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

ADAR Capital Deposit

1.43

Score

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

No Regulation

Advantage Equity Deposit

1.54

Score

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

No Regulation

AKFX Deposit

1.59

Score

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

No Regulation

Arkcoin Deposit

1.44

Score

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

No Regulation

Aquatrade Deposit

1.47

Score

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

Unverified

ARTA TechFin Deposit

1.47

Score

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

No Regulation

Auu Global Deposit

1.50

Score

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

No Regulation

BFB Capital Deposit

1.39

Score

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

Unverified

BMFN Deposit

1.55

Score

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

Unverified

BIC Markets Deposit

1.57

Score

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

Unverified

Bravo Markets Deposit

1.52

Score

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

No Regulation

Broker Major Deposit

1.51

Score

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

No Regulation

BROKERS MARKET Deposit

1.33

Score

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

No Regulation

Brokerz Deposit

1.51

Score

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

No Regulation

BSGJ Deposit

1.54

Score

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

Unverified

BUX Markets Deposit

1.54

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

Capital Forex Trade Deposit

1.37

Score

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

No Regulation

Capital Growth Options Deposit

1.27

Score

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

No Regulation

CFForex Deposit

1.55

Score

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

No Regulation

Capitality Deposit

1.44

Score

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

No Regulation

Clair Capital Deposit

1.39

Score

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

No Regulation

Codexfx Deposit

1.52

Score

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

No Regulation

CoinEvo Deposit

1.45

Score

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

No Regulation

COINFOREX Deposit

1.37

Score

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

No Regulation

CONSTANT CAPITAL Deposit

1.56

Score

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

No Regulation

CP Markets Deposit

1.40

Score

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

No Regulation

CRYPTO FX TRADING Deposit

1.33

Score

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

No Regulation

Crown-FX Deposit

1.29

Score

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

No Regulation

Crypto Trade Options Deposit

1.34

Score

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

No Regulation

Cryptofxtrades Deposit

1.51

Score

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

No Regulation

Cryptostock Deposit

1.41

Score

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

No Regulation

DACFX Deposit

1.44

Score

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

No Regulation

DAFEX Deposit

1.43

Score

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

No Regulation

DasH FX Deposit

1.52

Score

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

Unverified

DBFX Deposit

1.54

Score

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

No Regulation

Dualix Deposit

1.54

Score

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

No Regulation

DeFi-Capital Deposit

1.42

Score

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

No Regulation

DUBAI FXM Deposit

1.54

Score

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

Unverified

EARNEX Deposit

1.50

Score

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

No Regulation

Dutch Prime Deposit

1.53

Score

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

Unverified

EXCENT CAPITAL Deposit

1.40

Score

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

No Regulation

Exclusive Capital Deposit

1.21

Score

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

No Regulation

Expert Trade Deposit

1.50

Score

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

No Regulation

expertfx Deposit

1.41

Score

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

No Regulation

Fair Forex Deposit

1.44

Score

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

No Regulation

Finance Wise Deposit

1.36

Score

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

No Regulation

Fincloud Deposit

1.43

Score

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

Unverified

Finspreads Deposit

1.52

Score

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

No Regulation

FinFix Deposit

1.43

Score

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

No Regulation

Fintegral Deposit

1.45

Score

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

No Regulation

Finteria Deposit

1.48

Score

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

No Regulation

SEB Latvia Deposit

1.53

Score

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

No Regulation

First Brokers Deposit

1.53

Score

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

No Regulation

FOOPU Deposit

1.54

Score

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

Unverified

FOPU Deposit

1.53

Score

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

No Regulation

FOREX EXPRESS Deposit

1.52

Score

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

No Regulation

Forex-Hub Deposit

1.52

Score

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

No Regulation

ForexCT Deposit

1.53

Score

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

Unverified

FRIEDBERG DIRECT Deposit

1.57

Score

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

No Regulation

Future Management Systems Deposit

1.49

Score

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

No Regulation

FX Corp Deposit

1.40

Score

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

No Regulation

FX ARENA Deposit

1.52

Score

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

Unverified

FXBV Deposit

1.55

Score

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

Unverified

FXPN Deposit

1.52

Score

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

No Regulation

FxPrime Deposit

1.21

Score

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

Clone Firm

FXSOL Deposit

1.61

Score

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

No Regulation

GasTrade Deposit

1.38

Score

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

No Regulation

GAINSCOPE Deposit

1.51

Score

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

Offshore Regulated

Gerchik & Co Deposit

5.21

Score

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

No Regulation

GF FUTURES Deposit

1.51

Score

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

No Regulation

Global Capital Fx Deposit

1.34

Score

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

No Regulation

Global Fx Market Deposit

1.49

Score

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

No Regulation

Global FX Trade Deposit

1.35

Score

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

No Regulation

Global Market Index Limited Deposit

1.34

Score

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

No Regulation

Globalfxtrade Deposit

1.51

Score

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

No Regulation

Globalfx Deposit

1.55

Score

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

No Regulation

Globalix Deposit

1.55

Score

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

No Regulation

GLOBTREX Deposit

1.57

Score

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

No Regulation

GMGroup Deposit

1.42

Score

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

Unverified

Golden Financial Deposit

1.52

Score

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

Clone Firm

HFTrading Deposit

1.54

Score

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

No Regulation

HengXing Deposit

1.49

Score

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

No Regulation

HIIFX Deposit

1.51

Score

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

No Regulation

HUIXING Deposit

1.53

Score

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

Unverified

IB MARKETS Deposit

1.53

Score

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

No Regulation

IFX Markets Deposit

1.56

Score

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

No Regulation

IMMFX Deposit

1.43

Score

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

No Regulation

InfiniTrade Deposit

1.55

Score

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

No Regulation

International Forex Deposit

1.50

Score

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

No Regulation

International futures Deposit

1.51

Score

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

No Regulation

INTRGROUP Deposit

1.53

Score

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

No Regulation

Invest FX Deposit

1.42

Score

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

Unverified

INVEXIA Deposit

1.36

Score

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

No Regulation

JDR Securities Deposit

1.43

Score

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

No Regulation

Istithmar Deposit

1.53

Score

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

No Regulation

KAIHER Deposit

1.29

Score

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

Unverified

Khwezi Trade Deposit

1.56

Score

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

No Regulation

Kings Finance Deposit

1.56

Score

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

No Regulation

KONANO Deposit

1.45

Score

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

No Regulation

KVB PRIME Deposit

1.45

Score

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

No Regulation

LC MARKETS Deposit

1.39

Score

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

No Regulation

Lcdfx Deposit

1.56

Score

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

No Regulation

LexaTrade Deposit

1.52

Score

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

No Regulation

LUCROR Deposit

1.61

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
New Zealand Financial Service Corporate Revoked
Suspicious Overrun
High potential risk

No Regulation

LionsTrade Deposit

1.26

Score

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

No Regulation

MagKing Deposit

1.51

Score

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

No Regulation

MobaTrade Deposit

1.41

Score

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

No Regulation

Millennium Alpha Deposit

1.55

Score

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

No Regulation

Murren Trade Deposit

1.30

Score

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

No Regulation

NCFX Deposit

1.55

Score

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

No Regulation

OBFX Deposit

1.43

Score

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

No Regulation

Neomarkets Deposit

1.55

Score

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

No Regulation

OCEAN Markets Deposit

1.01

Score

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

No Regulation

Onderson Deposit

1.49

Score

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

No Regulation

OLYMPIA-TRADE Deposit

1.31

Score

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

No Regulation

OneFX Deposit

1.46

Score

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

No Regulation

option MKTS Deposit

1.24

Score

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

No Regulation

Optionbit Deposit

1.48

Score

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

Unverified

ORIENT SECURITIES Deposit

1.50

Score

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

Unverified

Panda Finance Deposit

1.51

Score

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

No Regulation

Panthera Trade Deposit

1.43

Score

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

No Regulation

PASHA Capital Deposit

1.60

Score

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

No Regulation

Phillip Futures Deposit

1.43

Score

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

No Regulation

PlatinumFX Deposit

1.33

Score

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

No Regulation

PLOTIO Deposit

1.50

Score

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

No Regulation

POOPAC Deposit

1.44

Score

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

No Regulation

PowerTrend Deposit

1.35

Score

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

No Regulation

PREMIUM BROKERS Deposit

1.55

Score

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

No Regulation

PrimeTrade Deposit

1.28

Score

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

No Regulation

Priority Trading Deposit

1.40

Score

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

No Regulation

PROFIT PIPS Deposit

1.34

Score

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

No Regulation

RBC Forex Deposit

1.48

Score

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

No Regulation

RC Global Deposit

1.57

Score

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

No Regulation

Rockfort Markets Deposit

1.47

Score

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

No Regulation

Royal Trade Deposit

1.33

Score

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

No Regulation

Ronghui Deposit

1.45

Score

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

No Regulation

Royalfx Deposit

1.42

Score

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

No Regulation

S&P Broker Deposit

1.51

Score

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

No Regulation

Saisen Deposit

1.46

Score

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

No Regulation

Sky Alliance Markets Deposit

1.44

Score

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

No Regulation

SFEX Deposit

1.51

Score

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

No Regulation

SKYFX Deposit

1.42

Score

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

No Regulation

COMMSTOCK Deposit

1.56

Score

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

No Regulation

Coin Mining Hub Deposit

1.25

Score

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

No Regulation

Tribely Deposit

1.56

Score

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

No Regulation

CapitalHub Deposit

1.38

Score

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

No Regulation

Block Option Deposit

1.50

Score

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

No Regulation

Ardu Prime Deposit

1.56

Score

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

Unverified

GA Global Deposit

1.57

Score

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

No Regulation

Crypto Trade Pro Deposit

1.33

Score

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

Regulated

TF FUTURES Deposit

7.89

Score

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

No Regulation

InfinityFX Deposit

1.55

Score

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

No Regulation

COMIC FX Deposit

1.55

Score

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

No Regulation

JiaNeng Deposit

1.59

Score

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

No Regulation

GTOptions Deposit

1.56

Score

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

No Regulation

Tradeswift Deposit

1.56

Score

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

No Regulation

Xin He Deposit

1.59

Score

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

No Regulation

Helwanbb Deposit

1.55

Score

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

Unverified

BOOSTER FUNDS Deposit

1.59

Score

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

No Regulation

KASIKORN SECURITIES Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

M-markets Deposit

1.55

Score

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

No Regulation

PROFITMART Deposit

1.69

Score

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

No Regulation

GSB Group Deposit

1.56

Score

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

No Regulation

Legit Crypto Deposit

1.49

Score

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

No Regulation

BP Wealth Deposit

1.52

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

VIP Crypto Deposit

1.58

Score

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

Unverified

UBFX Deposit

1.62

Score

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

No Regulation

Varot Deposit

1.50

Score

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

Unverified

Acuvest Brokers Deposit

1.57

Score

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

No Regulation

FIRST MARKETS Deposit

1.51

Score

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

No Regulation

Five Star Forex Deposit

1.58

Score

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

No Regulation

Marquette Partners Deposit

1.56

Score

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

No Regulation

Highmax Deposit

1.55

Score

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

Regulated

Investors Europe Deposit

6.08

Score

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

No Regulation

Stock Fx Deposit

1.24

Score

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

Regulated

INDUSTRIAL FUTURES Deposit

7.89

Score

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

No Regulation

TIANXIN Deposit

1.57

Score

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

Unverified

RiseHill Deposit

1.61

Score

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

Unverified

IceCity Deposit

1.56

Score

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

No Regulation

Levmet Deposit

1.55

Score

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

No Regulation

ARABEYA ONLINE Deposit

1.55

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

OsmanLI YaTIRIm Deposit

1.57

Score

5-10 years
Suspicious Regulatory License
High potential risk

Unverified

CFGroup Deposit

1.57

Score

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

No Regulation

River FX Deposit

1.57

Score

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

No Regulation

GREENFX Deposit

1.36

Score

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

No Regulation

Markets Broker Deposit

1.57

Score

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

No Regulation

LankaBangla Securities Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

cryptocheck Deposit

1.28

Score

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

No Regulation

imarketlive Deposit

1.30

Score

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

Unverified

Sterling Securities Deposit

1.53

Score

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

No Regulation

ZES Forex Deposit

1.54

Score

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

No Regulation

Onelong Deposit

1.59

Score

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

Unverified

Hmarl Deposit

1.57

Score

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

No Regulation

BAOYING Deposit

1.55

Score

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

No Regulation

Tower Securities Deposit

1.55

Score

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

No Regulation

Jivor Deposit

1.21

Score

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

No Regulation

Xinghai Deposit

1.49

Score

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

No Regulation

Goteborg Energi Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

HuanYu Deposit

1.57

Score

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

No Regulation

FX CALL Deposit

1.54

Score

5-10 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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