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    OCTAFX S.A.M. Trade LEGO FBS Exness
    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 | Regional Brokers | Medium potential risk | Offshore Regulatory
    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
    Decode Global

    Regulated

    Decode Global
    4
    Score
    7.78
    2-5 years | Regulated in Australia | Market Making(MM) | MT4/5 full license
    Carrod Securities

    General Registration

    Carrod Securities
    5
    Score
    7.41
    1-2 years | Regulated in United States
    IV Markets

    Regulated

    IV Markets
    6
    Score
    7.16
    2-5 years | Regulated in Seychelles | Retail Forex License
    SmartTop

    General Registration

    SmartTop
    7
    Score
    6.91
    2-5 years | Regulated in United States | MT4/5 full license
    OCTAFX

    Regulated

    OCTAFX
    Score
    5.81
    2-5 years | Regulated in Cyprus | Market Making(MM) | MT4/5 full license | Regional Brokers | High potential risk
    S.A.M. Trade

    Regulated

    S.A.M. Trade
    Score
    6.28
    2-5 years | Regulated in Australia | Appointed Representative(AR)
    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
    FBS

    Lots of Complaints

    FBS
    4
    Score
    2.32
    2-5 years | Regulated in Cyprus | Market Making(MM) | MT4/5 full license | Global Business | High potential risk | Offshore Regulatory
    Exness

    Regulated

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

    Regulated

    FOREX.com
    6
    Score
    8.36
    15-20 years | Regulated in Australia | Market Making(MM) | MT4/5 full license | Regional Brokers | High potential risk | Offshore Regulatory
    OctaFX

    Scam Brokers

    OctaFX
    7
    Score
    2.23
    Scam Brokers | 2-5 years | Suspicious Regulatory License | MT4/5 full license | Global Business | High potential risk
    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
    1.15
    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
    Crypto Exchange Binance Resumes Dogecoin Withdrawals
    Original
    2021/11/30 19:29:31
    USDC is a Broker of Sushi global investing limited. They are Scam Brokers.
    Unable to withdraw
    2021/11/29 6:32:33
    Kraken Enables Shiba Inu (SHIB) Deposits
    Original
    2021/11/30 15:00:00
    CALIFORNIA COURT ISSUES FINES OF $4 MLN IN DENARI FOREX SCAM
    Original
    2021/11/30 12:08:08
    Ontario OSC Adds Status Markets to Its Warning List
    Original
    2021/11/30 12:00:00
    Fed's Powell sees inflation lingering, risks from COVID
    Industry
    2021/11/30 11:46:17
    More
    Rights Protection
    Liquidation data
    Liquidation amount in recent week
    $927,890,883
    Liquidation amount in recent month
    $4,280M
    Liquidation amount in recent 3 months
    $14,306M
    Bull/bear sentiment MORE
    63.94% Long Position
    EURUSD
    36.06% Short Position
    Long/short ratio in volume MORE
    91.89% Long Position
    EURUSD
    8.11% Short Position
    Position distribution Profit Loss
    MORE
    EA VPS Single Core/1G/40G/1M
    $ 0.99
    / month
    EA VPS Pro Dual Core/2G/40G/1M
    $ 6.99
    / month

    Field Survey

    MORE
    Good
    eToro A Site Visit to eToro in Cyprus -- Regulatory Address Confirmed True
    Cyprus Cyprus
    2019-05-23

    WeChat Sharing

    Regulated

    eToro
    eToro
    Score
    7.49
    Good
    OANDA A Visit to the Singapore Broker Oanda
    Singapore Singapore
    2019-07-23

    WeChat Sharing

    Lots of Complaints

    OANDA
    OANDA
    Score
    2.53
    Negative
    eToro An On-Site Visit to eToro in Australia
    Australia Australia
    2019-10-25

    WeChat Sharing

    Regulated

    eToro
    eToro
    Score
    7.49
    Positive
    FOREX.com A Site Visit to FOREX.com in Singapore
    Singapore Singapore
    2019-07-23

    WeChat Sharing

    Regulated

    FOREX.com
    FOREX.com
    Score
    8.36
    Good
    Tickmill A Site Visit to Tickmill in Malaysia
    Malaysia Malaysia
    2019-07-17

    WeChat Sharing

    Regulated

    Tickmill
    Tickmill
    Score
    7.64

    Rights Protection Center

    MORE
    Amount resolved within one month(USD) $25,619,440
    Number of People Resolved 11,633
    Expose
    Unable to withdraw 2021/11/29 6:32:33
    USDC is a Broker of Sushi global investing limited. They are Scam Brokers.
    USDC is a Broker of Sushi global investing limited. They are Scam Brokers. I cannot withdraw money. They have the same email notification when opening a Forex account, willam0079@outlook.com, willam0079@crmt4.com. I cannot withdraw money from their exchange. They made me pay 20% tax. They really are scam exchanges. I have been deducted from my MT5 account but I still have not received the money to my account.
    FXOOKhvw5899 USDC
    Unable to withdraw 2021/11/28 19:22:55
    unable to withdraw
    after trading and loosing on my money they did not allow me to withdraw q sum of 2138.73 I have messaged the customer service on countless occasions but there is no response . I tried to do trading and wasn't allowed I want a help to withdraw my money
    FXLMBthy4523 UBS
    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
    WikiFX Forum Platform Exhibition Agent Recruitment
    MORE
    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
    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
    EA Trend type Grid type Comprehensive type Martin Shock Tools
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    Metaverse
    Return test in recent one year +198.37
    Seize the bing trend, make small breakthroughs and see the sustainability
    $ 1.99
    Purchase
    Trend type
    GoldRight
    Return test in recent one year +121.02
    Trend strategy for Ethereum
    $ 1.99
    Purchase
    Trend type
    TurtleTrading
    Return test in recent one year +68.49
    Turtle Trading
    $ 1.99
    Purchase
    Trend type
    DeepTrader
    Return test in recent one year +337.81
    Add positions and grasp the general trend
    $ 1.99
    Purchase

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