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Page 8
CFD Brokers - Page 8
Suspicious
Unregulated
Unregulated
This company operates illegally, without a proper regulatory license.
Selected companies: 0.
Please add at least one more company for comparison.
Oscar Finance
CFD Brokers
(1.62)
13
reviews
oscar-fin.com
Date of foundation
2020
License
No
Unregulated
This company operates illegally, without a proper regulatory license.
Selected companies: 0.
Please add at least one more company for comparison.
ACC Global Financial
CFD Brokers
(1.64)
11
reviews
accglobalfinltd.com
Date of foundation
Not disclosed
License
No
Unregulated
This company operates illegally, without a proper regulatory license.
Selected companies: 0.
Please add at least one more company for comparison.
Maverix Global
CFD Brokers
(1.71)
14
reviews
maverix-global.com
Date of foundation
Not disclosed
License
No
Unregulated
This company operates illegally, without a proper regulatory license.
Selected companies: 0.
Please add at least one more company for comparison.
FinProfm
CFD Brokers
(1.69)
16
reviews
finprofm.io
Date of foundation
Not disclosed
License
No
Unregulated
This company operates illegally, without a proper regulatory license.
Selected companies: 0.
Please add at least one more company for comparison.
NexBerg
CFD Brokers
(1.62)
13
reviews
nexberg-ag.com
Date of foundation
2023
License
No
Unregulated
This company operates illegally, without a proper regulatory license.
Selected companies: 0.
Please add at least one more company for comparison.
Millenium-Capital
CFD Brokers
(1.57)
7
reviews
Link to website
Date of foundation
2015
License
No
Unregulated
This company operates illegally, without a proper regulatory license.
Selected companies: 0.
Please add at least one more company for comparison.
Tradex
CFD Brokers
(1.74)
19
reviews
tradexcfd.com
Date of foundation
Not disclosed
License
No
Unregulated
This company operates illegally, without a proper regulatory license.
Selected companies: 0.
Please add at least one more company for comparison.
Wealtris
CFD Brokers
(1.58)
12
reviews
wealtris.com
Date of foundation
Not disclosed
License
No
Unregulated
This company operates illegally, without a proper regulatory license.
Selected companies: 0.
Please add at least one more company for comparison.
TheGainForge
CFD Brokers
(1.75)
16
reviews
thegainforge.com
Date of foundation
Not disclosed
License
No
Unregulated
This company operates illegally, without a proper regulatory license.
Selected companies: 0.
Please add at least one more company for comparison.
DIM Trade GmbH
CFD Brokers
(1.6)
10
reviews
dimtrd.com
Date of foundation
2008
License
No
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Filters
This filter allows you to select which reviews to display. Choose it to see only entries with paid or manipulated reviews, to view only genuine reviews, or choose "All reviews" to reset the filter and display both types of reviews.
With cheating reviews
3
Without cheating reviews
116
All reviews
119
License
Among the most precarious entities are the clandestine platforms devoid of licensing and legal validation. These entities give way to semi-opaque brokers, acquiring licenses from offshore jurisdictions lacking regulatory rigor. Trustworthy brokers, in contrast, secure licensure from esteemed regulatory bodies.
Offshore
9
No
110
Leverage
Excessive leverage higher then 1:50, a hallmark of disreputable practices, is starkly disapproved by esteemed regulatory bodies. It often serves as a red flag characteristic of scam brokers.
1:10
2
1:20
1
1:50
8
1:100
5
1:200
5
1:300
5
1:400
9
1:500
27
1:1000
14
1:2000
8
Higher
2
Demo account
The absence of a demo account not only reflects a lackluster service provision but also undermines a trader's ability to gauge platform performance without financial exposure. Scam brokers, cognizant of the impetus to expedite client capital erosion, often eschew offering demo accounts.
Yes
36
No
83
Order Execution Model
Only truly large brokers with a substantial client base can afford execution models like STP and ECN. All scams, by default, employ the Dealing Desk (DD) model, inevitably leading to conflicts of interest. It is important to note that the use of the DD model alone does not make a broker fraudulent. However, this is only true if the broker is regulated by an authoritative body capable of resolving such conflicts and investigating contentious situations.
STP
7
NDD
3
DD
112
ECN
2
Other
1
Minimum deposit
A disproportionately high minimum deposit requirement typically deviates from the standards upheld by reputable and transparent entities. The norm for initiating trading activities is around $10, with established brokers often offering cent accounts for accessibility.
$0
-
$15000
Operating Tenure
It is widely recommended by experts to choose brokers with at least 5 years of operation. If you come across a relatively young broker, operational for just a couple of years or even a few months, keep in mind that it could potentially be a scam. Even if it's not a scam, there may be technical issues, as newer projects typically lag behind older ones in terms of performance.
Less than a year
89
A little over a year
12
A few years
11
Over 5 years
6
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