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Alert List (Updated as on October 22, 2024)

111880979

Alert List (Updated as on October 22, 2024)

The Alert List contains names of entities which are neither authorised to deal in forex under the Foreign Exchange Management Act, 1999 (FEMA) nor authorised to operate electronic trading platform (ETP) for forex transactions under the Electronic Trading Platforms (Reserve Bank) Directions, 2018. The Alert List also contains names of entities/platforms/websites which appear to be promoting unauthorised entities/ETPs, including through advertisements of such unauthorised entities or claiming to be providing training/advisory services. This list is not exhaustive. An entity not appearing in the list should not be assumed to be authorised by the RBI. The authorisation status of any person/ETP can be ascertained from the list of authorised persons and authorised ETPs.

Sr. No

Name

Website

1

Alpari

https://alpari.com

2

Anyfx

https://anyfx.in

3

Ava Trade

https://www.avatrade.com

4

Binomo

https://binomoidr.com/in

5

eToro

https://www.etoro.com

6

Exness

https://www.exness.com

7

Expert Option

https://expertoption.com

8

FBS

https://fbs.com

9

FinFxPro

https://finfxpro.com

10

Forex.com

https://www.forex.com

11

Forex4money

https://www.forex4money.com

12

Foxorex

https://foxorex.com

13

FTMO

https://ftmo.com/en

14

FVP Trade

https://fvpt-uk.com

15

FXPrimus

https://fxprimus.com

16

FX Street

https://www.fxstreet.com

17

FXCM

https://www.fxcm.com

18

FxNice

https://fx-nice.net

19

FXTM

https://www.forextime.com

20

HotForex

https://www.hotforex.com

21

ibell Markets

https://ibellmarkets.com

22

IC Markets

https://www.icmarkets.com

23

iFOREX

https://www.iforex.in

24

IG Markets

https://www.ig.com

25

IQ Option

https://iq-option.com

26

NTS Forex Trading

https://ntstradingrobot.com

27

OctaFX

https://octaindia.net

https://hi.octafx.com

https://www.octafx.com

28

Olymp Trade

https://olymptrade.com

29

TD Ameritrade

https://www.tdameritrade.com

30

TP Global FX

https://www.tpglobalfx.com

31

Trade Sight FX

https://tradesightfx.co.in

32

Urban Forex

https://www.urbanforex.com

33

XM

https://www.xm.com

34

XTB

https://www.xtb.com

35

Quotex

https://quotex.com

36

FX Western

https://www.fxwestern.com

37

Pocket Option

https://pocketoption.com

38

Tickmill

https://www.tickmill.com

39

Cabana Capitals

https://www.cabanacapitals.com

40

Vantage Markets

https://www.vantagemarkets.com

41

VT Markets

https://www.vtmarkets.com

42

Iron Fx

https://www.ironfx.com

43

Infinox

https://www.infinox.com

44

BD Swiss

https://global.bdswiss.com

45

FP Markets

https://www.fpmarkets.com

46

MetaTrader 4

https://www.metatrader4.com

47

MetaTrader 5

https://www.metatrader5.com

48

Pepperstone

https://pepperstone.com

49

QFX Markets

https://qfxmarkets.com/

50

2WinTrade

https://www.2wintrade.com/

51

Guru Trade7 Limited

https://www.gurutrade7.com/

52

Bric Trade

https://www.brictrade.com/

53

Rubik Trade

https://www.rubiktrade.com/

54

Dream Trade

Mobile Application

55

Mini Trade

Mobile Application

56

Trust Trade

Mobile Application

57

Admiral Market

https://admiralmarkets.com

58

BlackBull

https://blackbull.com

59

Easy Markets

https://www.easymarkets.com

60

Enclave FX

https://enclavefx.com

61

Finowiz Fintech Limited

https://finowiz.com

62

FX SmartBull

https://www.fxsmartbull.com

63

Fx Tray Market

https://www.fxtray.com

64

Forex4you

https://www.forex4you.com

65

GoDo FX

https://www.godofx.com

66

Growing Capital Services Ltd.

https://www.growingcapital.uk

67

HF Markets

https://www.hfm.com

68

HYCM Capital Markets

https://hycm.com

69

JGCFX

https://jgcfx.com

70

Just Markets

https://justmarkets.com  

71

PU Prime

https://in.puprime.com

72

Real Gold Capital Ltd.

https://www.realgoldcapitals.com

73

TNFX

https://tnfx.co

74

Ya Markets

https://www.yamarkets.com

75

Gate Trade

Mobile Application

76

Ranger Capital

https://www.rangercapital.net 

77

TDFX

https://www.tdfx.exchange

78

Inefex

https://www.inefex.com/international

79

YorkerFX

https://yorkermarkets.com

80

Growline

https://grow-line.org

81

Think Markets

https://www.thinkmarkets.com

82

Smart Prop Trader

https://www.smartproptrader.com

83

FundedNext

https://fundednext.com

84

Weltrade

https://www.weltrade.com

85

FreshForex

https://freshforex.com

86

FX Road

https://www.fxroad.com

87

DBG Markets

https://www.dbgmarketsglobal.com

88

Plusonetrade

https://www.plusonetrade.com

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