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forex brokers, forex broker regulation, forex broker review, deposit & withdrawal, trading environment.

World Markets

https://worldmarkets.com/

Scam Confirmed On Nov 23 2020, World Markets's website was ordered to be blacked out by Italy's CONSOB: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela.
Search by account type, minimum deposit, and maximum leverage in 2,000+ forex brokers with our Brokers Advanced Search tool!

Premium Fx Option

https://premiumfxopt.com/

Scam Confirmed Premium Fx Option said that it is a trading name of Speed Solutions Limited, a regulated company under the International Financial Services Commission (“IFSC”) with authorization number IFSC/60/391/TS/19. Brokersview contacted with Speed Solutions Ltd and they confirmed that the fake broker is not connected with them.
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BTCUSDT Investment

https://btcusdtbank.com/

Scam Confirmed The Swizz Financial Market Supervisory Authority (FINMA) added BTCUSDT into the Unlicensed Entity Alert, stating that the company has not entered in commercial register: https://www.finma.ch/en/finma-public/warning-list/btcusdt-bank/.
forex brokers, forex broker regulation, forex broker review, deposit & withdrawal, trading environment.

Tradixa

https://www.tradixa.com

Scam Confirmed The UK regulator FCA warned public that this firm may be providing financial services or products in the UK without its authorisation: https://www.fca.org.uk/news/warnings/tradixa.
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AF Index

https://www.af-index.com/

Scam Confirmed On 14 December 2020, the Hong Kong's Securities and Futures Commission (SFC) has added AF Index to its alert list. It states that AF Index has failed to secure a license, yet is offering its services to citizens of the area: https://www.sfc.hk/en/alert-list/2664.
Brokers Advanced Search | BrokersView

DS investment

https://www.dsfx99.com/zh-cn/

Scam Confirmed

BrokersView found DS investment is not regulated or not overseen by any financial regulator. That means investors' funds in this broker is unsafe and cannot be protected by any laws. Therefore, it is a scam broker.
forex brokers, forex broker regulation, forex broker review, deposit & withdrawal, trading environment.

Secured optionbase

https://securedoptionbase.com/

Scam Confirmed BrokersView found Secured optionbase is not regulated or not overseen by any financial regulator. That means investors' funds in this broker is unsafe and cannot be protected by any laws. Therefore, it is a scam broker.
forex brokers, forex broker regulation, forex broker review, deposit & withdrawal, trading environment.

Uee International

http://www.ueeglobal.com/en/

Scam Confirmed Uee International Limited said that it was regulated by the National Futures Association (NFA) and BrokersView checked its information on the NFA and found that it is not an NFA member and not subject to NFA oversight.
forex brokers, forex broker regulation, forex broker review, deposit & withdrawal, trading environment.

Richness Empire

https://www.richnessep.com/

Scam Confirmed BrokersView found that Richness Empire is soliciting customers without any forex broker license and is connected with the Business Choice Partners Group Limited, a fake forex broker that has been alerted by the New Zealand's Financial Markets Authority (FMA) on 17 November 2020.
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Tate Prime

https://tateprime.com/index.html

Scam Confirmed Tate Prime claims that it is a trading name of IC Markets and is regulated by the ASIC, the Seychelles FSA and the Cysec, but Brokersview checked the information and found that it is not authorized by these regulators. Brokersview has contacted with IC Markets and they confirmed that the fake broker is not connected with them.
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Jinlong Zhihui

https://www.jinltech.com/

Scam Confirmed Jinlong said it was regulated by the National Futures Association (NFA) of the United States, but Brokersview found that the fake broker is not an NFA member and not subject to NFA oversight,
Search by account type, minimum deposit, and maximum leverage in 2,000+ forex brokers with our Brokers Advanced Search tool!

Furion Global

https://furionglobal.com

Scam Confirmed BrokersView found Furion Global is not regulated or not overseen by any financial regulator. That means investors' funds in this broker is unsafe and cannot be protected by any laws. Therefore, it is a scam broker.
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Populusfx

https://www.populusfx.com

Scam Confirmed Populusfx said it was regulated by the National Futures Association (NFA) and BrokersView found that it is not a retail foreign exchange dealer regulated by the US NFA.
forex brokers, forex broker regulation, forex broker review, deposit & withdrawal, trading environment.

Spring Information

https://www.springinformation.com/

Scam Confirmed Spring Information said it was regulated the EFISO (Euro Finance Investigation & Security Organization), but BrokersView found that the EFISO doesn't even exist.
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Invest Moment

https://invest-moment.com/

Scam Confirmed Invest Moment claims to be regulated by International laws and regulations but has not provided any information about regulatory licenses, which obviously means that it is not subject to any forex supervision.
forex brokers, forex broker regulation, forex broker review, deposit & withdrawal, trading environment.

Shift Holdings

https://shift-holdings.com/

Scam Confirmed BrokersView found Shift Holdings is not regulated or not overseen by any financial regulator. That means investors' funds in this broker is unsafe and cannot be protected by any laws. Therefore, it is a scam broker.
forex brokers, forex broker regulation, forex broker review, deposit & withdrawal, trading environment.

MCFX

http://www.mcfxgroup.com

Scam Confirmed MCFX said it was regulated by the National Futures Association (NFA) but we searched on NFA with the license number and found that the broker is not an NFA member and not subject to NFA oversight.
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Auu Global

https://www.auuforex.com

Scam Confirmed BrokersView found Auu Global is not regulated or not overseen by any financial regulator. That means investors' funds in this broker is unsafe and cannot be protected by any laws. Therefore, it is a scam broker.
forex brokers, forex broker regulation, forex broker review, deposit & withdrawal, trading environment.

TCC

http://www.topcapitaluk.com/

Scam Confirmed TCC claims to be supervised by the UK’s Financial Conduct Authority (FCA) with registration number 796510. However, we searched on the FCA with the regulation license No.796510 and found that the registration status was cancelled on December 2, 2019, which means that the TCC is currently unregulated.
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ETFinance

https://www.etfinance.eu/

Scam Confirmed

ETFinance is not regulated by any regulator since the cancellation of its CySEC license. As per the statement shown on CySEC, ETFinance is under examination for voluntary renunciation of the authorisation. That means ETFinance is no longer licensed or regulated by CySEC. Therefore, it is a scam. 
Search by account type, minimum deposit, and maximum leverage in 2,000+ forex brokers with our Brokers Advanced Search tool!

Lead Deer

https://leaddeerltd.com/

Scam Confirmed Lead Deer claims to be overseen by Fintrac Money Services Business (Fintrac MSB) of Canada, license number M20954907. But FINTRAC in Canada does not regulate foreign exchange, this obviously means that this broker has not yet been subject to any effective supervision.
forex brokers, forex broker regulation, forex broker review, deposit & withdrawal, trading environment.

Narsq

https://www.narsq.com/

Scam Confirmed The Hong Kong's Securities and Futures Commission (SFC) has added AF Index to its alert list. It states that Narsq's Hong Kong address belongs to a secretarial company: https://www.sfc.hk/en/alert-list/2726
Brokers Advanced Search | BrokersView

LexaTrade

https://lexatrade.com/

Scam Confirmed The Polish Financial Supervision Authority (KNF) has added Swissone Group Ltd to its alert list. It states that the broker is not registered in Poland, yet is offering its services to citizens of the area: https://www.knf.gov.pl/en/CONSUMERS/Information_for_the_financial_market_consumers/Public_warnings?warningName=lexatrade&warningTypeId=all.
Search by account type, minimum deposit, and maximum leverage in 2,000+ forex brokers with our Brokers Advanced Search tool!

OBT

https://obt8.com

Scam Confirmed Hong Kong's Securities and Futures Commission (SFC) warned that the company’s Hong Kong address belongs to a secretarial company. It uses bank accounts in Hong Kong in the names of Hao Ruicheng Co Ltd, HSH Marketing HK Limited, Promaz Technologies HK Ltd, Raipai Electronics Limited, Zengzheng Trade Limited and Zhuo ER Wei Trade Co. Limited for settlement: https://www.sfc.hk/en/alert-list/2702
forex brokers, forex broker regulation, forex broker review, deposit & withdrawal, trading environment.

B2W

https://www.b2w-ex.com

Scam Confirmed BrokersView found B2W is not regulated or not overseen by any financial regulator. That means investors’ funds in this broker is unsafe and cannot be protected by any laws. Therefore, it is a scam broker.

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FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.