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

ALFA CAPITAL MARKETS Deposit

1.34

Score

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

Over-Operation

Tradesto Deposit

2.33

Score

5-10 years
Regulated in Australia
Common Business Registration
Suspicious Scope of Business
Vanuatu Retail Forex License Revoked
Suspicious Overrun
High potential risk

No Regulation

Nexus Trade Deposit

1.52

Score

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

No Regulation

Lightspeed Deposit

1.55

Score

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

Regulated

Trade View Deposit

6.65

Score

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

No Regulation

Infinite Trade Group Deposit

1.43

Score

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

No Regulation

Multi Stock Trading Deposit

1.99

Score

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

No Regulation

Capixtrade Deposit

1.22

Score

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

No Regulation

QuantumAI Deposit

1.35

Score

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

No Regulation

StreamForex Deposit

1.68

Score

10-15 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

IBKR VIP limited Deposit

1.23

Score

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

No Regulation

Swiss KMS Deposit

1.29

Score

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

No Regulation

Leap Capital Markets Deposit

1.32

Score

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

No Regulation

Uniglobe Markets Deposit

2.26

Score

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

No Regulation

TRAXINDO Deposit

1.47

Score

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

No Regulation

KnightsbridgeFX Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
High potential risk

Regulated

AP CAPITAL Deposit

7.02

Score

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

No Regulation

Trade XN Deposit

1.41

Score

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

Regulated

Yuanta Futures Deposit

7.32

Score

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

No Regulation

Ojasvi AI Deposit

1.32

Score

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

No Regulation

EASYTRADE Deposit

1.52

Score

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

No Regulation

Midas Deposit

1.52

Score

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

No Regulation

PRIME FX TRADING Deposit

1.39

Score

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

No Regulation

NOKTRADE Deposit

1.19

Score

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

Regulated

Broctagon Prime Deposit

6.96

Score

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

Suspicious Clone

Equitrade Capital Deposit

1.69

Score

10-15 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

No Regulation

JM Trade Deposit

2.19

Score

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

No Regulation

TRUST FX MARKET Deposit

1.47

Score

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

No Regulation

SpiceProp Deposit

1.24

Score

1-2 years
Suspicious Regulatory License
High potential risk

No Regulation

Culture Capital Deposit

1.42

Score

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

Regulated

AGRODANA Deposit

6.34

Score

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

Regulated

Capital Index Deposit

7.13

Score

5-10 years
Regulated in United Kingdom
Market Maker (MM)
White label MT4
Global Business
High potential risk

Suspicious Clone

OANDA Japan Deposit

1.54

Score

5-10 years
Suspicious Regulatory License
High potential risk

Offshore Regulated

GULF BROKERS Deposit

3.41

Score

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

Suspicious Clone

ProRealTime Trading Deposit

1.54

Score

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

No Regulation

Avalon Capital Markets Deposit

1.38

Score

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

No Regulation

BIGMO Deposit

1.34

Score

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

No Regulation

Astro Trade Deposit

1.47

Score

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

No Regulation

M2FXMarkets Deposit

1.31

Score

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

No Regulation

Trendline Fx Deposit

1.28

Score

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

No Regulation

FINEX TRADE Deposit

1.50

Score

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

Regulated

Menara Mas Futures Deposit

6.98

Score

2-5 years
Regulated in Indonesia
Retail Forex License
White label MT4
Global Business

No Regulation

Bigul Deposit

1.31

Score

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

No Regulation

G FOREX Trade Market Deposit

1.42

Score

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

No Regulation

TRADING VIEW Deposit

1.53

Score

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

No Regulation

Capital Street FX Deposit

1.61

Score

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

No Regulation

FREEDOM FINANCE Deposit

1.41

Score

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

No Regulation

FX-TRADING Deposit

1.55

Score

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

No Regulation

ECG Brokers Deposit

1.91

Score

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

Regulated

AYERS Alliance Deposit

5.75

Score

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

No Regulation

KING TRADE Deposit

1.51

Score

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

No Regulation

Luno TradeFx Deposit

1.44

Score

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

No Regulation

Trades Universal Deposit

1.39

Score

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

No Regulation

Trade Market Limited Deposit

1.32

Score

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

No Regulation

SMB Capital Deposit

1.54

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

mctrading Deposit

1.31

Score

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

No Regulation

WealthFX Deposit

1.88

Score

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

No Regulation

Bitgold Investment Deposit

1.38

Score

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

No Regulation

Freedom Capital Deposit

1.39

Score

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

Regulated

Gildencrest Capital Deposit

6.34

Score

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

No Regulation

Profitto Deposit

1.53

Score

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

No Regulation

CAMEL FINANCIAL LIMITED Deposit

1.47

Score

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

No Regulation

CedarFX Deposit

2.07

Score

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

Regulated

Phillip Futures Deposit

5.34

Score

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

No Regulation

MarketsTrading Deposit

1.26

Score

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

No Regulation

TSLtrade Deposit

1.37

Score

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

No Regulation

FLATTRADE Deposit

1.42

Score

2-5 years
Suspicious Regulatory License
High potential risk

Offshore Regulated

ThreeTrader Deposit

5.28

Score

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

Regulated

TrioMarkets Deposit

7.05

Score

10-15 years
Regulated in Cyprus
Straight Through Processing (STP)
MT4 Full License
Regional Brokers

No Regulation

Promax Trading Deposit

2.08

Score

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

No Regulation

Rainbow Deposit

1.54

Score

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

Offshore Regulated

Xtreme Markets Deposit

6.02

Score

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

No Regulation

Amega Deposit

2.14

Score

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

Regulated

Noor Capital UK Deposit

6.78

Score

5-10 years
Regulated in United Kingdom
Institution Forex License (STP)
MT5 Full License
Regional Brokers
Medium potential risk

No Regulation

Tredero Deposit

1.42

Score

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

No Regulation

BIB Deposit

1.51

Score

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

No Regulation

OLYMP TRADE Deposit

1.53

Score

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

No Regulation

SimpleFX Deposit

1.55

Score

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

No Regulation

WEBX TRADER Deposit

1.41

Score

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

Regulated

Gaitame Finest Deposit

8.51

Score

15-20 years
Regulated in Japan
Retail Forex License
MT4 Full License

No Regulation

Sandai Deposit

1.46

Score

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

Over-Operation

IFX Brokers Deposit

4.49

Score

5-10 years
Regulated in South Africa
Financial Service Corporate
White label MT4
Suspicious Overrun
Medium potential risk

No Regulation

Delta N1 Capital Deposit

1.32

Score

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

Regulated

LTG GoldRock Deposit

7.28

Score

15-20 years
Regulated in Australia
Straight Through Processing (STP)
MT4 Full License
Regional Brokers

No Regulation

FLAIYY Deposit

1.25

Score

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

No Regulation

ORJIN CAPITAL Deposit

1.82

Score

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

No Regulation

Reynold International Securities Ltd. Deposit

1.15

Score

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

No Regulation

Strifor Deposit

1.94

Score

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

No Regulation

Fake XM Deposit

1.49

Score

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

Domestic Regulation

Beirman Capital Deposit

6.58

Score

2-5 years
Regulated in United States
Financial Service
MT5 Full License
Regional Brokers

No Regulation

Ambit Capital Deposit

1.25

Score

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

Suspicious Clone

Gold Harbor Deposit

1.22

Score

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

Suspicious Clone

BizzTrade LTD Deposit

1.13

Score

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

Regulated

Purple Trading Deposit

4.88

Score

10-15 years
Regulated in Cyprus
Straight Through Processing (STP)
MT4 Full License
High potential risk

No Regulation

Trendo Deposit

1.38

Score

2-5 years
Suspicious Regulatory License
High potential risk

Regulated

3angleFX Deposit

2.56

Score

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

Regulated

TIGER BROKERS Deposit

6.63

Score

5-10 years
Regulated in Hong Kong
Dealing in futures contracts
Regional Brokers
Suspicious Overrun
Medium potential risk

Regulated

TradersTrust Deposit

7.20

Score

15-20 years
Regulated in Cyprus
Straight Through Processing (STP)
MT4 Full License
Global Business

No Regulation

Global Next Trade Deposit

2.20

Score

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

Regulated

Soegee Futures Deposit

5.74

Score

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

No Regulation

Souqeldahb Deposit

1.49

Score

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

No Regulation

Remitrade Deposit

1.25

Score

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

No Regulation

Alpari Comoros Deposit

1.31

Score

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

No Regulation

Discovery FX Deposit

1.54

Score

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

No Regulation

MidasFX Deposit

1.35

Score

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

No Regulation

Binance Deposit

1.25

Score

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

Regulated

IBF Deposit

7.23

Score

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

No Regulation

FTMO PipsPRO Deposit

1.40

Score

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

Stoppage of Business

CAPPMOREFX Deposit

1.41

Score

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

No Regulation

Kudotrade Deposit

1.74

Score

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

No Regulation

The Trading Pit Deposit

1.40

Score

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

Suspicious Clone

KUBERA CAPITAL MARKETS LTD Deposit

1.99

Score

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

No Regulation

Aifactor Deposit

1.24

Score

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

No Regulation

Conti Capitals Deposit

1.35

Score

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

Over-Operation

FX Choice Deposit

1.56

Score

5-10 years
Regulated in Belize
Common Financial Service License
Suspicious Overrun
High potential risk
Offshore Regulated

No Regulation

Oxtrade Deposit

1.42

Score

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

No Regulation

Worldclass Financial Intelligence Deposit

1.52

Score

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

No Regulation

Webullforex Deposit

1.22

Score

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

Suspicious Clone

XMR Markets Deposit

1.31

Score

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

No Regulation

Vantage FX Deposit

2.03

Score

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

No Regulation

HexMarkets Deposit

1.83

Score

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

Domestic Regulation

Lucky Ant Trading Deposit

6.45

Score

1-2 years
Regulated in United States
Financial Service
MT5 Full License
Regional Brokers
Medium potential risk

Regulated

Acetop Deposit

6.76

Score

5-10 years
Regulated in Hong Kong
Type AA License
MT4 Full License
Global Business
High potential risk

No Regulation

PT.SENTRATAMA INVESTOR FUTURE Deposit

1.50

Score

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

Suspicious Clone

CREDIT SUISSE TRUST Deposit

1.26

Score

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

Regulated

TRADE.COM Deposit

3.55

Score

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

No Regulation

Gaman Deposit

1.25

Score

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

No Regulation

Trust Markets Deposit

1.49

Score

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

Suspicious Clone

NinjaTrader Deposit

1.55

Score

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

No Regulation

Capital Fx Deposit

1.34

Score

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

Regulated

ForexMart Deposit

7.52

Score

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

No Regulation

Top Wealth Deposit

1.52

Score

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

No Regulation

Alpha Capital Deposit

1.54

Score

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

Suspicious Clone

Trade245 Deposit

2.22

Score

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

No Regulation

Plexytrade Deposit

1.90

Score

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

No Regulation

Avos Finance Deposit

1.21

Score

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

Regulated

CFForex Deposit

5.74

Score

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

Suspicious Clone

Exness Trade Deposit

1.27

Score

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

Regulated

CurrencyFair Deposit

6.98

Score

10-15 years
Regulated in Australia
Market Maker (MM)
Regional Brokers
High potential risk

No Regulation

Profit Pulse Deposit

1.22

Score

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

No Regulation

Trader’s Way Deposit

2.27

Score

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

No Regulation

DEOASIS LIMITED Deposit

1.30

Score

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

Clone Firm

GFT Deposit

1.55

Score

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

Regulated

SBI FXTRADE Deposit

7.91

Score

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

No Regulation

IBMEX Deposit

1.20

Score

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

No Regulation

CMV CAPITALS Deposit

1.98

Score

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

Regulated

Maxain Deposit

5.76

Score

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

Scam Brokers

BBI Trading Deposit

1.51

Score

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

No Regulation

FreshForex Deposit

2.15

Score

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

Domestic Regulation

Rox Capitals Deposit

6.78

Score

5-10 years
Regulated in United States
Financial Service
MT5 Full License
Regional Brokers

Regulated

MG Group Deposit

7.85

Score

5-10 years
Regulated in Hong Kong
Type AA License
MT4 Full License
Regional Brokers

No Regulation

Start Capital Deposit

1.31

Score

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

No Regulation

SUCCESS FUTURE Deposit

1.49

Score

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

No Regulation

Euzentrum Deposit

1.26

Score

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

No Regulation

AAA Trade Deposit

1.56

Score

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

No Regulation

FUTAI Deposit

1.49

Score

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

Regulatory blacklist

STAGE FIVE Deposit

1.55

Score

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

Offshore Regulated

OrcaraGold Exclusive Deposit

4.47

Score

2-5 years
Regulated in Saint Vincent and the Grenadines
Business Registration
MT5 Full License
Regional Brokers
Medium potential risk
Offshore Regulated

No Regulation

Ufina Capital Deposit

1.28

Score

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

Regulated

Ngel Partners Deposit

5.70

Score

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

Regulated

Equiti Capital Deposit

5.26

Score

10-15 years
Regulated in United Kingdom
Institution Forex License
Suspicious Scope of Business
High potential risk

No Regulation

IFA Brokers Deposit

1.44

Score

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

No Regulation

FXMILLS Deposit

1.31

Score

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

No Regulation

Sunton Capital Deposit

1.47

Score

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

Regulated

MC Prime Deposit

7.22

Score

1-2 years
Regulated in Hong Kong
Dealing in futures contracts & Leveraged foreign exchange trading
Suspicious Scope of Business
Medium potential risk

No Regulation

Stargaze Capital Deposit

1.30

Score

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

No Regulation

Truist Financial Deposit

1.29

Score

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

Suspicious Clone

InterTrader Deposit

2.42

Score

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

Scam Brokers

Indosukses Futures Deposit

2.15

Score

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

Suspicious Clone

CTRL INVESTMENTS Deposit

1.50

Score

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

Regulated

Gold Elephant Limited Deposit

7.56

Score

2-5 years
Regulated in Hong Kong
Type AA License
MT4 Full License
Global Business
Medium potential risk

Regulated

Trive Invest Deposit

6.82

Score

1-2 years
Regulated in Indonesia
Retail Forex License
White label MT4
Global Business
Medium potential risk

Regulated

ATC Brokers Deposit

7.21

Score

10-15 years
Regulated in United Kingdom
Market Maker (MM)
MT4 Full License
United States Common Financial Service License Unauthorized
Suspicious Overrun
High potential risk
Offshore Regulated

Suspicious Clone

Traders Trust Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

Cointiger Deposit

1.44

Score

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

No Regulation

NovaTrade Deposit

1.49

Score

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

No Regulation

Tradition Services Limited Deposit

1.27

Score

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

No Regulation

OrangeFX Deposit

1.55

Score

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

No Regulation

Ajman Tadawul Deposit

1.30

Score

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

No Regulation

Lovo Trade Deposit

1.41

Score

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

No Regulation

Macro Capital Group Ltd Deposit

1.37

Score

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

Regulated

TradeMaster Securities Deposit

6.99

Score

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

Offshore Regulated

ClickTrades Deposit

4.88

Score

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

Regulated

FirstGold Deposit

7.93

Score

5-10 years
Regulated in Hong Kong
Type AA License
MT4 Full License
Global Business

Over-Operation

Traling Deposit

3.44

Score

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

Regulated

Daman Markets Deposit

2.82

Score

2-5 years
Regulated in United Arab Emirates
Retail Forex License
Suspicious Scope of Business
High potential risk

No Regulation

TRADING HUB Deposit

1.35

Score

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

Regulated

Emperor Capital Deposit

7.18

Score

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

Regulated

KAB Deposit

6.59

Score

5-10 years
Regulated in Hong Kong
Type AA License
MT4 Full License
Regional Brokers
Cyprus Straight Through Processing (STP) Revoked
High potential risk

Over-Operation

Goldwell Capital Deposit

1.57

Score

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

Regulated

Point72 Deposit

7.16

Score

15-20 years
Regulated in Hong Kong
Dealing in futures contracts
Regional Brokers

Regulated

CFE Deposit

7.05

Score

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

No Regulation

Rubik Trade Deposit

1.47

Score

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

No Regulation

Lux Trading Firm Deposit

1.41

Score

2-5 years
Suspicious Regulatory License
High potential risk

No Regulation

Tradon Deposit

1.28

Score

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

No Regulation

Zetradex Deposit

1.30

Score

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

No Regulation

Arc world global Ltd Deposit

1.24

Score

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

No Regulation

Alpha FX Deposit

1.36

Score

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

No Regulation

Fin Trend Deposit

1.48

Score

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

No Regulation

Nasdaq-Market Deposit

1.49

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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