BBI Trading
Scam Brokers
BBI Trading
Score
1.48
Scam Brokers | 2-5 years | Suspicious Regulatory License | Suspicious Scope of Business
Score
1.48
TVR
Suspicious Clone
TVR
Score
1.56
5-10 years | Suspicious Regulatory License | Fake MT4 | Regional Brokers
Score
1.56
NEWRGY IMEX
Lots of Complaints
NEWRGY IMEX
Score
1.18
1-2 years | Regulated in United States | Crypto-Licence | Suspicious Scope of Business
Score
1.18
OSIRIS FOREX
No Regulation
OSIRIS FOREX
Score
1.95
2-5 years | Suspicious Regulatory License | MT5 Full License | Regional Brokers
Score
1.95
4
Titan Capital Markets
Exceeded
Titan Capital Markets
Score
1.36
2-5 years | Regulated in Australia | Common Business Registration | Suspicious Scope of Business
Score
1.36
5
FLAIYY
No Regulation
FLAIYY
Score
1.14
1-2 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
Score
1.14
6
Galileo FX
No Regulation
Galileo FX
Score
1.42
2-5 years | Suspicious Regulatory License | Regional Brokers | High potential risk
Score
1.42
7
GRIC FX
No Regulation
GRIC FX
Score
1.79
2-5 years | Suspicious Regulatory License | MT5 Full License | Regional Brokers
Score
1.79
8
KOT4X
Regulated
KOT4X
Score
4.75
5-10 years | Regulated in Australia | Appointed Representative(AR) | White label MT4
Score
4.75
9
Deleno IFC
Lots of Complaints
Deleno IFC
Score
1.16
1-2 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
Score
1.16
10
LiteForex
Regulated
LiteForex
Score
4.99
15-20 years | Regulated in Cyprus | Straight Through Processing(STP) | MT4 Full License
Score
4.99
11
FXOpulence
Scam Brokers
FXOpulence
Score
1.89
Scam Brokers | 2-5 years | Suspicious Regulatory License | MT5 Full License
Score
1.89
12
Alpari International
Regulated
Alpari International
Score
2.41
5-10 years | Regulated in Belarus | Retail Forex License | MT4 Full License
Score
2.41
13
Gold Harbor
Suspicious Clone
Gold Harbor
Score
1.09
Within 1 year | Suspicious Regulatory License | Suspicious Scope of Business | Suspicious Overrun
Score
1.09
14
Profit Pulse
Suspicious Clone
Profit Pulse
Score
1.09
Within 1 year | Suspicious Regulatory License | Suspicious Scope of Business | Suspicious Overrun
Score
1.09
15
 24K Markets
No Regulation
24K Markets
Score
1.16
1-2 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
Score
1.16
16
Gaman
No Regulation
Gaman
Score
1.14
1-2 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
Score
1.14
17
Plexytrade
No Regulation
Plexytrade
Score
1.07
Within 1 year | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
Score
1.07
18
Maxx Empire
Suspicious Clone
Maxx Empire
Score
1.51
5-10 years | Suspicious Regulatory License | White label MT4 | Regional Brokers
Score
1.51
19
Hankotrade
No Regulation
Hankotrade
Score
1.51
5-10 years | Suspicious Regulatory License | White label MT4 | Global Business
Score
1.51
20
Pocket Option
No Regulation
Pocket Option
Score
1.53
5-10 years | Suspicious Regulatory License | Global Business | High potential risk
Score
1.53
21
Athens
No Regulation
Athens
Score
1.40
2-5 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
Score
1.40
22
X Charter
No Regulation
X Charter
Score
1.13
1-2 years | Suspicious Regulatory License | White label MT5 | Regional Brokers
Score
1.13
23
COINEXX
No Regulation
COINEXX
Score
2.28
5-10 years | Suspicious Regulatory License | MT5 Full License | High potential risk
Score
2.28
24
MidasFX
No Regulation
MidasFX
Score
1.82
2-5 years | Suspicious Regulatory License | MT4 Full License | Regional Brokers
Score
1.82
25
 X Charter
No Regulation
X Charter
Score
1.47
1-2 years | Suspicious Regulatory License | MT5 Full License | Regional Brokers
Score
1.47
26
OspreyFX
No Regulation
OspreyFX
Score
2.42
5-10 years | Suspicious Regulatory License | MT4 Full License | Regional Brokers
Score
2.42
27
FXDD
Suspicious Clone
FXDD
Score
2.36
5-10 years | Suspicious Regulatory License | MT4 Full License | Regional Brokers
Score
2.36
28
Fx-Capital
No Regulation
Fx-Capital
Score
1.38
2-5 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
Score
1.38
29
TFI Markets LTD
No Regulation
TFI Markets LTD
Score
1.16
1-2 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
Score
1.16
30
Trubluefx
No Regulation
Trubluefx
Score
1.99
2-5 years | Suspicious Regulatory License | MT5 Full License | Regional Brokers
Score
1.99
31
HERO
Scam Brokers
HERO
Score
1.56
Scam Brokers | 5-10 years | Regulated in Australia | Appointed Representative(AR)
Score
1.56
32
TeraFX
Suspicious Clone
TeraFX
Score
1.58
5-10 years | Suspicious Regulatory License | White label MT4 | Regional Brokers
Score
1.58
33
WM Markets
No Regulation
WM Markets
Score
1.15
Within 1 year | Suspicious Regulatory License | White label MT4 | Global Business
Score
1.15
34
Fyntura
No Regulation
Fyntura
Score
1.16
1-2 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
Score
1.16
35
IVY Markets
Exceeded
IVY Markets
Score
2.19
1-2 years | Regulated in United States | Common Business Registration | MT5 Full License
Score
2.19
36
EFX
No Regulation
EFX
Score
1.38
2-5 years | Suspicious Regulatory License | White label MT4 | Regional Brokers
Score
1.38
37
TC GLOBAL CAPITAL
Suspicious Clone
TC GLOBAL CAPITAL
Score
1.27
1-2 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
Score
1.27
38
Hugo’s Way
No Regulation
Hugo’s Way
Score
1.53
5-10 years | Suspicious Regulatory License | White label MT4 | Global Business
Score
1.53
39
CXM Direct
Exceeded
CXM Direct
Score
4.20
5-10 years | Regulated in United Kingdom | Investment Advisory License | MT4 Full License
Score
4.20
40
BlaFX
Stoppage of Business
BlaFX
Score
2.03
Stoppage of Business | 5-10 years | Suspicious Regulatory License | MT4 Full License
Score
2.03
41
TNFL FX
No Regulation
TNFL FX
Score
1.22
1-2 years | Suspicious Regulatory License | Self-developed | Suspicious Scope of Business
Score
1.22
42
APTS
No Regulation
APTS
Score
1.50
5-10 years | Suspicious Regulatory License | White label MT4 | Regional Brokers
Score
1.50
43
TREASURY VAULT
No Regulation
TREASURY VAULT
Score
1.51
5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
Score
1.51
44
DEUS
Lots of Complaints
DEUS
Score
1.47
2-5 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
Score
1.47
45
StoneX
No Regulation
StoneX
Score
1.47
2-5 years | Suspicious Regulatory License | Global Business | High potential risk
Score
1.47
46
1Prime options
No Regulation
1Prime options
Score
1.46
2-5 years | Suspicious Regulatory License | High potential risk
Score
1.46
47
Ultima Markets
Regulated
Ultima Markets
Score
4.68
2-5 years | Regulated in Cyprus | Straight Through Processing(STP) | MT4 Full License
Score
4.68
48
MIC
No Regulation
MIC
Score
1.46
2-5 years | Suspicious Regulatory License | White label MT4 | Regional Brokers
Score
1.46
49
BCRPRO
No Regulation
BCRPRO
Score
1.06
Within 1 year | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
Score
1.06
50
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