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

Vertex Forex Deposit

1.48

Score

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

Regulated

FINANSERO Deposit

2.74

Score

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

No Regulation

CVN Markets Deposit

1.22

Score

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

Scam Brokers

GS-Forex Deposit

1.59

Score

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

No Regulation

SENEKPITAL Deposit

1.29

Score

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

No Regulation

Coynetic Deposit

1.34

Score

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

Suspicious Clone

ADT Markets Deposit

1.15

Score

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

No Regulation

EXXO Deposit

1.22

Score

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

No Regulation

ATAS Deposit

1.49

Score

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

No Regulation

bitcastle Deposit

1.85

Score

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

No Regulation

Honch International Deposit

1.52

Score

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

No Regulation

OTOFPR LIMITED Deposit

1.31

Score

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

No Regulation

ZhanHuang Deposit

1.58

Score

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

No Regulation

Angel Broking Deposit

1.54

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

ENFOGEN LIMITED Deposit

1.18

Score

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

No Regulation

Kotak Securities Deposit

1.55

Score

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

Suspicious Clone

Kane LPI Solutions Limited Deposit

1.22

Score

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

No Regulation

DEGIRO Deposit

1.55

Score

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

No Regulation

Marketiva Deposit

1.49

Score

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

No Regulation

BingBon Deposit

1.51

Score

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

Regulated

NFS Deposit

1.59

Score

5-10 years
Regulated in Cyprus
Appointed Representative(AR)
Suspicious Scope of Business
High potential risk

No Regulation

iMoney Deposit

1.52

Score

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

No Regulation

LFS BROKING Deposit

1.54

Score

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

No Regulation

WXBFS Deposit

1.19

Score

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

Regulated

MONEY SQUARE Deposit

6.71

Score

10-15 years
Regulated in Japan
Retail Forex License
Self-developed
High potential risk

No Regulation

LCM Deposit

1.56

Score

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

No Regulation

SFX Market Deposit

1.49

Score

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

No Regulation

Stuart Winston Deposit

1.20

Score

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

No Regulation

FOX FX Deposit

1.42

Score

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

No Regulation

NordEquity Deposit

1.28

Score

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

Scam Brokers

BK Forex Deposit

1.59

Score

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

Regulated

CHINA BEST Deposit

7.13

Score

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

Regulated

PG BERJANGKA Deposit

5.74

Score

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

No Regulation

Sky-Markets Deposit

1.48

Score

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

Suspicious Clone

FXTIME Deposit

1.49

Score

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

Regulated

PI Financial Deposit

5.09

Score

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

Suspicious Clone

FX RIVER Deposit

1.55

Score

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

No Regulation

PROMARKETS Deposit

1.46

Score

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

No Regulation

HG MARKETS Deposit

1.55

Score

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

No Regulation

Lotus International Deposit

1.48

Score

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

No Regulation

FXWINNING Deposit

1.50

Score

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

No Regulation

CoinEvo Deposit

1.36

Score

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

Scam Brokers

MIA Deposit

1.58

Score

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

No Regulation

Fx2 Funding Deposit

1.27

Score

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

Suspicious Clone

TTS Markets Deposit

1.55

Score

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

Regulated

YCM Invest Deposit

6.93

Score

15-20 years
Regulated in United Kingdom
Institution Forex License (STP)
MT5 Full License
Regional Brokers
Medium potential risk

No Regulation

GFX Deposit

1.42

Score

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

No Regulation

Pipspool Deposit

1.23

Score

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

Suspicious Clone

VARIANSE Deposit

2.35

Score

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

Regulated

Citadel Securities Deposit

7.13

Score

15-20 years
Regulated in Hong Kong
Dealing in futures contracts
Regional Brokers

Offshore Regulated

Marketsall Deposit

5.86

Score

1-2 years
Regulated in Mauritius
Retail Forex License
MT5 Full License
Regional Brokers
Medium potential risk
Offshore Regulated

No Regulation

FX Goat Deposit

1.26

Score

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

No Regulation

Forte FX Deposit

1.53

Score

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

Regulated

UBK Markets Deposit

4.17

Score

10-15 years
Regulated in Cyprus
Straight Through Processing (STP)
Self-developed
High potential risk

No Regulation

LMAX Global Ltd Deposit

1.23

Score

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

Suspicious Clone

Ukuchuma Deposit

1.44

Score

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

No Regulation

VOREX Deposit

1.41

Score

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

No Regulation

VerticaFX Deposit

1.24

Score

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

Regulated

AJS Deposit

7.18

Score

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

No Regulation

META FX Global Deposit

1.47

Score

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

No Regulation

Icon FX Deposit

2.14

Score

2-5 years
Suspicious Regulatory License
White label MT4
Global Business
High potential risk

Suspicious Clone

USDETF Deposit

1.20

Score

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

Suspicious Clone

Hillhouse Deposit

1.50

Score

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

No Regulation

Rebelsfunding Deposit

1.25

Score

1-2 years
Suspicious Regulatory License
High potential risk

No Regulation

Basel Markets Deposit

1.47

Score

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

No Regulation

99FX Deposit

1.20

Score

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

Offshore Regulated

Forexiw Deposit

4.52

Score

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

Regulated

OMEGA Deposit

5.82

Score

15-20 years
Regulated in Cyprus
Market Maker (MM)
Suspicious Scope of Business
High potential risk

No Regulation

Zirve Global Deposit

1.26

Score

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

No Regulation

Ethusdt Deposit

1.49

Score

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

Suspicious Clone

X Open Hub Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

century Group bullion Deposit

1.58

Score

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

Suspicious Clone

Cambridge FX Deposit

1.56

Score

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

No Regulation

InvestingFox Deposit

1.72

Score

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

No Regulation

Carlyle Deposit

1.24

Score

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

Scam Brokers

Bullet Global Deposit

1.40

Score

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

Suspicious Clone

Orbisfx Deposit

1.37

Score

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

No Regulation

Torroso Deposit

2.03

Score

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

No Regulation

Sage FX Deposit

1.51

Score

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

No Regulation

Topforex Deposit

1.13

Score

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

No Regulation

ARES FOREX Deposit

1.59

Score

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

No Regulation

BEFLIX Deposit

1.53

Score

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

Suspicious Clone

SSE FX Deposit

1.18

Score

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

Regulated

Alvexo Deposit

6.54

Score

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

No Regulation

GRUPO CORIL Deposit

1.53

Score

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

No Regulation

XFortunes Deposit

1.39

Score

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

Regulated

MITO Deposit

7.98

Score

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

No Regulation

Rise Invest Deposit

1.25

Score

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

No Regulation

UITFX Deposit

1.98

Score

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

No Regulation

Clarity FX Deposit

1.04

Score

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

No Regulation

Billion FX Deposit

1.43

Score

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

No Regulation

Torobase Deposit

1.36

Score

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

Offshore Regulated

Finq Deposit

4.81

Score

5-10 years
Regulated in Seychelles
Retail Forex License
MT5 Full License
Global Business
Medium potential risk
Offshore Regulated

Regulated

QANTEX Deposit

7.13

Score

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

No Regulation

River Prime Deposit

2.01

Score

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

Suspicious Clone

GTM Deposit

1.54

Score

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

Suspicious Clone

IFGM Deposit

1.50

Score

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

No Regulation

LBLV Deposit

1.55

Score

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

Regulated

ORIENT SECURITIES Deposit

7.88

Score

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

Regulated

CMB Deposit

7.17

Score

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

No Regulation

Finwave Deposit

1.54

Score

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

No Regulation

WIX Deposit

1.48

Score

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

No Regulation

IVY Forex Deposit

1.52

Score

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

No Regulation

Tarmex Deposit

1.24

Score

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

Offshore Regulated

Felix Markets Deposit

5.64

Score

1-2 years
Regulated in Comoros
Retail Forex License
MT5 Full License
Global Business
Medium potential risk
Offshore Regulated

No Regulation

NebulaForex Deposit

1.27

Score

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

No Regulation

CDG Deposit

1.55

Score

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

No Regulation

BITmarkets Deposit

1.29

Score

1-2 years
Suspicious Regulatory License
High potential risk

No Regulation

IFC Deposit

1.53

Score

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

No Regulation

MPLUSFX Deposit

1.55

Score

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

No Regulation

GCGMarkets Deposit

1.30

Score

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

No Regulation

9Cents Deposit

1.75

Score

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

No Regulation

EARTHDEX FX Deposit

1.19

Score

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

Suspicious Clone

FPFX Deposit

1.51

Score

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

Regulated

ForexBY Deposit

5.98

Score

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

Suspicious Clone

AAAFx International Deposit

1.47

Score

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

Suspicious Clone

TANRICH Deposit

1.60

Score

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

Regulated

Spreadco Deposit

7.09

Score

15-20 years
Regulated in United Kingdom
Market Maker (MM)
Suspicious Scope of Business
High potential risk

No Regulation

Bitmart Expo Deposit

1.38

Score

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

No Regulation

KVB Kunlun Deposit

1.50

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Hong Kong Dealing in futures contracts Revoked
Suspicious Overrun
High potential risk

Regulated

Key Way Investments Deposit

6.55

Score

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

No Regulation

BTFX Deposit

1.35

Score

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

Regulated

Ausprime Deposit

4.56

Score

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

No Regulation

Money Ocean Fx Deposit

1.51

Score

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

Regulated

Naxex Invest Deposit

7.08

Score

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

No Regulation

DML Deposit

1.41

Score

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

No Regulation

Sparrow Deposit

1.53

Score

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

Regulated

Unicorn Securities Deposit

6.80

Score

2-5 years
Regulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business

Suspicious Clone

UbetFX Deposit

1.24

Score

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

No Regulation

AGX Deposit

1.56

Score

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

Suspicious Clone

TCM Globals Deposit

1.34

Score

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

No Regulation

CH Markets Deposit

1.42

Score

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

Regulated

EBSI Deposit

8.22

Score

Above 20 years
Regulated in Hong Kong
Dealing in futures contracts
MT4 Full License
Global Business

Regulated

Ando Securities Deposit

7.98

Score

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

Regulated

MARUCHIKA Deposit

7.98

Score

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

No Regulation

SGM-FX Deposit

1.56

Score

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

No Regulation

Viverno Deposit

1.67

Score

10-15 years
Suspicious Regulatory License
Suspicious Scope of Business
Cyprus Market Maker (MM) Revoked
High potential risk

Offshore Regulated

CDO Markets Deposit

5.17

Score

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

No Regulation

Galaxy International Deposit

1.55

Score

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

No Regulation

Wandt Deposit

1.24

Score

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

Suspicious Clone

JS Deposit

1.60

Score

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

Suspicious Clone

WH Selfinvest Deposit

2.37

Score

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

No Regulation

Lux Investment Deposit

1.49

Score

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

No Regulation

OCEIX Deposit

1.49

Score

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

Regulated

WB Deposit

6.51

Score

5-10 years
Regulated in Hong Kong
Type A1 License
White label MT4
Regional Brokers
High potential risk

Regulated

PWM Japan Securities Deposit

6.91

Score

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

No Regulation

Stellar FX Deposit

1.41

Score

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

Over-Operation

XNT Deposit

3.19

Score

10-15 years
Regulated in Malta
Investment Advisory License
Suspicious Scope of Business
Suspicious Overrun
Medium potential risk

Regulated

Concord Markets Deposit

5.44

Score

1-2 years
Regulated in Malaysia
Straight Through Processing (STP)
MT5 Full License
Regional Brokers

No Regulation

WCG FOREX Deposit

1.49

Score

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

Suspicious Clone

FX EDGE Deposit

1.55

Score

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

No Regulation

UAG Markets Deposit

1.35

Score

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

No Regulation

XEROMARKETS Deposit

1.55

Score

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

No Regulation

Motilal Oswal Deposit

1.54

Score

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

No Regulation

CXC Deposit

1.51

Score

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

No Regulation

GCL Markets Deposit

1.46

Score

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

Regulated

LiquidBrokers Deposit

8.06

Score

Within 1 year
Regulated in Australia
Appointed Representative(AR)
MT5 Full License

Suspicious Clone

SUNFLOWER Deposit

1.58

Score

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

Over-Operation

M&G Deposit

1.56

Score

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

Offshore Regulated

AOLLIKUS Deposit

4.27

Score

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

No Regulation

ADDEX 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

BONDEX Deposit

1.60

Score

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

No Regulation

IQFX Deposit

1.34

Score

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

Regulated

PayPay Securities Deposit

7.86

Score

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

No Regulation

SCE Group Deposit

1.33

Score

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

Suspicious Clone

Thunder Forex Deposit

1.49

Score

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

No Regulation

MG Market Deposit

1.42

Score

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

No Regulation

USDC Investment Deposit

1.35

Score

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

No Regulation

EOBroker Deposit

1.25

Score

1-2 years
Suspicious Regulatory License
High potential risk

No Regulation

ECO VALORES S.A. Deposit

1.54

Score

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

Regulated

ADMIS Deposit

5.75

Score

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

No Regulation

Achiever FX Deposit

1.85

Score

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

No Regulation

ThePanther Deposit

1.28

Score

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

No Regulation

finamfx Deposit

1.46

Score

2-5 years
Suspicious Regulatory License
High potential risk

Over-Operation

BLUEMOUNT Deposit

5.46

Score

2-5 years
Regulated in Hong Kong
Dealing in securities
Suspicious Scope of Business
Suspicious Overrun
Medium potential risk

Offshore Regulated

BMFN Deposit

5.17

Score

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

No Regulation

AFEX Deposit

1.56

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
United Kingdom Appointed Representative (individual) Revoked
High potential risk

No Regulation

Sapphire Markets Deposit

1.45

Score

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

No Regulation

Forexsp Deposit

1.49

Score

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

No Regulation

Sanfrix Deposit

1.54

Score

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

No Regulation

SuperForex Deposit

1.45

Score

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

No Regulation

Succedo Markets Deposit

1.83

Score

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

No Regulation

Bcrpros Deposit

1.22

Score

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

No Regulation

REALFX Deposit

1.34

Score

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

No Regulation

Buy Stockz Deposit

1.32

Score

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

Regulated

TFIFX Deposit

7.70

Score

15-20 years
Regulated in Cyprus
Market Maker (MM)
MT4 Full License
Global Business

No Regulation

NeolinFX Deposit

1.81

Score

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

No Regulation

PROSPERITY Deposit

1.59

Score

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

Clone Firm

CBFX Deposit

1.54

Score

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

No Regulation

MFS Deposit

1.24

Score

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

No Regulation

BAYAN FOREX Deposit

1.27

Score

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

No Regulation

HD Markets Deposit

1.49

Score

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

No Regulation

Kroxio Deposit

1.18

Score

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

No Regulation

Parkway FX Deposit

1.46

Score

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

No Regulation

SeguroFX Deposit

1.24

Score

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

No Regulation

GIC Deposit

1.47

Score

2-5 years
Suspicious Regulatory License
High potential risk

No Regulation

XA Markets Deposit

1.81

Score

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

No Regulation

ToroAssets Deposit

1.27

Score

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

No Regulation

ExtonGlobal Deposit

1.24

Score

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

No Regulation

Global Market Deposit

1.44

Score

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

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z #

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