English

Borker Deposit

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

Regulated

Wdemo Deposit

2.57

Score

1-2 years
Regulated in France
EEA Authorised
Suspicious Scope of Business
Medium potential risk

No Regulation

POE Market Deposit

1.24

Score

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

No Regulation

FXEM Deposit

2.27

Score

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

Regulated

NEWS Deposit

7.98

Score

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

No Regulation

MFPro Deposit

1.45

Score

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

No Regulation

CTMATADOR Deposit

1.42

Score

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

Regulated

PFD Deposit

6.22

Score

10-15 years
Regulated in New Zealand
Straight Through Processing (STP)
MT4 Full License
Regional Brokers
High potential risk

No Regulation

Orbis Exchange Group Deposit

1.38

Score

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

No Regulation

GCCMoney Deposit

1.25

Score

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

No Regulation

Stockscptls Deposit

1.25

Score

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

No Regulation

KITCO Deposit

1.50

Score

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

Regulated

SMBC Nikko Deposit

7.95

Score

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

No Regulation

Ltd-FX Deposit

1.38

Score

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

No Regulation

Peakmarket Deposit

1.38

Score

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

No Regulation

Starfish 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

No Regulation

Market24hClock Deposit

1.50

Score

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

Suspicious Clone

Milton Deposit

1.56

Score

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

Regulated

EFSG Deposit

7.27

Score

5-10 years
Regulated in Hong Kong
Type AA License
MT4 Full License
Regional Brokers
United Kingdom Appointed Representative(AR) Revoked
High potential risk

No Regulation

ToroInvest Deposit

1.25

Score

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

Regulated

Investing24 Deposit

6.61

Score

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

No Regulation

AXOFA Deposit

1.41

Score

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

No Regulation

VITUS Deposit

1.54

Score

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

Suspicious Clone

NSF Deposit

1.61

Score

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

No Regulation

LeoPrime Deposit

1.67

Score

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

No Regulation

Ylehub FX Deposit

1.27

Score

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

No Regulation

MIAX Deposit

1.31

Score

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

No Regulation

EXPERT OPTION Deposit

1.31

Score

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

No Regulation

Zeven Global Deposit

1.92

Score

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

No Regulation

PAXOS Deposit

1.50

Score

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

No Regulation

HANLIN GJ Deposit

1.23

Score

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

No Regulation

Fuhui Fx Limited Deposit

1.40

Score

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

Regulated

Direct TT UK Deposit

4.04

Score

5-10 years
Regulated in United Kingdom
Institution Forex License (STP)
Suspicious Scope of Business
High potential risk

No Regulation

ACM Deposit

1.47

Score

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

Regulated

MEGA EQUITY Deposit

7.19

Score

Above 20 years
Regulated in Cyprus
Market Maker (MM)
Suspicious Scope of Business
Medium potential risk

No Regulation

Gomax Deposit

1.31

Score

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

Stoppage of Business

AM Markets Deposit

1.69

Score

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

No Regulation

NEXUS GLOBAL Deposit

1.49

Score

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

No Regulation

PFH Markets Deposit

2.05

Score

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

No Regulation

SP MARKETS Deposit

1.58

Score

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

No Regulation

NexGen Deposit

1.25

Score

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

No Regulation

APC Deposit

1.37

Score

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

No Regulation

HUA SENG HENG Deposit

1.54

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

JDNX Deposit

1.24

Score

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

Regulated

LINE FX Deposit

7.75

Score

5-10 years
Regulated in Japan
Retail Forex License
Medium potential risk

No Regulation

East West Bank Deposit

1.49

Score

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

No Regulation

BluOr Bank Deposit

1.51

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

TKEX Deposit

1.54

Score

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

Offshore Regulated

GMTK Fintech Deposit

5.29

Score

1-2 years
Regulated in Comoros
Retail Forex License
MT4 Full License
Regional Brokers
Medium potential risk
Offshore Regulated

No Regulation

Millenium One Deposit

1.39

Score

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

No Regulation

FX Bullion Deposit

1.45

Score

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

No Regulation

Axe Market Deposit

1.37

Score

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

Regulated

ETB Bullion Deposit

7.06

Score

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

No Regulation

DRW Deposit

1.30

Score

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

No Regulation

oneZero Deposit

1.54

Score

5-10 years
Suspicious Regulatory License
High potential risk

Suspicious Clone

Alfa Forex Deposit

1.54

Score

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

No Regulation

Exen Markets Deposit

2.10

Score

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

No Regulation

Race Option Deposit

1.55

Score

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

No Regulation

MilliyFX Deposit

1.28

Score

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

Regulated

PHOENIX MARKETS Deposit

2.48

Score

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

No Regulation

Hey Forex Deposit

1.50

Score

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

Regulated

Sun Long Bullion Deposit

7.73

Score

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

Suspicious Clone

Nk Market Deposit

1.22

Score

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

No Regulation

APMEX Deposit

1.53

Score

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

Offshore Regulated

Gerchik & Co Deposit

4.36

Score

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

No Regulation

Ggrimpston Deposit

1.29

Score

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

Scam Brokers

Hiltonmetafx Deposit

1.33

Score

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

Suspicious Clone

tegasFX Deposit

2.19

Score

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

No Regulation

Targo Bank Deposit

1.53

Score

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

No Regulation

Ox Our Ventures Deposit

1.28

Score

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

No Regulation

Exopip Deposit

1.30

Score

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

No Regulation

IV Markets Deposit

1.43

Score

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

No Regulation

Nimble Markets Deposit

1.53

Score

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

Regulated

LUKFOOK JEWELLERY Deposit

7.00

Score

5-10 years
Regulated in Hong Kong
Type B License
Medium potential risk

No Regulation

Blufx Deposit

1.22

Score

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

Suspicious Clone

CITY CREDIT Deposit

1.55

Score

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

No Regulation

Aton Capital Prime Deposit

1.35

Score

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

No Regulation

Texttforex Deposit

1.26

Score

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

No Regulation

Northstar Deposit

1.53

Score

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

Suspicious Clone

GMT Markets Deposit

1.57

Score

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

No Regulation

XP BEE Deposit

1.28

Score

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

No Regulation

Winex Markets Deposit

1.45

Score

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

Over-Operation

FIXIO Deposit

2.53

Score

1-2 years
Regulated in Bahamas
Common Financial Service License
cTrader
Suspicious Scope of Business
Suspicious Overrun
Medium potential risk
Offshore Regulated

No Regulation

Luno Deposit

1.22

Score

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

No Regulation

Jacob crypto bury Deposit

1.30

Score

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

Suspicious Clone

VoyaFX Deposit

1.43

Score

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

Regulated

AMTF Deposit

5.37

Score

Above 20 years
Regulated in United Kingdom
Straight Through Processing (STP)
Suspicious Scope of Business
High potential risk

Regulated

FXGROW Deposit

6.19

Score

10-15 years
Regulated in Cyprus
Market Maker (MM)
White label MT5
High potential risk

No Regulation

Crystal Nova Deposit

1.31

Score

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

Regulated

PT SGB Deposit

5.65

Score

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

No Regulation

NCM Investment Deposit

1.51

Score

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

No Regulation

Macquarie Deposit

1.54

Score

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

Suspicious Clone

InstaReM Deposit

1.56

Score

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

No Regulation

fxonet Deposit

1.14

Score

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

Regulated

UOB Deposit

6.05

Score

5-10 years
Regulated in Malaysia
Market Maker (MM)
Global Business
Medium potential risk

No Regulation

Scalping Dukes Deposit

1.85

Score

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

No Regulation

Titan Deposit

1.21

Score

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

Suspicious Clone

WIFX Deposit

1.54

Score

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

No Regulation

CG-Markets Deposit

1.21

Score

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

No Regulation

Maxi Markets Deposit

1.46

Score

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

Over-Operation

IFX Deposit

4.39

Score

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

Offshore Regulated

Axia Investments Deposit

4.97

Score

2-5 years
Regulated in Seychelles
Retail Forex License
MT5 Full License
Medium potential risk
Offshore Regulated

No Regulation

UTS Deposit

1.51

Score

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

Regulated

WisunoFX Deposit

7.19

Score

5-10 years
Regulated in Cyprus
Straight Through Processing (STP)
MT4 Full License
Regional Brokers
Medium potential risk
Offshore Regulated

Offshore Regulated

ACG Markets Deposit

4.74

Score

2-5 years
Regulated in Seychelles
Retail Forex License
Medium potential risk
Offshore Regulated

Regulated

XS Markets Deposit

6.70

Score

2-5 years
Regulated in Cyprus
Straight Through Processing (STP)
White label MT5
Global Business

Suspicious Clone

GMI Edge Deposit

1.55

Score

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

No Regulation

FinFX-Pro Deposit

1.55

Score

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

No Regulation

HIIFX Deposit

1.49

Score

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

No Regulation

SvoFX Deposit

1.57

Score

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

Regulated

RIFA Deposit

6.49

Score

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

No Regulation

AXIA Deposit

1.48

Score

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

No Regulation

UNFXB Deposit

1.37

Score

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

No Regulation

FXSway Deposit

1.46

Score

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

No Regulation

MaxiWyse Deposit

1.41

Score

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

No Regulation

FazoFX Deposit

1.42

Score

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

No Regulation

FarallonFX Deposit

1.29

Score

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

No Regulation

AdroFX Deposit

1.45

Score

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

No Regulation

APOLLOFX Deposit

1.55

Score

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

No Regulation

CryptoIFX Deposit

1.47

Score

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

No Regulation

Exness Bits Options Deposit

1.48

Score

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

Offshore Regulated

WesternFX Deposit

4.67

Score

5-10 years
Regulated in Saint Lucia
Business Registration
MT5 Full License
Regional Brokers
Medium potential risk
Offshore Regulated

Regulated

XSpot Wealth Deposit

5.09

Score

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

No Regulation

CHIRON Deposit

1.53

Score

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

Regulated

Lloyds Bank Deposit

8.20

Score

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

Regulated

LegacyFX Deposit

4.02

Score

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

No Regulation

MASL Deposit

1.33

Score

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

No Regulation

Ami Solutions Deposit

1.19

Score

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

No Regulation

Webfox Deposit

1.84

Score

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

No Regulation

JQL MARKETS Deposit

1.50

Score

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

Over-Operation

Midori FX Deposit

4.04

Score

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

No Regulation

LION BROKER Deposit

1.38

Score

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

No Regulation

BESTLEADER Deposit

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Hong Kong Type S License Revoked
Suspicious Overrun
High potential risk

No Regulation

Optiver Deposit

1.54

Score

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

No Regulation

Cex Pro FX Deposit

1.45

Score

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

Regulated

BP Prime Deposit

5.75

Score

5-10 years
Regulated in United Kingdom
Straight Through Processing (STP)
MT5 Full License
Regional Brokers
High potential risk

No Regulation

Flourisi Group Limited Deposit

1.36

Score

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

Suspicious Clone

BUX Deposit

1.13

Score

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

Regulated

ICBC International Deposit

7.46

Score

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

Suspicious Clone

DDO.INC Deposit

1.50

Score

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

No Regulation

STEP MARKETS Deposit

1.30

Score

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

No Regulation

sixamo FX Deposit

1.33

Score

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

No Regulation

DTTW Deposit

1.55

Score

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

Suspicious Clone

Schroder Deposit

1.55

Score

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

No Regulation

Kaerm IM Deposit

1.30

Score

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

No Regulation

APEX Deposit

1.53

Score

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

Absconded

UEZ Markets Deposit

1.37

Score

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

No Regulation

upstox Deposit

1.55

Score

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

No Regulation

Sardes FX Deposit

1.44

Score

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

Suspicious Clone

Investec Deposit

1.79

Score

Above 20 years
Suspicious Regulatory License
Global Business
High potential risk

No Regulation

BluechipFx Deposit

1.45

Score

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

No Regulation

Edward Jones FX Deposit

1.30

Score

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

Regulated

AUGS Deposit

4.78

Score

5-10 years
Regulated in Malaysia
Straight Through Processing (STP)
Suspicious Scope of Business
Vanuatu Retail Forex License Revoked
Medium potential risk

Regulated

FOREXer Deposit

2.32

Score

5-10 years
Regulated in Malaysia
Straight Through Processing (STP)
MT5 Full License
Global Business
New Zealand Financial Service Corporate Revoked
Suspicious Overrun
High potential risk

No Regulation

philoro Deposit

1.55

Score

5-10 years
Suspicious Regulatory License
High potential risk

Regulated

FFG Securities Deposit

7.99

Score

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

No Regulation

CLS Deposit

1.50

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

VP Markets Deposit

1.53

Score

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

Regulated

Fintech Maju Berjangka Deposit

5.62

Score

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

No Regulation

Fineco Bank Deposit

1.51

Score

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

No Regulation

Global Financial Deposit

1.42

Score

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

No Regulation

META OTC Deposit

1.32

Score

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

No Regulation

SalmaMarkets Deposit

1.47

Score

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

General Registration

YLCHAT Deposit

6.25

Score

1-2 years
Regulated in United States
Common Business Registration

No Regulation

Zeno Markets Deposit

1.43

Score

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

No Regulation

GeneveMarket Deposit

1.22

Score

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

No Regulation

SUPAY Deposit

1.56

Score

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

No Regulation

Zion Deposit

1.47

Score

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

Scam Brokers

ASR Deposit

1.59

Score

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

No Regulation

SVSFX Deposit

1.60

Score

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

Over-Operation

GinFi Deposit

4.04

Score

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

No Regulation

FusionLots Deposit

1.22

Score

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

Regulated

B2Prime Deposit

6.48

Score

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

No Regulation

INFINITY ECN Deposit

1.46

Score

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

No Regulation

GCM FOREX Deposit

1.55

Score

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

Domestic Regulation

Turing Deposit

7.38

Score

1-2 years
Regulated in United States
Financial Service

No Regulation

DEGUSSA Deposit

1.53

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

ArkPie Deposit

1.22

Score

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

Offshore Regulated

Scope Markets Deposit

2.59

Score

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

No Regulation

Littlebee Deposit

1.33

Score

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

Regulated

LYNX Deposit

4.23

Score

10-15 years
Regulated in Czech Republic
Retail Forex License
Global Business
Medium potential risk

No Regulation

APOLLO Deposit

1.17

Score

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

No Regulation

UNIQ Markets Deposit

1.37

Score

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

No Regulation

VertoFX Deposit

1.54

Score

5-10 years
Suspicious Regulatory License
Regional Brokers
United Kingdom Payment License Revoked
Suspicious Overrun
High potential risk

No Regulation

One Ozo Deposit

1.25

Score

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

No Regulation

MaxiMarkets Deposit

1.40

Score

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

No Regulation

Loyalty Algo Deposit

1.20

Score

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

No Regulation

KOROLL FINANCIAL Deposit

1.42

Score

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

No Regulation

SKILLS ART Deposit

1.35

Score

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

No Regulation

WINSORFX Deposit

1.38

Score

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

Regulated

EMPERIO GROUP Deposit

7.28

Score

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

No Regulation

Moneta Market Deposit

1.35

Score

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

No Regulation

Blue Whale Deposit

1.35

Score

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

Regulated

Market Equity Deposit

5.49

Score

2-5 years
Regulated in Malaysia
Straight Through Processing (STP)
MT5 Full License
Global Business
Suspicious Overrun
Medium potential risk

Offshore Regulated

SGT Deposit

4.88

Score

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

Regulated

Autu Securities Deposit

5.61

Score

2-5 years
Regulated in Australia
Appointed Representative(AR)
cTrader
Suspicious Scope of Business
Medium potential risk
Offshore Regulated

No Regulation

CARLTON Deposit

1.34

Score

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

No Regulation

Loboex Deposit

1.36

Score

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

No Regulation

XZDL GLOBAL Deposit

1.27

Score

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

Regulated

NEW ERA Deposit

7.87

Score

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

No Regulation

Vlom Deposit

1.52

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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