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Frauds

Spread ranking

本国排行全球排行品牌排行交易环境人气排行黑平台排行点差排行

本国排行全球排行品牌排行交易环境人气排行黑平台排行点差排行

United States black announcement

2-5 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessUnited States Common Financial Service License UnauthorizedSuspicious OverrunHigh potential risk

Suspicious Clone

5-10 yearsSuspicious Regulatory LicenseFake MT4Regional BrokersSuspicious OverrunHigh potential risk

2-5 yearsSuspicious Regulatory LicenseHigh potential risk

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

2-5 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

5-10 yearsSuspicious Regulatory LicenseRegional BrokersHigh potential risk

Offshore Regulatory

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

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

1-2 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

Regulatory blacklist

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

Lots of Complaints

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

Warren Bowie & Smith

2-5 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

5-10 yearsSuspicious Regulatory LicenseGlobal BusinessHigh potential risk

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

2-5 yearsSuspicious Regulatory LicenseWhite label MT4Global BusinessHigh potential risk

Offshore Regulatory

5-10 yearsRegulated in SeychellesRetail Forex LicenseHigh potential riskOffshore Regulated

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

2-5 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

1-2 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

5-10 yearsRegulated in AustraliaAppointed Representative(AR)White label MT4Chinese market onlyUnited States Common Financial Service License UnauthorizedSuspicious OverrunHigh potential risk

2-5 yearsSuspicious Regulatory LicenseGlobal BusinessHigh potential risk

5-10 yearsSuspicious Regulatory LicenseGlobal BusinessHigh potential risk

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

Within 1 yearSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

Suspicious Clone

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

Global black announcement

Suspicious Clone

2-5 yearsSuspicious Regulatory LicenseMT5 Full LicenseGlobal BusinessHigh potential risk

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

5-10 yearsSuspicious Regulatory LicenseHigh potential risk

2-5 yearsSuspicious Regulatory LicenseMT5 Full LicenseRegional BrokersHigh potential risk

2-5 yearsSuspicious Regulatory LicenseGlobal BusinessHigh potential risk

1-2 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

Offshore Regulatory

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

2-5 yearsSuspicious Regulatory LicenseHigh potential risk

2-5 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

5-10 yearsRegulated in MalaysiaStraight Through Processing(STP)Global BusinessVanuatu Retail Forex License RevokedHigh potential riskOffshore Regulated

5-10 yearsSuspicious Regulatory LicenseMT4 Full LicenseGlobal BusinessHigh potential risk

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

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

2-5 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

5-10 yearsSuspicious Regulatory LicenseMT4 Full LicenseRegional BrokersNew Zealand Financial Service Corporate RevokedSuspicious OverrunHigh potential risk

5-10 yearsSuspicious Regulatory LicenseHigh potential risk

2-5 yearsSuspicious Regulatory LicenseWhite label MT4Regional BrokersHigh potential risk

Offshore Regulatory

5-10 yearsRegulated in VanuatuRetail Forex LicenseMT4 Full LicenseThe server is only located in China.United States Common Financial Service License UnauthorizedSuspicious OverrunHigh potential riskOffshore Regulated

5-10 yearsSuspicious Regulatory LicenseWhite label MT4Regional BrokersHigh potential risk

TFI Markets LTD

Within 1 yearSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

Suspicious Clone

Cowtrading Wealth Ltd

2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious Scope of BusinessSuspicious OverrunHigh potential risk

2-5 yearsSuspicious Regulatory LicenseHigh potential risk

2-5 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

1-2 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

Tradona Markets

1-2 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

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