Blacklist of Forex Scam Brokers-Forex Trading Scams-WikiFX

Scam Brokers

BBI Trading

1.48

Score

Scam Brokers2-5 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

1.48

Score

Suspicious Clone

TVR

1.56

Score

5-10 yearsSuspicious Regulatory LicenseFake MT4Regional BrokersSuspicious OverrunHigh potential risk

1.56

Score

Exceeded

Titan Capital Markets

1.36

Score

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

1.36

Score

Lots of Complaints

Deleno IFC

1.16

Score

1-2 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

1.16

Score

4

No Regulation

OSIRIS FOREX

1.95

Score

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

1.95

Score

5

No Regulation

GRIC FX

1.79

Score

2-5 yearsSuspicious Regulatory LicenseMT5 Full LicenseRegional BrokersHigh potential risk

1.79

Score

6

No Regulation

FLAIYY

1.13

Score

1-2 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

1.13

Score

7

No Regulation

Galileo FX

1.42

Score

2-5 yearsSuspicious Regulatory LicenseRegional BrokersHigh potential risk

1.42

Score

8

Scam Brokers

FXOpulence

1.88

Score

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

1.88

Score

9

Regulated

KOT4X

4.74

Score

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

4.74

Score

10

Suspicious Clone

Gold Harbor

1.08

Score

Within 1 yearSuspicious Regulatory LicenseSuspicious Scope of BusinessSuspicious OverrunHigh potential risk

1.08

Score

11

Suspicious Clone

Profit Pulse

1.08

Score

Within 1 yearSuspicious Regulatory LicenseSuspicious Scope of BusinessSuspicious OverrunHigh potential risk

1.08

Score

12

No Regulation

Gaman

1.13

Score

1-2 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

1.13

Score

13

No Regulation

24K Markets

1.16

Score

1-2 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

1.16

Score

14

Regulated

Alpari International

2.41

Score

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

2.41

Score

15

No Regulation

Plexytrade

1.07

Score

Within 1 yearSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

1.07

Score

16

Suspicious Clone

Maxx Empire

1.50

Score

5-10 yearsSuspicious Regulatory LicenseWhite label MT4Regional BrokersHigh potential risk

1.50

Score

17

No Regulation

Athens

1.40

Score

2-5 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

1.40

Score

18

No Regulation

Hankotrade

1.50

Score

5-10 yearsSuspicious Regulatory LicenseWhite label MT4Global BusinessHigh potential risk

1.50

Score

19

No Regulation

X Charter

1.46

Score

1-2 yearsSuspicious Regulatory LicenseMT5 Full LicenseRegional BrokersAustralia Appointed Representative(AR) RevokedHigh potential risk

1.46

Score

20

No Regulation

Pocket Option

1.53

Score

5-10 yearsSuspicious Regulatory LicenseGlobal BusinessHigh potential risk

1.53

Score

21

No Regulation

MidasFX

1.82

Score

1-2 yearsSuspicious Regulatory LicenseMT4 Full LicenseRegional BrokersHigh potential risk

1.82

Score

22

No Regulation

COINEXX

2.27

Score

5-10 yearsSuspicious Regulatory LicenseMT5 Full LicenseHigh potential risk

2.27

Score

23

No Regulation

APTS

1.50

Score

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

1.50

Score

24

No Regulation

OspreyFX

2.42

Score

5-10 yearsSuspicious Regulatory LicenseMT4 Full LicenseRegional BrokersHigh potential risk

2.42

Score

25

No Regulation

Trubluefx

1.99

Score

2-5 yearsSuspicious Regulatory LicenseMT5 Full LicenseRegional BrokersHigh potential risk

1.99

Score

26

No Regulation

TFI Markets LTD

1.16

Score

1-2 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

1.16

Score

27

Suspicious Clone

FXDD

2.36

Score

5-10 yearsSuspicious Regulatory LicenseMT4 Full LicenseRegional BrokersSuspicious OverrunHigh potential risk

2.36

Score

28

Suspicious Clone

TC GLOBAL CAPITAL

1.27

Score

1-2 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

1.27

Score

29

Suspicious Clone

TeraFX

1.58

Score

5-10 yearsSuspicious Regulatory LicenseWhite label MT4Regional BrokersHigh potential risk

1.58

Score

30

No Regulation

Fx-Capital

1.38

Score

2-5 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

1.38

Score

31

Scam Brokers

HERO

1.56

Score

Scam Brokers5-10 yearsRegulated in AustraliaAppointed Representative(AR)White label MT4Chinese market onlyHigh potential risk

1.56

Score

32

No Regulation

Hugo’s Way

1.53

Score

5-10 yearsSuspicious Regulatory LicenseWhite label MT4Global BusinessHigh potential risk

1.53

Score

33

No Regulation

EFX

1.38

Score

2-5 yearsSuspicious Regulatory LicenseWhite label MT4Regional BrokersHigh potential risk

1.38

Score

34

No Regulation

Fyntura

1.16

Score

1-2 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

1.16

Score

35

Exceeded

CXM Direct

4.20

Score

5-10 yearsRegulated in United KingdomInvestment Advisory LicenseMT4 Full LicenseGlobal BusinessSuspicious OverrunMedium potential risk

4.20

Score

36

Exceeded

IVY Markets

2.19

Score

1-2 yearsRegulated in United StatesCommon Business RegistrationMT5 Full LicenseRegional BrokersSuspicious OverrunMedium potential risk

2.19

Score

37

No Regulation

WM Markets

1.15

Score

Within 1 yearSuspicious Regulatory LicenseWhite label MT4Global BusinessHigh potential risk

1.15

Score

38

No Regulation

Envi FX

1.45

Score

2-5 yearsSuspicious Regulatory LicenseWhite label MT4High potential risk

1.45

Score

39

No Regulation

StoneX

1.47

Score

2-5 yearsSuspicious Regulatory LicenseGlobal BusinessHigh potential risk

1.47

Score

40

No Regulation

TREASURY VAULT

1.51

Score

5-10 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

1.51

Score

41

No Regulation

CME Group

1.53

Score

5-10 yearsSuspicious Regulatory LicenseGlobal BusinessHigh potential risk

1.53

Score

42

No Regulation

1Prime options

1.46

Score

2-5 yearsSuspicious Regulatory LicenseHigh potential risk

1.46

Score

43

No Regulation

MIC

1.46

Score

2-5 yearsSuspicious Regulatory LicenseWhite label MT4Regional BrokersHigh potential risk

1.46

Score

44

No Regulation

Lontl

1.16

Score

1-2 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

1.16

Score

45

Stoppage of Business

BlaFX

2.02

Score

Stoppage of Business5-10 yearsSuspicious Regulatory LicenseMT4 Full LicenseRegional BrokersVanuatu Retail Forex License RevokedHigh potential risk

2.02

Score

46

No Regulation

Bitgold Investment

1.32

Score

2-5 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

1.32

Score

47

No Regulation

ICE

1.53

Score

5-10 yearsSuspicious Regulatory LicenseGlobal BusinessHigh potential risk

1.53

Score

48

No Regulation

BotBro

1.34

Score

2-5 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

1.34

Score

49

No Regulation

N1CM

2.37

Score

5-10 yearsSuspicious Regulatory LicenseMT4 Full LicenseGlobal BusinessVanuatu Retail Forex License RevokedHigh potential risk

2.37

Score

50