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The Hidden Checklist: Five Unconventional Steps to Vet Your Broker
Forex broker scams continue to evolve, employing new tactics to appear credible and mislead unsuspecting traders. Identifying these fraudulent schemes requires vigilance and strategies beyond the usual advice. Here are five effective methods to help traders assess the legitimacy of a forex broker and avoid potential pitfalls.
Malaysian-Thai Fraud Syndicate Dismantled, Millions in Losses Reported
The Royal Malaysia Police (PDRM) has received 26 reports concerning the Nicshare and CommonApps investment schemes, both linked to a major fraudulent syndicate led by a Malaysian citizen. The syndicate’s activities came to light following the arrest of its leader by Thai authorities on 16 December.
Malaysian Influencer Detained in Taiwan Over Alleged Role in Fraud Scheme
Malaysian influencer Hu Chang Mun, widely known as Ady Hu, has been detained in Taiwan for his alleged involvement in a fraudulent operation. The 31-year-old, who was reported missing earlier in December, was located by Taiwanese authorities after suspicions arose regarding his activities.
FXCM
Neex
IC Markets Global
XM
Trade Nation
GO MARKETS
EC Markets
MultiBank Group
ATFX
FP Markets
MACRO MARKETS
FBS
FXTRADING.com
easyMarkets
Vantage
Decode Global
Latest
MTrading’s 2025 "Welcome Bonus" is Here
MTrading, a global forex and CFD broker has announced a New Year 2025 campaign, offering a $100 welcome bonus. This promotion aims to attract both new and experienced traders.
Unable to Withdraw
Unable to Withdraw Transxmarket not give
Transxmarket not give me may Widrolval May account number 778619 Email Id-ramjankinkmalwal9244@gmail.com May trading account balance -2608$ Please Request give me may Widrolval May Bank account no-1196001700263943 IFC code PUNB0119600 PUNJAB NATIONAL BANK NARESH KUMAR/° FATEH SINGH
RAM7042
YAMARKETS' Jingle Bells Christmas Offer!
YaMarkets Announces Exciting Christmas Offer! YaMarkets is spreading cheer with an exclusive Christmas offer that's sure to delight traders. For a limited time, new and existing clients can enjoy a Tradable Bonus of up to 30% on their deposits.
The Hidden Checklist: Five Unconventional Steps to Vet Your Broker
Forex broker scams continue to evolve, employing new tactics to appear credible and mislead unsuspecting traders. Identifying these fraudulent schemes requires vigilance and strategies beyond the usual advice. Here are five effective methods to help traders assess the legitimacy of a forex broker and avoid potential pitfalls.
Doo Financial Obtains Licenses in BVI and Cayman Islands
Doo Financial, a subsidiary of Singapore-based Doo Group, has expanded its regulatory footprint by securing new offshore licenses from the British Virgin Islands Financial Services Commission (BVI FSC) and the Cayman Islands Monetary Authority (CIMA).
Rights Protection Center
TITANEFX
TITANEFXMy account wethdrowal is pending
My account wedrowal is pending Total los
XBMarkets
XBMarketsWithdraw pending
My money is lost. As the withdrawal is pending and no body replies at customer service
Yorker Capital Markets
Yorker Capital Marketswithdraw not given
100% Percante Scam ,i am Withdraw my investment 7.5 lakh in Nov 21st today 19 December 2024 abhi tak nhi aya Ap sabhi apni investment amount withdraw krke dekho kisi ki bhi nhi ayegi .
STP Trading
STP Tradingstay away
i made IB .. then one of my client under my IB he did deposit.. and trading as well .. i received 0.04 $ only.. when i asked the support to fix this issue.. they replay this client is not under your IB when i send screenshot with all the a proofs to them.. and trade history.. they didnt replay anything .. be carful stay away
LeoPrime
LeoPrimeThis broker is 100% scamer
This broker is 100% scamer withdrawal all your fund
Yorker Capital Markets
Yorker Capital Markets2000% fake trading and
2000% fake trading and fake broker this is a big scam mlm scheme raning plateform only
InstaForex
InstaForexinstaforex Deduct my $3617 funds
I opened a swap free account 51466561 at instaforex. After one month of trading, instaforex suddenly charged me a swaps correction of $3617 , resulting in a $1202 loss in my initial capital.
ThinkMarkets
ThinkMarketsStay away! Would not recommend.
Stay away! Would not recommend. Full manipulated broker, ThinkMarkets, alert to all traders. On 18 DEC, when I traded, I opened the trade but it did not open and there appeared a message saying, 'please wait, order has been sent to server'. After a few moments, the trade opened with a huge loss of 100 PIP, and I lost my account along with losing 1014 dollars. I have already recorded this issue to protect your rights.
SOLTCL
SOLTCLScam
they are big scammer and cheater they restricted withdrawal
Ventorus
VentorusIts a fraudulent activity
Its a fraudulent activity in this company please stay away and beware to investment your hard earn money.
Exnova
ExnovaExnova
I deposited $233 into the platform when I made a profit of $50. I requested to withdraw the money and profit. The money did not reach me. 3 days have passed and I have not received the money. Beware of this platform. It is a scam and fraud. There is no response.
BDSWISS
BDSWISSWarning About BDSwiss
I want to share my experience with BDSwiss, a broker regulated by the Financial Services Authority Seychelles (License No: SD047). For 5 years I have been a member of this forex company. On November 22, 2024, I submitted a withdrawal request for $93 USD, but after 27 days, I have yet to receive my funds. Despite repeated follow-ups with their support team, I have only received vague responses without any resolution or clear timeline. I have also filed a formal complaint with the Financial Services Authority Seychelles (FSA), but unfortunately, no outcome has been provided so far. This delay has caused significant frustration and raises serious concerns about the company's reliability and commitment to its clients. I urge others to exercise caution when dealing with this broker and to consider alternative options. If you've faced similar issues, I encourage you to report your experience to the appropriate regulatory authorities and share it to warn others.
Exfor
Exforbroker not respond
The broker did not respond to emails and withdrawal requests
Bovei
BoveiSCAM WEBSITE
It is a totally scam website; no one should use it at anytime. they just scam and take your funds by tricky ways. Take care i have lost 1000000 with them in few days
Trans X Market
Trans X MarketTransxmarket not give
Transxmarket not give me may Widrolval May account number 778619 Email Id-ramjankinkmalwal9244@gmail.com May trading account balance -2608$ Please Request give me may Widrolval May Bank account no-1196001700263943 IFC code PUNB0119600 PUNJAB NATIONAL BANK NARESH KUMAR/° FATEH SINGH
Algorithm global
Algorithm globalFeedback Report for Algoritham Global
Algoritham Global exhibits unethical practices that undermine client trust. They advise trades without Stop Loss (SL) or Take Profit (TP), exposing accounts to huge risks and losses. Account managers neglect open trades, prioritizing new client acquisition over supporting existing ones. This lack of oversight and care causes significant financial damage. They lure clients with promises of high returns and expert management but fail to deliver. Misleading claims and aggressive marketing create a false sense of security. Withdrawals are extremely difficult, almost impossible, raising transparency concerns. Their bait-and-switch tactics focus on exploiting clients rather than helping them succeed. Immediate corrective actions are needed, including proper risk management, transparent withdrawals, and client-focused service. Algoritham Global’s deceptive and negligent practices make them unreliable and unsafe for traders. Avoid this broker to protect your investments.
Business
EA
Tools Immortality
Income in last year +120.00%
This tool is an indicator that can display the net value change graph of the account in historical time and the opening and closing positions and connection graphs of all historical orders.
USD 0.99 USD 980.00PurchaseMartin ForexWorld
Income in last year +115.90%
Martin's strategy is mainly used in symbol market, mainly used in small period and shock market, keep trading back and forth, adding up.
USD 0.99 USD 980.00PurchaseComprehensive type Godness
Income in last year +261.86%
Expect to enlarge the market;Even if the direction is wrong, you can set a stop loss.and you can solve the problem of inaccurate opening positions by adding several positions before the stop loss is reached.
USD 0.99 USD 980.00PurchaseTrend type Aberration
Income in last year +173.36%
This is a classic CTA strategy, similar to the band line strategy, which makes a trend market and breaks through the shock range to buy. If the market continues to go, it will hold it until it goes long, falls below the midline of the band line, or closes short and rises above the middle rail of the band line.
USD 0.99 USD 280.00Purchase
Ranking List
- Total Margin
- Active Trading Ranking
- Total lots
- Stop Out
- Profit Order
- Brokers' Profitability
- New User
- Spread Cost
- Rollover Cost
- Net Deposit Ranking
- Net Withdrawal Ranking
- Active Funds Ranking
Total Margin
- 30 days
- 90 days
- 6 months
- Brokerage
- Asset%
- Ranking
- 1
XM
- 21.90
- --
- 2
Doo Prime
- 11.27
- 2
- 3
Vantage
- 10.17
- 2
- 4
FBS
- 9.37
- 2
- 5
GMI
- 9.32
- 2
- 6
IC Markets Global
- 5.79
- 1
- 7
Exness
- 4.69
- --
- 8
VT Markets
- 4.50
- 1
- 9
STARTRADER
- 1.88
- 2
- 10
TMGM
- 1.85
- 1
Active Trading Ranking
- 30 days
- 90 days
- 6 months
- Brokerage
- Activation rate%
- Ranking
- 1
- 19.40
- --
- 2
- 15.14
- --
- 3
- 6.90
- --
- 4
- 6.49
- --
- 5
- 6.31
- --
- 6
- 4.27
- --
- 7
- 3.39
- --
- 8
- 2.98
- 1
- 9
- 2.92
- 1
- 10
FXTM
- 0.99
- 1
Total lots
- 30 days
- 90 days
- 6 months
- Brokerage
- Trading Volume%
- Ranking
- 1
ZFX
- 13.29
- --
- 2
- 7.21
- 4
- 3
- 6.25
- --
- 4
- 5.36
- 1
- 5
- 3.89
- 1
- 6
- 3.84
- 1
- 7
- 2.91
- 1
- 8
- 0.79
- 1
- 9
- 0.70
- 2
- 10
Tickmill
- 0.37
- 8
Stop Out
- 30 days
- 90 days
- 6 months
- Brokerage
- Stop Out%
- Ranking
- 1
CPT Markets
- 10.12
- 2
- 2
WeTrade
- 7.58
- 3
- 3
CWG Markets
- 3.62
- 24
- 4
ACY Securities
- 3.12
- 2
- 5
Valutrades
- 2.92
- 13
- 6
Just2Trade
- 1.74
- 32
- 7
- 1.44
- 14
- 8
- 1.31
- 5
- 9
- 1.22
- 3
- 10
- 1.12
- 3
Profit Order
- 30 days
- 90 days
- 6 months
- Brokerage
- Win rate%
- Ranking
- 1
- 21.27
- 1
- 2
- 4.09
- 9
- 3
- 2.46
- 39
- 4
- 0.92
- 1
- 5
- 0.52
- 1
- 6
FxPro
- 0.34
- 23
- 7
ATFX
- 0.34
- 11
- 8
GO MARKETS
- 0.29
- 24
- 9
Swissquote
- 0.28
- 19
- 10
Pepperstone
- 0.27
- 6
Brokers' Profitability
- 30 days
- 90 days
- 6 months
- Brokerage
- Total Profit%
- Ranking
- 1
- 10.35
- 2
- 2
- 7.68
- --
- 3
- 7.53
- 2
- 4
- 2.96
- 1
- 5
- 1.35
- 2
- 6
InterStellar Group
- 1.00
- --
- 7
CXM Trading
- 0.58
- 3
- 8
RockGlobal
- 0.46
- 1
- 9
Anzo Capital
- 0.34
- 24
- 10
INFINOX
- 0.00
- 4
New User
- 30 days
- 90 days
- 6 months
- Brokerage
- Growth value%
- Ranking
- 1
- 22.81
- --
- 2
- 12.18
- --
- 3
- 5.54
- --
- 4
- 3.28
- 2
- 5
- 2.98
- 1
- 6
- 2.90
- 2
- 7
- 2.80
- 2
- 8
- 2.18
- 1
- 9
- 1.53
- --
- 10
- 1.49
- --
Spread Cost
- 30 days
- 90 days
- 6 months
- Brokerage
- Average Spread
- Ranking
- 1
- 22.79
- --
- 2
- 13.89
- --
- 3
- 4.21
- --
- 4
- 3.16
- --
- 5
- 2.82
- 3
- 6
- 2.61
- 1
- 7
- 2.20
- 1
- 8
- 2.18
- 3
- 9
- 1.56
- --
- 10
- 0.93
- --
Rollover Cost
- 30 days
- 90 days
- 6 months
- Brokerage
- Average rollover
- Ranking
- 1
- 22.55
- 41
- 2
- 14.38
- 2
- 3
- 10.83
- 35
- 4
- 6.36
- 16
- 5
FXDD
- 4.19
- 23
- 6
- 2.93
- 32
- 7
- 2.21
- 5
- 8
- 1.81
- 1
- 9
- 0.51
- 25
- 10
- 0.47
- 3
Net Deposit Ranking
- 30 days
- 90 days
- 6 months
- Brokerage
- Net Deposit%
- Ranking
- 1
FOREX.com
- 82.38
- 6
- 2
Axitrader
- 77.58
- 1
- 3
- 76.31
- 6
- 4
- 75.57
- 2
- 5
- 71.88
- 16
- 6
- 71.62
- 1
- 7
- 70.28
- 9
- 8
- 69.37
- 2
- 9
- 68.85
- 4
- 10
- 67.78
- 1
Net Withdrawal Ranking
- 30 days
- 90 days
- 6 months
- Brokerage
- Net Withdraw%
- Ranking
- 1
AvaTrade
- 8.00
- 4
- 2
- 9.00
- 2
- 3
- 9.00
- 3
- 4
- 9.00
- --
- 5
- 9.00
- 8
- 6
Eightcap
- 11.00
- 6
- 7
- 11.00
- 22
- 8
- 12.00
- 14
- 9
FXPRIMUS
- 12.00
- 21
- 10
- 12.00
- 3
Active Funds Ranking
- 30 days
- 90 days
- 6 months
- Brokerage
- Activation rate%
- Ranking
- 1
AUS GLOBAL
- -0.86
- 2
- 2
- -1.02
- 3
- 3
FXCM
- -1.30
- 1
- 4
Forex Club
- -1.90
- 36
- 5
- -2.10
- 1
- 6
- -2.20
- 1
- 7
- -2.53
- 1
- 8
- -2.90
- 16
- 9
HYCM
- -3.00
- --
- 10
- -3.14
- 1
Real-time spread comparison EURUSD
- Broker
- Accounts
- Buy
- Sell
- Spread
- Average spread/day
- Long Position Swap USD/Lot
- Short Position Swap USD/Lot
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