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regulators
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    LCP R24 CAPITAL Anne Markets Foopu Fitter
    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
    8.44
    5-10 years | Regulated in Australia | Market Making(MM) | MT4/5 full license
    EightCap

    Regulated

    EightCap
    5
    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
    6
    Score
    8.38
    15-20 years | Regulated in Australia | Market Making(MM) | MT4/5 full license | Regional Brokers
    FOREX.com

    Regulated

    FOREX.com
    7
    Score
    8.36
    15-20 years | Regulated in Australia | Market Making(MM) | MT4/5 full license | Regional Brokers | High potential risk | Offshore Regulatory
    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
    8.44
    5-10 years | Regulated in Australia | Market Making(MM) | MT4/5 full license
    MultiBank Group

    Regulated

    MultiBank Group
    5
    Score
    8.17
    5-10 years | Regulated in Australia | Market Making(MM) | MT4/5 full license
    Decode Global

    Regulated

    Decode Global
    6
    Score
    7.78
    2-5 years | Regulated in Australia | Market Making(MM) | MT4/5 full license
    NYGCM/NYFX

    Regulated

    NYGCM/NYFX
    7
    Score
    7.18
    2-5 years | Regulated in United Kingdom | Straight Through Processing(STP) | MT4/5 full license
    LCP

    No Regulatory

    LCP
    Score
    1.39
    2-5 years | Suspicious Regulatory License | Non MT4/5 Software | Suspicious Scope of Business | High potential risk
    R24 CAPITAL

    No Regulatory

    R24 CAPITAL
    Score
    1.27
    1-2 years | Regulated in United States | Suspicious Regulatory License | MT4/5 White Label | Regional Brokers | United States Common Financial Service License Unauthorized | Suspicious Overrun | High potential risk
    Anne Markets

    No Regulatory

    Anne Markets
    Score
    1.29
    1-2 years | Suspicious Regulatory License | Counterfeit MT4/5 Software | Chinese market only | High potential risk
    Foopu

    No Regulatory

    Foopu
    4
    Score
    1.31
    2-5 years | Suspicious Regulatory License | Non MT4/5 Software | Suspicious Scope of Business | High potential risk
    Fitter

    No Regulatory

    Fitter
    5
    Score
    1.48
    1-2 years | Regulated in United States | Suspicious Regulatory License | MT4/5 full license | Chinese market only | United States Common Financial Service License Unauthorized | Suspicious Overrun | High potential risk
    MWNG

    Lots of Complaints

    MWNG
    6
    Score
    1.23
    1-2 years | Suspicious Regulatory License | MT4/5 White Label | Chinese market only | High potential risk
    IEXS

    Offshore Regulatory

    IEXS
    7
    Score
    6.42
    1-2 years | Regulated in United Kingdom | Straight Through Processing(STP) | MT4/5 full license | Regional Brokers | Suspicious Overrun | Medium potential risk | Offshore Regulatory
    Alfa Success Corp

    No Regulatory

    Alfa Success Corp
    Score
    1.19
    1-2 years | Regulated in United States | Suspicious Regulatory License | MT4/5 White Label | Regional Brokers | United States Common Financial Service License Unauthorized | Suspicious Overrun | High potential risk
    LEGO

    Exceeded

    LEGO
    Score
    1.77
    1-2 years | Regulated in United States | Common Business Registration | MT4/5 White Label | Regional Brokers | United States Common Financial Service License Unauthorized | Suspicious Overrun | High potential risk
    IQ Option

    Lots of Complaints

    IQ Option
    Score
    1.87
    5-10 years | Regulated in Cyprus | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | High potential risk
    ALPHA

    No Regulatory

    ALPHA
    4
    Score
    1.34
    2-5 years | Suspicious Regulatory License | Non MT4/5 Software | Suspicious Scope of Business | High potential risk
    Sunton Capital

    No Regulatory

    Sunton Capital
    5
    Score
    1.14
    1-2 years | Suspicious Regulatory License | Non MT4/5 Software | Suspicious Scope of Business | High potential risk
    LEGO MARKET LLC

    No Regulatory

    LEGO MARKET LLC
    6
    Score
    1.28
    1-2 years | Suspicious Regulatory License | Non MT4/5 Software | Suspicious Scope of Business | High potential risk
    Alfa Success Corp

    No Regulatory

    Alfa Success Corp
    7
    Score
    1.21
    1-2 years | Suspicious Regulatory License | Non MT4/5 Software | Suspicious Scope of Business | High potential risk
    Analysis-New COVID scare sparks rate rethink in markets
    Original
    2021/11/27 23:53:31
    i have deposit a lot of money.
    Scam
    2021/11/28 9:29:01
    Equities, oil prices, U.S. Treasury yields all drop on COVID variant fears
    Original
    2021/11/27 23:44:02
    German Political Parties Call for Regulation on Crypto Blockchain Industry
    Original
    2021/11/27 17:00:00
    NZD/USD Forecast: Kiwi Makes Fresh New Low Against USD
    Original
    2021/11/27 15:31:59
    ETH/USD Forecast: Ethereum Threatening to Take Out $4500
    Original
    2021/11/27 15:25:21
    More
    Rights Protection
    Liquidation data
    Liquidation amount in recent week
    $1,414M
    Liquidation amount in recent month
    $4,266M
    Liquidation amount in recent 3 months
    $14,377M
    Bull/bear sentiment MORE
    61.48% Long Position
    EURUSD
    38.52% Short Position
    Long/short ratio in volume MORE
    86.67% Long Position
    EURUSD
    13.33% Short Position
    Position distribution Profit Loss
    MORE
    EA VPS Single Core/1G/40G/1M
    $ 1.45
    / month
    EA VPS Pro Dual Core/2G/40G/1M
    $ 10.25
    / month

    Field Survey

    MORE
    Deluxe
    XM Survey of Cyprus Forex Giant XM
    Cyprus Cyprus
    2020-02-13

    WeChat Sharing

    Regulated

    XM
    XM
    Score
    8.98
    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
    1.87
    Good
    FBS A Visit to FBS in Cyprus -- Office Found
    Cyprus Cyprus
    2019-05-23

    WeChat Sharing

    Lots of Complaints

    FBS
    FBS
    Score
    2.31
    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
    Exness A Site Visit to the Office Buildings of Exness in Cyprus
    Cyprus Cyprus
    2018-12-29

    WeChat Sharing

    Regulated

    Exness
    Exness
    Score
    8.86

    Rights Protection Center

    MORE
    Amount resolved within one month(USD) $25,488,052
    Number of People Resolved 11,627
    Expose
    Scam 2021/11/28 9:29:01
    i have deposit a lot of money.
    i have deposit a lot of money but now the girl is not responding me. there is no option of direct withdrawal.
    FXAEXudd0083 SUSHI
    Unable to withdraw 2021/11/28 0:33:20
    Denied Withdrawal
    Its very obvious this company is a fraud. I lost over 42000 USDT to them. They run a manipulated MT5 that seems so authentic at first. Initally, i made considerable profits that i ended up losing back to the system, in bid to recoup some of that, i filed a complaint to traceasset.org and they've been up to the task so far. I've seen many reviews that suggest that Sushi Global investing Limited is running a scam. I hope they are brought down soon
    FXQQNbnu6466 SUSHI
    Unable to withdraw 2021/11/27 15:22:09
    Unable to Withdraw from EasyTrade Markets
    I'm convinced EasyTrade Markets Ltd is an unregulated platform as they wouldnt allow withdrawals even after paying tax. They'll keep convincing you to make deposit to increase your margin. After about 6 weeks of them not responding to my complaints I'm in talks with traceasset.org to force out my withdrawal . Its rather strange that EasyTrade Markets appears to be legitimate but in the real sense, they are not. Everyone should deal careful
    FXFALdwi2275 EasyTrade
    WikiFX Forum Platform Exhibition Agent Recruitment
    MORE
    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
    Platform
    usdt/usd 兑换 RMB安全可靠您的换汇首选

    Channel type： bank

    Commission rate (USD)： 1

    Aquarius
    2021-11-22T12:41:30+08:00
    Platform
    usdt/usd 兑换 RMB安全可靠您的换汇首选

    Channel type： bank

    Commission rate (USD)： 1

    Aquarius
    2021-11-22T09:00:48+08:00
    Market
    Gold Price Forecast: XAU/USD bounces off two-week low, Fed rate hike bets to cap gains.

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

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

    FXRFAsbx7017
    2021-11-22T08:06:22+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
    $ 2.92
    Purchase
    Trend type
    GoldRight
    Return test in recent one year +121.02
    Trend strategy for Ethereum
    $ 2.92
    Purchase
    Trend type
    TurtleTrading
    Return test in recent one year +68.49
    Turtle Trading
    $ 2.92
    Purchase
    Trend type
    DeepTrader
    Return test in recent one year +337.81
    Add positions and grasp the general trend
    $ 2.92
    Purchase

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