Check Your Broker
The warning list is to inform the public of companies that we do not recommend trade with, following numerous reports and complaints filed by customers regarding these non-member firms.
We strongly encourage public to provide us information about fraud or wrong doing, which may include the conduct:
Name
|
Brand
|
Website
|
Certificate
|
Сrypto Сonduct Authority Membership
|
Compensation Fund
|
---|---|---|---|---|---|
Capital Investments Trust
|
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|
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SweSolution
|
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|
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Aspire Investments (aspireinvestments.ltd)
|
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GulliverFX
|
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|
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AxiTrader (axitrader.com)
|
|
|
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Sunbird
|
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Nas broker
|
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OptionTrade
|
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Vinson Financials Ltd
|
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Formax
|
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Trade12
|
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Forex-Market
|
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xCFD
|
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|
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STO
|
|
|
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DMM FX Australia
|
|
|
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HiWayFX
|
|
|
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Rakuten Securities
|
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€100000
|
||
Formax Prime
|
|
|
|||
EverFX
|
|
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€100000
|
||
Fortrade
|
|
|
|||
Darwinex
|
|
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€100000
|
||
Alvexo
|
|
|
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GMG Markets
|
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€100000
|
||
Stratton Markets
|
|
|
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INGOT Brokers
|
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€100000
|
||
Amana Capital
|
|
|
|||
Velocity Trade
|
|
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€100000
|
||
FIXI Markets
|
|
|
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X Open Hub
|
|
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€100000
|
||
City Credit Capital
|
|
|
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KVB Global
|
|
|
€100000
|
||
Hirose Financial
|
|
|
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LMAX Exchange
|
|
|
€100000
|
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Sucden Financial
|
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|
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Halifax
|
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|
€100000
|
||
Pacific Financial Derivatives
|
|
|
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Unicorn Finance
|
|
|
€100000
|
||
Berndale Capital
|
|
|
|||
GMI
|
|
|
€100000
|
||
USGFX
|
|
|
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Opteck
|
|
|
€100000
|
||
FxGrow
|
|
|
|||
OneTrade
|
|
|
€100000
|
||
Valutrades
|
|
|
|||
CornerTrader
|
|
|
€100000
|
||
JFD Brokers
|
|
|
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CharterPrime
|
|
|
€100000
|
||
Z.com
|
|
|
|||
iTrader
|
|
|
€100000
|
||
FinecoBan
|
|
|
|||
Swissquote
|
|
|
€100000
|
||
Dukascopy
|
|
|
|||
Scope Markets
|
|
|
€100000
|
||
InterTrader
|
|
|
|||
FXOpen
|
|
|
€100000
|
||
ATC Brokers
|
|
|
|||
Skilling
|
|
|
€100000
|
||
SVSFX
|
|
|
|||
ADS Securities
|
|
|
€100000
|
||
GKFX Prime
|
|
|
|||
HFM
|
|
|
|||
BlackBull Markets
|
|
|
€100000
|
||
FP Markets
|
|
|
|||
Pepperstone
|
|
|
€100000
|
||
BDSwiss
|
|
|
|||
FXChoice
|
|
|
€100000
|
||
FBS
|
|
|
|||
Eightcap
|
|
|
€100000
|
||
Orbex
|
|
|
|||
FXCC
|
|
|
€100000
|
||
OctaFX
|
|
|
|||
Exness
|
|
|
€100000
|
||
OANDA US
|
|
|
€100000
|
||
CAPEX
|
|
|
|||
XM
|
|
|
€100000
|
||
InstaForex
|
|
|
|||
Moneta Markets
|
|
|
€100000
|
||
HKEX
|
|
|
|||
Mitrade
|
|
|
€100000
|
||
Globex360
|
|
|
|||
Fusion Markets
|
|
|
€100000
|
||
Axiory
|
|
|
|||
GO Markets
|
|
|
€100000
|
||
Global GT
|
|
|
|||
Capital.com
|
|
|
|||
Blueberry Markets
|
|
|
€100000
|
||
CMC Markets
|
|
|
€100000
|
||
Markets.com
|
|
|
|||
IC Markets
|
|
|
€100000
|
||
RoboForex
|
|
|
|||
MultiBank Exchange Group
|
|
|
€250000
|
||
ForexVox
|
|
|
|||
Interactive Brokers
|
|
|
€100000
|
||
Spread Co
|
|
|
|||
LegacyFX
|
|
|
$100000
|
||
Trade Nation
|
|
|
|||
Tradeview
|
|
|
€250000
|
||
IG
|
|
|
|||
ActivTrades
|
|
|
€100000
|
||
SquaredDirect | SquaredFinancial
|
|
|
|||
TopFX
|
|
|
€250000
|
||
Oanda
|
|
|
|||
One Financial Markets
|
|
|
€100000
|
||
Finotrade
|
|
|
|||
FXCM
|
|
|
€250000
|
||
Hantec Markets
|
|
|
€100000
|
||
CIty Index
|
|
|
|||
OGFX
|
|
|
€250000
|
||
ExtonGlobal
|
|
|
€250000
|
||
Trade.com
|
|
|
|||
easyMarkets
|
|
|
€100000
|
||
FXPRIMUS
|
|
|
|||
MEX Exchange
|
|
|
€250000
|
||
LiteForex
|
|
|
|||
PHOENIXTB
|
|
|
€250000
|
||
OvalX
|
|
|
€100000
|
||
Synergy FX
|
|
|
|||
ACY Securities
|
|
|
$250000
|
||
Invast Global
|
|
|
|||
FxPro
|
|
|
€250000
|
||
VT Markets Review
|
|
|
|||
CommSec
|
|
|
€100000
|