Global Broker governance & inquiry App

United States black announcement

Primal FX Trade
No Regulation
Primal FX Trade
1.33
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk
1.33
Score
BOSSA
No Regulation
BOSSA
1.50
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk
1.50
Score
QF Markets
Suspicious Clone
QF Markets
1.63
Score
Within 1 yearSuspicious Regulatory LicenseMT5 Full LicenseGlobal BusinessSuspicious OverrunHigh potential risk
1.63
Score
FXTIME
Suspicious Clone
FXTIME
1.44
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessSuspicious OverrunHigh potential risk
1.44
Score
4
 Eutradex
No Regulation
Eutradex
1.03
Score
Within 1 yearSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk
1.03
Score
5
EUTraders
No Regulation
EUTraders
1.09
Score
Within 1 yearSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk
1.09
Score
6
AC MARKETS
No Regulation
AC MARKETS
1.46
Score
2-5 yearsRegulated in United StatesSuspicious Regulatory LicenseWhite label MT4Regional BrokersUnited States Common Financial Service License UnauthorizedSuspicious OverrunHigh potential risk
1.46
Score
7
ALPHA PLUS INTERNATIONAL
No Regulation
ALPHA PLUS INTERNATIONAL
1.27
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk
1.27
Score
8
WorldCapital1
No Regulation
WorldCapital1
1.12
Score
Within 1 yearSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk
1.12
Score
9
XtbCo
No Regulation
XtbCo
1.09
Score
Within 1 yearSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk
1.09
Score
10
Investax
No Regulation
Investax
1.04
Score
Within 1 yearSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk
1.04
Score
11
Alpha Prime Fx Trading
No Regulation
Alpha Prime Fx Trading
1.43
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk
1.43
Score
12
B Investor
No Regulation
B Investor
1.13
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk
1.13
Score
13
CAPITAL SECURITIES
No Regulation
CAPITAL SECURITIES
1.50
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk
1.50
Score
14
Alpha International
No Regulation
Alpha International
1.08
Score
Within 1 yearSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk
1.08
Score
15
Bexton Capital
No Regulation
Bexton Capital
1.68
Score
1-2 yearsSuspicious Regulatory LicenseMT5 Full LicenseRegional BrokersHigh potential risk
1.68
Score
16
fpm europe
No Regulation
fpm europe
1.16
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk
1.16
Score
17
XTrend Speed
Exceeded
XTrend Speed
1.90
Score
2-5 yearsRegulated in South AfricaFinancial Service CorporateMT4 Full LicenseGlobal BusinessSuspicious OverrunHigh potential risk
1.90
Score
18
Vector Fin
No Regulation
Vector Fin
1.18
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk
1.18
Score
19
 WRC1
No Regulation
WRC1
1.08
Score
Within 1 yearSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk
1.08
Score
20
AHFULTRA TRADER
Suspicious Clone
AHFULTRA TRADER
1.12
Score
Within 1 yearSuspicious Regulatory LicenseSuspicious Scope of BusinessSuspicious OverrunHigh potential risk
1.12
Score
21
Tradixa
No Regulation
Tradixa
1.47
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk
1.47
Score
22
DEOASIS LIMITED
Regulated
DEOASIS LIMITED
4.16
Score
1-2 yearsRegulated in AustraliaAppointed Representative(AR)Suspicious Scope of BusinessUnited States Common Financial Service License UnauthorizedSuspicious OverrunMedium potential risk
4.16
Score
23
Expo Trust
No Regulation
Expo Trust
1.10
Score
Within 1 yearSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk
1.10
Score
24
Exclusive Markets
Offshore Regulatory
Exclusive Markets
1.47
Score
2-5 yearsRegulated in SeychellesRetail Forex LicenseWhite label MT5High potential riskOffshore Regulated
1.47
Score
25

Global black announcement

GO4REX
Offshore Regulatory
GO4REX
1.49
Score
2-5 yearsRegulated in SeychellesRetail Forex LicenseHigh potential riskOffshore Regulated
1.49
Score
QUOTEX
No Regulation
QUOTEX
1.41
Score
2-5 yearsSuspicious Regulatory LicenseHigh potential risk
1.41
Score
OmegaPro
No Regulation
OmegaPro
1.52
Score
5-10 yearsSuspicious Regulatory LicenseRegional BrokersHigh potential risk
1.52
Score
Binomo
No Regulation
Binomo
1.51
Score
5-10 yearsSuspicious Regulatory LicenseGlobal BusinessHigh potential risk
1.51
Score
4
Deriv
Suspicious Clone
Deriv
2.39
Score
2-5 yearsSuspicious Regulatory LicenseMT5 Full LicenseGlobal BusinessHigh potential risk
2.39
Score
5
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
6
Capitalix
Offshore Regulatory
Capitalix
3.80
Score
2-5 yearsRegulated in SeychellesRetail Forex LicenseSuspicious Scope of BusinessHigh potential riskOffshore Regulated
3.80
Score
7
KOT4X
Regulated
KOT4X
4.73
Score
5-10 yearsRegulated in AustraliaAppointed Representative(AR)White label MT4Global BusinessMedium potential risk
4.73
Score
8
Warren Bowie & Smith
No Regulation
Warren Bowie & Smith
1.31
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk
1.31
Score
9
TVR
Suspicious Clone
TVR
1.54
Score
5-10 yearsSuspicious Regulatory LicenseFake MT4Regional BrokersSuspicious OverrunHigh potential risk
1.54
Score
10
Pocket Option
No Regulation
Pocket Option
1.51
Score
5-10 yearsSuspicious Regulatory LicenseGlobal BusinessHigh potential risk
1.51
Score
11
Omega Pro
No Regulation
Omega Pro
1.36
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk
1.36
Score
12
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
13
Broker Group
No Regulation
Broker Group
1.26
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk
1.26
Score
14
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
15
STAGE FIVE
Regulatory blacklist
STAGE FIVE
1.51
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessSuspicious OverrunHigh potential risk
1.51
Score
16
EZINVEST
Regulated
EZINVEST
3.96
Score
10-15 yearsRegulated in CyprusMarket Making(MM)White label MT4High potential risk
3.96
Score
17
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
18
BingX
No Regulation
BingX
1.80
Score
2-5 yearsSuspicious Regulatory LicenseMT5 Full LicenseRegional BrokersHigh potential risk
1.80
Score
19
My Forex Funds
No Regulation
My Forex Funds
1.37
Score
2-5 yearsSuspicious Regulatory LicenseGlobal BusinessHigh potential risk
1.37
Score
20
Hankotrade
No Regulation
Hankotrade
1.49
Score
2-5 yearsSuspicious Regulatory LicenseWhite label MT4Global BusinessHigh potential risk
1.49
Score
21
Bull Market
No Regulation
Bull Market
1.50
Score
5-10 yearsSuspicious Regulatory LicenseHigh potential risk
1.50
Score
22
Athens
No Regulation
Athens
1.37
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk
1.37
Score
23
IQ OPTION
No Regulation
IQ OPTION
1.43
Score
2-5 yearsSuspicious Regulatory LicenseGlobal BusinessHigh potential risk
1.43
Score
24
VenturyFX
No Regulation
VenturyFX
1.16
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk
1.16
Score
25
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