Frauds-SearchFx- the most authoritative information query platform for derivatives industry -searchfx.cc

Black platform 1

KOWHAI
10-15 years | New Zealand | Financial services licence | MT4/5

Score 3.52
Unsupervised 2

Hazeldean
15-20 years | New Zealand | Financial services licence | Non-standard MT4/5

Score 4.01
Unsupervised 3

Relianz Forex
15-20 years | New Zealand | Financial services licence | Non-standard MT4/5

Score 5.11
Black platform

ECLIPX
10-15 years | New Zealand | Financial services licence | MT4/5

Score 3.41
Black platform

SunX Global
10-15 years | New Zealand | Financial services licence | Non-standard MT4/5

Score 3.40
Black platform

JD Capital
5-10 years | New Zealand | Financial services licence | MT4/5

Score 3.39
Black platform

ILimitss Invest
10-15 years | New Zealand | Financial services licence | Non-standard MT4/5

Score 3.28
Unsupervised

Blafx
10-15 years | Vanuatu | Supervision license in doubt | MT4/5

Score 4.53
Unsupervised

FinmaxFX
5-10 years | Vanuatu | Supervision license in doubt | MT4/5

Score 4.25
Unsupervised

SGT Markets
15-20 years | British Virgin Islands | General financial license | MT4/5

Score 5.45
Unsupervised

FTD
5-10 years | British Virgin Islands | General financial license | MT4/5

Score 4.22
Unsupervised

Connoisseur
15-20 years | British Virgin Islands | General financial license | MT4/5

Score 5.57
Unsupervised

Ask Capital
5-10 years | British Virgin Islands | General financial license | MT4/5

Score 2.65
Suspected deck

Euro Pacific Bank
10-15 years | British Virgin Islands | Supervision license in doubt | Non-standard MT4/5

Score 2.09
Unsupervised

ARAB BANK
10-15 years | CH | Supervision license in doubt | Non-standard MT4/5

Score 2.14
Unsupervised

AmazingTick
10-15 years | CH | Supervision license in doubt | Non-standard MT4/5

Score 2.09
Suspected deck

BitWorldFX
5-10 years | British Virgin Islands | Supervision license in doubt | Non-standard MT4/5

Score 2.29
Suspected deck

WH Selfinvest
more than 20 years | Germany | Supervision license in doubt | Non-standard MT4/5

Score 2.12
Suspected deck

Deriv
more than 20 years | Malta | Fully licensed MM | Non-standard MT4/5

Score 2.06
Suspected deck

MultibankFX
more than 20 years | British Virgin Islands | Supervision license in doubt | Non-standard MT4/5

Score 2.10
Suspected deck

Share4you
10-15 years | British Virgin Islands | Supervision license in doubt | Non-standard MT4/5

Score 2.08
Suspected deck

E-Global
10-15 years | British Virgin Islands | Supervision license in doubt | Non-standard MT4/5

Score 2.11
Suspected deck

Finq
5-10 years | Seychelles | Foreign exchange retail licence | MT4/5

Score 4.46
Suspected deck

OneTRADEx
15-20 years | Cayman Islands | Supervision license in doubt | Non-standard MT4/5

Score 2.11