotive Markets LLC Deposit

1.86

Score

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

No Regulation

WGL Deposit

2.29

Score

5-10 years
Suspicious Regulatory License
White label MT4
Global Business
Vanuatu Common Financial Service License Revoked
Suspicious Overrun
High potential risk

No Regulation

Millonarium FX Deposit

1.54

Score

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

No Regulation

Jarvis market Deposit

1.45

Score

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

No Regulation

GalaxyFX Deposit

1.44

Score

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

No Regulation

GF Markets Deposit

1.43

Score

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

Regulated

LIMIT PRIME Deposit

5.22

Score

5-10 years
Regulated in Montenegro
Market Maker (MM)
MT5 Full License
Regional Brokers

Regulated

Deutsche Bank Deposit

7.15

Score

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

No Regulation

NicShare Deposit

1.30

Score

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

No Regulation

PHOENIX 4X Deposit

1.49

Score

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

No Regulation

CryptoRocket Deposit

1.55

Score

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

No Regulation

Heimerle + Meule Deposit

1.53

Score

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

No Regulation

Fenghe Deposit

1.34

Score

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

No Regulation

SEA Investing Deposit

1.48

Score

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

Suspicious Clone

360T Deposit

1.55

Score

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

No Regulation

Eliom FX Deposit

1.41

Score

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

No Regulation

Aperture Deposit

1.52

Score

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

Suspicious Clone

PlusMarkets Deposit

1.49

Score

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

Suspicious Clone

Bernstein Deposit

1.55

Score

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

Suspicious Clone

TOGAKU Deposit

1.58

Score

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

No Regulation

Meta Bank Wallet Deposit

1.28

Score

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

No Regulation

EMD Forex Deposit

1.43

Score

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

No Regulation

LEIWOW FX Deposit

1.34

Score

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

No Regulation

All Shores Advisory Deposit

1.15

Score

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

No Regulation

MTS Deposit

1.51

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

24 crypto prime option Deposit

1.39

Score

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

No Regulation

FXGT LLC Deposit

1.17

Score

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

No Regulation

CDG Global Deposit

1.43

Score

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

Regulated

长江期货 Deposit

7.89

Score

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

No Regulation

iQuoto Deposit

2.21

Score

5-10 years
Suspicious Regulatory License
MT5 Full License
Global Business
United Kingdom Appointed Representative(AR) Revoked
High potential risk

Regulated

FXCM Deposit

9.35

Score

Above 20 years
Regulated in Australia
Market Maker (MM)
MT4 Full License
Global Business

No Regulation

Yorker Capital Markets Deposit

1.31

Score

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

Regulated

STARTRADER Deposit

8.62

Score

10-15 years
Regulated in Australia
Market Maker (MM)
MT4 Full License
Regional Brokers

Regulated

Vantage Deposit

8.66

Score

10-15 years
Regulated in Australia
Market Maker (MM)
MT4 Full License
Global Business

Regulated

GTCFX Deposit

8.13

Score

15-20 years
Regulated in United Kingdom
Straight Through Processing (STP)
MT4 Full License

Over-Operation

Titan Capital Markets Deposit

1.41

Score

2-5 years
Regulated in Australia
Common Business Registration
Suspicious Scope of Business
Australia Appointed Representative(AR) Revoked
Suspicious Overrun
High potential risk

Regulated

MultiBank Group Deposit

8.96

Score

10-15 years
Regulated in Australia
Market Maker (MM)
MT4 Full License
Regional Brokers

Regulated

Trade Nation Deposit

8.99

Score

10-15 years
Regulated in Australia
Market Maker (MM)
MT4 Full License
Regional Brokers
Suspicious Overrun
Medium potential risk
Offshore Regulated

Regulated

FXTRADING.com Deposit

8.67

Score

Above 20 years
Regulated in Australia
Market Maker (MM)
MT4 Full License
Medium potential risk
Offshore Regulated

Offshore Regulated

MSG Deposit

2.28

Score

5-10 years
Regulated in Saint Vincent and the Grenadines
Business Registration
MT4 Full License
Regional Brokers
High potential risk
Offshore Regulated

Regulated

Windsor Brokers Deposit

7.11

Score

Above 20 years
Regulated in Cyprus
Market Maker (MM)
MT5 Full License
High potential risk
Offshore Regulated

Offshore Regulated

Dollars Markets Deposit

3.88

Score

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

Over-Operation

CXM Deposit

4.21

Score

10-15 years
Regulated in United Kingdom
Investment Advisory License
MT4 Full License
Suspicious Overrun
Medium potential risk

Regulated

MiTRADE Deposit

8.49

Score

10-15 years
Regulated in Australia
Market Maker (MM)
Global Business

No Regulation

YFX Capital Deposit

1.55

Score

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

Regulated

CXM Trading Deposit

6.61

Score

10-15 years
Regulated in United Kingdom
Straight Through Processing (STP)
MT4 Full License
Global Business
High potential risk
Offshore Regulated

Regulated

FISG Deposit

7.62

Score

10-15 years
Regulated in Cyprus
Straight Through Processing (STP)
MT5 Full License
Medium potential risk
Offshore Regulated

Regulated

Libertex Deposit

6.47

Score

10-15 years
Regulated in Cyprus
Market Maker (MM)
White label MT5
Global Business
High potential risk

No Regulation

HF Markets Deposit

1.35

Score

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

Regulated

KCM Trade Deposit

7.67

Score

5-10 years
Straight Through Processing (STP)
MT4 Full License
Global Business

No Regulation

J.T. CAPITAL Deposit

1.55

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Cambodia Common Financial Service License Revoked
Suspicious Overrun
High potential risk

Regulated

Deriv Deposit

6.54

Score

5-10 years
Regulated in Malta
Market Maker (MM)
MT5 Full License
Global Business
High potential risk

Offshore Regulated

ePlanet Deposit

5.81

Score

2-5 years
Regulated in Comoros
Retail Forex License
MT5 Full License
Global Business
Medium potential risk
Offshore Regulated

Suspicious Clone

XTrend Speed Deposit

1.62

Score

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

Regulated

Alpari Deposit

1.76

Score

5-10 years
Regulated in Belarus
Retail Forex License
Regional Brokers
High potential risk

Over-Operation

Ridder Trader Deposit

2.25

Score

5-10 years
Regulated in Australia
Common Business Registration
Suspicious Scope of Business
Australia Appointed Representative(AR) Revoked
Suspicious Overrun
High potential risk

Offshore Regulated

Trading Pro Deposit

6.12

Score

2-5 years
Regulated in Mauritius
Retail Forex License
MT4 Full License
Global Business

Offshore Regulated

IFEXCAPITAL Deposit

2.82

Score

2-5 years
Regulated in Mauritius
Retail Forex License
Suspicious Scope of Business
High potential risk
Offshore Regulated

Offshore Regulated

T4Trade Deposit

4.64

Score

2-5 years
Regulated in Seychelles
Retail Forex License
White label MT4
High potential risk
Offshore Regulated

No Regulation

WNS Trade Limit Deposit

1.96

Score

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

Over-Operation

Xtrade Deposit

1.68

Score

5-10 years
Regulated in Belize
Common Financial Service License
Self-developed
Australia Market Maker (MM) Revoked
Suspicious Overrun
High potential risk
Offshore Regulated

Suspicious Clone

Capitalix Deposit

1.50

Score

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

Regulated

CFI Group Deposit

7.02

Score

10-15 years
Regulated in United Kingdom
Straight Through Processing (STP)
MT4 Full License
Regional Brokers
United Arab Emirates Retail Forex License Revoked
High potential risk
Offshore Regulated

No Regulation

Aiwa Capital Deposit

1.86

Score

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

Offshore Regulated

Opofinance Deposit

5.25

Score

2-5 years
Regulated in Seychelles
Retail Forex License
MT4 Full License
Suspicious Overrun
High potential risk
Offshore Regulated

Regulated

AIMS Deposit

8.57

Score

10-15 years
Regulated in Australia
Market Maker (MM)
MT4 Full License
Global Business

Offshore Regulated

CapitalXtend Deposit

6.16

Score

5-10 years
Regulated in Mauritius
Retail Forex License
MT4 Full License
Medium potential risk
Offshore Regulated

Regulated

WELTRADE Deposit

5.64

Score

15-20 years
Regulated in Belarus
Retail Forex License
MT4 Full License
Regional Brokers
Belize Retail Forex License Revoked
Suspicious Overrun
High potential risk

No Regulation

TradeEU Global Deposit

1.25

Score

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

Over-Operation

MTrading Deposit

3.16

Score

5-10 years
Regulated in United Kingdom
Common Business Registration
MT4 Full License
Regional Brokers
Suspicious Overrun
High potential risk

Regulated

ActivTrades Deposit

7.29

Score

15-20 years
Regulated in United Kingdom
Market Maker (MM)
MT4 Full License
Global Business
United Arab Emirates Retail Forex License Revoked
High potential risk
Offshore Regulated

No Regulation

Monzaee Capital Deposit

1.83

Score

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

Regulated

Garnet Trade Deposit

6.63

Score

2-5 years
Regulated in Comoros
Retail Forex License
MT5 Full License
Regional Brokers
Medium potential risk
Offshore Regulated

Offshore Regulated

BtcDana Deposit

5.91

Score

2-5 years
Regulated in Mauritius
Retail Forex License
MT5 Full License
Regional Brokers
Medium potential risk
Offshore Regulated

Offshore Regulated

FIBO Group Deposit

4.95

Score

10-15 years
Regulated in Cyprus
Common Financial Service License
MT4 Full License
United Kingdom European Authorized Representative (EEA) Revoked
Suspicious Overrun
High potential risk
Offshore Regulated

Regulated

Anzo Capital Deposit

6.81

Score

5-10 years
Regulated in United Kingdom
Financial Service
White label MT4
Global Business

Regulated

CMCMarkets Deposit

7.99

Score

Above 20 years
Regulated in United Kingdom
Market Maker (MM)
MT4 Full License
Global Business
Germany Retail Forex License Revoked
Suspicious Overrun
High potential risk

No Regulation

IQX Trade Deposit

1.38

Score

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

Regulated

AC Capital Deposit

7.58

Score

15-20 years
Regulated in Australia
Straight Through Processing (STP)
MT5 Full License
Regional Brokers
Medium potential risk
Offshore Regulated

No Regulation

The 5%ers Deposit

2.09

Score

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

No Regulation

META TRANSACTION Deposit

1.06

Score

Within 1 year
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

U Trade Markets Deposit

2.08

Score

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

Offshore Regulated

Murrentrade Deposit

5.74

Score

2-5 years
Regulated in Comoros
Retail Forex License
White label MT5
Regional Brokers
Medium potential risk
Offshore Regulated

Scam Brokers

FXOpulence Deposit

1.47

Score

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

Suspicious Clone

MSquare Deposit

1.22

Score

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

Suspicious Clone

DCFX Deposit

1.43

Score

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

Offshore Regulated

KAMA Capital Deposit

6.03

Score

2-5 years
Regulated in Mauritius
Retail Forex License
MT5 Full License
Global Business
Medium potential risk
Offshore Regulated

Regulated

INGOT BROKERS Deposit

7.44

Score

10-15 years
Regulated in Australia
Market Maker (MM)
MT4 Full License
High potential risk
Offshore Regulated

No Regulation

UNITRADE MARKET Deposit

1.34

Score

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

No Regulation

Mether World Deposit

1.39

Score

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

Regulated

WeTrade Deposit

7.77

Score

5-10 years
Regulated in Cyprus
Market Maker (MM)
MT4 Full License
Global Business

Suspicious Clone

InvesaCapital Deposit

1.40

Score

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

Over-Operation

PrimeX Capital Deposit

4.24

Score

2-5 years
Regulated in South Africa
Financial Service Corporate
MT5 Full License
Suspicious Overrun
High potential risk

No Regulation

Trillium Financial Broker Deposit

1.41

Score

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

Over-Operation

TP Trades Deposit

2.89

Score

5-10 years
Regulated in United States
Common Business Registration
MT4 Full License
Regional Brokers
Suspicious Overrun
Medium potential risk

Regulated

Bold Prime Deposit

4.44

Score

2-5 years
Regulated in Australia
Appointed Representative(AR)
MT4 Full License
Global Business
Australia Appointed Representative(AR) Revoked
High potential risk

No Regulation

BX Trade Deposit

1.33

Score

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

Over-Operation

CloverGate Capital Deposit

2.65

Score

2-5 years
Regulated in Comoros
Common Business Registration
MT5 Full License
Regional Brokers
Suspicious Overrun
Medium potential risk
Offshore Regulated

Regulated

Trive Deposit

9.02

Score

10-15 years
Regulated in Australia
Market Maker (MM)
MT4 Full License
Medium potential risk
Offshore Regulated

Regulated

ZHONGCAI FUTURES Deposit

7.89

Score

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

Suspicious Clone

ManCu Deposit

1.25

Score

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

No Regulation

Duhani Capital Deposit

1.93

Score

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

Offshore Regulated

TenTrade Deposit

5.46

Score

5-10 years
Regulated in Seychelles
Retail Forex License
MT5 Full License
Medium potential risk
Offshore Regulated

No Regulation

Cabana Capital Deposit

1.55

Score

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

No Regulation

AGlobalTrade Deposit

1.30

Score

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

Regulated

Trading212 Deposit

7.25

Score

10-15 years
Regulated in United Kingdom
Market Maker (MM)
Global Business
Vanuatu Retail Forex License Revoked
High potential risk

No Regulation

Aximtrade Deposit

1.58

Score

5-10 years
Suspicious Regulatory License
Self-developed
Australia Appointed Representative(AR) Revoked
High potential risk

Domestic Regulation

Alpex Trading Deposit

5.84

Score

1-2 years
Regulated in United States
Financial Service
Suspicious Scope of Business
Medium potential risk

Offshore Regulated

Trade Quo Deposit

5.67

Score

2-5 years
Regulated in Seychelles
Retail Forex License
MT5 Full License
Global Business
Medium potential risk
Offshore Regulated

Scam Brokers

FVP Trade Deposit

1.51

Score

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

Over-Operation

RaiseFX Deposit

2.18

Score

2-5 years
Regulated in South Africa
Financial Service Corporate
MT5 Full License
Global Business
Suspicious Overrun
High potential risk

Over-Operation

Verbo Capital Deposit

3.99

Score

1-2 years
Regulated in South Africa
Financial Service Corporate
MT5 Full License
Suspicious Overrun
Medium potential risk

Over-Operation

Monstrade Deposit

2.63

Score

2-5 years
Regulated in United Kingdom
Common Business Registration
MT5 Full License
Regional Brokers
Suspicious Overrun
Medium potential risk

Clone Firm

Sky Alliance Markets Deposit

1.50

Score

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

No Regulation

Neotrades Deposit

1.41

Score

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

No Regulation

TRFX Deposit

1.48

Score

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

No Regulation

Winner S Trade Deposit

1.42

Score

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

No Regulation

CORSA FUTURES Deposit

1.26

Score

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

No Regulation

Mensa Finance Deposit

1.38

Score

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

No Regulation

RIF-CAPITAL Deposit

1.27

Score

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

No Regulation

Olymptrade Deposit

1.70

Score

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

Regulated

Darwinex Deposit

7.28

Score

10-15 years
Regulated in United Kingdom
Market Maker (MM)
MT4 Full License
Global Business
High potential risk

No Regulation

ALPHA MARKETS Deposit

1.48

Score

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

Regulated

Travelex Deposit

8.23

Score

Above 20 years
Regulated in Australia
Market Maker (MM)
Regional Brokers
Medium potential risk

No Regulation

XM Trade Deposit

1.29

Score

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

Offshore Regulated

STP Trading Deposit

5.66

Score

2-5 years
Regulated in Comoros
Retail Forex License
MT5 Full License
Regional Brokers
Medium potential risk
Offshore Regulated

No Regulation

Wealth World Markets Deposit

1.39

Score

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

No Regulation

FCX Trade Deposit

1.44

Score

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

No Regulation

8xTrade Deposit

1.29

Score

2-5 years
Suspicious Regulatory License
High potential risk

No Regulation

AMCC Deposit

1.28

Score

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

No Regulation

NABDG Deposit

1.22

Score

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

Suspicious Clone

Tradeview Deposit

1.82

Score

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

No Regulation

MERRY CAPITAL Deposit

1.39

Score

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

Regulated

Gold Fun Corporation Ltd Deposit

7.34

Score

1-2 years
Regulated in Hong Kong
Type A1 License
MT5 Full License
Regional Brokers

Over-Operation

Vestrado Deposit

2.18

Score

2-5 years
Regulated in South Africa
Financial Service Corporate
MT4 Full License
Global Business
Suspicious Overrun
High potential risk

Regulated

Make Capital Deposit

6.49

Score

5-10 years
Regulated in Australia
Appointed Representative(AR)
MT5 Full License
Regional Brokers

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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