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FRAUD CERTIFICATE

Rankings

Rankings are calculated based on public data and may differ by region.
1
SARDİS MARKETS
Comoros Comoros | 2-5 years
Regulator Country/Region: Comoros
Fraud
0.01 Score
2
VOLUME INVESTMENT
Cyprus Cyprus | 2-5 years
Regulator Country/Region: Cyprus
Fraud
0.01 Score
3
Delta N1 Capital
Bulgaria Bulgaria | 2-5 years
Regulator Country/Region: Bulgaria
Fraud
0.01 Score
4
LOTAS CAPİTAL
Comoros Comoros | 5-10 years
Regulator Country/Region: Comoros
Fraud
0.01 Score
5
LUNA CAPİTAL
Cyprus Cyprus | 2-5 years
Regulator Country/Region: Cyprus
Fraud
0.01 Score
6
MONO CAPİTAL
Cyprus Cyprus | 0-1 years
Regulator Country/Region: Cyprus
Fraud
0.01 Score
7
DS FİNANCE
Indonesia Indonesia | 1-2 years
Regulator Country/Region: Indonesia
Fraud
0.01 Score
8
GANN MARKETS
Comoros Comoros | 5-10 years
Regulator Country/Region: Comoros
Fraud
0.01 Score
9
GEX FİNANCE
United Kingdom United Kingdom | 5-10 years
Regulator Country/Region: United Kingdom
Fraud
0.01 Score
10
AGENA MARKETS
Montenegro Montenegro | 5-10 years
Regulator Country/Region: Montenegro
Fraud
0.01 Score
11
WINEX MARKETS
Fraud
0.01 Score
12
JARDEN
Australia Australia | 5-10 years
Regulator Country/Region: Australia
Fraud
0.01 Score
13
ORNEX CAPITAL
Cyprus Cyprus | 0-1 years
Regulator Country/Region: Cyprus
Fraud
0.01 Score
14
ALL CAPITAL
Cyprus Cyprus | 2-5 years
Regulator Country/Region: Cyprus
Fraud
0.01 Score
15
XBN CAPITAL
United Kingdom United Kingdom | 1-2 years
Regulator Country/Region: United Kingdom
Fraud
0.01 Score
16
COSMOS CAPİTAL
United Kingdom United Kingdom | 0-1 years
Regulator Country/Region: United Kingdom
Fraud
0.01 Score
17
THEOS MARKETS
Fraud
0.01 Score
18
SILVER INVEST
United Kingdom United Kingdom | 1-2 years
Regulator Country/Region: United Kingdom
Fraud
0.01 Score
19
DİNAMİK YATIRIM
Fraud
0.01 Score
20
BİRLİK GLOBAL MARKETS
Fraud
0.01 Score
21
İNTEGRAL YATIRIM(KLON)
Fraud
0.01 Score
22
NOREXA FİNANCE
Saint Lucia Saint Lucia | 0-1 years
Regulator Country/Region: Saint Lucia
Fraud
0.08 Score
23
BEXTON CAPITAL
Comoros Comoros | 2-5 years
Regulator Country/Region: Comoros
Fraud
0.01 Score
24
VEXA İNVESTMENT
United Kingdom United Kingdom | 0-1 years
Regulator Country/Region: United Kingdom
Fraud
0.01 Score
25
QUADCODEFX
United Kingdom United Kingdom | 1-2 years
Regulator Country/Region: United Kingdom
Fraud
0.01 Score
26
İKAS FX
Dominica Dominica | 0-1 years
Regulator Country/Region: Dominica
Fraud
0.01 Score
27
MAJESTYFX
Saint Lucia Saint Lucia | 0-1 years
Regulator Country/Region: Saint Lucia
Fraud
0.01 Score
28
AVENOR YATIRIM
Cyprus Cyprus | 0-1 years
Regulator Country/Region: Cyprus
Fraud
0.01 Score
29
ANADOLU MENKUL
Turkey Turkey | 5-10 years
Regulator Country/Region: Turkey
Fraud
0.01 Score
30
BONNY MARKETS
Comoros Comoros | 2-5 years
Regulator Country/Region: Comoros
Fraud
0.01 Score
31
BLUEBERRY GLOBAL MARKETS
Cyprus Cyprus | 0-1 years
Regulator Country/Region: Cyprus
Fraud
0.01 Score
32
CRYON FX
Cyprus Cyprus | 0-1 years
Regulator Country/Region: Cyprus
Fraud
0.01 Score
33
NUMBER ONE CAPİTAL
Cyprus Cyprus | 1-2 years
Regulator Country/Region: Cyprus
Fraud
0.01 Score
34
MONZO CAPİTAL
Fraud
0.02 Score
35
AVIS YATIRIM
Fraud
0.02 Score
36
RJ YATIRIM
Fraud
0.02 Score
37
AKDENİZ YATIRIM
Fraud
0.02 Score
38
VALORA
United Kingdom United Kingdom | 0-1 years
Regulator Country/Region: United Kingdom
Fraud
0.02 Score
39
QUİCK MONEY MARKETS
Cyprus Cyprus | 0-1 years
Regulator Country/Region: Cyprus
Fraud
0.03 Score
40
UNIQ INVESTMENT
Fraud
0.03 Score
41
PRESTİGE İNVEST
Fraud
0.03 Score
42
TONİKS TRADE
Fraud
0.03 Score
43
OLİVE MARKETS
Fraud
0.05 Score
44
GALATA YATIRIM
Fraud
0.05 Score
45
ÜLKER YATIRIM
Turkey Turkey | 0-1 years
Regulator Country/Region: Turkey
Fraud
0.05 Score
46
NOREXA FİNANCE
Saint Lucia Saint Lucia | 0-1 years
Regulator Country/Region: Saint Lucia
Fraud
0.08 Score
47
GALYA MARKETS
Fraud
0.10 Score
48
BETA YATIRIM
Cyprus Cyprus | 0-1 years
Regulator Country/Region: Cyprus
Fraud
0.10 Score
49
FOX MARKETS
Fraud
0.10 Score
50
BORSA PRİME
Fraud
0.15 Score
51
MASTER MARKETS
Fraud
0.20 Score
52
AB TRADE
Fraud
0.21 Score
53
MERCURY YATIRIM
Fraud
0.26 Score
54
ALTERNATİF YATIRIM
Fraud
0.27 Score
55
ÜNLÜ & Co
Fraud
0.28 Score
56
DAİCHAİCONİC
United Arab Emirates United Arab Emirates | 0-1 years
Regulator Country/Region: United Arab Emirates
Fraud
0.29 Score
57
STAR GROUP FX
Fraud
0.30 Score
WintoFX Express
HFM MARKETS FOURPRO PRAVDA MARKETS ONSA FX GODO

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