English

Borker Deposit

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

Offshore Regulated

ORBI TRADE Deposit

5.57

Score

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

No Regulation

Expo Trust Deposit

1.28

Score

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

Regulated

TradeEU Deposit

4.52

Score

2-5 years
Regulated in Cyprus
Straight Through Processing (STP)
MT5 Full License
Regional Brokers
High potential risk

Offshore Regulated

CM Trading Deposit

1.55

Score

5-10 years
Regulated in Seychelles
Retail Forex License
Suspicious Overrun
High potential risk
Offshore Regulated

Offshore Regulated

FXCentrum Deposit

4.89

Score

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

No Regulation

Decho Capital Limited Deposit

1.26

Score

1-2 years
Suspicious Regulatory License
Suspicious Scope of Business
Australia Appointed Representative(AR) Revoked
High potential risk

No Regulation

MetaTrader 4 Deposit

1.47

Score

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

Regulated

Swift Trader Deposit

6.51

Score

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

Regulated

Just2Trade Deposit

6.23

Score

5-10 years
Regulated in Cyprus
Market Maker (MM)
MT4 Full License
Suspicious Overrun
High potential risk

No Regulation

Ucapitals Deposit

1.31

Score

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

No Regulation

Tradona Markets Deposit

1.33

Score

2-5 years
Suspicious Regulatory License
High potential risk

No Regulation

App4World Deposit

1.31

Score

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

No Regulation

Forexdana Deposit

1.35

Score

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

Suspicious Clone

STONE WALL CAPITAL Deposit

1.35

Score

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

Suspicious Clone

Grand Capital Deposit

1.52

Score

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

Regulated

Gleneagle Deposit

8.13

Score

Above 20 years
Regulated in Australia
Market Maker (MM)
Suspicious Scope of Business
Medium potential risk

No Regulation

PO TRADE Deposit

2.17

Score

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

Regulated

Tasman FX Deposit

8.16

Score

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

No Regulation

Apex Trader Funding Deposit

1.26

Score

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

Over-Operation

TRADE REPUBLIC Deposit

2.50

Score

2-5 years
Regulated in Germany
Common Financial Service License
Global Business
Suspicious Overrun
Medium potential risk

Regulated

amana Deposit

5.17

Score

5-10 years
Regulated in United Arab Emirates
Retail Forex License
Lebanon Financial Service Revoked
High potential risk

Over-Operation

Vida Markets Deposit

4.28

Score

2-5 years
Regulated in South Africa
Financial Service Corporate
White label MT4
Regional Brokers
Suspicious Overrun
Medium potential risk

No Regulation

MINTCFD Deposit

1.30

Score

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

Regulated

VICTORY INTERNATIONAL FUTURES Deposit

6.82

Score

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

Regulated

Eurotrader Deposit

6.40

Score

5-10 years
Regulated in Cyprus
Market Maker (MM)
MT4 Full License
Suspicious Overrun
High potential risk

Regulated

GIB Deposit

6.73

Score

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

Over-Operation

Wisdom Financial Service Deposit

2.58

Score

1-2 years
Regulated in United Kingdom
Common Business Registration
MT5 Full License
Regional Brokers
Suspicious Overrun
Medium potential risk

Regulated

WorldFirst Deposit

7.30

Score

15-20 years
Regulated in Australia
Market Maker (MM)
Global Business
Suspicious Overrun
High potential risk

No Regulation

Auric Markets Limited Deposit

1.25

Score

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

No Regulation

STRIKE PRO Deposit

1.52

Score

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

Scam Brokers

TriumphFX Deposit

1.62

Score

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

Suspicious Clone

FAIR MARKETS Deposit

2.55

Score

10-15 years
Suspicious Regulatory License
MT4 Full License
Global Business
High potential risk

Regulated

Valutrades Deposit

7.42

Score

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

No Regulation

Funda Markets Deposit

1.36

Score

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

No Regulation

SMART BALANCE Deposit

1.29

Score

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

No Regulation

Tradehall Deposit

2.18

Score

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

No Regulation

DASANGJ Deposit

1.24

Score

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

No Regulation

CloudEx Capital Deposit

1.33

Score

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

No Regulation

Big Boss Deposit

1.55

Score

5-10 years
Suspicious Regulatory License
High potential risk

Regulated

HFX Deposit

6.27

Score

5-10 years
Regulated in Indonesia
Retail Forex License
MT4 Full License
Regional Brokers

Over-Operation

Easy Trading Online Deposit

3.86

Score

2-5 years
Regulated in Australia
Investment Advisory License
MT5 Full License
Suspicious Overrun
Medium potential risk

No Regulation

JuraTrade Deposit

1.24

Score

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

Regulated

TradeWill Deposit

4.19

Score

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

Regulated

Rallyville Markets Deposit

7.44

Score

5-10 years
Regulated in Australia
Straight Through Processing (STP)
MT4 Full License
Global Business
Medium potential risk
Offshore Regulated

No Regulation

MGS Finance Deposit

1.28

Score

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

No Regulation

Trubluefx Deposit

1.40

Score

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

No Regulation

Orfinex Deposit

1.95

Score

2-5 years
Suspicious Regulatory License
MT5 Full License
Regional Brokers
Australia Appointed Representative(AR) Revoked
Suspicious Overrun
High potential risk

No Regulation

Virtus Investment Partners Deposit

1.26

Score

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

Regulated

Power Trading Deposit

5.38

Score

2-5 years
Regulated in Australia
Straight Through Processing (STP)
MT4 Full License
Regional Brokers
High potential risk

No Regulation

MonzaeeFX Deposit

1.35

Score

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

Offshore Regulated

ParadTrade Deposit

5.25

Score

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

Regulated

CFI Deposit

4.76

Score

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

No Regulation

Axen Capital Deposit

1.51

Score

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

No Regulation

CMS Prime Deposit

2.35

Score

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

Suspicious Clone

EIGHT PLUS CAPITAL Deposit

2.31

Score

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

No Regulation

Crib Markets Deposit

2.14

Score

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

Regulated

Mabicon Deposit

4.52

Score

2-5 years
Regulated in South Africa
Financial Service
Suspicious Scope of Business
Medium potential risk

Regulated

QRS Global Deposit

2.39

Score

2-5 years
Regulated in Australia
Appointed Representative(AR)
MT5 Full License
Regional Brokers
High potential risk

Regulated

Golden Group Deposit

7.61

Score

5-10 years
Regulated in Hong Kong
Type A1 License
MT4 Full License
Regional Brokers
Suspicious Overrun
Medium potential risk

No Regulation

GSTrade Deposit

2.09

Score

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

No Regulation

Astro Fx Deposit

1.26

Score

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

No Regulation

Trustplus247 Deposit

1.44

Score

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

Over-Operation

Swiss Capital Deposit

2.11

Score

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

No Regulation

Capital IM Limited Deposit

1.27

Score

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

Suspicious Clone

GoldRush Deposit

1.28

Score

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

Regulated

Afterprime Deposit

7.12

Score

5-10 years
Regulated in Cyprus
Straight Through Processing (STP)
MT4 Full License
Medium potential risk
Offshore Regulated

No Regulation

FXPIG Deposit

2.43

Score

5-10 years
Suspicious Regulatory License
MT4 Full License
Vanuatu Retail Forex License Revoked
High potential risk

No Regulation

forsterfof Deposit

1.20

Score

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

No Regulation

Kanak Capital Markets Deposit

1.44

Score

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

No Regulation

Lotas Capital Deposit

1.50

Score

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

Regulated

Tiger Markets（test） Deposit

6.65

Score

Within 1 year
Regulated in Cyprus
Straight Through Processing (STP)
Self-developed
Suspicious Scope of Business
Medium potential risk

No Regulation

Smarty Trade Deposit

1.34

Score

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

No Regulation

Lunar Capital Deposit

1.19

Score

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

Offshore Regulated

Vittaverse Deposit

4.52

Score

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

Offshore Regulated

ATM Capital Ltd Deposit

5.30

Score

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

No Regulation

FOTrading Deposit

1.46

Score

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

No Regulation

Firstrade Deposit

1.27

Score

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

Regulated

XTrend Deposit

7.00

Score

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

Over-Operation

TradeStation Deposit

3.22

Score

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

No Regulation

Trading IM Deposit

1.31

Score

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

No Regulation

Meridian Finance Deposit

1.26

Score

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

No Regulation

R24 CAPITAL Deposit

1.50

Score

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

No Regulation

ProfitWave Deposit

1.21

Score

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

No Regulation

Ainvesting Deposit

1.53

Score

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

No Regulation

First Option FX Deposit

1.41

Score

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

Regulated

ROYALFX Deposit

6.34

Score

5-10 years
Regulated in Indonesia
Retail Forex License
MT4 Full License

Suspicious Clone

FXMeridian Deposit

1.47

Score

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

No Regulation

World Forex Deposit

1.55

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

Bittra Deposit

1.29

Score

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

Regulated

UTrada Deposit

2.26

Score

5-10 years
Regulated in Malaysia
Straight Through Processing (STP)
MT4 Full License
Regional Brokers
High potential risk

No Regulation

TREASURY VAULT Deposit

1.53

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

Trading Road Deposit

1.45

Score

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

No Regulation

The Traders Domain Deposit

1.55

Score

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

No Regulation

Raising FX Deposit

1.53

Score

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

No Regulation

Abtrade Deposit

1.35

Score

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

No Regulation

FXCartage Deposit

1.19

Score

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

Suspicious Clone

ICM Capital Deposit

1.52

Score

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

No Regulation

Cyber Futures Deposit

2.07

Score

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

No Regulation

CapitalBear Deposit

1.45

Score

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

No Regulation

VOYAGE CAPITAL GROUP Deposit

1.36

Score

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

No Regulation

EQUITRADE Deposit

1.56

Score

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

No Regulation

CFX Deposit

1.44

Score

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

No Regulation

Audent Capital Deposit

1.19

Score

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

No Regulation

MasterTrade Deposit

1.49

Score

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

Regulated

Amana Capital Deposit

7.45

Score

10-15 years
Regulated in Cyprus
Market Maker (MM)
MT4 Full License
Global Business
Medium potential risk

Scam Brokers

RH Trade Deposit

1.30

Score

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

No Regulation

Plusonetrade Deposit

1.31

Score

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

No Regulation

Super Profit 8 Deposit

1.25

Score

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

Regulated

The Capital Group Deposit

7.34

Score

5-10 years
Regulated in Taiwan
Dealing in futures contracts & Leveraged foreign exchange trading
Medium potential risk

No Regulation

Uprofit Deposit

1.43

Score

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

No Regulation

FORTISSIO Deposit

1.55

Score

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

No Regulation

TeleTrade Deposit

2.46

Score

5-10 years
Suspicious Regulatory License
MT4 Full License
Belarus Retail Forex License Revoked
High potential risk

No Regulation

Loyal Trust Market Deposit

1.29

Score

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

No Regulation

FX Live Capital Deposit

1.40

Score

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

No Regulation

Pro Web Trader Deposit

1.44

Score

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

No Regulation

Ranger Capital Deposit

1.27

Score

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

Regulated

MONEY PARTNERS Deposit

8.09

Score

15-20 years
Regulated in Japan
Retail Forex License
Self-developed

No Regulation

Venus Capital Deposit

1.30

Score

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

Regulated

Genesis Deposit

5.38

Score

1-2 years
Regulated in Indonesia
Retail Forex License
Suspicious Scope of Business

Regulated

AI GOLD Deposit

7.71

Score

2-5 years
Regulated in Japan
Retail Forex License
Medium potential risk

Regulated

CAPITAL Deposit

7.20

Score

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

Regulated

GTJAI Deposit

8.23

Score

Above 20 years
Regulated in Hong Kong
Dealing in futures contracts
MT4 Full License
Global Business

No Regulation

Straits Deposit

1.07

Score

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

Offshore Regulated

GCC BROKERS Deposit

6.02

Score

5-10 years
Regulated in Mauritius
Retail Forex License
MT5 Full License
Global Business
Medium potential risk
Offshore Regulated

No Regulation

IGENIUS FX Deposit

1.32

Score

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

No Regulation

Abyss World Asset Deposit

1.25

Score

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

Regulated

RSI Global Deposit

4.26

Score

2-5 years
Regulated in Montenegro
Market Maker (MM)
Suspicious Scope of Business
Medium potential risk

No Regulation

AceFxPro Deposit

1.50

Score

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

No Regulation

SAFETRADE Deposit

1.44

Score

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

No Regulation

InbaseTrader Deposit

1.84

Score

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

No Regulation

UNITY TRADE FX Deposit

1.45

Score

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

Suspicious Clone

InstaTrade Deposit

1.36

Score

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

No Regulation

GivTrade Deposit

2.23

Score

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

No Regulation

Gold Miner Finance Deposit

1.18

Score

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

No Regulation

GC PARTNERS Deposit

1.50

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

NextLevel Trade Deposit

1.83

Score

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

No Regulation

Noble Trading Deposit

1.55

Score

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

Suspicious Clone

QuickTrade Deposit

1.43

Score

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

No Regulation

April Investors Deposit

1.48

Score

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

Suspicious Clone

Msemc Deposit

1.16

Score

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

No Regulation

ABN Markets Deposit

1.39

Score

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

No Regulation

TradeZero Deposit

1.53

Score

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

No Regulation

TRADING CAPITAL Deposit

1.28

Score

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

Suspicious Clone

XLNTrade Deposit

1.49

Score

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

Regulated

Trade360 Deposit

4.16

Score

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

No Regulation

MC Trading Deposit

1.23

Score

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

Regulated

Golden Brokers Deposit

5.58

Score

5-10 years
Regulated in Malaysia
Straight Through Processing (STP)
White label MT5
Regional Brokers

Regulated

IBH Deposit

5.10

Score

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

No Regulation

Infinity Global Traders Deposit

1.43

Score

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

No Regulation

AVAGOLDCOIN Deposit

1.38

Score

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

No Regulation

Trust Millions Binary Fx Deposit

1.33

Score

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

No Regulation

Vourteige Deposit

1.21

Score

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

No Regulation

Global Trading 247 Deposit

1.42

Score

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

No Regulation

Bit Profit Deposit

1.49

Score

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

Regulated

GOLDAY PRECIOUS METALS Deposit

6.61

Score

2-5 years
Regulated in Hong Kong
Type AA License
MT5 Full License
Regional Brokers
High potential risk

No Regulation

Fox Trading Deposit

1.49

Score

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

Regulated

Royal Capital Deposit

6.71

Score

5-10 years
Regulated in Hong Kong
Type A1 License
MT4 Full License
Regional Brokers
Suspicious Overrun
High potential risk

No Regulation

Coin Fx Trade Deposit

1.49

Score

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

No Regulation

Capitalcore Deposit

1.45

Score

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

Regulated

Questrade Deposit

6.72

Score

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

No Regulation

Preferred Capital Limited Deposit

1.89

Score

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

No Regulation

Bexton Capital Deposit

1.90

Score

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

No Regulation

RightFX Deposit

1.53

Score

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

No Regulation

FXNCFinancial Deposit

1.28

Score

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

No Regulation

CES CAPITAL Deposit

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Hong Kong Dealing in futures contracts & Leveraged foreign exchange trading Revoked
High potential risk

Regulated

CORPORATE BROKERS LIMITED 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

Bigmarkets Deposit

1.29

Score

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

No Regulation

IronWave Capital Deposit

1.18

Score

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

No Regulation

Huigu Limited Deposit

1.31

Score

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

No Regulation

DK Trade Deposit

1.54

Score

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

No Regulation

TradeNow Deposit

1.26

Score

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

No Regulation

Option2Trade Deposit

1.25

Score

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

No Regulation

Grow FX Trade Deposit

1.40

Score

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

Offshore Regulated

GBE brokers Deposit

5.15

Score

1-2 years
Regulated in Seychelles
Retail Forex License
MT5 Full License
Regional Brokers
Medium potential risk
Offshore Regulated

No Regulation

MORGAN TRUST Deposit

1.53

Score

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

No Regulation

JAMES TRADE ONLINE Deposit

1.47

Score

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

Regulated

PT. ORBI TRADE BERJANGKA Deposit

6.75

Score

1-2 years
Regulated in Indonesia
Retail Forex License
MT5 Full License
Regional Brokers

No Regulation

Atlanta Capital Markets Deposit

1.23

Score

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

No Regulation

Cryptomania Deposit

1.32

Score

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

No Regulation

High BTC Stock Deposit

1.28

Score

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

No Regulation

Abans Group Deposit

1.32

Score

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

No Regulation

AdmiralTraders Deposit

1.34

Score

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

No Regulation

IPCAPITAL Deposit

1.44

Score

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

Regulated

United Trust Bank Deposit

7.05

Score

Above 20 years
Regulated in United Kingdom
Market Maker (MM)
High potential risk

Offshore Regulated

Excent Capital Deposit

4.78

Score

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

Suspicious Clone

GCFX Deposit

1.98

Score

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

No Regulation

Otto Forex Deposit

1.43

Score

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

No Regulation

trustplusfx.net Deposit

1.37

Score

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

No Regulation

EDGE Finance Deposit

1.32

Score

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

No Regulation

Finance Pond Deposit

1.14

Score

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

No Regulation

PEAK CAPITAL Deposit

1.50

Score

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

Clone Firm

RMS TRADE Deposit

1.54

Score

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

No Regulation

ABLE Deposit

1.74

Score

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

No Regulation

Alpha Trading Hub Deposit

1.48

Score

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

No Regulation

TRISKEL CAPITAL Deposit

2.09

Score

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

No Regulation

VIPTRADE Deposit

1.53

Score

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

Regulated

Tradu Deposit

7.41

Score

1-2 years
Regulated in United Kingdom
Market Maker (MM)
Medium potential risk
Offshore Regulated

Offshore Regulated

ATG WORLD Deposit

3.09

Score

5-10 years
Regulated in Seychelles
Retail Forex License
MT5 Full License
Regional Brokers
High potential risk
Offshore Regulated

No Regulation

Millbank Capital Deposit

1.26

Score

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

No Regulation

Winfxmarkets Deposit

1.37

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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