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    TPS Fake FXTM Bursa Malaysia Berhad TGX MARKETS hy699999
    Rankings
    Rankings
    Brand Ranking
    Popularity Ranking
    Frauds
    IC Markets

    Regulated

    IC Markets
    Score
    9.18
    10-15 years | Regulated in Australia | Market Making(MM) | MT4/5 full license
    XM

    Regulated

    XM
    Score
    8.98
    10-15 years | Regulated in Australia | Market Making(MM) | MT4/5 full license | Global Business
    Exness

    Regulated

    Exness
    Score
    8.86
    5-10 years | Regulated in United Kingdom | Market Making(MM) | MT4/5 full license
    TMGM

    Regulated

    TMGM
    4
    Score
    8.80
    5-10 years | Regulated in Australia | Market Making(MM) | MT4/5 full license
    Vantage FX

    Regulated

    Vantage FX
    5
    Score
    8.51
    5-10 years | Regulated in Australia | Market Making(MM) | MT4/5 full license
    EightCap

    Regulated

    EightCap
    6
    Score
    8.40
    10-15 years | Regulated in Australia | Market Making(MM) | MT4/5 full license | Regional Brokers | Medium potential risk | Offshore Regulatory
    FP Markets

    Regulated

    FP Markets
    7
    Score
    8.38
    15-20 years | Regulated in Australia | Market Making(MM) | MT4/5 full license
    IC Markets

    Regulated

    IC Markets
    Score
    9.18
    10-15 years | Regulated in Australia | Market Making(MM) | MT4/5 full license
    XM

    Regulated

    XM
    Score
    8.98
    10-15 years | Regulated in Australia | Market Making(MM) | MT4/5 full license | Global Business
    Exness

    Regulated

    Exness
    Score
    8.86
    5-10 years | Regulated in United Kingdom | Market Making(MM) | MT4/5 full license
    TMGM

    Regulated

    TMGM
    4
    Score
    8.80
    5-10 years | Regulated in Australia | Market Making(MM) | MT4/5 full license
    Vantage FX

    Regulated

    Vantage FX
    5
    Score
    8.51
    5-10 years | Regulated in Australia | Market Making(MM) | MT4/5 full license
    FP Markets

    Regulated

    FP Markets
    6
    Score
    8.38
    15-20 years | Regulated in Australia | Market Making(MM) | MT4/5 full license
    CXM Direct

    Regulated

    CXM Direct
    7
    Score
    8.07
    5-10 years | Regulated in United Kingdom | Straight Through Processing(STP) | MT4/5 full license
    TPS

    Suspicious Clone

    TPS
    Score
    1.29
    2-5 years | Suspicious Regulatory License | MT4/5 White Label | The server is only located in China. | Suspicious Overrun | High potential risk
    Fake FXTM

    Suspicious Clone

    Fake FXTM
    Score
    1.19
    1-2 years | Suspicious Regulatory License | Non MT4/5 Software | Suspicious Scope of Business | Suspicious Overrun | High potential risk
    Bursa Malaysia Berhad

    No Regulatory

    Bursa Malaysia Berhad
    Score
    1.33
    2-5 years | Suspicious Regulatory License | Non MT4/5 Software | Suspicious Scope of Business | High potential risk
    TGX MARKETS

    No Regulatory

    TGX MARKETS
    4
    Score
    1.20
    1-2 years | Suspicious Regulatory License | MT4/5 White Label | Regional Brokers | High potential risk
    hy699999

    No Regulatory

    hy699999
    5
    Score
    1.20
    1-2 years | Suspicious Regulatory License | Non MT4/5 Software | Suspicious Scope of Business | High potential risk
    Binary Options

    No Regulatory

    Binary Options
    6
    Score
    1.33
    2-5 years | Suspicious Regulatory License | Non MT4/5 Software | Suspicious Scope of Business | High potential risk
    Hantec

    Regulated

    Hantec
    7
    Score
    7.42
    10-15 years | Regulated in Hong Kong | Dealing in futures contracts | Non MT4/5 Software | Suspicious Scope of Business | Suspicious Overrun | Medium potential risk
    TPS

    Suspicious Clone

    TPS
    Score
    1.29
    2-5 years | Suspicious Regulatory License | MT4/5 White Label | The server is only located in China. | Suspicious Overrun | High potential risk
    Fake FXTM

    Suspicious Clone

    Fake FXTM
    Score
    1.19
    1-2 years | Suspicious Regulatory License | Non MT4/5 Software | Suspicious Scope of Business | Suspicious Overrun | High potential risk
    Bursa Malaysia Berhad

    No Regulatory

    Bursa Malaysia Berhad
    Score
    1.33
    2-5 years | Suspicious Regulatory License | Non MT4/5 Software | Suspicious Scope of Business | High potential risk
    TGX MARKETS

    No Regulatory

    TGX MARKETS
    4
    Score
    1.20
    1-2 years | Suspicious Regulatory License | MT4/5 White Label | Regional Brokers | High potential risk
    hy699999

    No Regulatory

    hy699999
    5
    Score
    1.20
    1-2 years | Suspicious Regulatory License | Non MT4/5 Software | Suspicious Scope of Business | High potential risk
    Binary Options

    No Regulatory

    Binary Options
    6
    Score
    1.33
    2-5 years | Suspicious Regulatory License | Non MT4/5 Software | Suspicious Scope of Business | High potential risk
    MorsPrime

    No Regulatory

    MorsPrime
    7
    Score
    1.23
    1-2 years | Suspicious Regulatory License | Non MT4/5 Software | Suspicious Scope of Business | High potential risk
    oneZero Hires Jim Sullivan as General Counsel.
    Original
    2021/12/1 20:44:29
    Fondex and TopFX scam - you are not allowed to make more profits
    Scam
    2021/12/1 9:29:28
    American Online Retailer Newegg to Accept Shiba Inu (SHIB)
    Original
    2021/12/1 20:38:05
    NAS100 Forecast
    Original
    2021/12/1 17:47:53
    GBPJPY Forecast
    Original
    2021/12/1 17:44:47
    US-Based Crypto Trader Pleads Guilty
    Original
    2021/12/1 17:20:41
    More
    Rights Protection
    Liquidation data
    Liquidation amount in recent week
    $1,186M
    Liquidation amount in recent month
    $4,722M
    Liquidation amount in recent 3 months
    $14,707M
    Bull/bear sentiment MORE
    62.65% Long Position
    EURUSD
    37.35% Short Position
    Long/short ratio in volume MORE
    87.01% Long Position
    EURUSD
    12.99% Short Position
    Position distribution Profit Loss
    MORE
    EA VPS Single Core/1G/40G/1M
    RM 4.16
    / month
    EA VPS Pro Dual Core/2G/40G/1M
    RM 29.38
    / month

    Field Survey

    MORE
    Positive
    IQ Option A Visit to IQ Option in Cyprus-- Regulatory Address Confirmed True
    Cyprus Cyprus
    2019-07-08

    WeChat Sharing

    Lots of Complaints

    IQ Option
    IQ Option
    Score
    1.88
    Deluxe
    FXTM WikiFX Field Inspection to Forex Giant FXTM in Cyprus
    Cyprus Cyprus
    2020-03-05

    WeChat Sharing

    Regulated

    FXTM
    FXTM
    Score
    6.96
    Positive
    HotForex Visiting HotForex in Cyprus, Office Exists
    Cyprus Cyprus
    2019-06-03

    WeChat Sharing

    Regulated

    HotForex
    HotForex
    Score
    6.96
    Good
    OANDA A Site Visit to OANDA in Australia
    Australia Australia
    2019-10-25

    WeChat Sharing

    Lots of Complaints

    OANDA
    OANDA
    Score
    2.53
    Good
    NAG Markets Journey to NAG Markets in Australia: Competitive Spreads, Diversified Products
    Australia Australia
    2020-03-06

    WeChat Sharing

    Offshore Regulatory

    NAG Markets
    NAG Markets
    Score
    4.84

    Rights Protection Center

    MORE
    Amount resolved within one month(USD) $25,634,231
    Number of People Resolved 11,637
    Expose
    Scam 2021/12/1 9:29:28
    Fondex and TopFX scam - you are not allowed to make more profits
    They simply manipulated my account settings and increased the spread/markup 7 times more and even more when open a position. I noticed that and sent to Angelo ( X sales manager ) and he replied that the CEO is behind that because he is scared of the way i trade and make profits ( $1000 to $175000 in 3 days ).And in one trade i noticed that they deduct $15000 added to loss when i opened a new position because of the changes they made to my account and because ctrader system don't report the spread but report only commission in the position details. When market was going against me my loss was faster because of the crazy spread/markup they added to my position and losses were too much. thy told me to take the remaining money in my account and not to trade with them again but even after i lost the remaining balance in another position. I tried to negotiate with them to take the extra spread they take from me but they refused
    Samy FONDEX
    Scam 2021/12/1 7:48:32
    website is no longer accessible
    They didn’t return the money, disabled my account and website is no longer accessible. What a scam.
    Jemuel1986 Vast Forex
    Unable to withdraw 2021/12/1 1:58:26
    DONT WITHDRAWAL AND DISAPEAR WITH MY MONEY
    They are unethical and look like scammers. Dont proceed with my BTC withdrawal and dont reply emails. They have taken my money from the wallet account and didnt sent to my btc wallet. so basically i dont see my money anywhere. SCAMMERS!!!!
    MrTrader HARBOR FX
    WikiFX Forum Platform Exhibition Agent Recruitment
    MORE
    Market
    Cryptocurrencies

    Related product： Forex,Commodity,Crude Oil,Stock,Others

    Market analysis： Bitcoin continues to move sideways below $60,000. Ethereum is rising for the fifth straight day on Wednesday and closes in on all the time high it set $4,867 on November 10. https://trustcapitaltc.com/live-account-nm

    FXRFAsbx7017
    2021-12-01T08:23:09+08:00
    Market
    Gold Price Forecast

    Related product： Forex,Commodity,Crude Oil,Stock,Others

    Market analysis： XAU/USD inches back closer to $1,800 amid Omicron variant fears. https://trustcapitaltc.com/live-account-nm

    FXRFAsbx7017
    2021-11-30T08:19:29+08:00
    Platform
    Canadian Money Services Business Canada FinTRAC MSB License application

    Regulators： Canada

    Application price (USD)： 1

    Alec
    2021-11-29T09:32:18+08:00
    Market
    GBP/USD

    Related product： Forex,Commodity,Crude Oil,Stock,Others

    Market analysis： Cable remains under pressure and could grind lower to the 1.3260 region in the short-term horizon. https://trustcapitaltc.com/live-account-nm

    FXRFAsbx7017
    2021-11-25T07:56:18+08:00
    Market
    Gold Price Firecast: XAU/USD to extend its slide on a break below $1,790.

    Related product： Forex,Commodity,Crude Oil,Stock,Others

    Market analysis： https://trustcapitaltc.com/live-account-nm

    FXRFAsbx7017
    2021-11-24T07:28:01+08:00
    Market
    USD/JPY

    Related product： Forex,Commodity,Crude Oil,Stock,Others

    Market analysis： Trading at a fresh multi-year highs above 115.00 as the US T-bond yields continue to drive the pair’s action. https://trustcapitaltc.com/live-account-nm

    FXRFAsbx7017
    2021-11-23T07:57:38+08:00
    EA Trend type Grid type Comprehensive type Martin Shock Tools
    MORE
    Trend type
    Metaverse
    Return test in recent one year +198.37
    Seize the bing trend, make small breakthroughs and see the sustainability
    RM 8.36
    Purchase
    Trend type
    GoldRight
    Return test in recent one year +121.02
    Trend strategy for Ethereum
    RM 8.36
    Purchase
    Trend type
    TurtleTrading
    Return test in recent one year +68.49
    Turtle Trading
    RM 8.36
    Purchase
    Trend type
    DeepTrader
    Return test in recent one year +337.81
    Add positions and grasp the general trend
    RM 8.36
    Purchase

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