Global Broker governance & inquiry App

Hong Kong black announcement

FVP Trade
Scam Brokers
FVP Trade
Score
1.89
2-5 years | Regulated in United Kingdom | Payment License | MT4/5 full license
Score
1.89
GUOSEN SECURITIES
Regulatory blacklist
GUOSEN SECURITIES
Score
1.43
2-5 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
Score
1.43
HXPM
Clone Firm
HXPM
Score
2.01
5-10 years | Suspicious Regulatory License | MT4/5 full license | Chinese market only
Score
2.01
V5 Forex Global
Scam Brokers
V5 Forex Global
Score
1.22
1-2 years | Suspicious Regulatory License | Self-developed | Suspicious Scope of Business
Score
1.22
4
KKR
No Regulation
KKR
Score
1.46
2-5 years | Regulated in United Kingdom | Suspicious Regulatory License | Global Business
Score
1.46
5
ASJ Forex
No Regulation
ASJ Forex
Score
1.68
2-5 years | Suspicious Regulatory License | MT4/5 full license | Chinese market only
Score
1.68
6
TigerWit
Stoppage of Business
TigerWit
Score
1.99
5-10 years | Regulated in China Hong Kong | Retail Forex License | MT4/5 full license
Score
1.99
7
XTrend Speed
Exceeded
XTrend Speed
Score
1.88
2-5 years | Regulated in South Africa | Financial Service Corporate | MT4/5 full license
Score
1.88
8
Difx
No Regulation
Difx
Score
1.84
2-5 years | Regulated in United States | Suspicious Regulatory License | MT4/5 full license
Score
1.84
9
MSG
No Regulation
MSG
Score
2.00
5-10 years | Regulated in United States | Suspicious Regulatory License | MT4/5 full license
Score
2.00
10
Justforex
No Regulation
Justforex
Score
2.19
5-10 years | Regulated in Belize | Suspicious Regulatory License | MT4/5 full license
Score
2.19
11
fandford
Clone Firm
fandford
Score
1.54
5-10 years | Suspicious Regulatory License | MT4/5 White Label | Regional Brokers
Score
1.54
12
V Element Partner
No Regulation
V Element Partner
Score
1.24
1-2 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
Score
1.24
13
Resona Bank
No Regulation
Resona Bank
Score
1.50
5-10 years | Suspicious Regulatory License | High potential risk
Score
1.50
14
FX6
No Regulation
FX6
Score
1.11
Within 1 year | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
Score
1.11
15
UEZ Markets
Absconded
UEZ Markets
Score
1.66
1-2 years | Suspicious Regulatory License | MT4/5 full license | Regional Brokers
Score
1.66
16
AM Markets
Stoppage of Business
AM Markets
Score
1.94
2-5 years | Regulated in Belarus | Retail Forex License | MT4/5 full license
Score
1.94
17
CMG
No Regulation
CMG
Score
2.01
5-10 years | Suspicious Regulatory License | MT4/5 full license | Regional Brokers
Score
2.01
18
Yun Shang Hui Xin Limited
No Regulation
Yun Shang Hui Xin Limited
Score
1.13
1-2 years | Regulated in United States | Suspicious Regulatory License | Suspicious Scope of Business
Score
1.13
19
WGL
No Regulation
WGL
Score
2.00
5-10 years | Regulated in Vanuatu | Suspicious Regulatory License | MT4/5 full license
Score
2.00
20
Aximtrade
No Regulation
Aximtrade
Score
2.00
2-5 years | Regulated in United States | Suspicious Regulatory License | MT4/5 full license
Score
2.00
21
JRJR
Suspicious Clone
JRJR
Score
2.45
5-10 years | Suspicious Regulatory License | MT4/5 full license | High potential risk
Score
2.45
22
My Forex Funds
No Regulation
My Forex Funds
Score
1.34
2-5 years | Suspicious Regulatory License | Global Business | High potential risk
Score
1.34
23
BLACKSTONE
Suspicious Clone
BLACKSTONE
Score
1.55
5-10 years | Suspicious Regulatory License | MT4/5 White Label | Chinese market only
Score
1.55
24
GSG Forex
No Regulation
GSG Forex
Score
1.68
1-2 years | Regulated in United States | Suspicious Regulatory License | MT4/5 full license
Score
1.68
25

Global black announcement

TR
Scam Brokers
TR
Score
1.49
2-5 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
Score
1.49
GoodTrade Capital
No Regulation
GoodTrade Capital
Score
1.28
1-2 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
Score
1.28
PRIZE CAPITAL
No Regulation
PRIZE CAPITAL
Score
1.27
1-2 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
Score
1.27
GKFX Prime
Offshore Regulatory
GKFX Prime
Score
1.56
5-10 years | Regulated in The Virgin Islands | Retail Forex License | MT4/5 White Label
Score
1.56
4
Acetop
Offshore Regulatory
Acetop
Score
3.33
5-10 years | Regulated in Bahamas | Retail Forex License | MT4/5 White Label
Score
3.33
5
GRIC FX
No Regulation
GRIC FX
Score
1.75
2-5 years | Regulated in United States | Suspicious Regulatory License | MT4/5 full license
Score
1.75
6
PTFX
Scam Brokers
PTFX
Score
1.98
5-10 years | Suspicious Regulatory License | MT4/5 full license | Regional Brokers
Score
1.98
7
AE Global Link
No Regulation
AE Global Link
Score
1.29
2-5 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
Score
1.29
8
Flying Hummingbird
Suspicious Clone
Flying Hummingbird
Score
1.39
2-5 years | Suspicious Regulatory License | MT4/5 White Label | Chinese market only
Score
1.39
9
CXM Trading
Suspicious Clone
CXM Trading
Score
1.15
1-2 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
Score
1.15
10
PLOTIO
No Regulation
PLOTIO
Score
1.39
2-5 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
Score
1.39
11
Volmax
No Regulation
Volmax
Score
1.30
2-5 years | Regulated in United States | Suspicious Regulatory License | MT4/5 White Label
Score
1.30
12
Alpari International
Regulated
Alpari International
Score
2.38
5-10 years | Regulated in Belarus | Retail Forex License | MT4/5 full license
Score
2.38
13
4xHub
Regulated
4xHub
Score
3.79
2-5 years | Regulated in Malaysia | Straight Through Processing(STP) | Suspicious Scope of Business
Score
3.79
14
Mahamudra
Absconded
Mahamudra
Score
1.54
5-10 years | Suspicious Regulatory License | MT4/5 White Label | Regional Brokers
Score
1.54
15
FXZOOM
No Regulation
FXZOOM
Score
1.51
5-10 years | Suspicious Regulatory License | MT4/5 White Label | Chinese market only
Score
1.51
16
CXM Trading
No Regulation
CXM Trading
Score
1.29
2-5 years | Suspicious Regulatory License | MT4/5 White Label | The server is only located in China.
Score
1.29
17
Orient Markets
No Regulation
Orient Markets
Score
1.80
2-5 years | Suspicious Regulatory License | MT4/5 full license | Regional Brokers
Score
1.80
18
CP Markets
No Regulation
CP Markets
Score
1.85
2-5 years | Suspicious Regulatory License | MT4/5 full license | Regional Brokers
Score
1.85
19
TAIHONG FOREX
No Regulation
TAIHONG FOREX
Score
1.06
Within 1 year | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
Score
1.06
20
AUSFOREX
Suspicious Clone
AUSFOREX
Score
1.42
2-5 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
Score
1.42
21
FXPRIMUS
Lots of Complaints
FXPRIMUS
Score
1.94
5-10 years | Regulated in Cyprus | Market Making(MM) | MT4/5 White Label
Score
1.94
22
Longasia
No Regulation
Longasia
Score
2.00
5-10 years | Regulated in New Zealand | Suspicious Regulatory License | MT4/5 full license
Score
2.00
23
hiifx
Scam Brokers
hiifx
Score
1.99
5-10 years | Regulated in United States | Suspicious Regulatory License | MT4/5 full license
Score
1.99
24
TriumphFX
Scam Brokers
TriumphFX
Score
2.04
5-10 years | Regulated in Germany | Retail Forex License | MT4/5 full license
Score
2.04
25
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