Regulatory Blacklist  120

Exchange
Business operations
Country
Score
Action

ETHNest FINANCE

Not RegulatedWithin 1 year

--

United Kingdom

2.85
Details

Trust Hedge Market

Not RegulatedWithin 1 year

--

United States

2.85
Details

PrimeapexTrade

Not RegulatedWithin 1 year

Broker

United States

2.85
Details

Global Tradings FX

Not RegulatedWithin 1 year

Broker

United Kingdom

2.85
Details

Wealthorafx

Not RegulatedWithin 1 year

Broker

United Kingdom

2.85
Details

Atlas Trade Market

Not RegulatedWithin 1 year

Broker

United Kingdom

2.85
Details

Quantara Capital

Not RegulatedWithin 1 year

Broker

United Kingdom

2.85
Details

Trust Edge Markets

Not RegulatedWithin 1 year

Broker

United Kingdom

2.85
Details

Taurex

Not Regulated5-10 years

Broker

Seychelles

3.27
Details

BTradesFx

Not Regulated2-5 years

--

United Kingdom

3.16
Details

Orcal Group

Not Regulated2-5 years

Broker

Switzerland

3.16
Details

TRADEWISE

Not Regulated2-5 years

Broker

United States

3.34
Details

Evoxtrade

Not Regulated1-2 years

--

United States

3.17
Details

IC Markets Global

Not Regulated2-5 years

Broker

Seychelles

3.74
Details

ASTROFXOPTIONS

Not Regulated2-5 years

--

United Kingdom

3.16
Details

Raven FX

Not Regulated2-5 years

--

United Kingdom

3.16
Details

Broker.gmbh

Not Regulated2-5 years

Broker

United Kingdom

3.11
Details

FFC Market

Not Regulated2-5 years

Broker

United Kingdom

3.16
Details

Digital-Assets

Not RegulatedWithin 1 year

--

United Kingdom

2.87
Details

BEST TRADE NATION

Not Regulated2-5 years

--

United Kingdom

3.16
Details

PSI MARKETS

Not Regulated2-5 years

--

Dominica

3.16
Details

Pepperstone

Not Regulated5-10 years

Broker

Australia

3.74
Details

HANTEC Markets

Not Regulated5-10 years

--

United Kingdom

3.63
Details

ATC Brokers

Not Regulated5-10 years

--

Cayman Islands

3.47
Details

BP Prime

Not Regulated5-10 years

--

United Kingdom

3.33
Details

EXPERT FINANCIAL SOLUTIONS

Not Regulated2-5 years

Broker

United Kingdom

3.20
Details

CRYPTO-TEST Investment

Not Regulated2-5 years

Exchange

United Kingdom

3.16
Details

PocketOption

Not Regulated2-5 years

Broker

United Kingdom

3.74
Details

PrimeEquityMine

Not Regulated1-2 years

Broker

United Kingdom

3.16
Details

Firecapitalmarket

Not Regulated1-2 years

Broker

Belarus

3.15
Details

Quantum Gains

Not Regulated1-2 years

Broker

United Kingdom

3.16
Details

GTSEnergy Markets

Not Regulated1-2 years

Broker

Mauritius

3.11
Details

ccxtrade

Not Regulated2-5 years

Broker

United Kingdom

3.09
Details

Tesla

Not RegulatedWithin 1 year

Broker

United States

3.02
Details

AlphaHawk Trading

Not RegulatedWithin 1 year

Broker

United Arab Emirates

3.04
Details

BITFXOPTIONS

Not RegulatedWithin 1 year

Broker

United Kingdom

3.02
Details

TARILLIUM

Not RegulatedWithin 1 year

--

United Kingdom

3.01
Details

ROBINLEDGERMARKETS

Not RegulatedWithin 1 year

Broker

United States

3.01
Details

Copier Markets Trades Option

Not RegulatedWithin 1 year

Broker

United Kingdom

3.01
Details

HASH X CAPITAL

Not Regulated1-2 years

Broker

United Kingdom

3.21
Details

Pastrocreditunion

Not RegulatedWithin 1 year

--

United Kingdom

2.90
Details

TREASUREGROWTHPLUS

Not RegulatedWithin 1 year

Broker

United Kingdom

2.87
Details

FAST MEGA TRADE

Not RegulatedWithin 1 year

--

United Kingdom

2.87
Details

BIT XCHANGE TRADER

Not RegulatedWithin 1 year

Broker

United Kingdom

2.87
Details

VIRELLO ZONE

Not RegulatedWithin 1 year

--

Bahamas

2.87
Details

Top Trade Vault

Not RegulatedWithin 1 year

Broker

United States

2.87
Details

Aurec

Not RegulatedWithin 1 year

Broker

Poland

2.87
Details

Wealth-reserve Group

Not RegulatedWithin 1 year

Broker

United Kingdom

2.87
Details

Permiantrade

Not RegulatedWithin 1 year

Broker

Australia

2.86
Details

Westerpro

Not Regulated1-2 years

Broker

United Kingdom

3.17
Details