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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 Regulation
TOP1
Not Regulated
RoboForex
10-15 years Questionable Regulatory License White label MT4 Global Business High Potential Risk
TOP2
Not Regulated
Gold Fun Corporation Ltd
2-5 years Questionable Regulatory License Self-developed Suspicious Operational Region Hong Kong Precious Metals Trading (AGN) Revoked High Potential Risk
TOP3
Frequent Complaint
MultiBank Group
10-15 years Regulated in Australia Market Making License (MM) MT4 Full License Regional Brokers High Potential Risk Offshore Regulation
TOP4
Regulated
akcenta
5-10 years Regulated in Czech Republic Market Making License (MM) Self-developed Suspicious Operational Region
TOP5
Regulated
VSTAR
2-5 years Regulated in Australia Inst Forex Execution (STP) MT5 Full License High Potential Risk
TOP6
Not Regulated
PocketOption
5-10 years Questionable Regulatory License Self-developed Global Business High Potential Risk
TOP7
Offshore Regulation
zenstox
2-5 years Regulated in Seychelles Derivatives Trading License (EP) High Potential Risk Offshore Regulation
TOP8
Regulated
Weltrade
15-20 years Regulated in South Africa Derivatives Trading License (EP) Self-developed Global Business Belarus Forex Trading License (EP) Revoked High Potential Risk
TOP9
Not Regulated
Virtus Investment Partners
2-5 years Questionable Regulatory License Suspicious Operational Region High Potential Risk
TOP10
Regulated
Alpari
5-10 years Regulated in Belarus Forex Trading License (EP) Self-developed Regional Brokers High Potential Risk
TOP11
Not Regulated
TOPONE Markets
5-10 years Questionable Regulatory License MT5 Full License High Potential Risk
TOP12
Regulated
HEADWAY
2-5 years Regulated in South Africa Derivatives Trading License (EP) MT4 Full License Regional Brokers High Potential Risk
TOP13
Not Regulated
Hero FX
2-5 years Questionable Regulatory License MT5 Full License Global Business High Potential Risk
TOP14
Not Regulated
CLARITY FX
1-2 years Questionable Regulatory License Suspicious Operational Region High Potential Risk
TOP15
Unverified
LONG ASIA
2-5 years Questionable Regulatory License MT5 Full License Regional Brokers High Potential Risk
TOP16
Offshore Regulation
FIBOGROUP
15-20 years Regulated in The Virgin Islands Market Making License (MM) MT4 Full License High Potential Risk Offshore Regulation
TOP17
Regulated
Opofinance
2-5 years Regulated in South Africa Derivatives Trading License (EP) MT4 Full License High Potential Risk Offshore Regulation
TOP18
Not Regulated
GFS
5-10 years Questionable Regulatory License Suspicious Operational Region High Potential Risk
TOP19
Offshore Regulation
BDSWISS
5-10 years Regulated in Seychelles Derivatives Trading License (EP) MT4 Full License High Potential Risk Offshore Regulation
TOP20
Offshore Regulation
TRADEVIEW MARKETS
5-10 years Regulated in Cayman Islands Derivatives Trading License (EP) MT4 Full License Regional Brokers High Potential Risk Offshore Regulation
TOP21
Not Regulated
Binomo
5-10 years Questionable Regulatory License Global Business High Potential Risk
TOP22
Not Regulated
COINEXX
5-10 years Questionable Regulatory License MT4 Full License Regional Brokers High Potential Risk
TOP23
Not Regulated
FULLERTON
5-10 years Questionable Regulatory License Self-developed High Potential Risk
TOP24
Scam Brokers
HTFX
Scam Brokers 5-10 years Regulated in Vanuatu Forex Trading License (EP) Suspicious Operational Region High Potential Risk Offshore Regulation
TOP25
Not Regulated
GatesFX
1-2 years Questionable Regulatory License MT5 Full License Regional Brokers High Potential Risk
TOP26
Not Regulated
OXShare
2-5 years Questionable Regulatory License MT5 Full License High Potential Risk
TOP27
Not Regulated
Quotex
5-10 years Questionable Regulatory License Suspicious Operational Region High Potential Risk
TOP28
Offshore Regulation
Olymptrade
5-10 years Regulated in Vanuatu Forex Trading License (EP) Self-developed Global Business High Potential Risk Offshore Regulation
TOP29
Not Regulated
Titan Capital Markets
2-5 years Questionable Regulatory License Suspicious Operational Region High Potential Risk
TOP30
Not Regulated
Hankotrade
5-10 years Questionable Regulatory License Regional Brokers High Potential Risk
TOP31
Offshore Regulation
FXC
5-10 years Regulated in Seychelles Derivatives Trading License (EP) Self-developed Suspicious Operational Region High Potential Risk Offshore Regulation
TOP32
Not Regulated
TradeEU Global
2-5 years Questionable Regulatory License Suspicious Operational Region High Potential Risk
TOP33
Regulated
TenX Prime
5-10 years Regulated in South Africa Derivatives Trading License (EP) Suspicious Operational Region High Potential Risk
TOP34
Not Regulated
BYBIT
5-10 years Questionable Regulatory License MT5 Full License Global Business High Potential Risk
TOP35
Regulated
Vida Markets
2-5 years Regulated in South Africa Derivatives Trading License (EP) MT4 Full License Global Business High Potential Risk
TOP36
Not Regulated
FXCESS
5-10 years Questionable Regulatory License White label MT4 High Potential Risk
TOP37
Regulated
LiteForex
15-20 years Regulated in Cyprus Forex Execution License (STP) MT4 Full License Global Business High Potential Risk
TOP38
Offshore Regulation
CMTrading
5-10 years Regulated in Seychelles Derivatives Trading License (EP) MT4 Full License High Potential Risk Offshore Regulation
TOP39
Not Regulated
Bitget
5-10 years Questionable Regulatory License MT5 Full License Global Business High Potential Risk
TOP40
Regulated
Trading Pro
2-5 years Regulated in South Africa Derivatives Trading License (EP) MT4 Full License High Potential Risk
TOP41
Regulated
IFC Markets
5-10 years Regulated in South Africa Derivatives Trading License (EP) MT4 Full License Global Business High Potential Risk Offshore Regulation
TOP42
Offshore Regulation
ROCK-WEST
5-10 years Regulated in Seychelles Derivatives Trading License (EP) MT5 Full License Medium Risk Offshore Regulation
TOP43
Regulated
EZINVEST
10-15 years Regulated in Cyprus Market Making License (MM) MT4 Full License High Potential Risk
TOP44
Regulated
TRADEQUO
5-10 years Regulated in South Africa Derivatives Trading License (EP) MT5 Full License Global Business High Potential Risk Offshore Regulation
TOP45
Not Regulated
1Prime options
5-10 years Questionable Regulatory License High Potential Risk
TOP46
Not Regulated
MONAXA
2-5 years Questionable Regulatory License MT4 Full License High Potential Risk
TOP47
Not Regulated
plexytrade
2-5 years Questionable Regulatory License MT4 Full License Regional Brokers High Potential Risk
TOP48
Not Regulated
Leo
5-10 years Questionable Regulatory License Self-developed Suspicious Operational Region Vanuatu Forex Trading License (EP) Revoked High Potential Risk
TOP49
Not Regulated
ExpertOption
5-10 years Questionable Regulatory License Self-developed Regional Brokers High Potential Risk
TOP50