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

Ronghui Group Co., Ltd Deposit

1.41

Score

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

No Regulation

EKOL FX Deposit

1.42

Score

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

No Regulation

BTCUSDT Deposit

1.49

Score

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

Suspicious Clone

Castle Rock FX Deposit

1.47

Score

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

Suspicious Clone

Investous Deposit

1.43

Score

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

Regulated

Phillip Securities Group Deposit

7.20

Score

Above 20 years
Regulated in Hong Kong
Dealing in futures contracts & Leveraged foreign exchange trading
Medium potential risk

No Regulation

Nash Markets Deposit

1.51

Score

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

No Regulation

Bit Markets Deposit

1.34

Score

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

No Regulation

Yum Deposit

1.44

Score

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

No Regulation

Marvel Deposit

1.37

Score

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

No Regulation

HDFC Bank Deposit

1.53

Score

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

Regulated

OKAYASU SHOJI Deposit

7.96

Score

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

Suspicious Clone

GSM Deposit

1.53

Score

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

No Regulation

Emirates NBD Deposit

1.51

Score

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

No Regulation

LION FX Deposit

1.52

Score

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

No Regulation

Nero FX Deposit

1.23

Score

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

Regulated

MASON GROUP Deposit

7.18

Score

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

No Regulation

No Limit Markets Deposit

1.30

Score

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

Suspicious Clone

FIXI Deposit

1.56

Score

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

Suspicious Clone

VeracityFX Deposit

1.31

Score

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

No Regulation

Arlington Asset Investment Deposit

1.30

Score

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

No Regulation

Voforex Limited Deposit

1.24

Score

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

No Regulation

YCHpro Deposit

1.19

Score

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

No Regulation

MAGNUM FX Deposit

1.55

Score

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

No Regulation

Sfcap Deposit

1.24

Score

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

No Regulation

Noon FX Deposit

1.47

Score

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

Suspicious Clone

CIH Deposit

1.55

Score

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

Suspicious Clone

FXPremax Deposit

1.55

Score

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

No Regulation

Coinex Simplex Investment Deposit

1.33

Score

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

No Regulation

GTS Deposit

1.59

Score

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

Regulated

NessFx Deposit

7.28

Score

10-15 years
Regulated in Cyprus
Market Maker (MM)
MT4 Full License
Global Business

No Regulation

Fidelis CM Deposit

1.59

Score

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

No Regulation

Forexeze Deposit

1.23

Score

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

No Regulation

FX MAGNUS Deposit

1.34

Score

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

No Regulation

Profx Deposit

1.55

Score

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

No Regulation

MULTILP Deposit

1.50

Score

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

Suspicious Clone

FX Beyond Deposit

1.48

Score

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

Regulated

Japan Bond Deposit

7.98

Score

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

No Regulation

Praxis Deposit

2.27

Score

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

No Regulation

SydneyFX Deposit

1.27

Score

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

Regulated

ADMISI Deposit

7.05

Score

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

No Regulation

Morgan Financial Recovery Deposit

1.48

Score

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

No Regulation

Loyalty Fx Markets Deposit

1.43

Score

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

No Regulation

PTT Deposit

1.55

Score

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

No Regulation

Tezos Markets Deposit

1.43

Score

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

No Regulation

Phase Forex Deposit

1.49

Score

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

Scam Brokers

ORYX Deposit

1.52

Score

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

No Regulation

EVEREST Deposit

1.46

Score

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

Regulated

BANDS Deposit

7.01

Score

5-10 years
Regulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business

Regulated

XHK Deposit

6.89

Score

5-10 years
Regulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business

Regulated

PTF Deposit

6.78

Score

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

No Regulation

Ascend Deposit

1.30

Score

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

No Regulation

Unit Markets Deposit

1.41

Score

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

No Regulation

AutoPay Ltd Deposit

1.35

Score

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

No Regulation

Dzengi Com Deposit

1.29

Score

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

No Regulation

Questh X Deposit

1.17

Score

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

Suspicious Clone

SenX Globle Deposit

1.29

Score

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

No Regulation

365investings.com Deposit

1.30

Score

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

Offshore Regulated

Viciation Deposit

7.21

Score

1-2 years
Regulated in Comoros
Retail Forex License
MT5 Full License

Regulated

BCM Deposit

1.64

Score

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

No Regulation

GLO Deposit

1.44

Score

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

Suspicious Clone

Glory Sky Group Deposit

1.60

Score

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

No Regulation

RXBT Deposit

1.37

Score

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

No Regulation

VNDIRECT Deposit

1.51

Score

5-10 years
Suspicious Regulatory License
High potential risk

Offshore Regulated

Smart Deposit

4.36

Score

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

No Regulation

Dhan Deposit

1.35

Score

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

No Regulation

FSL Deposit

1.53

Score

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

Suspicious Clone

JFD Bank Deposit

1.55

Score

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

Suspicious Clone

NBH MARKETS Deposit

1.55

Score

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

No Regulation

Citi Deposit

1.53

Score

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

No Regulation

Wealth Way Deposit

2.20

Score

5-10 years
Suspicious Regulatory License
MT5 Full License
Global Business
High potential risk

No Regulation

101FX Deposit

1.53

Score

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

No Regulation

Speedy Exchange Deposit

1.45

Score

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

No Regulation

KGI Deposit

1.52

Score

5-10 years
Suspicious Regulatory License
High potential risk

Regulated

De Riva Deposit

7.11

Score

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

No Regulation

Fx Prime Deposit

1.31

Score

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

Regulated

Retela Deposit

7.98

Score

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

Regulated

Henfin Deposit

7.32

Score

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

No Regulation

RI-FX Deposit

2.17

Score

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

Regulated

LGT Deposit

7.09

Score

10-15 years
Regulated in Hong Kong
Dealing in futures contracts
Regional Brokers

No Regulation

BRK Deposit

1.53

Score

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

No Regulation

SPX Markets Deposit

1.46

Score

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

Regulated

Ozios Deposit

2.64

Score

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

Offshore Regulated

SECURCAP Deposit

4.89

Score

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

No Regulation

LARA Deposit

1.52

Score

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

Suspicious Clone

GS Forex Deposit

1.54

Score

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

No Regulation

Tifia Deposit

1.57

Score

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

No Regulation

EMXR Deposit

1.22

Score

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

No Regulation

RazerMarkets Deposit

1.49

Score

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

No Regulation

AzaForex Deposit

1.49

Score

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

No Regulation

CloseOption Deposit

1.41

Score

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

No Regulation

Colmex Deposit

1.40

Score

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

No Regulation

Cronoscap Deposit

1.79

Score

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

No Regulation

KFCP Deposit

1.38

Score

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

No Regulation

EquiAssets Deposit

1.18

Score

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

Suspicious Clone

Ironbeam Deposit

1.55

Score

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

No Regulation

Optinary Deposit

1.22

Score

1-2 years
Suspicious Regulatory License
High potential risk

No Regulation

CoinsBank Deposit

1.45

Score

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

No Regulation

FXCLOUDMARKET Deposit

1.47

Score

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

Regulated

Blue Suisse Deposit

6.96

Score

10-15 years
Regulated in Malta
Straight Through Processing (STP)
MT4 Full License
Regional Brokers

Regulated

GF Securities (Hong Kong) Deposit

7.49

Score

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

Regulated

Pictet Deposit

7.19

Score

Above 20 years
Regulated in Hong Kong
Dealing in futures contracts
Regional Brokers

No Regulation

Giant IFC Deposit

1.35

Score

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

No Regulation

Topeu Deposit

1.35

Score

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

No Regulation

HSFX Deposit

1.59

Score

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

No Regulation

FORE XF Deposit

1.21

Score

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

No Regulation

SS8FX Deposit

1.41

Score

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

No Regulation

T.I. Securities Deposit

1.54

Score

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

No Regulation

Aeron Deposit

2.08

Score

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

Regulated

APME FX Deposit

3.28

Score

5-10 years
Regulated in Cyprus
Straight Through Processing (STP)
White label MT5
Regional Brokers
High potential risk

Scam Brokers

Money Mall Deposit

1.59

Score

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

Regulated

CMF Deposit

7.88

Score

5-10 years
Regulated in China
Futures License

No Regulation

FXOTP Deposit

1.20

Score

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

Regulated

Fubon Securities Deposit

7.68

Score

5-10 years
Regulated in Taiwan
Dealing in securities
MT5 Full License
Regional Brokers

No Regulation

MFX Deposit

1.50

Score

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

No Regulation

MYFIN Deposit

1.58

Score

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

No Regulation

ACT Commodities Deposit

1.54

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

SwizzPRO Deposit

1.36

Score

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

No Regulation

TDFX Deposit

1.47

Score

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

Suspicious Clone

GRAND BLOOM FROEX Deposit

1.38

Score

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

No Regulation

Exteom Deposit

1.32

Score

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

No Regulation

LXFX Deposit

1.55

Score

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

No Regulation

TFX Pro Deposit

1.40

Score

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

No Regulation

West Global Deposit

1.40

Score

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

Suspicious Clone

EBI Deposit

1.59

Score

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

No Regulation

TT2 Deposit

1.48

Score

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

No Regulation

Onenfx Deposit

1.29

Score

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

No Regulation

Admfx Deposit

1.34

Score

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

No Regulation

NovusCM Deposit

1.55

Score

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

Stoppage of Business

CCC Deposit

2.28

Score

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

No Regulation

ONE FX Deposit

1.51

Score

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

No Regulation

BitVault Deposit

1.31

Score

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

No Regulation

Oubo Global Pty. Ltd Deposit

1.39

Score

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

No Regulation

xPortal Deposit

1.17

Score

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

Regulated

UIIC Deposit

7.05

Score

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

No Regulation

FORTFS Deposit

1.50

Score

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

No Regulation

NOAH Deposit

1.50

Score

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

Regulated

FCI Deposit

6.77

Score

10-15 years
Regulated in United Kingdom
Straight Through Processing (STP)
Suspicious Scope of Business
Medium potential risk

No Regulation

StocksCPTL Deposit

1.28

Score

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

No Regulation

CTX Prime Deposit

1.51

Score

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

No Regulation

SWISSFS Deposit

1.42

Score

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

No Regulation

OSIRIS FOREX Deposit

1.44

Score

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

No Regulation

ICICI Bank Deposit

1.51

Score

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

Suspicious Clone

FxNet Deposit

1.60

Score

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

No Regulation

HAST FOREX Deposit

1.43

Score

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

Regulated

HSBC Deposit

6.61

Score

Above 20 years
Regulated in Hong Kong
Dealing in futures contracts
Global Business
High potential risk

Suspicious Clone

BF FINANCIAL Deposit

1.53

Score

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

Suspicious Clone

TOP ONE Deposit

1.53

Score

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

No Regulation

DLS GROUP Deposit

1.53

Score

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

No Regulation

Bazaar FX Deposit

1.22

Score

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

No Regulation

GWFX Deposit

1.60

Score

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

Suspicious Clone

EMPEROR Xpro Deposit

2.11

Score

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

No Regulation

FPG Deposit

1.52

Score

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

No Regulation

ProfiXone Deposit

1.47

Score

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

No Regulation

PSFX Deposit

1.94

Score

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

No Regulation

FXGate Deposit

1.55

Score

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

No Regulation

JB Drax Honoré Deposit

1.53

Score

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

No Regulation

Barclay Stone Deposit

1.47

Score

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

No Regulation

DOYOS Deposit

2.14

Score

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

No Regulation

FXG.MARKET Deposit

1.50

Score

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

No Regulation

BBT Deposit

1.43

Score

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

No Regulation

Dot Fin Deposit

1.46

Score

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

No Regulation

AGM Markets Deposit

1.56

Score

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

Suspicious Clone

24option Deposit

1.59

Score

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

Regulated

CIMB BANK Deposit

6.05

Score

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

No Regulation

Infininvest Deposit

1.28

Score

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

No Regulation

Anto Global Deposit

1.43

Score

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

No Regulation

Fake FXCM Deposit

1.46

Score

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

No Regulation

Klas FX Deposit

1.53

Score

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

No Regulation

QMMFX Deposit

1.98

Score

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

No Regulation

Xpoken Deposit

1.47

Score

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

No Regulation

Nadir Metal Rafineri Deposit

1.54

Score

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

Suspicious Clone

FBN Deposit

1.55

Score

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

Over-Operation

BRITANNIA Deposit

1.55

Score

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

Regulated

i-NET Deposit

7.98

Score

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

No Regulation

Vertex Deposit

1.47

Score

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

No Regulation

Exxo Markets Deposit

1.20

Score

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

No Regulation

JadeForex Deposit

1.47

Score

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

No Regulation

Axis Bank Deposit

1.51

Score

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

No Regulation

3AFund Deposit

1.19

Score

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

No Regulation

SafeCap Deposit

1.29

Score

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

No Regulation

Maybank Kim Eng Deposit

1.54

Score

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

No Regulation

Yescom Financial Limited Deposit

1.41

Score

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

No Regulation

SWISS ALPIN Deposit

1.16

Score

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

No Regulation

GICM Deposit

1.55

Score

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

No Regulation

Rootie Technology Deposit

1.26

Score

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

Suspicious Clone

Depaho Deposit

1.55

Score

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

No Regulation

BlueHawk Deposit

1.45

Score

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

No Regulation

Cloud-deck fx Deposit

1.32

Score

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

Suspicious Clone

VTGM Deposit

1.38

Score

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

No Regulation

Tide Technologies Group Deposit

1.25

Score

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

Over-Operation

GCEX Deposit

3.05

Score

2-5 years
Regulated in United Kingdom
Investment Advisory License
Suspicious Scope of Business
Suspicious Overrun
Medium potential risk

No Regulation

FXCC Markets Ltd Deposit

1.06

Score

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

No Regulation

VI Markets Deposit

1.52

Score

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

Regulated

YAMAGATA Deposit

7.98

Score

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

No Regulation

SCORECM Deposit

1.21

Score

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

No Regulation

Defcofx Deposit

1.79

Score

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

No Regulation

PLUS MARKETS Deposit

1.29

Score

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

Suspicious Clone

MahiMarkets Deposit

1.60

Score

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

No Regulation

SwissCoinCo Deposit

1.22

Score

1-2 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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