United States black announcement
Regulatory blacklist
STAGE FIVE
Score
1.49
5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | Suspicious Overrun
Score
1.49
Regulated
KOT4X
Score
4.71
5-10 years | Regulated in Australia | Appointed Representative(AR) | MT4/5 White Label
Score
4.71
No Regulation
BBI Trading
Score
2.00
2-5 years | Regulated in United States | Suspicious Regulatory License | MT4/5 full license
Score
2.00
Regulated
Aximtrade
Score
2.00
2-5 years | Regulated in Australia | Appointed Representative(AR) | MT4/5 full license
Score
2.00
4
No Regulation
Hankotrade
Score
1.47
2-5 years | Suspicious Regulatory License | MT4/5 White Label | Global Business
Score
1.47
5
No Regulation
Validus
Score
1.24
1-2 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
Score
1.24
6
No Regulation
QUOTEX
Score
1.38
2-5 years | Suspicious Regulatory License | High potential risk
Score
1.38
7
No Regulation
OmegaPro
Score
1.50
5-10 years | Suspicious Regulatory License | Regional Brokers | High potential risk
Score
1.50
8
No Regulation
Athens
Score
1.34
2-5 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
Score
1.34
9
No Regulation
NovaTech
Score
1.45
2-5 years | Suspicious Regulatory License | Global Business | High potential risk
Score
1.45
10
No Regulation
Hero FX
Score
1.32
2-5 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
Score
1.32
11
No Regulation
Warren Bowie & Smith
Score
1.26
1-2 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
Score
1.26
12
No Regulation
Omega Pro
Score
1.33
2-5 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
Score
1.33
13
Stoppage of Business
BlaFX
Score
2.00
5-10 years | Regulated in Australia | Suspicious Regulatory License | MT4/5 full license
Score
2.00
14
Lots of Complaints
FXPRIMUS
Score
1.94
5-10 years | Regulated in Cyprus | Market Making(MM) | MT4/5 White Label
Score
1.94
15
No Regulation
Dollars Markets
Score
2.32
2-5 years | Regulated in United States | Suspicious Regulatory License | MT4/5 full license
Score
2.32
16
Stoppage of Business
CAPPMOREFX
Score
1.29
1-2 years | Suspicious Regulatory License | Suspicious Scope of Business | Suspicious Overrun
Score
1.29
17
Offshore Regulatory
Capitalix
Score
3.78
2-5 years | Regulated in Seychelles | Retail Forex License | Suspicious Scope of Business
Score
3.78
18
No Regulation
Broker Group
Score
1.20
1-2 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
Score
1.20
19
Suspicious Clone
Deriv
Score
1.47
2-5 years | Suspicious Regulatory License | Global Business | High potential risk
Score
1.47
20
No Regulation
OspreyFX
Score
2.39
5-10 years | Suspicious Regulatory License | MT4/5 full license | Regional Brokers
Score
2.39
21
No Regulation
FxWinning
Score
1.32
2-5 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
Score
1.32
22
No Regulation
Hugo’s Way
Score
1.50
5-10 years | Suspicious Regulatory License | MT4/5 White Label | Global Business
Score
1.50
23
No Regulation
GRIC FX
Score
1.75
2-5 years | Regulated in United States | Suspicious Regulatory License | MT4/5 full license
Score
1.75
24
No Regulation
Trubluefx
Score
1.92
1-2 years | Suspicious Regulatory License | MT4/5 full license | Regional Brokers
Score
1.92
25
Global black announcement
Offshore Regulatory
GO4REX
Score
3.82
2-5 years | Regulated in Seychelles | Retail Forex License | High potential risk
Score
3.82
No Regulation
Binomo
Score
1.50
5-10 years | Suspicious Regulatory License | Global Business | High potential risk
Score
1.50
No Regulation
My Forex Funds
Score
1.34
2-5 years | Suspicious Regulatory License | Global Business | High potential risk
Score
1.34
No Regulation
Pocket Option
Score
1.50
5-10 years | Suspicious Regulatory License | Global Business | High potential risk
Score
1.50
4
No Regulation
1Prime options
Score
1.42
2-5 years | Suspicious Regulatory License | High potential risk
Score
1.42
5
Offshore Regulatory
QUANTFURY
Score
4.18
2-5 years | Regulated in Bahamas | Retail Forex License | Global Business
Score
4.18
6
No Regulation
Bull Market
Score
1.48
2-5 years | Suspicious Regulatory License | High potential risk
Score
1.48
7
Regulated
Binary.com
Score
4.33
5-10 years | Regulated in Malaysia | Straight Through Processing(STP) | Global Business
Score
4.33
8
No Regulation
BingX
Score
1.78
2-5 years | Suspicious Regulatory License | MT4/5 full license | Regional Brokers
Score
1.78
9
No Regulation
OLYMPTRADE
Score
1.94
5-10 years | Suspicious Regulatory License | MT4/5 full license | Global Business
Score
1.94
10
Scam Brokers
V5 Forex Global
Score
1.22
1-2 years | Suspicious Regulatory License | Self-developed | Suspicious Scope of Business
Score
1.22
11
No Regulation
Quotex
Score
1.42
2-5 years | Suspicious Regulatory License | Regional Brokers | High potential risk
Score
1.42
12
No Regulation
Clear Corretora
Score
1.37
2-5 years | Suspicious Regulatory License | High potential risk
Score
1.37
13
No Regulation
IQ OPTION
Score
1.41
2-5 years | Suspicious Regulatory License | Global Business | High potential risk
Score
1.41
14
No Regulation
Primal FX Trade
Score
1.29
2-5 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
Score
1.29
15
No Regulation
Dominion Markets
Score
1.38
2-5 years | Suspicious Regulatory License | MT4/5 White Label | Regional Brokers
Score
1.38
16
Offshore Regulatory
FX Choice
Score
3.21
5-10 years | Regulated in Belize | Retail Forex License | MT4/5 full license
Score
3.21
17
No Regulation
MB Coalition
Score
1.50
5-10 years | Regulated in United States | Suspicious Regulatory License | MT4/5 White Label
Score
1.50
18
No Regulation
The Traders Domain
Score
2.04
5-10 years | Suspicious Regulatory License | MT4/5 full license | Global Business
Score
2.04
19
No Regulation
Galileo FX
Score
1.37
2-5 years | Suspicious Regulatory License | Regional Brokers | High potential risk
Score
1.37
20
No Regulation
FXTRATEGY
Score
1.13
1-2 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
Score
1.13
21
No Regulation
IQBROKER
Score
1.47
2-5 years | Suspicious Regulatory License | Global Business | High potential risk
Score
1.47
22
No Regulation
FXWINNING
Score
1.76
2-5 years | Suspicious Regulatory License | MT4/5 full license | Regional Brokers
Score
1.76
23
Exceeded
Elland Road
Score
3.38
1-2 years | Regulated in South Africa | Financial Service Corporate | MT4/5 White Label
Score
3.38
24
No Regulation
FX6
Score
1.11
Within 1 year | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
Score
1.11
25