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Forex Broker Scams Top10、Top20、Top30、Top40、Top50
Top Forex Broker Scams
Regulated
JustMarkets
2-5 years
Regulated in Cyprus
Derivatives Trading License (STP)
MT4 Full License
Global Business
High potential risk
Offshore Regulated
TOP1
No Regulation
Sinox FX
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
TOP2
Regulated
IEXS
5-10 years
Regulated in United Kingdom
Inst Deriv Transmission (RTO)
MT4 Full License
Regional Brokers
High potential risk
TOP3
No Regulation
RoboForex
10-15 years
Suspicious Regulatory License
White label MT4
Global Business
High potential risk
TOP4
Regulated
akcenta
5-10 years
Regulated in Czech Republic
Market Making License (MM)
Self-developed
Suspicious Scope of Business
TOP5
Regulated
VSTAR
2-5 years
Regulated in Australia
Inst Forex Execution (STP)
MT5 Full License
High potential risk
TOP6
No Regulation
PocketOption
5-10 years
Suspicious Regulatory License
Self-developed
Global Business
High potential risk
TOP7
Lots of Complaints
MultiBank Group
10-15 years
Regulated in Australia
Market Making License (MM)
MT4 Full License
Regional Brokers
High potential risk
Offshore Regulated
TOP8
No Regulation
Gold Fun Corporation Ltd
2-5 years
Suspicious Regulatory License
Self-developed
Suspicious Scope of Business
Hong Kong Precious Metals Trading (AGN) Revoked
High potential risk
TOP9
Offshore Regulated
zenstox
2-5 years
Regulated in Seychelles
Derivatives Trading License (EP)
High potential risk
Offshore Regulated
TOP10
No Regulation
Binomo
5-10 years
Suspicious Regulatory License
Global Business
High potential risk
TOP11
No Regulation
OXShare
2-5 years
Suspicious Regulatory License
MT5 Full License
Regional Brokers
High potential risk
TOP12
Offshore Regulated
FXC
5-10 years
Regulated in Seychelles
Derivatives Trading License (EP)
Self-developed
Suspicious Scope of Business
High potential risk
Offshore Regulated
TOP13
No Regulation
Hero FX
2-5 years
Suspicious Regulatory License
MT5 Full License
Global Business
High potential risk
TOP14
Offshore Regulated
TRADEVIEW MARKETS
5-10 years
Regulated in Cayman Islands
Derivatives Trading License (EP)
MT4 Full License
High potential risk
Offshore Regulated
TOP15
Regulated
Vida Markets
2-5 years
Regulated in South Africa
Derivatives Trading License (EP)
MT4 Full License
Global Business
High potential risk
TOP16
Scam Brokers
HTFX
Scam Brokers
5-10 years
Regulated in Vanuatu
Forex Trading License (EP)
Suspicious Scope of Business
High potential risk
Offshore Regulated
TOP17
No Regulation
StrimTrading
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
TOP18
No Regulation
Virtus Investment Partners
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
TOP19
Regulated
Weltrade
15-20 years
Regulated in South Africa
Derivatives Trading License (EP)
MT4 Full License
Global Business
Belarus Forex Trading License (EP) Revoked
High potential risk
TOP20
No Regulation
TOPONE Markets
5-10 years
Suspicious Regulatory License
MT5 Full License
High potential risk
TOP21
Regulated
TRADEQUO
5-10 years
Regulated in South Africa
Derivatives Trading License (EP)
MT5 Full License
Global Business
High potential risk
Offshore Regulated
TOP22
No Regulation
Zaffex
1-2 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
TOP23
Regulated
Alpari
5-10 years
Regulated in Belarus
Forex Trading License (EP)
Self-developed
Regional Brokers
High potential risk
TOP24
Regulated
Opofinance
2-5 years
Regulated in South Africa
Derivatives Trading License (EP)
MT4 Full License
Regional Brokers
High potential risk
Offshore Regulated
TOP25
No Regulation
GatesFX
1-2 years
Suspicious Regulatory License
MT5 Full License
High potential risk
TOP26
No Regulation
CLARITY FX
1-2 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
TOP27
No Regulation
Hankotrade
5-10 years
Suspicious Regulatory License
High potential risk
TOP28
Regulated
TenX Prime
2-5 years
Regulated in South Africa
Derivatives Trading License (EP)
Suspicious Scope of Business
High potential risk
TOP29
No Regulation
KATOPRIME
5-10 years
Suspicious Regulatory License
MT4 Full License
High potential risk
TOP30
Regulated
HEADWAY
2-5 years
Regulated in South Africa
Derivatives Trading License (EP)
MT4 Full License
Regional Brokers
High potential risk
TOP31
Regulated
EZINVEST
10-15 years
Regulated in Cyprus
Market Making License (MM)
MT4 Full License
Regional Brokers
High potential risk
TOP32
No Regulation
TradeEU Global
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
TOP33
Offshore Regulated
FIBOGROUP
15-20 years
Regulated in The Virgin Islands
Market Making License (MM)
MT4 Full License
Global Business
High potential risk
Offshore Regulated
TOP34
No Regulation
COINEXX
5-10 years
Suspicious Regulatory License
MT4 Full License
High potential risk
TOP35
Regulated
LiteForex
15-20 years
Regulated in Cyprus
Forex Execution License (STP)
MT4 Full License
Global Business
High potential risk
TOP36
No Regulation
BingX
5-10 years
Suspicious Regulatory License
Global Business
High potential risk
TOP37
No Regulation
SkyFx
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
TOP38
No Regulation
BRIDGE MARKETS
2-5 years
Suspicious Regulatory License
MT5 Full License
Global Business
High potential risk
TOP39
No Regulation
SECURETRADE
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
TOP40
Offshore Regulated
CONNEXT
2-5 years
Regulated in Seychelles
Derivatives Trading License (EP)
MT5 Full License
High potential risk
Offshore Regulated
TOP41
No Regulation
Gold Harbor
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
TOP42
No Regulation
Paramount Markets
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
TOP43
Unverified
Ontega
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
TOP44
Regulated
ForexClub
15-20 years
Regulated in Belarus
Forex Trading License (EP)
MT4 Full License
Regional Brokers
High potential risk
TOP45
No Regulation
plexytrade
2-5 years
Suspicious Regulatory License
MT4 Full License
Regional Brokers
High potential risk
TOP46
Regulated
ICM.com
5-10 years
Regulated in United Arab Emirates
Forex Execution License (STP)
MT4 Full License
Global Business
High potential risk
Offshore Regulated
TOP47
No Regulation
XFlow Markets
5-10 years
Suspicious Regulatory License
High potential risk
TOP48
Unverified
FXCESS
5-10 years
Suspicious Regulatory License
White label MT4
High potential risk
TOP49
Unverified
LONG ASIA
2-5 years
Suspicious Regulatory License
MT5 Full License
Regional Brokers
High potential risk
TOP50