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Scam Brokers Weekly Report: BrokersView Warns More Unlicensed FX Brokers
Scam Brokers Weekly Report: BrokersView Warns More Unlicensed FX Brokers
BrokersView discovers scams and updates the newest information for traders to check. Check the latest weekly report (Feb 24 - 28, 2025) to avoid scams and protect your money. 
2025-03-03
Investor Claims Habby Forex Mismanaged His $111,000 Investment
Investor Claims Habby Forex Mismanaged His $111,000 Investment
The investor Deekay accuses Habby Forex and Michael Udoh of pretending nothing happened after wiping all his investment out.
2025-03-05
Mar 3-7, 2025 Q&A Weekly Review - What's Asked This Week?
Mar 3-7, 2025 Q&A Weekly Review - What's Asked This Week?
Get the latest regulatory status and brokers' trading details with BrokersView's Q&A Weekly Review for the week of March 3-7, 2025!
2025-03-07
Find Brokers
1 Overall Ranking
2 Key Strengths
Regulatory Ranking
Vantage Markets
8.8
FXTM
8.9
Plus500
8.8
Swissquote
7.0
HYCM
5.6
CMC Markets
6.2
GMI Markets
4.8
Valutrades
7.4
Spread Ranking
EBC Financial Group
8.7
TMGM
8.9
easyMarkets
8.5
Doo Prime
7.5
OEXN
5.9
AC Capital
0.0
Leverage Ranking
Exness
7.8
Windsor Brokers
8.8
PrimeXBT
8.4
AUS Global
8.7
XM
8.2
Strength Ranking
PrimeXBT
8.4
FXTM
8.9
IC Markets
8.0
3 Live Trading Assessment
2025-2 Singapore
Area
Singapore
Dubai
Frankfurt
Period
2025-2
2025-1
2024-12
2024-11
2024-10
2024-9
2024-8
2024-7
2024-6
2024-5
2024-4
2024-3
2024-2
2024-1
2023-12
2023-11
2023-10
Trading Speed Avg. speed
EightCap
217 ms
Swissquote
257 ms
AUS Global
259 ms
DBG Markets
262 ms
FxPro
302 ms
FP Markets
305 ms
ACY Securities
309 ms
MH Markets
323 ms
EBC Financial Group
338 ms
WeTrade
341 ms
Stability Avg. daily disconnection
Avatrade
0.0 times
ThinkMarkets
0.1 times
Windsor Brokers
0.1 times
GO Markets
0.1 times
WeTrade
0.1 times
Swissquote
0.2 times
AUS Global
0.2 times
DBG Markets
0.2 times
FxPro
0.3 times
DLSM
0.3 times
Liquidity Avg. quoting freq.
FxPro
141 times/min
Anzo Capital
74 times/min
FPG Fortune Prime Global
74 times/min
GO Markets
68 times/min
Windsor Brokers
72 times/min
AUS Global
62 times/min
EC Markets
66 times/min
FP Markets
71 times/min
TMGM
62 times/min
Swissquote
75 times/min
Execution Price Avg. slippage
FP Markets
+11.0 points
CWG MARKETS
-1.6 points
DBG Markets
-5.5 points
TMGM
+0.2 points
Windsor Brokers
0.0 points
FxPro
+0.5 points
Doo Prime
+6.5 points
EBC Financial Group
+1.5 points
IC Markets
-3.1 points
Anzo Capital
+13.6 points
Spreads Avg. spread
AUS Global
2.1 points
Decode Global
11.1 points
ThinkMarkets
11.6 points
Doo Prime
10.2 points
IC Markets
0.7 points
EightCap
11.4 points
FPG Fortune Prime Global
12.5 points
EBC Financial Group
12.3 points
FP Markets
11.6 points
EC Markets
11.9 points
Swap Rates Avg. swap spread
AUS Global
-0.87 USD/lot
GO Markets
-2.65 USD/lot
Doo Prime
0.00 USD/lot
CWG MARKETS
-4.10 USD/lot
DLSM
-2.52 USD/lot
MH Markets
-3.82 USD/lot
FP Markets
-3.28 USD/lot
ThinkMarkets
-4.44 USD/lot
DBG Markets
-3.62 USD/lot
FXTM
-3.80 USD/lot
Best in Assessment
2025-2 Singapore
Area
Singapore
Dubai
Frankfurt
Period
2025-2
2025-1
2024-12
2024-11
2024-10
2024-9
2024-8
2024-7
2024-6
2024-5
2024-4
2024-3
2024-2
2024-1
2023-12
2023-11
2023-10
Best Trading Speed
Overall Score 70.27
EightCap
Overall Score 70.27
Avg. trading speed 217 ms
View More
Best Trading Stability
Overall Score 10.00
Avatrade
Overall Score 10.00
Avg. daily disconnection 0.0 times
View More
Best Trading Liquidity
Overall Score 75.30
FxPro
Overall Score 75.30
EURUSD avg. quoting freq. 141 times/min
View More
Best Price Execution
Overall Score 84.81
FP Markets
Overall Score 84.81
EURUSD avg. slippage 11.0 points
View More
Best Trading Spread
Overall Score 82.79
AUS Global
Overall Score 82.79
EURUSD avg. spread 2.1 points
View More
Best Trading Swap Rate
Overall Score 82.79
AUS Global
Overall Score 82.79
EURUSD avg. swap spread -0.87 USD/lot
View More
4 Popularity and Service
Recommend Avoid
1
AUS Global
100% Satisfied
734
2
Avatrade
100% Satisfied
715
3
DBG Markets
100% Satisfied
707
4
easyMarkets
100% Satisfied
688
5
EBC Financial Group
100% Satisfied
701
6
FP Markets
100% Satisfied
675
7
IC Markets
100% Satisfied
584
8
OANDA
100% Satisfied
465
9
TMGM
100% Satisfied
422
1
Assets FX
0.00% Satisfied
700
2
BDSwiss
0.00% Satisfied
705
3
CPT Markets
0.00% Satisfied
651
4
DUTTFX
0.00% Satisfied
665
5
Guru4Invest
0.00% Satisfied
593
6
META TRANSACTION
0.00% Satisfied
574
7
NEEX
0.00% Satisfied
547
8
Scope Markets
0.00% Satisfied
532
9
NYBOT Global
0.00% Satisfied
500
Popularity Ranking
Pepperstone
122 VOTES
Doo Prime
112 VOTES
GO Markets
108 VOTES
DBG Markets
106 VOTES
4
Octa
103 VOTES
5
FP Markets
97 VOTES
6
Broker Comparison
Overall Rating
Business Scope
Trading Cost
Trading Platforms
Support
Regulator
Type
Headquarters
Founded
Min Deposit
Max Leverage
Plus500
8.8 /10 Very Good
8.0
8.9
8.7
8.8
Seychelles FSA, FCA, CySEC, ASIC, NZ FMA, FSCA, MAS, ISA
CFD
Cyprus
2008
100 USD
1:300
AUS Global
8.7 /10 Very Good
8.7
8.7
8.7
8.7
CySEC, ASIC, Seychelles FSA
NDD
Cyprus
2003
50 USD
1:500
Vantage Markets
8.8 /10 Very Good
8.8
8.8
8.8
8.8
FCA, ASIC, CIMA, VFSC
STP, ECN
Sydney, Australia
2009
50 USD
1:1000
Spread Comparison
No Data
Claims
Expose & Complain
Any fraudulent activity or investment scams!
Protect My Rights
Recent Rights Protection Incidents
2025-03-04 · Phil
Capital Manage: scam forex traders
2025-03-03 · WLscamKiller
WLINC is a fraudulent broker
2025-03-02 · Phèdre D (Quetèss)
VICTIME DE HOWIGOTSCAMMED.ONLINE
2025-03-01 · gips42
Rejected widrawal - HTFX (EU): www.htfx.com
2025-02-27 · Munyai TB
Swiss capital commercial brokers LLC is a scam
2025-02-25 · Nancy Bou
Profit Waves et Forteress Wallet Nicole Nolan
2025-02-25 · luciana
CAPEX.COM scammed my everything
2025-02-22 · jesse temple
Coinwmarket can't return the money
2025-02-21 · rajiv menon
DUTTFX: Purely Scam and i lost the money.
2025-02-20 · Hạ Quân Anh Seven
NEEX Delete profit + erase account principal
Scam Videos
3:01
Love, Lies, and Crypto: Debiex Targeted in CFTC Lawsuit Over $2.3M Romance Scam
2025-03-05
3:56
SafeMoon's Turbulent Journey: From Crypto Sensation to Legal Turmoil and Bankruptcy
2024-03-05
6:09
Binance's Legal Woes: A Tale of Compliance Failure and a Record-Breaking Settlement
2024-02-01
4:36
FTX Saga: From Cryptocurrency Trailblazer to Bankruptcy and the Birth of a New Trading Market
2024-01-25
2:55
FBI Alerts Crypto Victims as Scammers Impersonate Venture Capital Executives on Telegram
2024-01-23
2:50
Scam Alert: FCA Warned Broker Fivoro Is Not a Good Choice for Investors
2024-01-11
Scam Brokers
Guru4Invest
1 defender ,1 comment
Monetio
0 defender ,6 comments
NYBOT Global
5 defenders ,12 comments
Sigma Capital
0 defender ,1 comment
Goldbysell
0 defender ,3 comments
Corpteck
0 defender ,5 comments
Coinwmarket
1 defender ,2 comments
PBO Invest
0 defender ,0 comment
News
Client Complaint: CAPEX.com Account Manager Wipes Out Balance Without Authorization
2025-02-27
BrokersView
NYBOT Global Victim Trapped in Endless Payments
2025-02-28
BrokersView
Investor Claims Habby Forex Mismanaged His $111,000 Investment
2025-03-05
BrokersView
Two Online Investment Scams in Malaysia Result in Losses Exceeding RM400,000
5 hours ago
BrokersView
Real Estate Agent Invests RM130,000 in 'TwyAe,' Unaware of Cryptocurrency Scam
2025-03-08
BrokersView
Swiss Financial Regulator Flags Unregulated Forex Brokers to Alert Investors
2025-03-07
BrokersView
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Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

Disclaimer:

The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.