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

TC GLOBAL CAPITAL Deposit

1.34

Score

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

No Regulation

FX Cartage Deposit

1.27

Score

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

No Regulation

TRADE BINANCE Deposit

1.32

Score

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

No Regulation

BA CAPITAL Deposit

1.48

Score

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

Regulated

Prestige Deposit

6.58

Score

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

No Regulation

Gallen Capital Deposit

1.37

Score

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

No Regulation

GEX Finance Deposit

1.46

Score

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

No Regulation

BFX TRADING Deposit

1.50

Score

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

Offshore Regulated

Tradershub Deposit

2.03

Score

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

No Regulation

Cyber Capital Deposit

1.30

Score

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

Offshore Regulated

Axion Trade Deposit

4.20

Score

5-10 years
Regulated in Seychelles
Retail Forex License
Suspicious Scope of Business
Australia Appointed Representative(AR) Revoked
Suspicious Overrun
High potential risk
Offshore Regulated

No Regulation

LDN Global Markets Deposit

1.96

Score

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

Regulated

UTRADE Deposit

7.52

Score

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

No Regulation

Nation Traders Deposit

1.36

Score

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

Regulated

Goldex Deposit

7.00

Score

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

Regulated

Velocity Trade Deposit

6.28

Score

15-20 years
Regulated in Australia
Institution Forex License
Self-developed
Suspicious Overrun
High potential risk

No Regulation

BizzTrade Deposit

1.12

Score

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

Scam Brokers

YZZ CAPITAL Deposit

1.23

Score

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

No Regulation

DAMFOREX Deposit

1.32

Score

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

No Regulation

Profit Fx Deposit

1.42

Score

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

Over-Operation

BMO Capital Markets Deposit

1.56

Score

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

No Regulation

Blue Ace Capitals Deposit

1.32

Score

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

Regulated

United Asia Futures Deposit

6.73

Score

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

Suspicious Clone

AIF Deposit

1.60

Score

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

Regulated

Central Tanshi Deposit

8.10

Score

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

Regulated

Centrade Deposit

7.98

Score

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

No Regulation

universal trading Deposit

1.46

Score

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

Over-Operation

ICE FX Deposit

1.56

Score

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

Regulated

Exclusive Capital Deposit

7.58

Score

5-10 years
Regulated in Cyprus
Market Maker (MM)
MT5 Full License
Global Business

Regulated

Premier Equity Futures Deposit

7.01

Score

2-5 years
Regulated in Indonesia
Retail Forex License
White label MT5
Regional Brokers

Over-Operation

CFD Capital Deposit

3.07

Score

2-5 years
Regulated in Cambodia
Common Financial Service License
White label MT5
Global Business
Suspicious Overrun
Medium potential risk

No Regulation

GIC Trade Deposit

1.53

Score

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

No Regulation

THE OKX CRYPTO FIELD Deposit

1.31

Score

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

No Regulation

AIR FX Deposit

1.40

Score

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

No Regulation

Sincere Group Deposit

1.45

Score

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

No Regulation

H Global Trade Deposit

1.17

Score

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

No Regulation

Global Trading Club Deposit

1.26

Score

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

No Regulation

MGMC Deposit

1.59

Score

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

No Regulation

MultiBank Group Limited Deposit

1.27

Score

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

Regulated

XWGold Deposit

7.44

Score

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

No Regulation

ProMarkets Finance Deposit

1.30

Score

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

No Regulation

tastytrade Deposit

1.33

Score

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

Regulated

Trade Markets Deposit

5.76

Score

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

Suspicious Clone

GoldFx Deposit

1.36

Score

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

Over-Operation

Tibiglobe Deposit

4.16

Score

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

No Regulation

DMA Capitals Deposit

2.01

Score

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

Regulatory blacklist

Marex Spectron Deposit

7.39

Score

15-20 years
Regulated in Hong Kong
Market Maker (MM)
Suspicious Overrun
High potential risk

No Regulation

SurgeTrader Deposit

1.38

Score

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

Regulated

Halcyon Capital Deposit

5.89

Score

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

No Regulation

FLAREGAIN Deposit

1.26

Score

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

No Regulation

Mansa-X Deposit

1.51

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

W7 Broker&Trading Deposit

2.16

Score

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

No Regulation

Tradoverse Deposit

1.32

Score

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

No Regulation

BINANCE JEX Deposit

1.52

Score

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

No Regulation

Fame Markets Deposit

1.44

Score

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

No Regulation

Phoenix Trading Deposit

1.51

Score

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

No Regulation

EnclaveFX Deposit

1.52

Score

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

No Regulation

BONUS Deposit

1.59

Score

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

No Regulation

Sigma Capital Deposit

1.28

Score

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

Regulated

Daiwa Deposit

7.98

Score

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

Regulated

Olympic Markets Deposit

4.78

Score

2-5 years
Regulated in Malaysia
Straight Through Processing (STP)
Suspicious Scope of Business
Medium potential risk

No Regulation

FxBitCapital Deposit

1.51

Score

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

No Regulation

Goldpayer Deposit

1.25

Score

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

No Regulation

DIAMOND TRADE Deposit

1.53

Score

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

Regulated

GaitameOnline Deposit

8.10

Score

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

No Regulation

Amazer Trade Deposit

1.36

Score

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

No Regulation

Kodin Capital Markets Deposit

1.36

Score

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

Offshore Regulated

FTD Deposit

2.27

Score

5-10 years
Regulated in The Virgin Islands
Retail Forex License
MT5 Full License
Global Business
High potential risk
Offshore Regulated

Suspicious Clone

CFH Clearing Deposit

1.56

Score

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

No Regulation

Daman Securities Deposit

1.53

Score

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

No Regulation

S.A.M. Trade Deposit

1.34

Score

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
Australia Investment Advisory License Revoked
Suspicious Overrun
High potential risk

No Regulation

Bokefx Deposit

1.45

Score

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

No Regulation

RallyTrade Deposit

2.25

Score

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

No Regulation

Goccfx Deposit

1.28

Score

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

Over-Operation

Spring Gold Market Deposit

1.41

Score

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

Suspicious Clone

VALBURY CAPITAL Deposit

1.50

Score

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

No Regulation

ALFA CAPITAL Deposit

1.41

Score

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

No Regulation

Swift Global Trade Deposit

1.44

Score

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

Regulated

FTM Brokers Deposit

6.76

Score

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

Regulated

TRADERS SECURITIES Deposit

6.93

Score

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

No Regulation

Kana Capitals Deposit

1.42

Score

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

No Regulation

CARBON CAPITAL Deposit

1.48

Score

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

Over-Operation

ORSFX Deposit

2.64

Score

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

No Regulation

EXMA TRADING Deposit

1.46

Score

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

Regulated

Freedom Finance Europe Deposit

6.53

Score

5-10 years
Regulated in Cyprus
Market Maker (MM)
Medium potential risk

No Regulation

Tradero Deposit

1.40

Score

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

No Regulation

Arena Trade Deposit

1.48

Score

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

No Regulation

FINSAI Trade Deposit

1.55

Score

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

No Regulation

Octafxelitetrade Deposit

1.31

Score

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

No Regulation

Arena Capitals Deposit

1.34

Score

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

No Regulation

DBS VICKERS SECURITIES Deposit

1.52

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

Wisdom Capital Deposit

1.54

Score

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

No Regulation

volofinance Deposit

1.40

Score

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

No Regulation

DerivFx Deposit

1.39

Score

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

No Regulation

ProFinance.ru Deposit

1.54

Score

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

No Regulation

CCIB Deposit

1.52

Score

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

No Regulation

FAST TRADE Deposit

1.23

Score

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

No Regulation

LGtrading Deposit

1.49

Score

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

Regulated

CMS Deposit

5.91

Score

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

No Regulation

MeeFX Deposit

1.50

Score

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

Suspicious Clone

nextmarkets Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

SoegeeFX Deposit

1.53

Score

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

No Regulation

MEFIC Capital Deposit

1.19

Score

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

No Regulation

Apolo Trading Deposit

1.46

Score

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

No Regulation

AdvanTrade Deposit

1.50

Score

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

No Regulation

MSB Deposit

1.51

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

Fiscal Capital Deposit

1.31

Score

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

Regulated

NanhuaFutures Deposit

7.89

Score

5-10 years
Regulated in China
Futures License

Suspicious Clone

Trademax Global Limited Deposit

1.34

Score

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

No Regulation

Mazi Finance Deposit

1.84

Score

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

No Regulation

TradingFX Global Deposit

1.43

Score

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

No Regulation

LexaTrade Deposit

1.38

Score

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

Over-Operation

Advanced Markets Deposit

3.92

Score

2-5 years
Regulated in United Kingdom
Investment Advisory License
White label MT4
Global Business
Suspicious Overrun
Medium potential risk

No Regulation

Trent Exchange Deposit

1.25

Score

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

Suspicious Clone

ROYAL TRADING Deposit

1.51

Score

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

No Regulation

Aid Markets Ltd Deposit

1.56

Score

Within 1 year
Suspicious Regulatory License
MT5 Full License
Regional Brokers
High potential risk

No Regulation

Express Trade Deposit

1.18

Score

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

No Regulation

Prolite Trades Deposit

1.35

Score

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

No Regulation

Union Fx Trade Deposit

1.45

Score

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

No Regulation

Evergreen Prime Capital Deposit

1.33

Score

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

Regulated

AIMSCAP Deposit

7.84

Score

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

No Regulation

CFDHolding Deposit

1.49

Score

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

No Regulation

Century Global Gold Capital Deposit

1.19

Score

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

No Regulation

Eagle Trades Deposit

1.43

Score

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

No Regulation

Asia Trade Point Futures Deposit

1.55

Score

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

No Regulation

COINDEX TRADING Deposit

1.42

Score

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

No Regulation

Prime Capital Trading Deposit

1.38

Score

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

Regulated

JMC Capital Deposit

7.27

Score

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

No Regulation

EMPIRE TRADING Deposit

1.53

Score

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

Over-Operation

BTIG Deposit

5.67

Score

5-10 years
Regulated in Hong Kong
Dealing in securities
Suspicious Overrun
High potential risk

No Regulation

DotBig Deposit

1.46

Score

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

No Regulation

Trade Din FX Deposit

1.19

Score

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

No Regulation

Duplitrade Deposit

1.55

Score

5-10 years
Suspicious Regulatory License
High potential risk

Suspicious Clone

HighLow Deposit

1.55

Score

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

No Regulation

Oval Capital Deposit

1.43

Score

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

No Regulation

Imperial Trade Deposit

1.26

Score

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

No Regulation

Tradier Deposit

1.55

Score

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

Regulated

RedMars Deposit

6.81

Score

2-5 years
Regulated in Cyprus
Market Maker (MM)
White label MT5
Regional Brokers

No Regulation

Capital Markets Deposit

1.55

Score

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

No Regulation

YouTrade ECSA Deposit

1.25

Score

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

No Regulation

Liberty FX Deposit

1.50

Score

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

No Regulation

CIBFX Deposit

1.55

Score

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

No Regulation

PRIDEFX TRADE Deposit

1.32

Score

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

No Regulation

Varna Trade Deposit

1.29

Score

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

No Regulation

Maxima Trade Deposit

1.50

Score

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

No Regulation

Pacific Broker Deposit

1.50

Score

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

No Regulation

FXtrade Deposit

1.22

Score

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

No Regulation

TREX trade Deposit

2.30

Score

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

No Regulation

UE Capital Deposit

1.25

Score

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

No Regulation

TP Trader Deposit

1.51

Score

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

No Regulation

Futura Deposit

1.57

Score

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

No Regulation

IQTrade Deposit

1.34

Score

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

Regulated

AIFC Technology Deposit

4.85

Score

2-5 years
Regulated in Malaysia
Straight Through Processing (STP)
Suspicious Scope of Business
Medium potential risk

No Regulation

Sincere Systems Group Limited Deposit

1.32

Score

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

No Regulation

TradeFX Deposit

1.55

Score

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

Regulated

Traze Deposit

7.14

Score

2-5 years
Regulated in United Kingdom
Straight Through Processing (STP)
Global Business
Suspicious Overrun
Medium potential risk

No Regulation

BTrade Deposit

1.28

Score

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

Suspicious Clone

DORMAN TRADING Deposit

1.55

Score

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

No Regulation

Fine Capitals Deposit

1.48

Score

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

No Regulation

SogoTrade Deposit

1.64

Score

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

Suspicious Clone

AVA Trade Deposit

1.37

Score

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

No Regulation

Global Trade Fx Deposit

1.39

Score

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

No Regulation

OrbiTrade Deposit

1.47

Score

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

No Regulation

CFCOR Deposit

1.19

Score

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

No Regulation

Moonance Deposit

1.81

Score

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

Suspicious Clone

CF GROUP Deposit

1.58

Score

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

No Regulation

Global Finance Deposit

1.47

Score

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

Regulated

XINHUIBAO Deposit

6.69

Score

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

Regulated

Mahadana Deposit

5.74

Score

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

No Regulation

SABLE Deposit

1.21

Score

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

No Regulation

Mercato Brokers Deposit

2.04

Score

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

No Regulation

Truney Deposit

1.52

Score

5-10 years
Suspicious Regulatory License
High potential risk

Regulated

Strategy Station Ltd Deposit

1.55

Score

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

No Regulation

Triton Capital Markets Deposit

1.49

Score

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

No Regulation

TradePro Deposit

1.38

Score

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

No Regulation

24ForexMarket Deposit

1.20

Score

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

Suspicious Clone

Fx Global Trading Deposit

1.42

Score

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

No Regulation

Diago Finance Deposit

1.83

Score

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

No Regulation

FXTRATEGY Deposit

1.33

Score

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

No Regulation

eFX markets Deposit

1.52

Score

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

Over-Operation

Alpha Trade Deposit

1.43

Score

2-5 years
Regulated in Australia
Investment Advisory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk

No Regulation

ZenTrade Deposit

1.50

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

Gainful Markets Deposit

1.22

Score

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

No Regulation

Capital Trust FX Deposit

1.32

Score

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

No Regulation

Continental CFD Deposit

1.34

Score

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

No Regulation

PrimeTrade Deposit

1.44

Score

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

No Regulation

Digibits Deposit

1.42

Score

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

No Regulation

SM Capital Markets Deposit

1.12

Score

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

No Regulation

Elite Trade FX Deposit

1.53

Score

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

Regulated

Funderstone Deposit

7.80

Score

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

No Regulation

AAA Trading Deposit

1.44

Score

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

No Regulation

MCG Deposit

1.46

Score

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

No Regulation

WOW TRADER Deposit

1.50

Score

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

No Regulation

VTradeFX Deposit

1.49

Score

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

No Regulation

Skyline Trader FX Deposit

1.51

Score

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

No Regulation

Vision Trading Deposit

1.40

Score

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

Regulated

HUA TAI Deposit

7.89

Score

5-10 years
Regulated in China
Futures License

No Regulation

GLOBAL INTER GOLD Deposit

1.53

Score

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

Regulated

Inceptial Deposit

4.00

Score

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

Suspicious Clone

TRFX Garuda Berjangka Deposit

1.48

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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