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Borker Deposit

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

Over-Operation

Aegon Asset Management Deposit

3.23

Score

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

Regulated

LabaFX Deposit

6.52

Score

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

No Regulation

ABZ Capital Deposit

1.31

Score

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

No Regulation

Statrys Deposit

1.51

Score

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

No Regulation

Quantum Fx Trade Deposit

1.48

Score

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

No Regulation

FX Fair Deposit

1.55

Score

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

No Regulation

Golden Capital FX Deposit

2.13

Score

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

No Regulation

Goldbar Deposit

1.56

Score

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

Over-Operation

TransX Markets Deposit

2.49

Score

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

No Regulation

MT5 Online trading Deposit

1.38

Score

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

Regulated

Kaiser Deposit

7.51

Score

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

No Regulation

ABUSA Deposit

1.25

Score

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

No Regulation

Hengtuo Finance Deposit

1.24

Score

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

No Regulation

Trust Trade Finance Deposit

1.41

Score

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

No Regulation

Digital Trades Group Deposit

1.35

Score

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

No Regulation

RontoXM Deposit

1.27

Score

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

No Regulation

PLUS500+ Deposit

1.51

Score

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

Regulated

Okigin Deposit

7.98

Score

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

No Regulation

Above Investing Deposit

1.25

Score

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

No Regulation

DASUN Deposit

1.19

Score

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

Regulated

eXcentral Deposit

1.66

Score

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

Regulated

Fulbright Financial Group 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

Future FX Deposit

1.54

Score

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

Regulated

Bibgold Deposit

7.08

Score

2-5 years
Regulated in Hong Kong
Type AA License
Suspicious Scope of Business
Medium potential risk

No Regulation

ConneXar Capital Deposit

1.40

Score

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

No Regulation

Goldenway Global Deposit

1.53

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
United Kingdom Straight Through Processing (STP) Revoked
High potential risk

Domestic Regulation

Deltin Altrox Capital Deposit

6.00

Score

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

No Regulation

binacefx Deposit

1.27

Score

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

No Regulation

Prevail FX Deposit

1.45

Score

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

No Regulation

ITrade FX Market Deposit

1.24

Score

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

No Regulation

IQM CAPITAL Deposit

1.34

Score

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

No Regulation

Pride Capital Deposit

1.23

Score

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

Suspicious Clone

Trio Markets Deposit

1.55

Score

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

No Regulation

Regain Capital Deposit

1.50

Score

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

No Regulation

Big Bit Market Deposit

1.44

Score

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

No Regulation

Artha Finance Capital Deposit

1.31

Score

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

Regulated

Gaitame.Com Deposit

7.89

Score

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

Over-Operation

Fidelity Market Deposit

1.96

Score

1-2 years
Regulated in United States
Common Business Registration
Suspicious Scope of Business
Suspicious Overrun
Medium potential risk

Suspicious Clone

TD Ameritrader Deposit

1.30

Score

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

No Regulation

BitFX-Trading Deposit

1.42

Score

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

No Regulation

KNIGHT MARKET Deposit

1.50

Score

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

No Regulation

Core Capital Deposit

1.46

Score

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

Domestic Regulation

Seandar inc Deposit

6.07

Score

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

No Regulation

BTFT Markets Deposit

1.48

Score

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

Suspicious Clone

Abacus Deposit

1.55

Score

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

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