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

Top Forex Broker Scams

Frequent Complaint
pepperstone
10-15 years Regulated in Australia Market Making License (MM) MT4 Full License Global Business High Potential Risk Offshore Regulation
TOP1
Frequent Complaint
JustMarkets
5-10 years Regulated in Cyprus Derivatives Trading License (STP) MT4 Full License Global Business High Potential Risk Offshore Regulation
TOP2
Not Regulated
RoboForex
10-15 years Questionable Regulatory License White label MT4 Global Business Belarus Forex Trading License (EP) Revoked High Potential Risk
TOP3
Unverified
XTrend Speed
5-10 years Questionable Regulatory License Self-developed High Potential Risk
TOP4
Frequent Complaint
OANDA
20+ years Regulated in Australia Market Making License (MM) MT4 Full License Global Business High Potential Risk Offshore Regulation
TOP5
Frequent Complaint
octa
5-10 years Regulated in Cyprus Market Making License (MM) MT4 Full License Global Business High Potential Risk
TOP6
Offshore Regulation
zenstox
2-5 years Regulated in Seychelles Derivatives Trading License (EP) High Potential Risk Offshore Regulation
TOP7
Frequent Complaint
Upway
5-10 years Regulated in Hong Kong Precious Metals Trading (AGN) MT5 Full License High Potential Risk
TOP8
Frequent Complaint
iq option
10-15 years Regulated in Cyprus Market Making License (MM) Self-developed Global Business High Potential Risk
TOP9
Unverified
GKInvest
5-10 years Questionable Regulatory License High Potential Risk
TOP10
Frequent Complaint
FBS
5-10 years Regulated in Australia Market Making License (MM) MT4 Full License Global Business High Potential Risk
TOP11
Regulated
akcenta
5-10 years Regulated in Czech Republic Market Making License (MM) Self-developed Suspicious Operational Region
TOP12
Not Regulated
PocketOption
5-10 years Questionable Regulatory License Self-developed Global Business High Potential Risk
TOP13
Regulated
eplanet
2-5 years Regulated in South Africa Derivatives Trading License (EP) White label MT5 High Potential Risk
TOP14
Regulated
EZINVEST
10-15 years Regulated in Cyprus Market Making License (MM) MT4 Full License Regional Brokers High Potential Risk
TOP15
Not Regulated
BYBIT
5-10 years Questionable Regulatory License MT5 Full License Global Business High Potential Risk
TOP16
Regulated
YWO
1-2 years Regulated in South Africa Derivatives Trading License (EP) MT5 Full License High Potential Risk
TOP17
Frequent Complaint
Warren Bowie & Smith
2-5 years Questionable Regulatory License High Potential Risk
TOP18
Offshore Regulation
FIBOGROUP
15-20 years Regulated in The Virgin Islands Market Making License (MM) MT4 Full License High Potential Risk Offshore Regulation
TOP19
Frequent Complaint
Alpari
10-15 years Regulated in Belarus Forex Trading License (EP) Self-developed Regional Brokers High Potential Risk
TOP20
Not Regulated
Global Next Trade
5-10 years Questionable Regulatory License MT5 Full License Regional Brokers High Potential Risk
TOP21
Frequent Complaint
HEADWAY
2-5 years Regulated in South Africa Derivatives Trading License (EP) MT4 Full License Regional Brokers High Potential Risk
TOP22
Not Regulated
OtetMarkets
2-5 years Questionable Regulatory License MT5 Full License High Potential Risk
TOP23
Frequent Complaint
ThinkMarkets
10-15 years Regulated in Australia Market Making License (MM) MT4 Full License Regional Brokers High Potential Risk Offshore Regulation
TOP24
Not Regulated
Winvest
5-10 years Questionable Regulatory License Suspicious Operational Region High Potential Risk
TOP25
Not Regulated
BRIDGE MARKETS
2-5 years Questionable Regulatory License MT5 Full License High Potential Risk
TOP26
Frequent Complaint
MultiBank Group
10-15 years Regulated in Australia Market Making License (MM) MT4 Full License Regional Brokers High Potential Risk Offshore Regulation
TOP27
Regulated
TenX Prime
5-10 years Regulated in South Africa Derivatives Trading License (EP) Suspicious Operational Region High Potential Risk
TOP28
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
TOP29
Not Regulated
GENESISFX
1-2 years Questionable Regulatory License High Potential Risk
TOP30
Not Regulated
CG FinTech
5-10 years Questionable Regulatory License MT4 Full License Regional Brokers High Potential Risk
TOP31
Unverified
FXDD
5-10 years Questionable Regulatory License High Potential Risk
TOP32
Not Regulated
Virtus Investment Partners
2-5 years Questionable Regulatory License Suspicious Operational Region High Potential Risk
TOP33
Not Regulated
Switch Markets
5-10 years Questionable Regulatory License MT5 Full License High Potential Risk
TOP34
Offshore Regulation
BDSWISS
5-10 years Regulated in Seychelles Derivatives Trading License (EP) High Potential Risk Offshore Regulation
TOP35
Offshore Regulation
dbinvesting
5-10 years Regulated in Seychelles Derivatives Trading License (EP) White label MT5 Global Business High Potential Risk Offshore Regulation
TOP36
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
TOP37
Unverified
LONG ASIA
2-5 years Questionable Regulatory License MT5 Full License Regional Brokers High Potential Risk
TOP38
Not Regulated
Bulge GROUP
1-2 years Questionable Regulatory License MT5 Full License Regional Brokers High Potential Risk
TOP39
Not Regulated
GatesFX
1-2 years Questionable Regulatory License MT5 Full License High Potential Risk
TOP40
Offshore Regulation
NCE
5-10 years Regulated in Seychelles Derivatives Trading License (EP) MT5 Full License Global Business High Potential Risk Offshore Regulation
TOP41
Not Regulated
GFS
5-10 years Questionable Regulatory License Suspicious Operational Region High Potential Risk
TOP42
Not Regulated
BotBro
2-5 years Questionable Regulatory License Suspicious Operational Region High Potential Risk
TOP43
Not Regulated
FORTUNO MARKETS
2-5 years Questionable Regulatory License High Potential Risk
TOP44
Not Regulated
AVORA MARKETS
1-2 years Questionable Regulatory License MT5 Full License Regional Brokers High Potential Risk
TOP45
Not Regulated
WM Markets
2-5 years Questionable Regulatory License White label MT4 Global Business High Potential Risk
TOP46
Not Regulated
WINGO MARKETS
2-5 years Questionable Regulatory License MT5 Full License Global Business High Potential Risk
TOP47
Not Regulated
libertrades
5-10 years Questionable Regulatory License Suspicious Operational Region High Potential Risk
TOP48
Not Regulated
XTRADE
5-10 years Questionable Regulatory License Self-developed Australia Market Making License (MM) Revoked High Potential Risk
TOP49
Not Regulated
FORTRESS
1-2 years Questionable Regulatory License Suspicious Operational Region High Potential Risk
TOP50