Rankings

1

GEX FİNANCE

United Kingdom | 5-10 years

Regulator Country/Region: United Kingdom

Fraud

0.01 Score

2

VOLUME INVESTMENT

Cyprus | 2-5 years

Regulator Country/Region: Cyprus

Fraud

0.01 Score

3

AGENA MARKETS

Montenegro | 5-10 years

Regulator Country/Region: Montenegro

Fraud

0.01 Score

4

WINEX MARKETS

Fraud

0.01 Score

5

PROFIT CAPITAL

Canada | 0-1 years

Regulator Country/Region: Canada

Unlicensed

0.01 Score

6

ENDEKS MENKUL DEĞERLER

Fraud

0.01 Score

7

BURGAN BANK

Fraud

0.01 Score

8

ORDER INVEST

Cyprus | 0-1 years

Regulator Country/Region: Cyprus

Unlicensed

0.01 Score

9

AL GLOBAL MARKET

Turkey | 0-1 years

Regulator Country/Region: Turkey

Unlicensed

0.01 Score

10

İNFO GLOBAL MARKETS

Comoros | 1-2 years

Regulator Country/Region: Comoros

Fraud

0.01 Score

11

JARDEN

Australia | 5-10 years

Regulator Country/Region: Australia

Fraud

0.01 Score

12

ORNEX CAPITAL

Cyprus | 0-1 years

Regulator Country/Region: Cyprus

Fraud

0.01 Score

13

ALL CAPITAL

Cyprus | 2-5 years

Regulator Country/Region: Cyprus

Fraud

0.01 Score

14

XBN CAPITAL

United Kingdom | 1-2 years

Regulator Country/Region: United Kingdom

Fraud

0.01 Score

15

ALTIN YATIRIM

Turkey | 0-1 years

Regulator Country/Region: Turkey

Fraud

0.01 Score

16

COSMOS CAPİTAL

United Kingdom | 0-1 years

Regulator Country/Region: United Kingdom

Fraud

0.01 Score

17

SILVER INVEST

United Kingdom | 1-2 years

Regulator Country/Region: United Kingdom

Fraud

0.01 Score

18

DİNAMİK YATIRIM

Turkey | 2-5 years

Regulator Country/Region: Turkey

Fraud

0.01 Score

19

BİRLİK GLOBAL MARKETS

Fraud

0.01 Score

20

İNTEGRAL YATIRIM(KLON)

Fraud

0.01 Score

21

NOREXA FİNANCE

Saint Lucia | 0-1 years

Regulator Country/Region: Saint Lucia

Fraud

0.08 Score

22

BEXTON CAPITAL

Comoros | 2-5 years

Regulator Country/Region: Comoros

Fraud

0.01 Score

23

VEXA İNVESTMENT

United Kingdom | 0-1 years

Regulator Country/Region: United Kingdom

Fraud

0.01 Score

24

QUADCODEFX

United Kingdom | 1-2 years

Regulator Country/Region: United Kingdom

Fraud

0.01 Score

25

İKAS FX

Dominica | 0-1 years

Regulator Country/Region: Dominica

Fraud

0.01 Score

26

MAJESTYFX

Saint Lucia | 0-1 years

Regulator Country/Region: Saint Lucia

Fraud

0.01 Score

27

AVENOR YATIRIM

Cyprus | 0-1 years

Regulator Country/Region: Cyprus

Fraud

0.01 Score

28

ANADOLU MENKUL

Turkey | 5-10 years

Regulator Country/Region: Turkey

Fraud

0.01 Score

29

BONNY MARKETS

Comoros | 2-5 years

Regulator Country/Region: Comoros

Fraud

0.01 Score

30

BLUEBERRY GLOBAL MARKETS

Cyprus | 0-1 years

Regulator Country/Region: Cyprus

Fraud

0.01 Score

31

CRYON FX

Cyprus | 0-1 years

Regulator Country/Region: Cyprus

Fraud

0.01 Score

32

NUMBER ONE CAPİTAL

Cyprus | 1-2 years

Regulator Country/Region: Cyprus

Fraud

0.01 Score

33

MONZO CAPİTAL

Fraud

0.02 Score

34

AVIS YATIRIM

Fraud

0.02 Score

35

RJ YATIRIM

Fraud

0.02 Score

36

AKDENİZ YATIRIM

Fraud

0.02 Score

37

VALORA

United Kingdom | 0-1 years

Regulator Country/Region: United Kingdom

Fraud

0.02 Score

38

QUİCK MONEY MARKETS

Cyprus | 0-1 years

Regulator Country/Region: Cyprus

Fraud

0.03 Score

39

UNIQ INVESTMENT

Fraud

0.03 Score

40

PRESTİGE İNVEST

Fraud

0.03 Score

41

TONİKS TRADE

Fraud

0.03 Score

42

OLİVE MARKETS

Fraud

0.05 Score

43

GALATA YATIRIM

Fraud

0.05 Score

44

ÜLKER YATIRIM

Turkey | 0-1 years

Regulator Country/Region: Turkey

Fraud

0.05 Score

45

NOREXA FİNANCE

Saint Lucia | 0-1 years

Regulator Country/Region: Saint Lucia

Fraud

0.08 Score

46

GALYA MARKETS

Fraud

0.10 Score

47

BETA YATIRIM

Cyprus | 0-1 years

Regulator Country/Region: Cyprus

Fraud

0.10 Score

48

FOX MARKETS

Fraud

0.10 Score

49

BORSA PRİME

Fraud

0.15 Score

50

MASTER MARKETS

Fraud

0.20 Score

51

AB TRADE

Fraud

0.21 Score

52

MERCURY YATIRIM

Fraud

0.26 Score

53

ALTERNATİF YATIRIM

Fraud

0.27 Score

54

ÜNLÜ & Co

Fraud

0.28 Score

55

DAİCHAİCONİC

United Arab Emirates | 0-1 years

Regulator Country/Region: United Arab Emirates

Fraud

0.29 Score

56

STAR GROUP FX

Fraud

0.30 Score