Blacklist of Forex Scam Brokers-Forex Trading Scams-WikiFX

Scam Brokers

BBI Trading

1.47

Score

Scam Brokers2-5 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessUnited States Common Financial Service License UnauthorizedSuspicious OverrunHigh potential risk

1.47

Score

Suspicious Clone

TVR

1.55

Score

5-10 yearsSuspicious Regulatory LicenseFake MT4Regional BrokersSuspicious OverrunHigh potential risk

1.55

Score

No Regulation

QUOTEX

1.42

Score

2-5 yearsSuspicious Regulatory LicenseHigh potential risk

1.42

Score

No Regulation

OmegaPro

1.53

Score

5-10 yearsSuspicious Regulatory LicenseRegional BrokersHigh potential risk

1.53

Score

4

Offshore Regulatory

Capitalix

3.81

Score

2-5 yearsRegulated in SeychellesRetail Forex LicenseSuspicious Scope of BusinessHigh potential riskOffshore Regulated

3.81

Score

5

No Regulation

Broker Group

1.28

Score

1-2 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

1.28

Score

6

No Regulation

Omega Pro

1.38

Score

2-5 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

1.38

Score

7

Lots of Complaints

Deleno IFC

1.14

Score

Within 1 yearRegulated in United StatesCrypto-LicenceSuspicious Scope of BusinessUnited States Common Financial Service License UnauthorizedSuspicious OverrunHigh potential risk

1.14

Score

8

No Regulation

FXOpulence

1.87

Score

2-5 yearsSuspicious Regulatory LicenseMT5 Full LicenseRegional BrokersAustralia Appointed Representative(AR) RevokedHigh potential risk

1.87

Score

9

No Regulation

GRIC FX

1.78

Score

2-5 yearsSuspicious Regulatory LicenseMT5 Full LicenseRegional BrokersUnited States Common Financial Service License UnauthorizedSuspicious OverrunHigh potential risk

1.78

Score

10

Regulated

KOT4X

4.74

Score

5-10 yearsRegulated in AustraliaAppointed Representative(AR)White label MT4Global BusinessMedium potential risk

4.74

Score

11

Regulated

Aximtrade

2.03

Score

2-5 yearsRegulated in AustraliaAppointed Representative(AR)MT4 Full LicenseUnited States Common Financial Service License UnauthorizedSuspicious OverrunHigh potential risk

2.03

Score

12

No Regulation

Pocket Option

1.52

Score

5-10 yearsSuspicious Regulatory LicenseGlobal BusinessHigh potential risk

1.52

Score

13

Scam Brokers

HERO

1.55

Score

Scam Brokers5-10 yearsRegulated in AustraliaAppointed Representative(AR)White label MT4Chinese market onlyUnited States Common Financial Service License UnauthorizedSuspicious OverrunHigh potential risk

1.55

Score

14

Lots of Complaints

FXPRIMUS

1.95

Score

5-10 yearsRegulated in CyprusMarket Making(MM)White label MT4Regional BrokersSouth Africa Financial Service Corporate ExpiredSuspicious OverrunHigh potential riskOffshore Regulated

1.95

Score

15

No Regulation

ST5

1.21

Score

1-2 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

1.21

Score

16

No Regulation

Warren Bowie & Smith

1.33

Score

2-5 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

1.33

Score

17

Regulatory blacklist

STAGE FIVE

1.52

Score

5-10 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessSuspicious OverrunHigh potential risk

1.52

Score

18

Offshore Regulatory

GO4REX

1.50

Score

5-10 yearsRegulated in SeychellesRetail Forex LicenseHigh potential riskOffshore Regulated

1.50

Score

19

No Regulation

Fyntura

1.11

Score

Within 1 yearSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

1.11

Score

20

Exceeded

Elland Road

3.44

Score

2-5 yearsRegulated in South AfricaFinancial Service CorporateWhite label MT4Regional BrokersSuspicious OverrunHigh potential risk

3.44

Score

21

No Regulation

Galileo FX

1.41

Score

2-5 yearsSuspicious Regulatory LicenseRegional BrokersHigh potential risk

1.41

Score

22

Exceeded

XPro Markets

1.36

Score

2-5 yearsRegulated in South AfricaFinancial Service CorporateWhite label MT4Regional BrokersSuspicious OverrunHigh potential risk

1.36

Score

23

Offshore Regulatory

BDSWISS

4.56

Score

5-10 yearsRegulated in SeychellesRetail Forex LicenseMT5 Full LicenseGlobal BusinessUnited States Common Financial Service License UnauthorizedSuspicious OverrunHigh potential riskOffshore Regulated

4.56

Score

24

No Regulation

Binomo

1.52

Score

5-10 yearsSuspicious Regulatory LicenseGlobal BusinessHigh potential risk

1.52

Score

25

No Regulation

JASFX

1.35

Score

2-5 yearsSuspicious Regulatory LicenseWhite label MT5Regional BrokersHigh potential risk

1.35

Score

26

Suspicious Clone

Gomax

1.20

Score

1-2 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessSuspicious OverrunHigh potential risk

1.20

Score

27

Suspicious Clone

Eclipse Macro

1.70

Score

Within 1 yearSuspicious Regulatory LicenseMT5 Full LicenseGlobal BusinessSuspicious OverrunHigh potential risk

1.70

Score

28

No Regulation

COINEXX

2.27

Score

5-10 yearsSuspicious Regulatory LicenseMT5 Full LicenseHigh potential risk

2.27

Score

29

No Regulation

Athens

1.38

Score

2-5 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

1.38

Score

30

Regulated

EZINVEST

3.96

Score

10-15 yearsRegulated in CyprusMarket Making(MM)White label MT4High potential risk

3.96

Score

31

Suspicious Clone

Deriv

2.40

Score

5-10 yearsSuspicious Regulatory LicenseMT5 Full LicenseGlobal BusinessHigh potential risk

2.40

Score

32

No Regulation

Vatin

1.06

Score

Within 1 yearSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

1.06

Score

33

No Regulation

xChief

2.43

Score

5-10 yearsSuspicious Regulatory LicenseMT4 Full LicenseVanuatu Retail Forex License RevokedHigh potential risk

2.43

Score

34

No Regulation

Exnova

1.32

Score

2-5 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

1.32

Score

35

No Regulation

Bull Market

1.51

Score

5-10 yearsSuspicious Regulatory LicenseHigh potential risk

1.51

Score

36

No Regulation

invertirOnline

1.51

Score

5-10 yearsSuspicious Regulatory LicenseHigh potential risk

1.51

Score

37

No Regulation

IQ OPTION

1.44

Score

2-5 yearsSuspicious Regulatory LicenseGlobal BusinessHigh potential risk

1.44

Score

38

No Regulation

GFT

1.08

Score

Within 1 yearSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

1.08

Score

39

Offshore Regulatory

QUANTFURY

4.21

Score

2-5 yearsRegulated in BahamasRetail Forex LicenseGlobal BusinessMedium potential riskOffshore Regulated

4.21

Score

40

No Regulation

1Prime options

1.45

Score

2-5 yearsSuspicious Regulatory LicenseHigh potential risk

1.45

Score

41

No Regulation

VenturyFX

1.19

Score

1-2 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

1.19

Score

42

No Regulation

FinFX-Pro

2.12

Score

5-10 yearsSuspicious Regulatory LicenseMT4 Full LicenseGlobal BusinessHigh potential risk

2.12

Score

43

No Regulation

TemplerFX

1.56

Score

5-10 yearsSuspicious Regulatory LicenseHigh potential risk

1.56

Score

44

No Regulation

FXVC

1.47

Score

2-5 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessCyprus Straight Through Processing(STP) UnsubscribedHigh potential risk

1.47

Score

45

No Regulation

DreamMarkets FX

1.29

Score

1-2 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

1.29

Score

46

No Regulation

ETRADE

1.41

Score

2-5 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

1.41

Score

47

No Regulation

Multi Stock Trading

1.70

Score

2-5 yearsSuspicious Regulatory LicenseMT5 Full LicenseRegional BrokersHigh potential risk

1.70

Score

48

No Regulation

UGAM

1.95

Score

5-10 yearsSuspicious Regulatory LicenseMT4 Full LicenseRegional BrokersVanuatu Retail Forex License RevokedHigh potential risk

1.95

Score

49

Suspicious Clone

IBUTOKA

1.28

Score

1-2 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessSuspicious OverrunHigh potential risk

1.28

Score

50

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