Global Broker governance & inquiry App

United States black announcement

BBI Trading
Scam Brokers
BBI Trading
1.46
Score
2-5 yearsRegulated in United StatesSuspicious Regulatory LicenseSuspicious Scope of BusinessUnited States Common Financial Service License UnauthorizedSuspicious OverrunHigh potential risk
1.46
Score
KOT4X
Regulated
KOT4X
4.73
Score
5-10 yearsRegulated in AustraliaAppointed Representative(AR)White label MT4Global BusinessMedium potential risk
4.73
Score
TVR
Suspicious Clone
TVR
1.54
Score
5-10 yearsSuspicious Regulatory LicenseFake MT4Regional BrokersSuspicious OverrunHigh potential risk
1.54
Score
QUOTEX
No Regulation
QUOTEX
1.41
Score
2-5 yearsSuspicious Regulatory LicenseHigh potential risk
1.41
Score
4
Omega Pro
No Regulation
Omega Pro
1.36
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk
1.36
Score
5
STAGE FIVE
Regulatory blacklist
STAGE FIVE
1.51
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessSuspicious OverrunHigh potential risk
1.51
Score
6
OmegaPro
No Regulation
OmegaPro
1.52
Score
5-10 yearsSuspicious Regulatory LicenseRegional BrokersHigh potential risk
1.52
Score
7
Aximtrade
Regulated
Aximtrade
2.02
Score
2-5 yearsRegulated in AustraliaAppointed Representative(AR)MT4 Full LicenseUnited States Common Financial Service License UnauthorizedSuspicious OverrunHigh potential risk
2.02
Score
8
Capitalix
Offshore Regulatory
Capitalix
3.80
Score
2-5 yearsRegulated in SeychellesRetail Forex LicenseSuspicious Scope of BusinessHigh potential riskOffshore Regulated
3.80
Score
9
PU Prime
Offshore Regulatory
PU Prime
4.48
Score
2-5 yearsRegulated in SeychellesRetail Forex LicenseWhite label MT4Regional BrokersSuspicious OverrunHigh potential riskOffshore Regulated
4.48
Score
10
FXPRIMUS
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
11
Broker Group
No Regulation
Broker Group
1.26
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk
1.26
Score
12
Hankotrade
No Regulation
Hankotrade
1.49
Score
2-5 yearsSuspicious Regulatory LicenseWhite label MT4Global BusinessHigh potential risk
1.49
Score
13
Warren Bowie & Smith
No Regulation
Warren Bowie & Smith
1.31
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk
1.31
Score
14
Athens
No Regulation
Athens
1.37
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk
1.37
Score
15
GRIC FX
No Regulation
GRIC FX
1.77
Score
2-5 yearsRegulated in United StatesSuspicious Regulatory LicenseMT5 Full LicenseChinese market onlyUnited States Common Financial Service License UnauthorizedSuspicious OverrunHigh potential risk
1.77
Score
16
Pocket Option
No Regulation
Pocket Option
1.51
Score
5-10 yearsSuspicious Regulatory LicenseGlobal BusinessHigh potential risk
1.51
Score
17
GO4REX
Offshore Regulatory
GO4REX
1.49
Score
2-5 yearsRegulated in SeychellesRetail Forex LicenseHigh potential riskOffshore Regulated
1.49
Score
18
Hero FX
No Regulation
Hero FX
1.36
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk
1.36
Score
19
Elland Road
Exceeded
Elland Road
3.42
Score
2-5 yearsRegulated in South AfricaFinancial Service CorporateWhite label MT4Regional BrokersSuspicious OverrunHigh potential risk
3.42
Score
20
My Forex Funds
No Regulation
My Forex Funds
1.37
Score
2-5 yearsSuspicious Regulatory LicenseGlobal BusinessHigh potential risk
1.37
Score
21
Gomax
Suspicious Clone
Gomax
1.16
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessSuspicious OverrunHigh potential risk
1.16
Score
22
Validus
No Regulation
Validus
1.29
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk
1.29
Score
23
Deriv
Suspicious Clone
Deriv
2.39
Score
2-5 yearsSuspicious Regulatory LicenseMT5 Full LicenseGlobal BusinessHigh potential risk
2.39
Score
24
Fyntura
No Regulation
Fyntura
1.06
Score
Within 1 yearSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk
1.06
Score
25

Global black announcement

Binomo
No Regulation
Binomo
1.51
Score
5-10 yearsSuspicious Regulatory LicenseGlobal BusinessHigh potential risk
1.51
Score
EZINVEST
Regulated
EZINVEST
3.96
Score
10-15 yearsRegulated in CyprusMarket Making(MM)White label MT4High potential risk
3.96
Score
BingX
No Regulation
BingX
1.80
Score
2-5 yearsSuspicious Regulatory LicenseMT5 Full LicenseRegional BrokersHigh potential risk
1.80
Score
Bull Market
No Regulation
Bull Market
1.50
Score
5-10 yearsSuspicious Regulatory LicenseHigh potential risk
1.50
Score
4
IQ OPTION
No Regulation
IQ OPTION
1.43
Score
2-5 yearsSuspicious Regulatory LicenseGlobal BusinessHigh potential risk
1.43
Score
5
QUANTFURY
Offshore Regulatory
QUANTFURY
4.20
Score
2-5 yearsRegulated in BahamasRetail Forex LicenseGlobal BusinessMedium potential riskOffshore Regulated
4.20
Score
6
1Prime options
No Regulation
1Prime options
1.44
Score
2-5 yearsSuspicious Regulatory LicenseHigh potential risk
1.44
Score
7
VenturyFX
No Regulation
VenturyFX
1.16
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk
1.16
Score
8
Binary.com
Regulated
Binary.com
4.34
Score
5-10 yearsRegulated in MalaysiaStraight Through Processing(STP)Global BusinessVanuatu Retail Forex License RevokedHigh potential riskOffshore Regulated
4.34
Score
9
BlaFX
Stoppage of Business
BlaFX
2.01
Score
5-10 yearsRegulated in AustraliaSuspicious Regulatory LicenseMT4 Full LicenseRegional BrokersVanuatu Retail Forex License RevokedSuspicious OverrunHigh potential risk
2.01
Score
10
OLYMPTRADE
No Regulation
OLYMPTRADE
1.95
Score
5-10 yearsSuspicious Regulatory LicenseMT4 Full LicenseGlobal BusinessHigh potential risk
1.95
Score
11
Wsmarket Group limited
Regulated
Wsmarket Group limited
4.50
Score
2-5 yearsRegulated in AustraliaAppointed Representative(AR)White label MT5Chinese market onlyMedium potential risk
4.50
Score
12
HND
No Regulation
HND
1.39
Score
2-5 yearsRegulated in United StatesSuspicious Regulatory LicenseWhite label MT4Regional BrokersUnited States Common Financial Service License UnauthorizedSuspicious OverrunHigh potential risk
1.39
Score
13
Primefx
No Regulation
Primefx
1.70
Score
10-15 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk
1.70
Score
14
Kortex
No Regulation
Kortex
1.29
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk
1.29
Score
15
AXOFA
No Regulation
AXOFA
1.32
Score
2-5 yearsSuspicious Regulatory LicenseWhite label MT5Global BusinessHigh potential risk
1.32
Score
16
MonFX
No Regulation
MonFX
1.37
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk
1.37
Score
17
Forex Trading View
No Regulation
Forex Trading View
1.18
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk
1.18
Score
18
Xnova
No Regulation
Xnova
1.16
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk
1.16
Score
19
DML
No Regulation
DML
1.40
Score
2-5 yearsRegulated in United StatesSuspicious Regulatory LicenseSuspicious Scope of BusinessUnited States Common Financial Service License UnauthorizedSuspicious OverrunHigh potential risk
1.40
Score
20
FairWealth
No Regulation
FairWealth
1.50
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk
1.50
Score
21
FX Fair
No Regulation
FX Fair
2.03
Score
5-10 yearsSuspicious Regulatory LicenseMT4 Full LicenseRegional BrokersHigh potential risk
2.03
Score
22
Mizuho FX
No Regulation
Mizuho FX
1.53
Score
5-10 yearsRegulated in JapanSuspicious Regulatory LicenseJapan Retail Forex License RevokedHigh potential risk
1.53
Score
23
InstaForex
No Regulation
InstaForex
1.39
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk
1.39
Score
24
Enzo Brokers
No Regulation
Enzo Brokers
1.40
Score
2-5 yearsSuspicious Regulatory LicenseWhite label MT5Regional BrokersHigh potential risk
1.40
Score
25
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