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

Zenith Deposit

1.51

Score

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

No Regulation

JP Exchange Deposit

1.19

Score

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

No Regulation

GCMPro Deposit

1.21

Score

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

No Regulation

Pelliron Deposit

2.14

Score

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

Offshore Regulated

Thunder Markets Deposit

5.38

Score

2-5 years
Regulated in Seychelles
Retail Forex License
White label MT4
Regional Brokers
Medium potential risk
Offshore Regulated

No Regulation

AYA Markets Deposit

1.32

Score

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

Over-Operation

Elland Road Deposit

4.18

Score

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

Over-Operation

Sync Markets Deposit

2.37

Score

Within 1 year
Regulated in United States
Common Business Registration
MT5 Full License
Regional Brokers
Suspicious Overrun
Medium potential risk

No Regulation

NYBOT Global Ltd Deposit

1.17

Score

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

No Regulation

GLOBAL FX Deposit

1.54

Score

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

No Regulation

FXRoad Deposit

1.23

Score

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

No Regulation

ECN.Broker Deposit

1.48

Score

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

No Regulation

Efixxen Deposit

1.32

Score

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

No Regulation

UNX Deposit

1.59

Score

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

Suspicious Clone

UNION MK Deposit

1.97

Score

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

Regulated

PRIME CDEX Deposit

7.63

Score

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

Regulated

City Index Deposit

6.56

Score

15-20 years
Regulated in United Kingdom
Market Maker (MM)
Regional Brokers
High potential risk

Suspicious Clone

TVR Deposit

1.58

Score

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

No Regulation

DFX Deposit

1.39

Score

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

No Regulation

Cinven Deposit

1.18

Score

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

Regulated

ST Market Deposit

6.06

Score

5-10 years
Regulated in Cambodia
Retail Forex License
MT5 Full License
Global Business

No Regulation

Real Venture Prime Deposit

1.33

Score

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

No Regulation

Mundo-BTC Deposit

1.25

Score

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

No Regulation

Vebson Deposit

1.73

Score

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

No Regulation

FX Connect Deposit

1.51

Score

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

No Regulation

One Financial Markets Deposit

1.60

Score

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

No Regulation

SwissCap Deposit

1.24

Score

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

Suspicious Clone

USGFX Deposit

1.49

Score

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

No Regulation

Apex Markets Deposit

1.96

Score

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

No Regulation

MEGA MARKETS Deposit

1.36

Score

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

No Regulation

MIC Deposit

1.48

Score

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

General Registration

PLSXA Deposit

6.35

Score

1-2 years
Regulated in United States
Common Business Registration

No Regulation

Equinox Deposit

1.03

Score

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

No Regulation

Avalon Deposit

1.56

Score

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

No Regulation

Novopus Deposit

1.34

Score

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

No Regulation

LYCUX Deposit

1.34

Score

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

Over-Operation

TD Markets Deposit

4.39

Score

5-10 years
Regulated in South Africa
Financial Service Corporate
White label MT5
Suspicious Overrun
Medium potential risk

No Regulation

Max Global FX Deposit

1.48

Score

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

Suspicious Clone

GSG Deposit

1.53

Score

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

No Regulation

Kaarat Deposit

1.44

Score

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

No Regulation

Coininvest Deposit

1.53

Score

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

Suspicious Clone

ETX Deposit

1.59

Score

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

Regulated

FOCUS MARKETS Deposit

7.18

Score

5-10 years
Regulated in Australia
Market Maker (MM)
MT5 Full License
Global Business
High potential risk

No Regulation

ITB Deposit

1.54

Score

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

No Regulation

Mena Global Market Deposit

1.36

Score

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

No Regulation

VVEX Corp Deposit

1.22

Score

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

Suspicious Clone

huitong Deposit

1.58

Score

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

No Regulation

Levels Deposit

1.77

Score

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

No Regulation

Mercados24 Deposit

1.28

Score

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

No Regulation

Boney Market Deposit

1.44

Score

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

No Regulation

ASEX Deposit

1.39

Score

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

No Regulation

Leanx global Deposit

1.26

Score

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

No Regulation

AGEA Deposit

1.49

Score

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

Regulated

Matsui Deposit

7.98

Score

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

Regulated

Antos Pinnacles Deposit

2.20

Score

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

No Regulation

cryptocurrency.ax Deposit

1.31

Score

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

No Regulation

Euronext Deposit

1.52

Score

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

Regulated

Phillip Securities Deposit

8.45

Score

15-20 years
Regulated in Japan
Retail Forex License
MT5 Full License

Domestic Regulation

PIPS STAR Deposit

5.83

Score

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

Suspicious Clone

TD365 Deposit

1.45

Score

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

No Regulation

CAT Markets Deposit

1.22

Score

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

Regulated

Invast Global Deposit

7.03

Score

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

No Regulation

PFJP Deposit

1.28

Score

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

No Regulation

MTC5 Deposit

1.30

Score

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

Regulated

NSFX Deposit

5.23

Score

10-15 years
Regulated in Malta
Market Maker (MM)
MT4 Full License
Regional Brokers
United Kingdom European Authorized Representative (EEA) Revoked
High potential risk

No Regulation

Nuxcoin Deposit

1.21

Score

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

Regulated

Wonderinterest Deposit

4.91

Score

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

No Regulation

TemplerFX Deposit

1.59

Score

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

No Regulation

GGCC Deposit

1.84

Score

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

Regulated

MEXEM Deposit

4.40

Score

5-10 years
Regulated in Cyprus
Appointed Representative(AR)
United Kingdom European Authorized Representative (EEA) Revoked
Medium potential risk

No Regulation

Vipotor Deposit

1.46

Score

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

No Regulation

GTC Limited Deposit

1.21

Score

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

No Regulation

Vlado Deposit

1.43

Score

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

No Regulation

Forexland Deposit

1.42

Score

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

No Regulation

A-Markets Deposit

1.35

Score

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

No Regulation

TMi Markets Deposit

1.32

Score

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

No Regulation

Bitso Deposit

1.41

Score

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

Suspicious Clone

CGL Deposit

1.24

Score

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

No Regulation

HedgeHood Deposit

1.86

Score

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

Over-Operation

Santander Deposit

3.23

Score

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

No Regulation

Go-Coin Deposit

1.37

Score

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

No Regulation

CA Market Deposit

1.21

Score

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

No Regulation

BitDelta Deposit

1.30

Score

2-5 years
Suspicious Regulatory License
High potential risk

No Regulation

A Peak Global Deposit

1.26

Score

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

No Regulation

TS Markets Deposit

1.19

Score

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

No Regulation

BLforex Deposit

1.19

Score

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

No Regulation

BX Deposit

1.54

Score

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

No Regulation

FxRevenues Deposit

1.41

Score

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

No Regulation

CGS-CIMB Deposit

1.40

Score

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

No Regulation

G2G Deposit

1.51

Score

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

No Regulation

LST-INC Deposit

1.34

Score

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

Suspicious Clone

HTFOX Deposit

1.49

Score

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

No Regulation

Mercado Deposit

1.54

Score

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

No Regulation

Arow Invest Deposit

1.21

Score

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

No Regulation

GQFX Deposit

1.39

Score

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

Offshore Regulated

CG FinTech Deposit

3.26

Score

1-2 years
Regulated in Mauritius
Retail Forex License
White label MT4
Regional Brokers
High potential risk
Offshore Regulated

No Regulation

SMTT Markets Deposit

1.26

Score

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

Suspicious Clone

UPWAY Deposit

1.40

Score

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

No Regulation

eonefx Deposit

1.55

Score

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

Regulated

Z.com Bullion Deposit

4.93

Score

10-15 years
Regulated in Hong Kong
Leveraged foreign exchange trading
Global Business
United Kingdom Straight Through Processing (STP) Revoked
High potential risk

Regulated

uSMART Group Deposit

6.56

Score

1-2 years
Regulated in Hong Kong
Dealing in securities
Suspicious Overrun
Medium potential risk

Regulated

SBI Deposit

7.98

Score

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

Regulated

GM Deposit

7.08

Score

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

Suspicious Clone

Aleos Deposit

1.18

Score

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

No Regulation

BBVA Deposit

1.54

Score

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

Regulated

ALB Deposit

7.23

Score

5-10 years
Regulated in Malta
Market Maker (MM)
Suspicious Scope of Business
United Kingdom European Authorized Representative (EEA) Unsubscribed
Medium potential risk

No Regulation

MTFX Deposit

1.50

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

Dizicx Deposit

1.52

Score

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

Scam Brokers

GIM Deposit

1.58

Score

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

No Regulation

AAFX Deposit

1.55

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

BitDeer Deposit

1.47

Score

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

No Regulation

Salma Markets Deposit

2.10

Score

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

Domestic Regulation

KODDPA Deposit

7.24

Score

2-5 years
Regulated in United States
Financial Service

No Regulation

Vergomarkets Deposit

1.26

Score

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

No Regulation

Tshan Markets Deposit

1.17

Score

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

Over-Operation

CLC Deposit

5.64

Score

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

No Regulation

Fondex Deposit

1.92

Score

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

No Regulation

MonecoPlus Deposit

1.24

Score

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

Regulated

AXA Deposit

7.21

Score

15-20 years
Regulated in Hong Kong
Dealing in futures contracts & Leveraged foreign exchange trading
Suspicious Scope of Business
Medium potential risk

No Regulation

Walfiner Deposit

1.74

Score

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

Offshore Regulated

PIPWISE Deposit

5.97

Score

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

No Regulation

CLOVER MARKETS FX Deposit

1.50

Score

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

Clone Firm

COPYFX Deposit

1.53

Score

5-10 years
Suspicious Regulatory License
Clone Firm Belize
High potential risk

No Regulation

Elite Pro Deposit

1.52

Score

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

No Regulation

Blackridge Deposit

1.54

Score

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

Regulated

Sucden Deposit

5.37

Score

Above 20 years
Regulated in United Kingdom
Institution Forex License
Suspicious Scope of Business
United States Common Financial Service License Unauthorized
Suspicious Overrun
High potential risk

Over-Operation

JP Markets Deposit

4.44

Score

5-10 years
Regulated in South Africa
Financial Service Corporate
MT5 Full License
Global Business
Suspicious Overrun
Medium potential risk

No Regulation

Milano MFX Deposit

1.52

Score

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

No Regulation

SenderFX Deposit

1.41

Score

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

No Regulation

Easy-Forex Deposit

1.49

Score

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

Suspicious Clone

DTT Deposit

1.58

Score

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

Regulated

CITIC SECURITTIES Deposit

6.00

Score

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

No Regulation

FNX Markets Deposit

1.38

Score

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

Regulated

Breakaway Deposit

4.89

Score

1-2 years
Regulated in Australia
Appointed Representative(AR)
MT5 Full License
Regional Brokers
Medium potential risk

No Regulation

Binary Options Deposit

1.52

Score

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

No Regulation

BTSE Deposit

1.52

Score

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

Offshore Regulated

InterMagnum Deposit

4.59

Score

1-2 years
Regulated in Seychelles
Retail Forex License
Suspicious Scope of Business
Medium potential risk
Offshore Regulated

No Regulation

TELA Deposit

1.89

Score

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

No Regulation

The Revenue Center Pro Deposit

1.33

Score

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

Over-Operation

Charterprime Deposit

1.60

Score

5-10 years
Regulated in New Zealand
Financial Service Corporate
Suspicious Scope of Business
Suspicious Overrun
High potential risk

No Regulation

Fullerton Markets Deposit

1.40

Score

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

No Regulation

YLG Deposit

1.63

Score

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

Offshore Regulated

Neomarkets Deposit

5.85

Score

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

Regulated

Acetop Financial Deposit

7.11

Score

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

Regulated

TOPWEALTH Deposit

6.99

Score

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

No Regulation

FX Global Deposit

1.55

Score

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

Suspicious Clone

Global Market Index Limited Deposit

1.34

Score

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

No Regulation

ActiveX Markets Deposit

1.24

Score

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

Regulated

FPG Securities Deposit

7.99

Score

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

No Regulation

Maxwell Global Deposit

1.24

Score

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

No Regulation

COINMAX-FX Deposit

1.46

Score

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

Offshore Regulated

JMI Deposit

5.21

Score

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

No Regulation

Fire Phoenix Deposit

1.20

Score

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

No Regulation

Esperio Deposit

1.44

Score

2-5 years
Suspicious Regulatory License
High potential risk

No Regulation

Pico Prime Deposit

1.20

Score

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

Regulated

Jefferies Deposit

7.34

Score

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

No Regulation

Aviva Deposit

1.60

Score

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

No Regulation

Mercuryo Deposit

1.50

Score

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

No Regulation

Coincall Deposit

1.53

Score

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

No Regulation

VCTFX Deposit

1.36

Score

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

No Regulation

FKD Deposit

1.36

Score

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

No Regulation

SpaceMarket Deposit

1.47

Score

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

Regulated

KGI Asia Deposit

7.20

Score

Above 20 years
Regulated in Hong Kong
Dealing in futures contracts

No Regulation

Bitcore Pro Deposit

1.33

Score

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

No Regulation

Skyline Deposit

1.59

Score

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

Regulated

XGLOBAL Deposit

4.26

Score

10-15 years
Regulated in Cyprus
Straight Through Processing (STP)
United Kingdom European Authorized Representative (EEA) Revoked
High potential risk

Suspicious Clone

MB Group Deposit

1.20

Score

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

No Regulation

GMO Coin Deposit

1.21

Score

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

No Regulation

SpotX Markets Deposit

1.48

Score

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

Regulated

HK JINXIANG INTERNATIONAL LIMITED Deposit

7.48

Score

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

No Regulation

BISON PRIME Deposit

1.54

Score

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

No Regulation

ByBitForex Deposit

1.28

Score

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

No Regulation

IST Markets Deposit

2.07

Score

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

Regulated

VCM Deposit

5.95

Score

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

No Regulation

Edge Clear Deposit

1.49

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

FPRO Deposit

1.42

Score

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

No Regulation

Novir Markets Ltd Deposit

1.35

Score

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

Offshore Regulated

Phoenix Deposit

1.38

Score

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

No Regulation

FX Millennium Deposit

1.40

Score

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

Scam Brokers

EXcoin Deposit

1.54

Score

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

Over-Operation

DeltaStock Deposit

2.14

Score

5-10 years
Regulated in Bulgaria
Common Financial Service License
MT5 Full License
Suspicious Overrun
High potential risk

No Regulation

Orbit Network Deposit

1.32

Score

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

Regulated

RLC Deposit

6.53

Score

2-5 years
Regulated in Hong Kong
Type AA License
MT4 Full License
The server is only located in China.
High potential risk

No Regulation

CK Markets Deposit

1.55

Score

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

No Regulation

Vortexyl Deposit

1.24

Score

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

No Regulation

Binarycent Deposit

1.55

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

SEB Deposit

1.54

Score

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

Suspicious Clone

ST Global Markets Deposit

1.48

Score

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

No Regulation

VIDEFOREX Deposit

1.55

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

The Vanguard Group Deposit

1.27

Score

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

Offshore Regulated

77markets Deposit

3.90

Score

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

No Regulation

Eurex Deposit

1.35

Score

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

Regulated

BOCI Deposit

6.00

Score

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

Regulated

ASA SECURITIES Deposit

6.99

Score

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

Regulated

Lydya Financial Deposit

6.04

Score

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

No Regulation

FXPesa Deposit

1.55

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

AFFX Deposit

2.07

Score

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

No Regulation

Blantomic Deposit

1.26

Score

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

No Regulation

GANN Deposit

1.53

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

CYTBF Deposit

1.34

Score

1-2 years
Suspicious Regulatory License
Self-developed
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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