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Forex Broker Scams Top10、Top20、Top30、Top40、Top50

Top Forex Broker Scams

Domestic Regulation
D prime
5-10 years Regulated in Cyprus Market Making License (MM) MT4 Full License Regional Brokers High Potential Risk Offshore Regulation
TOP1
Not Regulated
RoboForex
10-15 years Questionable Regulatory License White label MT4 Global Business Belarus Forex Trading License (EP) Revoked High Potential Risk
TOP2
Regulated
JustMarkets
5-10 years Regulated in Cyprus Derivatives Trading License (STP) MT4 Full License Global Business High Potential Risk Offshore Regulation
TOP3
Not Regulated
BYBIT
5-10 years Questionable Regulatory License MT5 Full License Global Business High Potential Risk
TOP4
Not Regulated
PocketOption
5-10 years Questionable Regulatory License Self-developed Global Business High Potential Risk
TOP5
Unverified
XTrend Speed
5-10 years Questionable Regulatory License Self-developed High Potential Risk
TOP6
Offshore Regulation
zenstox
2-5 years Regulated in Seychelles Derivatives Trading License (EP) High Potential Risk Offshore Regulation
TOP7
Regulated
akcenta
5-10 years Regulated in Czech Republic Market Making License (MM) Self-developed Suspicious Operational Region
TOP8
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
TOP9
Frequent Complaint
MultiBank Group
10-15 years Regulated in Australia Market Making License (MM) MT4 Full License Regional Brokers High Potential Risk Offshore Regulation
TOP10
Regulated
VSTAR
2-5 years Regulated in Australia Inst Forex Execution (STP) MT5 Full License High Potential Risk
TOP11
Not Regulated
GFS
5-10 years Questionable Regulatory License Suspicious Operational Region High Potential Risk
TOP12
Regulated
Alpari
10-15 years Regulated in Belarus Forex Trading License (EP) Self-developed Regional Brokers High Potential Risk
TOP13
Regulated
EZINVEST
10-15 years Regulated in Cyprus Market Making License (MM) MT4 Full License Regional Brokers High Potential Risk
TOP14
Unverified
LONG ASIA
2-5 years Questionable Regulatory License MT5 Full License Regional Brokers High Potential Risk
TOP15
Regulated
AUS GLOBAL
10-15 years Regulated in Cyprus Market Making License (MM) MT4 Full License Global Business High Potential Risk
TOP16
Regulated
YWO
1-2 years Regulated in South Africa Derivatives Trading License (EP) MT5 Full License Global Business High Potential Risk
TOP17
Regulated
HEADWAY
2-5 years Regulated in South Africa Derivatives Trading License (EP) MT4 Full License Global Business High Potential Risk
TOP18
Not Regulated
Quotex
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) High Potential Risk Offshore Regulation
TOP20
Not Regulated
Bitget
5-10 years Questionable Regulatory License MT5 Full License Global Business High Potential Risk
TOP21
Offshore Regulation
Olymptrade
5-10 years Regulated in Vanuatu Forex Trading License (EP) Self-developed Global Business High Potential Risk Offshore Regulation
TOP22
Regulated
CAPEX.com
10-15 years Regulated in Cyprus Derivatives Trading License (MM) MT5 Full License High Potential Risk Offshore Regulation
TOP23
Regulated
TenX Prime
5-10 years Regulated in South Africa Derivatives Trading License (EP) Suspicious Operational Region High Potential Risk
TOP24
Not Regulated
1Prime options
5-10 years Questionable Regulatory License High Potential Risk
TOP25
Regulated
LiteForex
15-20 years Regulated in Cyprus Forex Execution License (STP) MT4 Full License Global Business High Potential Risk
TOP26
Not Regulated
VEBSON
2-5 years Questionable Regulatory License MT5 Full License High Potential Risk
TOP27
Not Regulated
Binomo
5-10 years Questionable Regulatory License Global Business High Potential Risk
TOP28
Offshore Regulation
sgt. MARKETS
5-10 years Regulated in The Virgin Islands Market Making License (MM) MT4 Full License Global Business Medium Risk Offshore Regulation
TOP29
Offshore Regulation
dbinvesting
5-10 years Regulated in Seychelles Derivatives Trading License (EP) White label MT5 Global Business High Potential Risk Offshore Regulation
TOP30
Offshore Regulation
CMTRADING
5-10 years Regulated in Seychelles Derivatives Trading License (EP) High Potential Risk Offshore Regulation
TOP31
Not Regulated
Titan Capital Markets
2-5 years Questionable Regulatory License Suspicious Operational Region High Potential Risk
TOP32
Not Regulated
OtetMarkets
2-5 years Questionable Regulatory License MT5 Full License Global Business High Potential Risk
TOP33
Regulated
Weltrade
20+ years Regulated in South Africa Derivatives Trading License (EP) MT4 Full License Global Business Belarus Forex Trading License (EP) Revoked High Potential Risk
TOP34
Not Regulated
Virtus Investment Partners
2-5 years Questionable Regulatory License Suspicious Operational Region High Potential Risk
TOP35
Offshore Regulation
FIBOGROUP
15-20 years Regulated in The Virgin Islands Market Making License (MM) MT4 Full License Global Business High Potential Risk Offshore Regulation
TOP36
Not Regulated
Global Next Trade
5-10 years Questionable Regulatory License MT5 Full License Regional Brokers High Potential Risk
TOP37
Offshore Regulation
BAAZEX
5-10 years Regulated in Seychelles Derivatives Trading License (EP) MT5 Full License Global Business Medium Risk Offshore Regulation
TOP38
Not Regulated
TradeEU Global
2-5 years Questionable Regulatory License Suspicious Operational Region High Potential Risk
TOP39
Not Regulated
Warren Bowie & Smith
2-5 years Questionable Regulatory License Suspicious Operational Region High Potential Risk
TOP40
Regulated
RaiseFX
2-5 years Regulated in South Africa Derivatives Trading License (EP) MT5 Full License High Potential Risk
TOP41
Not Regulated
FXCESS
5-10 years Questionable Regulatory License White label MT4 High Potential Risk
TOP42
Not Regulated
GatesFX
1-2 years Questionable Regulatory License MT5 Full License Regional Brokers High Potential Risk
TOP43
Offshore Regulation
Modmount
2-5 years Regulated in Seychelles Derivatives Trading License (EP) Medium Risk Offshore Regulation
TOP44
Not Regulated
CG FINTECH
5-10 years Questionable Regulatory License MT4 Full License Regional Brokers High Potential Risk
TOP45
Unverified
FXDD
5-10 years Questionable Regulatory License High Potential Risk
TOP46
Offshore Regulation
ROCK-WEST
5-10 years Regulated in Seychelles Derivatives Trading License (EP) MT5 Full License Medium Risk Offshore Regulation
TOP47
Offshore Regulation
NCE
5-10 years Regulated in Seychelles Derivatives Trading License (EP) MT5 Full License Global Business High Potential Risk Offshore Regulation
TOP48
Not Regulated
Curmex Capitals
1-2 years Questionable Regulatory License Suspicious Operational Region High Potential Risk
TOP49
Regulated
EXANTE
10-15 years Regulated in Cyprus Market Making License (MM) Self-developed Regional Brokers High Potential Risk
TOP50