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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 yearsRegulated in United StatesSuspicious Regulatory LicenseSuspicious Scope of BusinessUnited States Common Financial Service License UnauthorizedSuspicious OverrunHigh potential risk

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

Suspicious Clone

5-10 yearsSuspicious Regulatory LicenseFake MT4Regional BrokersSuspicious OverrunHigh potential risk

2-5 yearsSuspicious Regulatory LicenseHigh potential risk

2-5 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

5-10 yearsSuspicious Regulatory LicenseRegional BrokersHigh potential risk

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

Regulatory blacklist

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

Offshore Regulatory

2-5 yearsRegulated in SeychellesRetail Forex LicenseWhite label MT4Regional BrokersSuspicious OverrunHigh potential riskOffshore Regulated

Offshore Regulatory

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

1-2 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh 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

2-5 yearsSuspicious Regulatory LicenseWhite label MT4Global BusinessHigh potential risk

Warren Bowie & Smith

2-5 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

2-5 yearsRegulated in United StatesSuspicious Regulatory LicenseMT5 Full LicenseChinese market onlyUnited States Common Financial Service License UnauthorizedSuspicious OverrunHigh potential risk

2-5 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

5-10 yearsSuspicious Regulatory LicenseGlobal BusinessHigh potential risk

Offshore Regulatory

2-5 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

2-5 yearsSuspicious Regulatory LicenseGlobal BusinessHigh potential risk

Suspicious Clone

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

Within 1 yearSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

1-2 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

2-5 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

Global black announcement

5-10 yearsSuspicious Regulatory LicenseGlobal BusinessHigh potential risk

Suspicious Clone

2-5 yearsSuspicious Regulatory LicenseMT5 Full LicenseGlobal BusinessHigh potential risk

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

2-5 yearsSuspicious Regulatory LicenseMT5 Full LicenseRegional BrokersHigh potential risk

5-10 yearsSuspicious Regulatory LicenseHigh 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

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

Stoppage of Business

5-10 yearsRegulated in AustraliaSuspicious Regulatory LicenseMT4 Full LicenseRegional BrokersVanuatu Retail Forex License RevokedSuspicious OverrunHigh potential risk

2-5 yearsRegulated in United StatesSuspicious Regulatory LicenseWhite label MT5Regional BrokersUnited States Common Financial Service License UnauthorizedSuspicious OverrunHigh potential risk

2-5 yearsSuspicious Regulatory LicenseWhite label MT5Regional BrokersHigh potential risk

5-10 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

Suspicious Clone

5-10 yearsSuspicious Regulatory LicenseWhite label MT4The server is only located in China.Suspicious OverrunHigh potential risk

Suspicious Clone

KUBERA CAPITAL MARKETS LTD

Within 1 yearSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

2-5 yearsSuspicious Regulatory LicenseWhite label MT5Regional BrokersHigh potential risk

Suspicious Clone

5-10 yearsSuspicious Regulatory LicenseMT4 Full LicenseRegional BrokersHigh potential risk

1-2 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

2-5 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

2-5 yearsSuspicious Regulatory LicenseWhite label MT4Regional BrokersHigh potential risk

Nations Trading

2-5 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

Orca Investment Group

1-2 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

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