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Page 18
Archives - Page 18
Suspicious
Unregulated
Reliable Broker
Unregulated
This company operates illegally, without a proper regulatory license.
Cresen Ltd
CFD Brokers
(1.75)
12
reviews
cresenltd.com
Date of foundation
2025
License
No
Suspicious
This company shows several warning signs of potential fraud.
Mercantix
CFD Brokers
(1.8)
5
reviews
mercantix.io
Date of foundation
2014
License
No
Suspicious
This company shows several warning signs of potential fraud.
Suxxess FX
Licensed Brokers
(2.21)
19
reviews
www.suxxessfx.com
Date of foundation
Not disclosed
License
Offshore
Unregulated
This company operates illegally, without a proper regulatory license.
BIW Management
CFD Brokers
(1.6)
5
reviews
biw-management.cc
Date of foundation
Not disclosed
License
No
Suspicious
This company shows several warning signs of potential fraud.
3angleFX
Stable Brokers
(2.05)
19
reviews
3anglefx.com
Date of foundation
2019
License
Trusted
Suspicious
This company shows several warning signs of potential fraud.
Kama Capital
Licensed Brokers
(1.71)
17
reviews
kama-capital.com
Date of foundation
2022
License
Offshore
Unregulated
This company operates illegally, without a proper regulatory license.
CtrPro
Brokers With Remote Access Tools
(1.86)
14
reviews
ctr-pro.net
Date of foundation
Not disclosed
License
No
Unregulated
This company operates illegally, without a proper regulatory license.
FX-Nova
CFD Brokers
(1.64)
11
reviews
fx-nova.com
Date of foundation
2013
License
No
Unregulated
This company operates illegally, without a proper regulatory license.
Antera Capital 365
CFD Brokers
(1.67)
6
reviews
anteracapital365.net
Date of foundation
2020
License
No
Unregulated
This company operates illegally, without a proper regulatory license.
Giraffe Markets
CFD Brokers
(1.87)
15
reviews
Link to website
Date of foundation
Not disclosed
License
No
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Filters
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With cheating reviews
5
Without cheating reviews
228
All reviews
233
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
87
Trusted
20
No
126
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
3
1:20
1
1:30
8
1:33
1
1:50
10
1:100
6
1:200
26
1:300
9
1:400
25
1:500
49
1:1000
32
1:2000
12
Higher
5
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
114
No
119
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
19
NDD
10
DD
212
ECN
13
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
123
A little over a year
33
A few years
40
Over 5 years
35
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