We found 11 online brokers that are appropriate for Trading Regulated CFD Investment Platforms.
CFD scams are fraudulent schemes where scammers exploit the popularity of Contracts for Difference (CFDs) trading to deceive unsuspecting investors.
To avoid being a victim of these scams, investors should be cautious about promises of guaranteed high returns, carefully research brokers, and only trade with regulated firms.
CFD is a legitimate investment and functions based on leverage. CFDs are very high risk trades and as a result are highly regulated. The profits and losses are based on the difference between the opening and closing price of a trade.
It is a high-risk investment on Forex, stocks, commodities and other such liquid assets. You do not own any underlying financial assets with a CFD, which means that the CFD trade is basically a speculated trade on price movement up or down of a special financial instrument between you and your broker.
Scam Type | Description | How to Mitigate |
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Fake Brokers | Entities posing as legitimate brokers to steal deposits. Often have unregistered and fraudulent websites. | Verify the broker's registration with regulatory bodies, read reviews, and check for a legitimate physical address and contact information. |
Signal Seller Scams | Scammers sell signals or trading systems that promise high returns but fail to deliver, leading to losses. | Research the signal seller thoroughly, look for verified track records, and start with a small investment to test their service. |
Pump and Dump Schemes | Fraudsters artificially inflate asset prices before selling off their positions, causing prices to crash. | Avoid investments based on unsolicited advice, especially from unknown sources, and be wary of sudden, unexplained price spikes. |
Ponzi Schemes | Scams where returns to earlier investors are paid using the capital of newer investors, collapsing eventually. | Be skeptical of guaranteed returns, investigate the company’s business model, and ensure they are registered with regulatory authorities. |
Withdrawal Issues | Brokers that make it difficult or impossible to withdraw funds, often citing various excuses or additional fees. | Read broker reviews, verify withdrawal policies before depositing, and avoid brokers with a history of withdrawal complaints. |
Misleading Advertisements | Promotions that exaggerate potential profits and downplay risks, leading to unrealistic expectations and losses. | Critically evaluate advertising claims, understand the inherent risks of trading, and seek independent financial advice. |
Phishing Scams | Scammers send emails or messages that trick traders into revealing personal information or login credentials. | Never click on links from unknown sources, verify the sender’s identity, and use two-factor authentication for your accounts. |
Front Running | Brokers executing orders on their own accounts before placing clients' orders, benefiting from price changes. | Choose brokers with transparent operations, read user reviews, and ensure they have a good regulatory standing. |
Churning | Brokers making excessive trades to generate commissions, regardless of the client's best interests. | Monitor your account activity regularly, understand the commission structure, and question any suspicious trading patterns. |
Cloned Firms | Scammers create websites that mimic legitimate firms to deceive traders into depositing money. | Check the firm's website URL carefully, contact the firm using official contact details, and verify their registration with regulators. |
One common tactic is posing as a legitimate broker while running an unregulated or non-existent brokerage firm. Scammers attract victims with promises of high returns and favorable trading conditions through aggressive advertising, cold calling, and social media.
Sometimes, they manipulate trading platforms to falsely display profits or losses, giving victims a distorted view of the market and tricking them into depositing more money. These scammers also make it extremely difficult to withdraw funds, often citing additional fees or simply ceasing communication.
In some cases, a Ponzi scheme structure is used, where returns paid to early investors come from the deposits of newer investors rather than legitimate trading profits. Another scam involves offering fake managed accounts, trading bots, or guaranteed returns that don't exist or underperform.
Common sense plays a vital role in identifying CFD scams, and below are some golden rules to take note of.
If the CFD offer sounds too good, it could a sign of a fake company. It is always suggested to avoid trusting lifestyle advertisements as the CFD brokers cannot do so. Some affiliates try to acquire people's interest with lifestyle promotions on social networking platforms and encourage them to buy from an unregulated broker.
Cold calls are always to be considered as a warning sign. It is better to report the call of a pushy salesman instantly.
However, all the calls from CFD brokers may not be a scam because some call to welcome clients to their services. It is important to differentiate between a scam call trying to convince that Forex trading can be a good second income and a welcome call.
Some advertisements mention no risk warning. These companies should be avoided. Moreover, it is to note that legitimate brokers never pressurise clients to open an account.
If you suspect you've been scammed in CFD trading, it's important to act quickly. First, cease all communication with the broker or advisor involved and document any correspondence or transaction records. Immediately report the scam to your local financial regulatory authority.
They can guide you on further steps or investigate the scam. Contact your bank or payment provider to attempt to reverse any recent transactions and prevent future unauthorized charges. Seek legal advice, especially if a significant sum is involved, and consider joining or forming a class-action lawsuit if other victims are affected.
Finally, inform others by sharing your experience online or with consumer protection organizations to prevent additional individuals from falling victim to the same scam.
Beginners are particularly vulnerable to CFD scams due to their limited knowledge of trading. Scammers may lure them with promises of 'risk-free' trading or exceptionally high returns. Unregulated brokers often use aggressive marketing, pushing beginners into depositing more money than they can afford.
Once funds are invested, clients may face manipulated trading conditions, unexpected fees, or difficulties withdrawing their money. Beginners should always verify that a broker is regulated by a reputable financial authority, understand the risks associated with CFDs, and avoid firms that promise guaranteed returns.
Even experienced traders can be targets of sophisticated CFD scams. These scams may involve brokers promising specialized trading strategies or algorithms that deliver consistent profits, exploiting experienced traders' desire for advanced trading tools.
Some firms offer managed accounts or high-leverage options, which can lead to significant losses due to market manipulation or withdrawal restrictions. Scammers may also attempt to exploit experienced traders' familiarity with the market by pretending to be a reputable broker that requires less due diligence.
Experienced traders should remain vigilant, verify regulatory credentials, and be skeptical of brokers offering overly advantageous trading conditions.
CFD scams by advisers involve financial professionals or entities falsely presenting themselves as legitimate investment advisers or portfolio managers. They manipulate clients into trusting them with their funds under the guise of offering managed trading strategies or investment advice for trading CFDs. In these scams, advisers may promise high returns, often claiming to have unique strategies that outperform the market.
Once they gain clients' trust, they may execute trades that benefit themselves at the expense of the client, or they might mismanage funds entirely, leading to significant losses. In other cases, they could simply take client deposits without investing them, making it difficult for victims to recover their money.
Such advisers may also use sophisticated marketing techniques, testimonials, or even fabricated performance data to lure victims into depositing more money. They often obstruct withdrawals or demand additional fees, and some abruptly disappear once enough money has been collected.
To guard against these scams, investors should only work with regulated financial advisers and firms, verify their credentials with regulatory authorities, and be cautious about trusting advisers who guarantee high or risk-free returns.
CFD scams involving unreliable brokers occur when traders are deceived by brokerage firms that misrepresent their services or deliberately manipulate trading conditions to profit unfairly at the expense of clients.
These brokers often claim to be regulated or well-established, using aggressive marketing tactics to attract investors. Once clients deposit their funds, several unscrupulous practices may follow. These are some of them:
Price Manipulation: The broker manipulates prices on their trading platform to trigger stop-losses, margin calls, or unfavorable trades that result in client losses while benefiting the broker.
Withdrawal Restrictions: Investors may find it challenging or impossible to withdraw their money. The broker might impose unexpected fees, request additional verification, or simply ignore withdrawal requests altogether.
Non-Existent or Poor Customer Support: The broker offers little to no customer support, leaving clients without assistance when they encounter issues or wish to withdraw funds.
Guaranteed Returns or Promises: They may promise high, guaranteed returns or 'risk-free' trading, which is unrealistic in the highly speculative CFD market.
Misleading Credentials: Some brokers falsely claim to be licensed or regulated, often providing fabricated or misleading information to appear legitimate.
Lately, scammers have shown more interest in the CFD segment givem the high risk/high reward that this type of trading is associated with. This is why is important to have good knowledge about the product, experience real trading for a couple of years, and handle high-risk instruments before trading CFDs.
The verdict on CFD scams is that they represent a significant threat to both novice and experienced traders due to the nature of the trading model and the tactics used by scammers. Fraudsters often exploit the complexity of CFD trading, the promise of high leverage, and the allure of potentially substantial returns to deceive investors.
They rely on aggressive marketing, manipulated platforms, and unregulated operations to lure traders into depositing funds, only to make withdrawals nearly impossible or trade conditions unfavorable.
The primary defense against these scams lies in vigilance and education. Traders should prioritize working only with regulated brokers, thoroughly research any firm before depositing money, and be wary of offers that seem too good to be true.
By understanding common red flags, such as guaranteed returns or aggressive upselling, and seeking advice from recognized financial authorities, investors can better protect themselves from falling victim to CFD scams.
In this environment, caution and thorough due diligence are crucial for safeguarding investments and ensuring a safer trading experience.
We have conducted extensive research and analysis on over multiple data points on CFD Scams to present you with a comprehensive guide that can help you find the most suitable CFD Scams. Below we shortlist what we think are the best Regulated CFD Investment Platforms after careful consideration and evaluation. We hope this list will assist you in making an informed decision when researching CFD Scams.
Selecting a reliable and reputable online Regulated CFD Investment Platforms trading brokerage involves assessing their track record, regulatory status, customer support, processing times, international presence, and language capabilities. Considering these factors, you can make an informed decision and trade Regulated CFD Investment Platforms more confidently.
Selecting the right online Regulated CFD Investment Platforms trading brokerage requires careful consideration of several critical factors. Here are some essential points to keep in mind:
Our team have listed brokers that match your criteria for you below. All brokerage data has been summarised into a comparison table. Scroll down.
When choosing a broker for Regulated CFD Investment Platforms trading, it's essential to compare the different options available to you. Our Regulated CFD Investment Platforms brokerage comparison table below allows you to compare several important features side by side, making it easier to make an informed choice.
By comparing these essential features, you can choose a Regulated CFD Investment Platforms broker that best suits your needs and preferences for Regulated CFD Investment Platforms. Our Regulated CFD Investment Platforms broker comparison table simplifies the process, allowing you to make a more informed decision.
Here are the top Regulated CFD Investment Platforms.
Compare Regulated CFD Investment Platforms brokers for min deposits, funding, used by, benefits, account types, platforms, and support levels. When searching for a Regulated CFD Investment Platforms broker, it's crucial to compare several factors to choose the right one for your Regulated CFD Investment Platforms needs. Our comparison tool allows you to compare the essential features side by side.
All brokers below are Regulated CFD Investment Platforms. Learn more about what they offer below.
You can scroll left and right on the comparison table below to see more Regulated CFD Investment Platforms that accept Regulated CFD Investment Platforms clients.
Broker |
IC Markets
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Roboforex
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eToro
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XTB
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XM
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Pepperstone
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AvaTrade
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FP Markets
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EasyMarkets
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SpreadEx
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FXPro
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Regulation | Seychelles Financial Services Authority (FSA) (SD018) | RoboForex Lid is regulated by Belize FSC, License No. 000138/7, reg. number 000001272. RoboForex Ltd, which is an (A category) member of The Financial Commission, also is a participant of its Compensation Fund | FCA (Financial Conduct Authority) eToro (UK) Ltd (FCA reference 583263), eToro (Europe) Ltd CySEC (Cyprus Securities Exchange Commission), ASIC (Australian Securities and Investments Commission) eToro AUS Capital Limited ASIC license 491139, CySec (Cyprus Securities and Exchange Commission under the license 109/10), FSAS (Financial Services Authority Seychelles) eToro (Seychelles) Ltd license SD076 | FCA (Financial Conduct Authority reference 522157), CySEC (Cyprus Securities and Exchange Commission reference 169/12), FSCA (Financial Sector Conduct Authority), XTB AFRICA (PTY) LTD licensed to operate in South Africa, KPWiG (Polish Securities and Exchange Commission), DFSA (Dubai Financial Services Authority), DIFC (Dubai International Financial Center), CNMV (Comisión Nacional del Mercado de Valores), KNF (Komisja Nadzoru Finansowego), IFSC (Belize International Financial Services Commission license number IFSC/60/413/TS/19) | Financial Services Commission (FSC) (000261/4) XM ZA (Pty) Ltd, Cyprus Securities and Exchange Commission (CySEC) (license 120/10) Trading Point of Financial Instruments Ltd, Australian Securities and Investments Commission (ASIC) (number 443670) Trading Point of Financial Instruments Pty Ltd | Financial Conduct Authority (FCA), Australian Securities and Investments Commission (ASIC), Cyprus Securities and Exchange Commission (CySEC), Federal Financial Supervisory Authority (BaFin), Dubai Financial Services Authority (DFSA), Capital Markets Authority of Kenya (CMA), Pepperstone Markets Limited is incorporated in The Bahamas (number 177174 B), Licensed by the Securities Commission of the Bahamas (SCB) number SIA-F217 | Australian Securities and Investments Commission (ASIC) Ava Capital Markets Australia Pty Ltd (406684), South African Financial Sector Conduct Authority (FSCA) Ava Capital Markets Pty Ltd (45984), Financial Services Agency (Japan FSA) Ava Trade Japan K.K. (1662), Financial Futures Association of Japan (FFAJ),, FFAJ, Abu Dhabi Global Markets (ADGM)(190018) Ava Trade Middle East Ltd (190018), Polish Financial Supervision Authority (KNF) AVA Trade EU Ltd, Central Bank of Ireland (C53877) AVA Trade EU Ltd, British Virgin Islands Financial Services Commission (BVI) BVI (SIBA/L/13/1049), Israel Securities Association (ISA) (514666577) ATrade Ltd, Financial Regulatory Services Authority (FRSA) | CySEC (Cyprus Securities and Exchange Commission) (371/18), ASIC AFS (Australian Securities and Investments Commission) (286354), FSP (Financial Sector Conduct Authority in South Africa) (50926), Financial Services Authority Seychelles (FSA) (130) | Cyprus Securities and Exchange Commission (CySEC) (079/07) Easy Forex Trading Ltd, Australian Securities and Investments Commission (ASIC) (Easy Markets Pty Ltd 246566), British Virgin Islands Financial Services Commission (BVI) EF Worldwide Ltd (SIBA/L/20/1135), Financial Sector Conduct Authority South Africa (FSA) EF Worldwide (PTY) Ltd (54018), FSC (Financial Services Commission) (SIBA/L/20/1135), FSCA (Financial Sector Conduct Authority) (54018) | FCA (Financial Conduct Authority) (190941), Gambling Commission (Great Britain) (8835) | FCA (Financial Conduct Authority) (509956), CySEC (Cyprus Securities and Exchange Commission) (078/07), FSCA (Financial Sector Conduct Authority) (45052), SCB (Securities Commission of The Bahamas) (SIA-F184), FSA (Financial Services Authority of Seychelles) (SD120) |
Min Deposit | 200 | 10 | 50 | No minimum deposit | 5 | No minimum deposit | 100 | 100 | 25 | No minimum deposit | 100 |
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Used By | 200,000+ | 730,000+ | 35,000,000+ | 1,000,000+ | 10,000,000+ | 400,000+ | 400,000+ | 200,000+ | 250,000+ | 60,000+ | 7,800,000+ |
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Platforms | MT5, MT4, MetaTrader WebTrader, Mobile Apps, iOS (App Store), Android (Google Play), MetaTrader iPhone/iPad, MetaTrader Android Google Play, MetaTrader Mac, cTrader, cTrader Web, cTrader iPhone/iPad, cTrader iMac, cTrader Android Google Play, cTrader Automate, cTrader Copy Trading, TradingView, Virtual Private Server, Trading Servers, MT4 Advanced Trading Tools, IC Insights, Trading Central | MT4, MT5, R Mobile Trader, R StocksTrader, WebTrader, Mobile Apps, iOS (App Store), Android (Google Play), Windows | eToro Trading App, Mobile Apps, iOS (App Store), Android (Google Play), CopyTrading, Web | MT4, Mirror Trader, Web Trader, Tablet, Mobile Apps, iOS (App Store), Android (Google Play) | MT5, MT5 WebTrader, XM Apple App for iPhone, XM App for Android Google Play, Tablet: MT5 for iPad, MT5 for Android Google Play, XM App for iPad, XM App for iOS (App Store), Android (Google Play), Mobile Apps | MT4, MT5, cTrader,WebTrader, TradingView, Windows, Mobile Apps, iOS (App Store), Android (Google Play) | MT4, MT5, Web Trading, AvaTrade App, AvaOptions, Mac Trading, AvaSocial, Mobile Apps, iOS (App Store), Android (Google Play) | MT4, MT5, TradingView, cTrader, WebTrader, Mobile Trader, Mobile Apps, iOS (App Store), Android (Google Play) | easyMarkets App, Mobile Apps, iOS (App Store), Android (Google Play), Web Platform, TradingView, MT4, MT5 | Web, Mobile Apps, iOS (App Store), Android (Google Play), iPad App, iPhone App, TradingView | MT4, MT5, cTrader, FxPro WebTrader, FxPro Mobile Apps, iOS (App Store), Android (Google Play) |
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Risk Warning | Losses can exceed deposits | Losses can exceed deposits | 61% of retail investor accounts lose money when trading CFDs with this provider. | 69% - 83% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money. | CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 74.12% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money. | 75-95 % of retail investor accounts lose money when trading CFDs | 71% of retail investor accounts lose money when trading CFDs with this provider | Losses can exceed deposits | Your capital is at risk | Losses can exceed deposits | 75.78% of retail investor accounts lose money when trading CFDs and Spread Betting with this provider |
Demo |
IC Markets Demo |
Roboforex Demo |
eToro Demo |
XTB Demo |
XM Demo |
Pepperstone Demo |
AvaTrade Demo |
FP Markets Demo |
easyMarkets Demo |
SpreadEx Demo |
FxPro Demo |
Excluded Countries | US, IR, CA, NZ, JP | AU, BE, BQ, BR, CA, CW, CZ, DE, ES, EE, EU, FM, FR, FI, GW, ID, IR, JP, LR, MP, NL, PF, PL, RU, SE, SJ, SS, SL, SI, TL, TR, DO, US, IT, AT, PT, BG, HR, CY, DK, FL, GR, IE, LV, LT, MT, RO, SK, CH | ZA, ID, IR, KP, BE, CA, JP, SY, TR, IL, BY, AL, MD, MK, RS, GN, CD, SD, SA, ZW, ET, GH, TZ, LY, UG, ZM, BW, RW, TN, SO, NA, TG, SL, LR, GM, DJ, CI, PK, BN, TW, WS, NP, SG, VI, TM, TJ, UZ, LK, TT, HT, MM, BT, MH, MV, MG, MK, KZ, GD, FJ, PT, BB, BM, BS, AG, AI, AW, AX, LB, SV, PY, HN, GT, PR, NI, VG, AN, CN, BZ, DZ, MY, KH, PH, VN, EG, MN, MO, UA, JO, KR, AO, BR, HR, GL, IS, IM, JM, FM, MC, NG, SI, | US, IN, PK, BD, NG , ID, BE, AU | US, CA, IL, IR | AF, AS, AQ, AM, AZ, BY, BE, BZ, BT, BA, BI, CM, CA, CF, TD, CG, CI, ER, GF, PF, GP, GU, GN, GW, GY, HT, VA, IR, IQ, JP, KZ, LB, LR, LY, ML, MQ, YT, MZ, MM, NZ, NI, KP, PS, PR, RE, KN, LC, VC, WS, SO, GS, KR, SS, SD, SR, SY, TJ, TN, TM, TC, US, VU, VG, EH, ES, YE, ZW, ET | BE, BR, KP, NZ, TR, US, CA, SG | US, JP, NZ | US, IL, BC, MB, QC, ON, AF, BY, BI, KH, KY, TD, KM, CG, CU, CD, GQ, ER, FJ, GN, GW, HT, IR, IQ, LA, LY, MZ, MM, NI, KP, PW, PA, RU, SO, SS, SD, SY, TT, TM, VU, VE, YE | US, TR | US, CA, IR |
You can compare Regulated CFD Investment Platforms ratings, min deposits what the the broker offers, funding methods, platforms, spread types, customer support options, regulation and account types side by side.
We also have an indepth Top Regulated CFD Investment Platforms for 2025 article further below. You can see it now by clicking here
We have listed top Regulated CFD Investment Platforms below.
eToro is a multi-asset platform. The value of your investments may go up or down. Your capital is at risk.
Please note that CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 61% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work, and whether you can afford to take the high risk of losing your money.
Copy Trading does not amount to investment advice. The value of your investments may go up or down. Your capital is at risk.
eToro does not approve or endorse any of the trading accounts customers may choose to copy or follow. Assets held in your name. Capital at risk. See PDS.
This communication is intended for information and educational purposes only and should not be considered investment advice or investment recommendation. Past performance is not an indication of future results.
Crypto assets are unregulated & highly speculative. No consumer protection. Capital at risk.may not suffice as basis for investment decision.
Crypto investments are risky and highly volatile. Tax may apply. Understand the risks here
Don't invest unless you're prepared to lose all the money you invest. This is a high-risk investment, and you should not expect to be protected if something goes wrong. Take 2 mins to learn more.
eToro USA LLC does not offer CFDs and makes no representation and assumes no liability as to the accuracy or completeness of the content of this publication, which has been prepared by our partner utilizing publicly available non-entity specific information about eToro.