English

Broker Trade

Brokers provide 24/5 access to 60+ currency pairs, leverage up to 1:1000, and tools like MetaTrader for competitive trading.

Suspicious Clone

GTM Trade

1.54

Score

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

Suspicious Clone

IFGM Trade

1.50

Score

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

No Regulation

LBLV Trade

1.55

Score

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

Regulated

ORIENT SECURITIES Trade

7.88

Score

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

Regulated

CMB Trade

7.17

Score

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

No Regulation

Sight Gain markets Trade

1.40

Score

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

Suspicious Clone

Starling Gold Trade

1.59

Score

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

No Regulation

VR19 Capital Trade

1.79

Score

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

Regulated

CF Trade

5.99

Score

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

No Regulation

Vintage Trade Option Trade

1.49

Score

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

Regulated

KGI FUTURES Trade

7.74

Score

5-10 years
Regulated in Taiwan
Dealing in futures contracts & Leveraged foreign exchange trading
MT5 Full License
Regional Brokers

Regulated

Mitsubishi UFJ eSmart Securities Trade

8.10

Score

15-20 years
Regulated in Japan
Retail Forex License
Self-developed

No Regulation

Finwave Trade

1.54

Score

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

No Regulation

WIX Trade

1.48

Score

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

No Regulation

IVY Forex Trade

1.52

Score

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

No Regulation

Acer Finance Trade

1.36

Score

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

No Regulation

Tarmex Trade

1.24

Score

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

Offshore Regulated

Felix Markets Trade

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 Trade

1.27

Score

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

No Regulation

CDG Trade

1.55

Score

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

No Regulation

BITmarkets Trade

1.29

Score

1-2 years
Suspicious Regulatory License
High potential risk

No Regulation

IronTrade Trade

1.55

Score

5-10 years
Suspicious Regulatory License
High potential risk

Regulated

Dragon Capital Trade

5.82

Score

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

No Regulation

DOMINANT TREASURY Trade

1.21

Score

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

No Regulation

IFC Trade

1.53

Score

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

Suspicious Clone

Tradeo Trade

1.59

Score

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

No Regulation

MPLUSFX Trade

1.55

Score

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

No Regulation

RAINMAKER QUANTUM Trade

1.29

Score

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

No Regulation

GCGMarkets Trade

1.30

Score

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

No Regulation

BeFX Trade

1.54

Score

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

No Regulation

9Cents Trade

1.75

Score

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

No Regulation

EARTHDEX FX Trade

1.19

Score

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

Suspicious Clone

FPFX Trade

1.51

Score

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

No Regulation

Snap-Zed Futures Trade

1.43

Score

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

Regulated

ForexBY Trade

5.98

Score

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

Suspicious Clone

AAAFx International Trade

1.47

Score

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

Suspicious Clone

TANRICH Trade

1.60

Score

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

No Regulation

IDA Trade

1.42

Score

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

Regulated

Spreadco Trade

7.09

Score

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

No Regulation

X METAVERSE PRO Trade

1.32

Score

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

No Regulation

Bitmart Expo Trade

1.38

Score

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

No Regulation

KVB Kunlun Trade

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 Trade

6.55

Score

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

No Regulation

BTFX Trade

1.35

Score

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

Regulated

Ausprime Trade

4.56

Score

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

No Regulation

Money Ocean Fx Trade

1.51

Score

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

Regulated

First Futures Trade

7.89

Score

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

Regulated

Naxex Invest Trade

7.08

Score

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

No Regulation

DML Trade

1.41

Score

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

No Regulation

Sparrow Trade

1.53

Score

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

Regulated

Unicorn Securities Trade

6.80

Score

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

Suspicious Clone

UbetFX Trade

1.24

Score

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

No Regulation

AGX Trade

1.56

Score

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

No Regulation

Xtreme Markets Trade

1.30

Score

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

No Regulation

FTG Trade

1.57

Score

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

Suspicious Clone

TCM Globals Trade

1.34

Score

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

No Regulation

Rich Point Capital Trade

1.25

Score

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

No Regulation

FlexTrade Trade

1.54

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

Horseforex Trade

1.54

Score

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

No Regulation

CH Markets Trade

1.42

Score

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

Regulated

EBSI Trade

8.22

Score

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

Regulated

Ando Securities Trade

7.98

Score

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

Regulated

MARUCHIKA Trade

7.98

Score

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

No Regulation

SGM-FX Trade

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 Trade

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 Trade

5.17

Score

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

No Regulation

VICTORIA CAPITAL Trade

1.40

Score

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

No Regulation

Galaxy International Trade

1.55

Score

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

No Regulation

Wandt Trade

1.24

Score

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

Suspicious Clone

JS Trade

1.60

Score

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

Suspicious Clone

WH Selfinvest Trade

2.37

Score

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

No Regulation

GFT Group Trade

1.46

Score

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

No Regulation

Lux Investment Trade

1.49

Score

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

No Regulation

Opti Trade Trade

1.20

Score

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

No Regulation

OCEIX Trade

1.49

Score

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

Regulated

WB Trade

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 Trade

6.91

Score

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

No Regulation

Stellar FX Trade

1.41

Score

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

Over-Operation

XNT Trade

3.19

Score

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

Regulated

SASA CAPITAL Trade

4.68

Score

2-5 years
Regulated in Montenegro
Straight Through Processing (STP)
White label MT4
Global Business

Regulated

Concord Markets Trade

5.44

Score

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

No Regulation

WCG FOREX Trade

1.49

Score

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

No Regulation

Fintech Earners Trade

1.33

Score

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

Suspicious Clone

FX EDGE Trade

1.55

Score

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

No Regulation

ABK Markets Trade

1.27

Score

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

No Regulation

ROYAL FINANCE Trade

1.42

Score

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

No Regulation

RRR Capital Trade

1.39

Score

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

No Regulation

UAG Markets Trade

1.35

Score

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

No Regulation

GAIN Capital Trade

1.54

Score

5-10 years
Suspicious Regulatory License
High potential risk

No Regulation

XEROMARKETS Trade

1.55

Score

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

No Regulation

NeithFX Trade

1.25

Score

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

No Regulation

CFG Trade

1.25

Score

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

No Regulation

Fxgain Market Trade

1.30

Score

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

No Regulation

Motilal Oswal Trade

1.54

Score

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

No Regulation

CXC Trade

1.51

Score

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

Regulated

CITIC Futures Trade

7.01

Score

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

No Regulation

DRCFX Trade

1.47

Score

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

No Regulation

FX GLOBAL MINING TRADE Trade

1.42

Score

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

Regulated

Amana Financial Services Trade

6.77

Score

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

No Regulation

Elmax Trade Trade

1.47

Score

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

Suspicious Clone

ACFX Trade

1.55

Score

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

No Regulation

GCL Markets Trade

1.46

Score

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

Regulated

LiquidBrokers Trade

8.06

Score

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

Suspicious Clone

SUNFLOWER Trade

1.58

Score

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

Over-Operation

M&G Trade

1.56

Score

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

No Regulation

Wolves Trade Fx Trade

1.43

Score

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

Regulated

Asia Pacific Bullion Limited Trade

6.22

Score

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

Offshore Regulated

AOLLIKUS Trade

4.27

Score

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

No Regulation

ADDEX Trade

1.58

Score

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

Regulated

Equityworld Futures Trade

5.74

Score

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

No Regulation

MEXO Finance Trade

1.33

Score

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

No Regulation

BONDEX Trade

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 Trade

1.34

Score

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

Regulated

PayPay Securities Trade

7.86

Score

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

No Regulation

Unlimited FX TRADING Trade

1.48

Score

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

No Regulation

SCE Group Trade

1.33

Score

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

Suspicious Clone

Thunder Forex Trade

1.49

Score

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

No Regulation

MG Market Trade

1.42

Score

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

No Regulation

Anzo Capital Trade

1.22

Score

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

No Regulation

USDC Investment Trade

1.35

Score

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

No Regulation

EOBroker Trade

1.25

Score

1-2 years
Suspicious Regulatory License
High potential risk

No Regulation

ECO VALORES S.A. Trade

1.54

Score

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

Regulated

ADMIS Trade

5.75

Score

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

Regulated

Simplex Asset Management Trade

7.99

Score

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

No Regulation

Achiever FX Trade

1.85

Score

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

No Regulation

LunoTrade Trade

1.42

Score

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

No Regulation

Alpha Capital Invest Trade

1.32

Score

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

No Regulation

ThePanther Trade

1.28

Score

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

No Regulation

finamfx Trade

1.46

Score

2-5 years
Suspicious Regulatory License
High potential risk

Over-Operation

BLUEMOUNT Trade

5.46

Score

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

Suspicious Clone

Go Futures Trade

1.55

Score

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

Offshore Regulated

BMFN Trade

5.17

Score

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

No Regulation

Fbs Fx Trading Trade

1.30

Score

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

No Regulation

AFEX Trade

1.56

Score

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

Scam Brokers

Royal Trading Fx Trade

1.54

Score

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

No Regulation

Sapphire Markets Trade

1.45

Score

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

No Regulation

Forexsp Trade

1.49

Score

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

No Regulation

Sanfrix Trade

1.54

Score

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

No Regulation

MFX-Trading Trade

1.48

Score

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

No Regulation

SuperForex Trade

1.45

Score

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

No Regulation

Succedo Markets Trade

1.83

Score

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

No Regulation

Bcrpros Trade

1.22

Score

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

No Regulation

CAPITAL SECURITIES Trade

1.53

Score

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

No Regulation

REALFX Trade

1.34

Score

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

No Regulation

Buy Stockz Trade

1.32

Score

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

Regulated

TFIFX Trade

7.70

Score

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

No Regulation

MAXIMUS TRADE Trade

1.51

Score

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

No Regulation

NeolinFX Trade

1.81

Score

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

No Regulation

PROSPERITY Trade

1.59

Score

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

No Regulation

Nano Trade Trade

1.47

Score

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

Regulated

Kontakperkasa Futures Trade

5.74

Score

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

Clone Firm

CBFX Trade

1.54

Score

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

No Regulation

MFS Trade

1.24

Score

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

No Regulation

Ultimate Market Trading Trade

1.34

Score

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

No Regulation

BAYAN FOREX Trade

1.27

Score

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

No Regulation

HD Markets Trade

1.49

Score

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

No Regulation

GoldStone Trade

1.41

Score

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

Suspicious Clone

Primus Capital Trade

1.57

Score

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

Suspicious Clone

AETRAM Trade

1.31

Score

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

No Regulation

Kroxio Trade

1.18

Score

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

No Regulation

AstroFX Trade Trade

1.42

Score

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

No Regulation

TRADEX Trade

1.53

Score

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

No Regulation

CASHTREE Trade

1.43

Score

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

No Regulation

BIG UNCLE Trade

1.44

Score

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

No Regulation

Babel FX Trade

1.54

Score

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

No Regulation

Parkway FX Trade

1.46

Score

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

No Regulation

CTRL FX Trade

1.41

Score

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

No Regulation

SmartTrader Trade

1.49

Score

2-5 years
Suspicious Regulatory License
High potential risk

No Regulation

ULTRATRENDFX Trade

1.41

Score

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

No Regulation

Binainvest Trade

1.31

Score

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

No Regulation

Crypto Vault Traders Trade

1.42

Score

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

No Regulation

FOREX TRADING Trade

1.34

Score

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

No Regulation

SeguroFX Trade

1.24

Score

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

No Regulation

GIC Trade

1.47

Score

2-5 years
Suspicious Regulatory License
High potential risk

No Regulation

Seventy Brokers Trade

1.55

Score

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

No Regulation

Zenith Capital Trade

1.30

Score

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

No Regulation

360°Capital Trade

1.45

Score

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

No Regulation

XA Markets Trade

1.81

Score

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

No Regulation

ToroAssets Trade

1.27

Score

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

No Regulation

Place a Trade Trade

1.46

Score

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

No Regulation

ExtonGlobal Trade

1.24

Score

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

Regulated

BFB Capital Trade

4.04

Score

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

No Regulation

Global Market Trade

1.44

Score

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

No Regulation

Trade Flow Trade

1.21

Score

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

Suspicious Clone

ITRADER Trade

1.55

Score

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

Regulated

MIB Trade

7.20

Score

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

No Regulation

INTRADE BAR Trade

1.55

Score

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

No Regulation

Ronghui Group Co., Ltd Trade

1.41

Score

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

General Registration

ALTAIR MARKETS Trade

5.27

Score

2-5 years
Regulated in United Kingdom
Common Business Registration

No Regulation

Maven Trading Trade

1.22

Score

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

Regulated

One Plus Capital Trade

6.39

Score

15-20 years
Regulated in Cyprus
Straight Through Processing (STP)
Suspicious Scope of Business
Medium potential risk

Offshore Regulated

Vie Finance Trade

4.19

Score

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

No Regulation

VIG Investment Trade

1.47

Score

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

Over-Operation

Capital Markets Elite Group Trade

3.00

Score

5-10 years
Regulated in Cayman Islands
Common Financial Service License
Suspicious Overrun
Medium potential risk
Offshore Regulated

No Regulation

ausglobald Trade

1.27

Score

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

No Regulation

EKOL FX Trade

1.42

Score

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

Suspicious Clone

Mckay Global Markets Trade

1.34

Score

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

No Regulation

SpeedTrader Trade

1.60

Score

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

No Regulation

MICIG Trade

1.22

Score

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

No Regulation

BTCUSDT Trade

1.49

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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