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
|
European Union Asset Control Membership
|
Compensation Fund
|
|---|---|---|---|---|---|
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ramglobalmine.com
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alphatradeproltd.com
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hfinvest.net
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amigorbo.com
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globgraph.com
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schubkapitals.ltd
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hedgefunds.website
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kefuxpj.com
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capitalimlimited.com
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Blueberry Markets
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€100000
|
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Capital.com
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Global GT
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Fusion Markets
|
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€100000
|
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Mitrade
|
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€100000
|
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HKEX
|
|
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Moneta Markets
|
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€100000
|
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InstaForex
|
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XM
|
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€100000
|
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ACY Securities
|
|
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$250000
|
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CMC Markets
|
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€100000
|
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Finotrade
|
|
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Hantec Markets
|
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€100000
|
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OGFX
|
|
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|
€250000
|
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Trade.com
|
|
|
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|
FXPRIMUS
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|
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|
MEX Exchange
|
|
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€250000
|
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|
LiteForex
|
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OvalX
|
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|
€100000
|
|
|
One Financial Markets
|
|
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|
€100000
|
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|
Oanda
|
|
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|
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|
MultiBank Exchange Group
|
|
|
|
€250000
|
|
|
ForexVox
|
|
|
|
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|
Interactive Brokers
|
|
|
|
€100000
|
|
|
LegacyFX
|
|
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|
$100000
|
|
|
Trade Nation
|
|
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|
||
|
Tradeview
|
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|
€250000
|
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|
IG
|
|
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|
SquaredDirect | SquaredFinancial
|
|
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|
FIXI Markets
|
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|
Velocity Trade
|
|
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|
€100000
|
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|
Amana Capital
|
|
|
|
||
|
INGOT Brokers
|
|
|
|
€100000
|
|
|
Stratton Markets
|
|
|
|
||
|
X Open Hub
|
|
|
|
€100000
|
|
|
City Credit Capital
|
|
|
|
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|
KVB Global
|
|
|
|
€100000
|
|
|
Hirose Financial
|
|
|
|
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|
Sucden Financial
|
|
|
|
||
|
OANDA US
|
|
|
|
€100000
|
|
|
CAPEX
|
|
|
|
||
|
Alvexo
|
|
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|
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GMG Markets
|
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|
|
€100000
|
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Darwinex
|
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€100000
|
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EverFX
|
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€100000
|
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|
Formax Prime
|
|
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|
Rakuten Securities
|
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|
€100000
|
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Globex360
|
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Spread Co
|
|
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|
CIty Index
|
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|
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|
Synergy FX
|
|
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|
||
|
VT Markets Review
|
|
|
|
||
|
RoboForex
|
|
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|
||
|
FBS
|
|
|
|
||
|
FXChoice
|
|
|
|
€100000
|
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|
ADS Securities
|
|
|
|
€100000
|
|
|
LMAX Exchange
|
|
|
|
€100000
|
|
|
ATC Brokers
|
|
|
|
||
|
JFD Brokers
|
|
|
|
||
|
OneTrade
|
|
|
|
€100000
|
|
|
Halifax
|
|
|
|
€100000
|
|
|
wittyfx.com
|
|
|
|
||
|
xcyltd.com
|
|
|
|
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|
firstcapitals.com
|
|
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|
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|
ramadanfx.com
|
|
|
|||
|
bithebanx.pro
|
|
|
|
||
|
FxPro
|
|
|
|
€250000
|
|
|
Invast Global
|
|
|
|
||
|
CommSec
|
|
|
|
€100000
|
|
|
easyMarkets
|
|
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|
€100000
|
|
|
FXCM
|
|
|
|
€250000
|
|
|
TopFX
|
|
|
|
€250000
|
|
|
ActivTrades
|
|
|
|
€100000
|
|
|
Markets.com
|
|
|
|
||
|
GO Markets
|
|
|
|
€100000
|
|
|
IC Markets
|
|
|
|
€100000
|
|
|
Axiory
|
|
|
|
€100000
|
|
|
IronFX
|
|
|
|
€100000
|
|
|
Vourteige
|
|
|
|
€250000
|
|
|
WTCentral
|
|
|
|
€250000
|