Blacklist of Forex Scam Brokers-Forex Trading Scams-WikiFX

Scam Brokers

BBI Trading

1.49

Score

Scam Brokers2-5 yearsSuspicious Regulatory LicenseHigh potential risk

1.49

Score

Exceeded

Titan Capital Markets

1.38

Score

2-5 yearsRegulated in AustraliaCommon Business RegistrationAustralia Appointed Representative(AR) RevokedSuspicious OverrunHigh potential risk

1.38

Score

Suspicious Clone

TVR

1.56

Score

5-10 yearsSuspicious Regulatory LicenseSuspicious OverrunHigh potential risk

1.56

Score

No Regulation

BotBro

1.36

Score

2-5 yearsSuspicious Regulatory LicenseHigh potential risk

1.36

Score

4

Lots of Complaints

NEWRGY IMEX

1.19

Score

1-2 yearsSuspicious Regulatory LicenseHigh potential risk

1.19

Score

5

Offshore Regulated

Yorker Capital Markets

3.33

Score

1-2 yearsRegulated in ComorosRetail Forex LicenseHigh potential riskOffshore Regulated

3.33

Score

6

No Regulation

NABDG

1.14

Score

1-2 yearsSuspicious Regulatory LicenseHigh potential risk

1.14

Score

7

No Regulation

Galileo FX

1.43

Score

2-5 yearsSuspicious Regulatory LicenseHigh potential risk

1.43

Score

8

Regulated

LiteForex

4.99

Score

15-20 yearsRegulated in CyprusStraight Through Processing(STP)High potential risk

4.99

Score

9

Regulated

KOT4X

4.62

Score

5-10 yearsRegulated in AustraliaAppointed Representative(AR)Medium potential risk

4.62

Score

10

No Regulation

GRIC FX

1.48

Score

2-5 yearsSuspicious Regulatory LicenseHigh potential risk

1.48

Score

11

Suspicious Clone

Ox Securities

1.56

Score

5-10 yearsSuspicious Regulatory LicenseHigh potential risk

1.56

Score

12

No Regulation

Hero FX

1.40

Score

2-5 yearsSuspicious Regulatory LicenseHigh potential risk

1.40

Score

13

No Regulation

OSIRIS FOREX

1.41

Score

2-5 yearsSuspicious Regulatory LicenseAustralia Appointed Representative(AR) RevokedHigh potential risk

1.41

Score

14

No Regulation

COINEXX

2.28

Score

5-10 yearsSuspicious Regulatory LicenseHigh potential risk

2.28

Score

15

No Regulation

Gold Miner Finance

1.07

Score

Within 1 yearSuspicious Regulatory LicenseHigh potential risk

1.07

Score

16

No Regulation

Plexytrade

1.81

Score

Within 1 yearSuspicious Regulatory LicenseHigh potential risk

1.81

Score

17

Regulated

GFS

4.21

Score

5-10 yearsRegulated in AustraliaAppointed Representative(AR)High potential risk

4.21

Score

18

Regulated

Alpari International

1.75

Score

5-10 yearsRegulated in BelarusRetail Forex LicenseBelize Retail Forex License RevokedHigh potential risk

1.75

Score

19

Offshore Regulated

Dollars Markets

3.86

Score

2-5 yearsRegulated in MauritiusRetail Forex LicenseHigh potential riskOffshore Regulated

3.86

Score

20

No Regulation

Hankotrade

1.51

Score

5-10 yearsSuspicious Regulatory LicenseHigh potential risk

1.51

Score

21

Exceeded

Verbo Capital

3.88

Score

Within 1 yearRegulated in South AfricaFinancial Service CorporateSuspicious OverrunMedium potential risk

3.88

Score

22

Regulated

Ultima Markets

4.75

Score

5-10 yearsRegulated in CyprusStraight Through Processing(STP)High potential risk

4.75

Score

23

Stoppage of Business

BlaFX

1.58

Score

Stoppage of Business5-10 yearsSuspicious Regulatory LicenseVanuatu Retail Forex License RevokedHigh potential risk

1.58

Score

24

No Regulation

Will

1.43

Score

2-5 yearsSuspicious Regulatory LicenseHigh potential risk

1.43

Score

25

No Regulation

GSG Forex

1.92

Score

2-5 yearsSuspicious Regulatory LicenseHigh potential risk

1.92

Score

26

No Regulation

Pocket Option

1.54

Score

5-10 yearsSuspicious Regulatory LicenseHigh potential risk

1.54

Score

27

Scam Brokers

HERO

1.56

Score

Scam Brokers5-10 yearsRegulated in AustraliaAppointed Representative(AR)High potential risk

1.56

Score

28

Offshore Regulated

Capitalix

1.48

Score

2-5 yearsRegulated in SeychellesRetail Forex LicenseHigh potential riskOffshore Regulated

1.48

Score

29

No Regulation

FLAIYY

1.18

Score

1-2 yearsSuspicious Regulatory LicenseHigh potential risk

1.18

Score

30

Offshore Regulated

OtetMarkets

4.75

Score

1-2 yearsRegulated in ComorosRetail Forex LicenseHigh potential riskOffshore Regulated

4.75

Score

31

Exceeded

CXM Direct

4.20

Score

5-10 yearsRegulated in United KingdomInvestment Advisory LicenseSuspicious OverrunMedium potential risk

4.20

Score

32

No Regulation

MidasFX

1.31

Score

2-5 yearsSuspicious Regulatory LicenseHigh potential risk

1.31

Score

33

No Regulation

Athens

1.41

Score

2-5 yearsSuspicious Regulatory LicenseHigh potential risk

1.41

Score

34

Exceeded

IVY Markets

2.42

Score

1-2 yearsRegulated in United StatesCommon Business RegistrationSuspicious OverrunMedium potential risk

2.42

Score

35

No Regulation

HXQNA

1.12

Score

1-2 yearsSuspicious Regulatory LicenseHigh potential risk

1.12

Score

36

Regulated

IUX

2.25

Score

2-5 yearsRegulated in South AfricaFinancial ServiceHigh potential risk

2.25

Score

37

No Regulation

24K Markets

1.19

Score

1-2 yearsSuspicious Regulatory LicenseHigh potential risk

1.19

Score

38

No Regulation

BCRPRO

1.10

Score

Within 1 yearSuspicious Regulatory LicenseHigh potential risk

1.10

Score

39

No Regulation

TREASURY VAULT

1.51

Score

5-10 yearsSuspicious Regulatory LicenseHigh potential risk

1.51

Score

40

No Regulation

WM Markets

1.92

Score

Within 1 yearSuspicious Regulatory LicenseHigh potential risk

1.92

Score

41

No Regulation

XPO

1.30

Score

2-5 yearsSuspicious Regulatory LicenseHigh potential risk

1.30

Score

42

No Regulation

BingX

1.50

Score

5-10 yearsSuspicious Regulatory LicenseHigh potential risk

1.50

Score

43

Lots of Complaints

Deleno IFC

1.19

Score

1-2 yearsSuspicious Regulatory LicenseHigh potential risk

1.19

Score

44

Suspicious Clone

FXDD

2.41

Score

5-10 yearsSuspicious Regulatory LicenseSuspicious OverrunHigh potential risk

2.41

Score

45

No Regulation

EFX

1.39

Score

2-5 yearsSuspicious Regulatory LicenseHigh potential risk

1.39

Score

46

No Regulation

MIC

1.47

Score

2-5 yearsSuspicious Regulatory LicenseHigh potential risk

1.47

Score

47

No Regulation

Vital Markets

1.45

Score

2-5 yearsSuspicious Regulatory LicenseHigh potential risk

1.45

Score

48

No Regulation

TradeEU Global

1.17

Score

1-2 yearsSuspicious Regulatory LicenseHigh potential risk

1.17

Score

49

No Regulation

OspreyFX

1.53

Score

5-10 yearsSuspicious Regulatory LicenseHigh potential risk

1.53

Score

50