Global Broker governance & inquiry

Japan black announcement

Properfly
Suspicious Clone
Properfly
Score
0.21
1-2 years | Suspicious Regulatory License | Suspicious Scope of Business | Suspicious Overrun
Score
0.21
Modmount
Offshore Regulatory
Modmount
Score
3.23
1-2 years | Regulated in Seychelles | Retail Forex License | Suspicious Scope of Business
Score
3.23
Fulton FX
Suspicious Clone
Fulton FX
Score
0.20
Within 1 year | Suspicious Regulatory License | Suspicious Scope of Business | Suspicious Overrun
Score
0.20
GEMFOREX
Offshore Regulatory
GEMFOREX
Score
2.87
2-5 years | Regulated in Seychelles | Retail Forex License | MT4/5 full license
Score
2.87
4
Breitling Prime
Regulated
Breitling Prime
Score
2.91
1-2 years | Regulated in Australia | Appointed Representative(AR) | Suspicious Scope of Business
Score
2.91
5
CFA
No Regulation
CFA
Score
0.32
2-5 years | Regulated in United States | Suspicious Regulatory License | MT4/5 full license
Score
0.32
6
Fenghe
Suspicious Clone
Fenghe
Score
0.20
Within 1 year | Suspicious Regulatory License | Suspicious Scope of Business | Suspicious Overrun
Score
0.20
7
Ventorus
Offshore Regulatory
Ventorus
Score
2.73
Within 1 year | Regulated in Comoros | Retail Forex License | Self-developed
Score
2.73
8
Capital One FX
Suspicious Clone
Capital One FX
Score
0.18
Within 1 year | Suspicious Regulatory License | Suspicious Scope of Business | Suspicious Overrun
Score
0.18
9
FX Fair
No Regulation
FX Fair
Score
0.35
5-10 years | Suspicious Regulatory License | MT4/5 full license | Regional Brokers
Score
0.35
10
AmazingTick
No Regulation
AmazingTick
Score
0.34
2-5 years | Suspicious Regulatory License | MT4/5 White Label | Regional Brokers
Score
0.34
11
DingXin
No Regulation
DingXin
Score
0.19
Within 1 year | Regulated in United States | Suspicious Regulatory License | Suspicious Scope of Business
Score
0.19
12
Deriv
Suspicious Clone
Deriv
Score
2.15
2-5 years | Suspicious Regulatory License | Global Business | High potential risk
Score
2.15
13
 Finova trade
Suspicious Clone
Finova trade
Score
0.18
Within 1 year | Suspicious Regulatory License | Suspicious Scope of Business | Suspicious Overrun
Score
0.18
14
Illuminati Markets limited
Suspicious Clone
Illuminati Markets limited
Score
0.19
Within 1 year | Suspicious Regulatory License | Suspicious Scope of Business | Suspicious Overrun
Score
0.19
15
QOINTECH
No Regulation
QOINTECH
Score
0.19
Within 1 year | Regulated in United States | Suspicious Regulatory License | Suspicious Scope of Business
Score
0.19
16
YSHX
Suspicious Clone
YSHX
Score
0.19
Within 1 year | Suspicious Regulatory License | MT4/5 full license | Chinese market only
Score
0.19
17
Investico
Suspicious Clone
Investico
Score
0.17
Within 1 year | Suspicious Regulatory License | Suspicious Scope of Business | Suspicious Overrun
Score
0.17
18
STV Global Limited
Suspicious Clone
STV Global Limited
Score
0.20
Within 1 year | Suspicious Regulatory License | Suspicious Scope of Business | Suspicious Overrun
Score
0.20
19
April Investors
No Regulation
April Investors
Score
0.31
2-5 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
Score
0.31
20
Inefex
No Regulation
Inefex
Score
0.21
1-2 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
Score
0.21
21
Big Boss
No Regulation
Big Boss
Score
2.79
5-10 years | Suspicious Regulatory License | High potential risk
Score
2.79
22
CBXI Market Limited
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
IBUTOKA
Suspicious Clone
IBUTOKA
Score
0.23
1-2 years | Suspicious Regulatory License | Suspicious Scope of Business | Suspicious Overrun
Score
0.23
24
BDFX
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

MB Coalition
No Regulation
MB Coalition
Score
0.35
5-10 years | Regulated in United States | Suspicious Regulatory License | MT4/5 White Label
Score
0.35
GBT
No Regulation
GBT
Score
0.26
1-2 years | Suspicious Regulatory License | MT4/5 White Label | Regional Brokers
Score
0.26
Pocket Option
No Regulation
Pocket Option
Score
1.79
5-10 years | Suspicious Regulatory License | Global Business | High potential risk
Score
1.79
Axon Markets
Offshore Regulatory
Axon Markets
Score
3.22
Within 1 year | Regulated in Seychelles | Retail Forex License | MT4/5 full license
Score
3.22
4
TO FOREX
Suspicious Clone
TO FOREX
Score
0.18
Within 1 year | Suspicious Regulatory License | Suspicious Scope of Business | Suspicious Overrun
Score
0.18
5
FXGiants
Clone Firm
FXGiants
Score
2.08
2-5 years | Suspicious Regulatory License | MT4/5 White Label | Clone Firm United Kingdom
Score
2.08
6
ASN-FX
No Regulation
ASN-FX
Score
0.26
1-2 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
Score
0.26
7
Invesco
No Regulation
Invesco
Score
2.55
2-5 years | Suspicious Regulatory License | Global Business | High potential risk
Score
2.55
8
Capitalix
Offshore Regulatory
Capitalix
Score
2.48
2-5 years | Regulated in Seychelles | Retail Forex License | Suspicious Scope of Business
Score
2.48
9
ThreeTrader
Offshore Regulatory
ThreeTrader
Score
2.85
5-10 years | Regulated in Vanuatu | Retail Forex License | MT4/5 full license
Score
2.85
10
FTI Corporations Global
Suspicious Clone
FTI Corporations Global
Score
0.19
Within 1 year | Suspicious Regulatory License | Suspicious Scope of Business | Suspicious Overrun
Score
0.19
11
Discovery FX
Suspicious Clone
Discovery FX
Score
2.15
2-5 years | Suspicious Regulatory License | High potential risk
Score
2.15
12
Stargaze Capital
No Regulation
Stargaze Capital
Score
0.17
Within 1 year | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
Score
0.17
13
PU Prime
Regulated
PU Prime
Score
4.19
5-10 years | Regulated in Cyprus | Straight Through Processing(STP) | MT4/5 full license
Score
4.19
14
Sandai
No Regulation
Sandai
Score
0.30
2-5 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
Score
0.30
15
BOISIL GROUP
No Regulation
BOISIL GROUP
Score
0.27
2-5 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
Score
0.27
16
Lenz Capital
No Regulation
Lenz Capital
Score
0.21
1-2 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
Score
0.21
17
CRYPTOGRAPH
No Regulation
CRYPTOGRAPH
Score
0.26
1-2 years | Suspicious Regulatory License | MT4/5 full license | Regional Brokers
Score
0.26
18
UNITED
Scam Brokers
UNITED
Score
0.31
2-5 years | Suspicious Regulatory License | Suspicious Scope of Business | Suspicious Overrun
Score
0.31
19
RockGlobal
Regulated
RockGlobal
Score
4.74
5-10 years | Regulated in New Zealand | Market Making(MM) | MT4/5 full license
Score
4.74
20
GBT
No Regulation
GBT
Score
0.31
2-5 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
Score
0.31
21
kwillow international
Suspicious Clone
kwillow international
Score
0.22
1-2 years | Suspicious Regulatory License | Suspicious Scope of Business | Suspicious Overrun
Score
0.22
22
UEZ Markets
Absconded
UEZ Markets
Score
0.23
1-2 years | Suspicious Regulatory License | MT4/5 full license | Regional Brokers
Score
0.23
23
My Forex Funds
No Regulation
My Forex Funds
Score
1.69
2-5 years | Suspicious Regulatory License | Global Business | High potential risk
Score
1.69
24
RannForex
No Regulation
RannForex
Score
1.25
5-10 years | Suspicious Regulatory License | MT4/5 full license | Regional Brokers
Score
1.25
25
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