Frauds

※ Here are the browsing rankings in United States on WikiFX, which may vary by region.

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

Lots of Complaints

Deleno IFC

1.16

Score

1-2 yearsRegulated in United StatesCrypto-LicenceSuspicious Scope of BusinessUnited States Common Financial Service License UnauthorizedSuspicious OverrunHigh potential risk

1.16

Score

4

Scam Brokers

FXOpulence

1.88

Score

Scam Brokers2-5 yearsSuspicious Regulatory LicenseMT5 Full LicenseRegional BrokersAustralia Appointed Representative(AR) RevokedHigh potential risk

1.88

Score

5

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

6

No Regulation

Broker Group

1.29

Score

2-5 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

1.29

Score

7

Offshore Regulatory

Capitalix

3.81

Score

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

3.81

Score

8

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

9

Regulated

Titan Capital Markets

2.97

Score

2-5 yearsRegulated in CanadaCommon Business RegistrationSuspicious Scope of BusinessAustralia Appointed Representative(AR) RevokedSuspicious OverrunHigh potential risk

2.97

Score

10

No Regulation

Galileo FX

1.41

Score

2-5 yearsSuspicious Regulatory LicenseRegional BrokersHigh potential risk

1.41

Score

11

No Regulation

ST5

1.23

Score

1-2 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

1.23

Score

12

No Regulation

OmegaPro

1.53

Score

5-10 yearsSuspicious Regulatory LicenseRegional BrokersHigh potential risk

1.53

Score

13

No Regulation

Pocket Option

1.52

Score

5-10 yearsSuspicious Regulatory LicenseGlobal BusinessHigh potential risk

1.52

Score

14

No Regulation

OSIRIS FOREX

1.94

Score

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

1.94

Score

15

Regulated

KOT4X

4.74

Score

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

4.74

Score

16

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

17

Regulated

EZINVEST

1.66

Score

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

1.66

Score

18

No Regulation

JASFX

1.35

Score

2-5 yearsSuspicious Regulatory LicenseWhite label MT5Regional BrokersHigh potential risk

1.35

Score

19

Offshore Regulatory

GO4REX

1.50

Score

5-10 yearsRegulated in SeychellesRetail Forex LicenseHigh potential riskOffshore Regulated

1.50

Score

20

Exceeded

XPro Markets

1.37

Score

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

1.37

Score

21

No Regulation

Binomo

1.52

Score

5-10 yearsSuspicious Regulatory LicenseGlobal BusinessHigh potential risk

1.52

Score

22

No Regulation

Gallen Capital

1.37

Score

2-5 yearsSuspicious Regulatory LicenseWhite label MT5Regional BrokersHigh potential risk

1.37

Score

23

No Regulation

Maxx Empire

1.50

Score

5-10 yearsSuspicious Regulatory LicenseWhite label MT4Regional BrokersUnited States Common Financial Service License UnauthorizedSuspicious OverrunHigh potential risk

1.50

Score

24

Regulated

X Charter

4.64

Score

Within 1 yearRegulated in AustraliaAppointed Representative(AR)MT5 Full LicenseRegional Brokers

4.64

Score

25

Regulated

Honor FX

4.31

Score

5-10 yearsRegulated in MalaysiaStraight Through Processing(STP)MT5 Full LicenseRegional BrokersHigh potential risk

4.31

Score

26

No Regulation

Omega Pro

1.38

Score

2-5 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

1.38

Score

27

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

28

No Regulation

24K Markets

1.13

Score

1-2 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

1.13

Score

29

No Regulation

Hankotrade

1.50

Score

5-10 yearsSuspicious Regulatory LicenseWhite label MT4Global BusinessHigh potential risk

1.50

Score

30

No Regulation

Warren Bowie & Smith

1.33

Score

2-5 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

1.33

Score

31

No Regulation

Trubluefx

1.98

Score

2-5 yearsSuspicious Regulatory LicenseMT5 Full LicenseRegional BrokersHigh potential risk

1.98

Score

32

Regulated

Alpari International

2.40

Score

5-10 yearsRegulated in BelarusRetail Forex LicenseMT4 Full LicenseGlobal BusinessBelize Retail Forex License RevokedHigh potential risk

2.40

Score

33

No Regulation

JP PRO

1.21

Score

1-2 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

1.21

Score

34

No Regulation

COINEXX

2.27

Score

5-10 yearsSuspicious Regulatory LicenseMT5 Full LicenseHigh potential risk

2.27

Score

35

No Regulation

Athens

1.39

Score

2-5 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

1.39

Score

36

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

37

No Regulation

APTS

1.49

Score

5-10 yearsSuspicious Regulatory LicenseWhite label MT4Regional BrokersAustralia Appointed Representative(AR) RevokedSuspicious OverrunHigh potential risk

1.49

Score

38

No Regulation

MidasFX

1.80

Score

1-2 yearsSuspicious Regulatory LicenseMT4 Full LicenseRegional BrokersHigh potential risk

1.80

Score

39

Exceeded

Elland Road

3.45

Score

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

3.45

Score

40

No Regulation

OspreyFX

2.42

Score

5-10 yearsSuspicious Regulatory LicenseMT4 Full LicenseRegional BrokersHigh potential risk

2.42

Score

41

No Regulation

EFX

1.37

Score

2-5 yearsSuspicious Regulatory LicenseWhite label MT4Regional BrokersHigh potential risk

1.37

Score

42

Regulated

ADSS

3.94

Score

5-10 yearsRegulated in United Arab EmiratesRetail Forex LicenseMT4 Full LicenseHong Kong Dealing in futures contracts & Leveraged foreign exchange trading RevokedHigh potential risk

3.94

Score

43

Offshore Regulatory

T4Trade

3.94

Score

2-5 yearsRegulated in SeychellesRetail Forex LicenseWhite label MT4Global BusinessHigh potential riskOffshore Regulated

3.94

Score

44

No Regulation

Fyntura

1.13

Score

1-2 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

1.13

Score

45

No Regulation

Lontl

1.13

Score

1-2 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

1.13

Score

46

No Regulation

1Prime options

1.45

Score

2-5 yearsSuspicious Regulatory LicenseHigh potential risk

1.45

Score

47

No Regulation

Plexytrade

1.04

Score

Within 1 yearSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

1.04

Score

48

No Regulation

Ascuex

1.22

Score

1-2 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

1.22

Score

49

Exceeded

CLSA Premium

1.49

Score

5-10 yearsRegulated in New ZealandFinancial Service CorporateSuspicious Scope of BusinessHong Kong Leveraged foreign exchange trading RevokedSuspicious OverrunHigh potential risk

1.49

Score

50