Japan black announcement
Suspicious
Clone
Properfly
Score
0.21
1-2 years | Suspicious Regulatory
License | Suspicious Scope of Business | Suspicious
Overrun
Score
0.21
Offshore
Regulatory
Modmount
Score
3.23
1-2 years | Regulated in
Seychelles | Retail Forex License | Suspicious Scope of
Business
Score
3.23
Suspicious
Clone
Fulton FX
Score
0.20
Within 1 year | Suspicious
Regulatory License | Suspicious Scope of Business |
Suspicious Overrun
Score
0.20
Offshore
Regulatory
GEMFOREX
Score
2.87
2-5 years | Regulated in
Seychelles | Retail Forex License | MT4/5 full license
Score
2.87
4
Regulated
Breitling Prime
Score
2.91
1-2 years | Regulated in Australia
| Appointed Representative(AR) | Suspicious Scope of
Business
Score
2.91
5
No Regulation
CFA
Score
0.32
2-5 years | Regulated in United
States | Suspicious Regulatory License | MT4/5 full
license
Score
0.32
6
Suspicious
Clone
Fenghe
Score
0.20
Within 1 year | Suspicious
Regulatory License | Suspicious Scope of Business |
Suspicious Overrun
Score
0.20
7
Offshore
Regulatory
Ventorus
Score
2.73
Within 1 year | Regulated in
Comoros | Retail Forex License | Self-developed
Score
2.73
8
Suspicious
Clone
Capital One FX
Score
0.18
Within 1 year | Suspicious
Regulatory License | Suspicious Scope of Business |
Suspicious Overrun
Score
0.18
9
No Regulation
FX Fair
Score
0.35
5-10 years | Suspicious Regulatory
License | MT4/5 full license | Regional Brokers
Score
0.35
10
No Regulation
AmazingTick
Score
0.34
2-5 years | Suspicious Regulatory
License | MT4/5 White Label | Regional Brokers
Score
0.34
11
No Regulation
DingXin
Score
0.19
Within 1 year | Regulated in
United States | Suspicious Regulatory License |
Suspicious Scope of Business
Score
0.19
12
Suspicious
Clone
Deriv
Score
2.15
2-5 years | Suspicious Regulatory
License | Global Business | High potential risk
Score
2.15
13
Suspicious
Clone
Finova trade
Score
0.18
Within 1 year | Suspicious
Regulatory License | Suspicious Scope of Business |
Suspicious Overrun
Score
0.18
14
Suspicious
Clone
Illuminati Markets limited
Score
0.19
Within 1 year | Suspicious
Regulatory License | Suspicious Scope of Business |
Suspicious Overrun
Score
0.19
15
No Regulation
QOINTECH
Score
0.19
Within 1 year | Regulated in
United States | Suspicious Regulatory License |
Suspicious Scope of Business
Score
0.19
16
Suspicious
Clone
YSHX
Score
0.19
Within 1 year | Suspicious
Regulatory License | MT4/5 full license | Chinese market
only
Score
0.19
17
Suspicious
Clone
Investico
Score
0.17
Within 1 year | Suspicious
Regulatory License | Suspicious Scope of Business |
Suspicious Overrun
Score
0.17
18
Suspicious
Clone
STV Global Limited
Score
0.20
Within 1 year | Suspicious
Regulatory License | Suspicious Scope of Business |
Suspicious Overrun
Score
0.20
19
No Regulation
April Investors
Score
0.31
2-5 years | Suspicious Regulatory
License | Suspicious Scope of Business | High potential
risk
Score
0.31
20
No Regulation
Inefex
Score
0.21
1-2 years | Suspicious Regulatory
License | Suspicious Scope of Business | High potential
risk
Score
0.21
21
No Regulation
Big Boss
Score
2.79
5-10 years | Suspicious Regulatory
License | High potential risk
Score
2.79
22
No Regulation
CBXI Market Limited
Score
0.22
1-2 years | Suspicious Regulatory
License | Suspicious Scope of Business | High potential
risk
Score
0.22
23
Suspicious
Clone
IBUTOKA
Score
0.23
1-2 years | Suspicious Regulatory
License | Suspicious Scope of Business | Suspicious
Overrun
Score
0.23
24
No Regulation
BDFX
Score
0.26
1-2 years | Suspicious Regulatory
License | MT4/5 White Label | Regional Brokers
Score
0.26
25
Global black announcement
No Regulation
MB Coalition
Score
0.35
5-10 years | Regulated in United
States | Suspicious Regulatory License | MT4/5 White
Label
Score
0.35
No Regulation
GBT
Score
0.26
1-2 years | Suspicious Regulatory
License | MT4/5 White Label | Regional Brokers
Score
0.26
No Regulation
Pocket Option
Score
1.79
5-10 years | Suspicious Regulatory
License | Global Business | High potential risk
Score
1.79
Offshore
Regulatory
Axon Markets
Score
3.22
Within 1 year | Regulated in
Seychelles | Retail Forex License | MT4/5 full license
Score
3.22
4
Suspicious
Clone
TO FOREX
Score
0.18
Within 1 year | Suspicious
Regulatory License | Suspicious Scope of Business |
Suspicious Overrun
Score
0.18
5
Clone Firm
FXGiants
Score
2.08
2-5 years | Suspicious Regulatory
License | MT4/5 White Label | Clone Firm United Kingdom
Score
2.08
6
No Regulation
ASN-FX
Score
0.26
1-2 years | Suspicious Regulatory
License | Suspicious Scope of Business | High potential
risk
Score
0.26
7
No Regulation
Invesco
Score
2.55
2-5 years | Suspicious Regulatory
License | Global Business | High potential risk
Score
2.55
8
Offshore
Regulatory
Capitalix
Score
2.48
2-5 years | Regulated in
Seychelles | Retail Forex License | Suspicious Scope of
Business
Score
2.48
9
Offshore
Regulatory
ThreeTrader
Score
2.85
5-10 years | Regulated in Vanuatu
| Retail Forex License | MT4/5 full license
Score
2.85
10
Suspicious
Clone
FTI Corporations Global
Score
0.19
Within 1 year | Suspicious
Regulatory License | Suspicious Scope of Business |
Suspicious Overrun
Score
0.19
11
Suspicious
Clone
Discovery FX
Score
2.15
2-5 years | Suspicious Regulatory
License | High potential risk
Score
2.15
12
No Regulation
Stargaze Capital
Score
0.17
Within 1 year | Suspicious
Regulatory License | Suspicious Scope of Business | High
potential risk
Score
0.17
13
Regulated
PU Prime
Score
4.19
5-10 years | Regulated in Cyprus |
Straight Through Processing(STP) | MT4/5 full license
Score
4.19
14
No Regulation
Sandai
Score
0.30
2-5 years | Suspicious Regulatory
License | Suspicious Scope of Business | High potential
risk
Score
0.30
15
No Regulation
BOISIL GROUP
Score
0.27
2-5 years | Suspicious Regulatory
License | Suspicious Scope of Business | High potential
risk
Score
0.27
16
No Regulation
Lenz Capital
Score
0.21
1-2 years | Suspicious Regulatory
License | Suspicious Scope of Business | High potential
risk
Score
0.21
17
No Regulation
CRYPTOGRAPH
Score
0.26
1-2 years | Suspicious Regulatory
License | MT4/5 full license | Regional Brokers
Score
0.26
18
Scam Brokers
UNITED
Score
0.31
2-5 years | Suspicious Regulatory
License | Suspicious Scope of Business | Suspicious
Overrun
Score
0.31
19
Regulated
RockGlobal
Score
4.74
5-10 years | Regulated in New
Zealand | Market Making(MM) | MT4/5 full license
Score
4.74
20
No Regulation
GBT
Score
0.31
2-5 years | Suspicious Regulatory
License | Suspicious Scope of Business | High potential
risk
Score
0.31
21
Suspicious
Clone
kwillow international
Score
0.22
1-2 years | Suspicious Regulatory
License | Suspicious Scope of Business | Suspicious
Overrun
Score
0.22
22
Absconded
UEZ Markets
Score
0.23
1-2 years | Suspicious Regulatory
License | MT4/5 full license | Regional Brokers
Score
0.23
23
No Regulation
My Forex Funds
Score
1.69
2-5 years | Suspicious Regulatory
License | Global Business | High potential risk
Score
1.69
24
No Regulation
RannForex
Score
1.25
5-10 years | Suspicious Regulatory
License | MT4/5 full license | Regional Brokers
Score
1.25
25