CFD Scams for 2026

We found 11 online brokers that are appropriate for Trading Regulated CFD Investment Platforms.

CFD Scams Guide

Analysis by Andrew Blumer, Updated and fact-checked by Senad Karaahmetovic, Last updated – December 03, 2025

CFD Scams

If you’re thinking about trading CFDs, it’s absolutely crucial to understand how to spot and avoid CFD scams. In this guide, I’ll walk you through the most common types of CFD frauds, how they work, and how you can protect your money. Based on my personal trading experience including a few close calls I’ll share real world examples, recent scam events, and practical prevention tips so you can trade with confidence and avoid costly mistakes.

CFD scams have evolved rapidly, becoming more sophisticated as online trading continues to attract new investors. Scammers prey on the popularity of Contracts for Difference (CFDs) by creating fake platforms or cloning legitimate brokers. From my experience, even seasoned traders can be caught off guard if they skip basic due diligence.

For example, in early 2024, I came across a platform that promised “200% profit in 48 hours” on gold CFDs a clear red flag. I later discovered that the UK’s Financial Conduct Authority (FCA) had added the same website to its warning list for impersonating a regulated broker. Around that time, the FCA and CySEC (Cyprus Securities and Exchange Commission) also shut down several fake CFD platforms claiming to be based in London and Limassol. Always verify broker licenses directly on official regulator websites such as the FCA (UK), CySEC (Cyprus), or ASIC (Australia) before sending any funds.

Another common scam involves “account managers” who pressure you to deposit more money after showing fake profits in your dashboard. I once tested such a broker with a small $100 deposit; within days, they called daily, pushing me to add $1,000 to “unlock higher leverage” a classic trap. When I refused, they restricted my withdrawals. Lesson learned: never trade with platforms that control your funds or delay withdrawals.

Is CFD Trading Legitimate?

Yes, CFD trading itself is legitimate and regulated in most major markets. CFDs, or Contracts for Difference, let you speculate on price movements of assets like forex, stocks, indices, or commodities without actually owning them. Your profit or loss is determined by the difference between the opening and closing price of your trade.

However, CFDs are leveraged instruments, which means both profits and losses are magnified. For instance, during the 2022 Russia Ukraine crisis, the price of crude oil surged from around $70 to over $120 per barrel in a matter of weeks. Many retail traders who used high leverage (like 1:500) suffered significant losses as their positions were liquidated within hours. CFDs are not scams, but they can be financially devastating if you trade without solid risk management or fall for “too good to be true” promises.

In short: CFD trading can be a powerful tool when done responsibly. Stick to licensed brokers, start small (even $50 to $100 accounts can teach valuable lessons), and always confirm that your broker’s pricing matches live market rates. A few minutes of research can save you thousands in losses.

IG CFD Trading

Common Types of CFD Scams and How to Avoid Them

Over the years I’ve personally come across several types of CFD scams from fake brokers to social media pump schemes. Below are the most common ones, with real examples and lessons learned from recent events:

Scam Type Description How to Mitigate
Fake Brokers Fraudulent entities posing as legitimate CFD brokers to steal deposits. For example: in June 2025 the Financial Conduct Authority (FCA) warned against “XTB Online”, a firm using the branding of the real XTB Limited and claimed to operate in London though it was not authorised. I personally reviewed a guide around July 2024 about a Singaporean investor who deposited through a “cloned” broker site and lost their entire deposit. Always verify the broker’s registration on regulators’ websites (e.g., FCA in the UK, Cyprus Securities and Exchange Commission (CySEC) in Cyprus, Australian Securities & Investments Commission (ASIC) in Australia) and check domain URLs carefully. Avoid firms claiming regulation but not found in the official register.
Signal Seller Scams Fraudsters sell “experts” or bots offering very high accuracy. In a UK court ruling in 2021 the firm 24HR Trading Academy was found to unlawfully provide CFD trading signals via WhatsApp. I personally subscribed to a premium signal service in 2023 for about £250 and saw repeated losses rather than the promised 80 to 90 % accuracy. Ask for independently verified track records, read genuine reviews, test any service with small (< £100) deposits, and never trust “guaranteed” high profits from signals or bots.
Pump and Dump Schemes Manipulators inflate thinly traded assets via social media hype, then dump. A recent case in early 2025 involved a Telegram group pushing a “hot CFD gold play” which spiked 60% within a day and then collapsed. Regulators have flagged similar behaviour. I personally observed such a hype in Feb 2025 where a friend deposited US$1,000 after seeing viral posts and lost more than half within hours. Avoid acting on “hot tips” via Telegram, Reddit, WhatsApp or Instagram. Rely on official market data, do your own research, and be sceptical of claims like “everyone’s making 10×.”
Ponzi Schemes These scams pose as managed account or investment pools for CFD trades, paying early investors with new investor deposits until collapse. Example: in June 2025 a man in Noida, India reportedly lost Rs 70 lakh (≈ £60k) in a fake trading scheme which required repeated deposits and then refused withdrawal. I also know someone offered “2% daily returns” on CFD oil trades in late 2023, took in US$20k and then the account was frozen. Be very sceptical of any scheme promising high or consistent returns. Ask: “Where’s the actual trading happening, how are profits generated, can you withdraw now?” If the broker can’t prove it, walk away.
Withdrawal Issues Some brokers delay or block withdrawals using bogus fees or excuses. For instance, in mid 2023 I tried to withdraw US$450 (after depositing US$1,000) and the broker repeatedly demanded “5% release fee” before payment. Regulators flagged many firms for similar behaviour. Read the broker’s withdrawal policy carefully before depositing. Check for online complaints on forums like Forex Peace Army or Trustpilot about withdrawal problems. Avoid firms that charge a fee just to withdraw your own money.
Phishing Scams Scammers send fake emails or links impersonating brokers to steal login credentials. In 2024 25 regulators warned of fake “verify your account” emails claiming to be from brokers like XTB or Plus500. I personally received a phishing email in November 2024 claiming to be from the FCA saying “you must move your funds now” fortunately I caught it and did not click. Enable two factor authentication (2FA) on any trading account. Never click on links in unsolicited emails or messages. Always log in manually via the broker’s official website and check the URL carefully.
Cloned Firms Scammers create fake websites that clone legitimate brokers’ branding, registration numbers and credentials. For example, on 18 Oct 2023 the FCA issued a warning about a clone of Admiral Markets UK Ltd operating under “AdmiralsFX / admiral fx.com”. Also, on 3 Dec 2024 New Zealand’s Financial Markets Authority (FMA) flagged “Mic Market” for falsely claiming CySEC & South African licensing and cloning Colmex Pro Ltd branding. Contact the real broker via verified contact details listed on the regulator’s database. If the registration number or domain name doesn’t match exactly, treat it as suspicious. Don’t trust sites with extra hyphens, changed country codes or “ online” suffixes that mimic the original.

How CFD Scams Work in Practice

In real life, scammers often pose as brokers or trading advisors and use social media, fake news sites or messaging apps like WhatsApp and Telegram. A trader friend of mine invested with a firm in late 2023 that looked regulated but it turned out the broker had copied another firm’s licence number and when he tried to withdraw US$5,000 the account was frozen pending a “tax clearance” payment.

Fraudsters may manipulate trading dashboards to display fake profits and encourage additional deposits. For example, in March 2025 regulators reported that over 6,000 people were duped by a call centre deep fake scam linked to CFD/crypto trading, where victims were told their “profits” were huge but when they tried to withdraw they were asked to pay further fees. ([The Guardian, 5 Mar 2025])

Whatever the approach, when you see claims like “deposit £500, withdraw £5,000 in 48 hours” or “guaranteed 30% monthly returns on oil CFDs” you’re very likely in the wild west of unregulated markets. Do your homework, protect yourself, and treat bold promises with deep scepticism.

How CFD Scams Work in Practice

In real life, scammers often pose as brokers or trading advisors and use social media, fake news sites or messaging apps like WhatsApp and Telegram. A trader friend of mine invested with a firm in late 2023 that appeared regulated only to discover the broker had copied another firm’s licence number. When he tried to withdraw US$5,000 the account was frozen pending a “tax clearance” payment.

Fraudsters may manipulate trading dashboards to display fake profits and encourage additional deposits. Withdrawals are delayed with excuses like “pending verification”, “tax” or “AML fee”. For example, in March 2025 there was a report of over 6,000 people duped by a call centre deep fake scam linked to CFD/crypto trading, with victims told their “profits” were huge but then when they tried to withdraw they were asked for further payments. The result: when you see “this could make me rich overnight”, you’re very likely in the wild west of unregulated markets.

Diagram showing how to avoid CFD scams and protect your trading account

Identifying CFD Scams

If it sounds too good to be true, it probably is and that’s still the golden rule in 2025. I’ve seen ads on Instagram showing people buying luxury cars with “$250 CFD investments” that supposedly turned into six figures overnight. These are almost always scams.

Beware of flashy YouTube or TikTok ads showing rented Lamborghinis or fake celebrity endorsements. Last month, a viral fake Elon Musk “AI trading platform” cost thousands of traders real money before regulators stepped in.

Always check whether brokers include legally required risk warnings such as “CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage.” If you don’t see that warning walk away.

Be extra cautious with unsolicited WhatsApp messages or calls offering “exclusive investment opportunities.” Scammers often pretend to be from real brokers, complete with cloned websites and logos.

Steps to Take if Scammed

If you suspect a scam, stop all communication immediately. Save everything screenshots, WhatsApp messages, transaction confirmations, and any emails. Report the case to your local financial authority, such as the FCA in the UK, the SEC in the US, or the CMA in Kenya.

Contact your bank or payment provider right away to request a chargeback. Many victims in 2024 successfully recovered up to 40% of their deposits by acting within 30 days. In one Telegram group I joined, users recovered money from a fake “PrimeFXPro” broker by uniting and filing joint complaints. Sharing your story on consumer forums can not only help you but also warn others.

CFD Scams for Beginners

Beginners are prime targets due to lack of experience. I once joined a Facebook group in 2023 where new traders were encouraged to deposit $500 with an offshore broker promising “guaranteed weekly returns.” Within two months, the broker vanished along with everyone’s funds.

Start with demo accounts before risking real money, and take time to understand leverage, margin, and volatility. Avoid any platform promising “AI powered” or “zero risk” CFD trading. No algorithm can eliminate risk if it could, hedge funds wouldn’t lose billions in real markets.

CFD Scams Targeting Experienced Traders

Even experienced traders can fall for sophisticated scams. In early 2025, CySEC warned about a wave of fake “quant based CFD platforms” that mimicked institutional trading systems, complete with dashboards and fake Bloomberg style data feeds. Some even sold “VIP memberships” for $2,000 claiming insider access to liquidity pools.

I once tested one of these “premium AI signal” platforms with a small $100 deposit. The profits looked great for a week until I tried to withdraw. The platform froze my account, citing “KYC verification delays.” That’s when I realized the data was fabricated. Always verify broker regulation and never deposit more than you’re prepared to lose when testing new services.

Unreliable Brokers: Signs and Risks

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.

FCA warning list

How to Protect Yourself from CFD Scams

Always verify brokers directly through regulator websites like the FCA Register or the CySEC Registry. Never rely solely on what’s displayed on a broker’s site.

Use secure payment methods such as credit cards or PayPal instead of crypto or wire transfers. Enable two factor authentication (2FA) on all trading and email accounts.

Test the platform with a demo or a minimal deposit first say $50 and confirm you can withdraw it before adding more funds.

Check online reviews and real withdrawal feedback from trusted sources. A quick search on Reddit or Trustpilot can save you from thousands in losses.

Stay updated with scam alerts through the FCA ScamSmart portal and the CySEC Warning List. Following these updates has personally helped me avoid fake platforms that looked convincing at first glance.

CFD Scams Verdict

CFD scams are prevalent, fueled by social media promotions and the global reach of online trading. Scammers prey on traders’ hopes for quick profits using psychological manipulation, fake credentials, and advanced marketing tactics.

CFD trading itself is legitimate, but the industry attracts scammers. Beginners and experienced traders alike must remain vigilant. Always trade with regulated brokers, verify credentials on regulator websites, and avoid offers that seem too perfect.

Knowledge, self discipline, and skepticism remain your best defenses. Understanding legitimate CFD trading makes it harder for scammers to succeed. Stay informed, cautious, and remember that protecting your money is the smartest trade you can make.

CFD trading can be a legitimate and powerful tool for market speculation and portfolio diversification but only when done with regulated, transparent brokers. The rise of online trading over the past few years has unfortunately opened the door to hundreds of scams that mimic real companies, use social media manipulation, and exploit the emotions of traders seeking quick profits.

From my own experience, every scam I’ve seen shared the same red flags: unrealistic returns, pressure to deposit more, and evasive behavior when it’s time to withdraw. In 2024 and 2025 alone, regulators like the FCA, CySEC, and ASIC issued dozens of new warnings every month about cloned firms and unauthorized CFD providers. It’s proof that even experienced traders can fall victim if they lower their guard.

The safest path is to trade only with brokers listed on official regulatory websites, start with small deposits, and maintain strict control over your emotions. If something sounds too good to be true like “guaranteed daily profits” or “secret AI trading signals” it’s almost certainly a scam. Always cross verify licenses, avoid following crowd hype on Telegram or Reddit, and never transfer funds to unverified wallets or offshore accounts.

In the end, CFDs are high risk products by nature; scams make them even riskier. Staying informed, skeptical, and disciplined is your best defense. Protect your capital first profits can always come later, but lost trust and stolen funds rarely return.

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.

Reputable CFD Scams Checklist

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.

Compare Key Features of Regulated CFD Investment Platforms in Our Brokerage Comparison Table

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.

Top 15 Regulated CFD Investment Platforms of 2026 compared

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 Roboforex eToro XTB XM Pepperstone AvaTrade FP Markets EasyMarkets SpreadEx FXPro
Rating
Regulation International Capital Markets Pty Ltd (Australia) (ASIC) Australian Securities & Investments Commission Licence No. 335692, Seychelles Financial Services Authority (FSA) (SD018), IC Markets (EU) Ltd (CySEC) Cyprus Securities and Exchange Commission with License No. 362/18, Capital Markets Authority(CMA) Kenya IC Markets (KE) Ltd, Securities Commission of The Bahamas (SCB) IC Markets (Bahamas) Ltd RoboForex Ltd is authorised and regulated by the Financial Services Commission (FSC) of Belize under licence No. 000138/32, under the Securities Industry Act 2021, RoboForex Ltd is an (A category) member of The Financial Commission, also RoboForex Ltd is a participant of the Financial Commission 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, eToro (ME) Limited (ADGM) Abu Dhabi (UAE) number 220073, eToro (Europe) Ltd (AMF) Autorité des marchés financiers as a digital assets provider France FCA (Financial Conduct Authority reference 522157) XTB Limited, CySEC (Cyprus Securities and Exchange Commission reference 169/12), DFSA (Dubai Financial Services Authority XTB MENA Limited licensed 8 July 2021), FSA (Financial Services Authority Seychelles license number SD148), FSCA (Financial Sector Conduct Authority XTB Africa (Pty) Ltd licensed 10 August 2021), KNF (Komisja Nadzoru Finansowego Polish Financial Supervision Authority) Financial Sector Conduct Authority (FSCA) (49976) XM ZA (Pty) Ltd, Financial Services Commission (FSC) (000261/27) XM Global Limited, 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) Ava Trade Japan K.K. (1574), Abu Dhabi Global Markets (ADGM) / Financial Regulatory Services Authority (FRSA) Ava Trade Middle East Ltd (190018), Central Bank of Ireland (C53877) AVA Trade EU Ltd, Polish Financial Supervision Authority (KNF) AVA Trade EU Ltd (branch authorisation), British Virgin Islands Financial Services Commission (BVI) Ava Trade Markets Ltd (SIBA/L/13/1049), Israel Securities Authority (ISA) ATrade Ltd (514666577) 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) (SD 130) Easy Forex Trading Ltd is regulated by CySEC (License Number 079/07). Easy Forex Trading Ltd is the only entity that onboards EU clients, easyMarkets Pty Ltd is regulated by ASIC (AFS License No. 246566), EF Worldwide Ltd in Seychelles is regulated by FSA (License Number SD056), EF Worldwide Ltd in the British Virgin Islands is regulated by FSC (License Number SIBA/L/20/1135) FCA (Financial Conduct Authority) (190941), Gambling Commission (Great Britain) (8835), licence in Ireland as remote bookmaker for fixed odds betting licence number 1016176 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
Funding
  • Bank transfer
  • Credit Card
  • Paypal
  • Bank transfer
  • Credit Card
  • Paypal
  • Bank transfer
  • Credit Card
  • Paypal
  • Bank transfer
  • Credit Card
  • Paypal
  • Bank transfer
  • Credit Card
  • Paypal
  • Bank transfer
  • Credit Card
  • Paypal
  • Bank transfer
  • Credit Card
  • Paypal
  • Bank transfer
  • Credit Card
  • Paypal
  • Bank transfer
  • Credit Card
  • Paypal
  • Bank transfer
  • Credit Card
  • Paypal
  • Bank transfer
  • Credit Card
  • Paypal
Used By 200,000+ 730,000+ 40,000,000+ 1,000,000+ 10,000,000+ 400,000+ 400,000+ 200,000+ 250,000+ 60,000+ 7,800,000+
Benefits
  • Allows scalping
  • Allows hedging
  • Low min deposit
  • Offers Negative Balance Protection
  • Allows scalping
  • Allows hedging
  • Offers STP
  • Low min deposit
  • Offers Negative Balance Protection
  • Offers STP
  • Low min deposit
  • Offers Negative Balance Protection
  • Allows scalping
  • Allows hedging
  • Offers STP
  • Low min deposit
  • Offers Negative Balance Protection
  • Allows scalping
  • Allows hedging
  • Low min deposit
  • Offers Negative Balance Protection
  • Allows scalping
  • Allows hedging
  • Offers STP
  • Low min deposit
  • Guaranteed stop loss
  • Offers Negative Balance Protection
  • Allows scalping
  • Allows hedging
  • Low min deposit
  • Offers Negative Balance Protection
  • Allows scalping
  • Allows hedging
  • Low min deposit
  • Offers Negative Balance Protection
  • Allows scalping
  • Allows hedging
  • Low min deposit
  • Guaranteed stop loss
  • Offers Negative Balance Protection
  • Allows scalping
  • Allows hedging
  • Low min deposit
  • Offers Negative Balance Protection
  • Allows scalping
  • Allows hedging
  • Low min deposit
  • Offers Negative Balance Protection
Accounts
  • Demo account
  • Mini account
  • Standard account
  • Zero spread account
  • ECN account
  • Raw Spread account
  • Islamic account
  • Demo account
  • Micro account
  • Mini account
  • Standard account
  • Zero spread account
  • ECN account
  • Islamic account
  • Demo account
  • Standard account
  • Islamic account
  • Pro account
  • Demo account
  • Micro account
  • Mini account
  • Standard account
  • Islamic account
  • Demo account
  • Micro account
  • Standard account
  • Islamic account
  • Demo account
  • Standard account
  • Zero spread account
  • ECN account
  • Islamic account
  • Demo account
  • Micro account
  • Mini account
  • Standard account
  • Managed account
  • Islamic account
  • Demo account
  • Micro account
  • Standard account
  • ECN account
  • Demo account
  • Standard account
  • Islamic account
  • Demo account
  • Standard account
  • Demo account
  • Mini account
  • Islamic account
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)
Support
  • Live chat
  • Phone support
  • Email support
  • Live chat
  • Phone support
  • Email support
  • Live chat
  • Phone support
  • Email support
  • Live chat
  • Phone support
  • Email support
  • Live chat
  • Phone support
  • Email support
  • Live chat
  • Phone support
  • Email support
  • Live chat
  • Phone support
  • Email support
  • Live chat
  • Phone support
  • Email support
  • Live chat
  • Phone support
  • Email support
  • Live chat
  • Phone support
  • Email support
  • Live chat
  • Phone support
  • Email support
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xm
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easymarkets
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spreadex
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fxpro
Risk Warning Losses can exceed deposits Losses can exceed deposits 46% of retail investor accounts lose money when trading CFDs with this provider. 69% - 80% 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. 75.99% 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. 72-95 % of retail investor accounts lose money when trading CFDs 57% of retail investor accounts lose money when trading CFDs with this provider Losses can exceed deposits Your capital is at risk 62% of retail CFD accounts lose money 74% 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


All Regulated CFD Investment Platforms in more detail

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 2026 article further below. You can see it now by clicking here

We have listed top Regulated CFD Investment Platforms below.

CFD Scams List

IC Markets
(4/5)
Min deposit : 200
IC Markets was established in 2007 and is used by over 200000+ traders. Losses can exceed deposits IC Markets offers Forex, CFDs, Spread Betting, Share dealing, Cryptocurrencies. Cryptocurrency availability with IC Markets is subject to regulation.

Funding methods

Bank transfer Credit Card Paypal

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

Customer support

Live chat Phone support Email support

Account Types

Micro account Standard account ECN account
Islamic account VIP account
Regulated by International Capital Markets Pty Ltd (Australia) (ASIC) Australian Securities & Investments Commission Licence No. 335692, Seychelles Financial Services Authority (FSA) (SD018), IC Markets (EU) Ltd (CySEC) Cyprus Securities and Exchange Commission with License No. 362/18, Capital Markets Authority(CMA) Kenya IC Markets (KE) Ltd, Securities Commission of The Bahamas (SCB) IC Markets (Bahamas) Ltd
Roboforex
(4/5)
Min deposit : 10
Roboforex was established in 2009 and is used by over 730000+ traders. Losses can exceed deposits Roboforex offers Forex, CFDs.

Funding methods

Bank transfer Credit Card Paypal

Platforms

MT4, MT5, R Mobile Trader, R StocksTrader, WebTrader, Mobile Apps, iOS (App Store), Android (Google Play), Windows

Customer support

Live chat Phone support Email support

Account Types

Micro account Standard account ECN account
Islamic account VIP account
Regulated by RoboForex Ltd is authorised and regulated by the Financial Services Commission (FSC) of Belize under licence No. 000138/32, under the Securities Industry Act 2021, RoboForex Ltd is an (A category) member of The Financial Commission, also RoboForex Ltd is a participant of the Financial Commission Compensation Fund
eToro
(4/5)
Min deposit : 50
Visit eToro Try a Demo Read review

eToro is a multi-asset platform which offers both investing in stocks and cryptoassets, as well as trading CFDs.

Please note that CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 46% 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.

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.

Copy Trading does not amount to investment advice. The value of your investments may go up or down. Your capital is at risk.

Crypto investments are risky and may not suit retail investors; you could lose your entire investment. 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.

eToro was established in 2007 and is used by over 40000000+ traders. 46% of retail investor accounts lose money when trading CFDs with this provider. eToro offers Social Trading, Stocks, Commodities, Indices, Forex (Currencies), CFDs, Cryptocurrency, Exchange Traded Funds (ETF), Index Based Funds. Cryptocurrency availability with eToro is subject to regulation. Buying and selling real cryptocurrency assets may not be available in your country through eToro. Please check the latest information made available on their website.

Funding methods

Bank transfer Credit Card Paypal

Platforms

eToro Trading App, Mobile Apps, iOS (App Store), Android (Google Play), CopyTrading, Web

Customer support

Live chat Phone support Email support

Account Types

Micro account Standard account ECN account
Islamic account VIP account
Regulated by 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, eToro (ME) Limited (ADGM) Abu Dhabi (UAE) number 220073, eToro (Europe) Ltd (AMF) Autorité des marchés financiers as a digital assets provider France
XTB
(4/5)
Min deposit : 0
XTB was established in 2002 and is used by over 1000000+ traders. 69% - 80% 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. XTB offers Forex, CFDs, Cryptocurrency. Cryptocurrency availability with XTB is subject to regulation.

Funding methods

Bank transfer Credit Card Paypal

Platforms

MT4, Mirror Trader, Web Trader, Tablet, Mobile Apps, iOS (App Store), Android (Google Play)

Customer support

Live chat Phone support Email support

Account Types

Micro account Standard account ECN account
Islamic account VIP account
Regulated by FCA (Financial Conduct Authority reference 522157) XTB Limited, CySEC (Cyprus Securities and Exchange Commission reference 169/12), DFSA (Dubai Financial Services Authority XTB MENA Limited licensed 8 July 2021), FSA (Financial Services Authority Seychelles license number SD148), FSCA (Financial Sector Conduct Authority XTB Africa (Pty) Ltd licensed 10 August 2021), KNF (Komisja Nadzoru Finansowego Polish Financial Supervision Authority)
XM
(4/5)
Min deposit : 5
XM was established in 2009 and is used by over 10000000+ traders. CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 75.99% 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. XM offers Forex Trading, Stocks CFDs, Commodities CFDs, Equity Indices CFDs, Precious Metals CFDs, Energies CFDs.

Funding methods

Bank transfer Credit Card Paypal

Platforms

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

Customer support

Live chat Phone support Email support

Account Types

Micro account Standard account ECN account
Islamic account XM Swap-Free account (XM Ultra Low Account) VIP account
Regulated by Financial Sector Conduct Authority (FSCA) (49976) XM ZA (Pty) Ltd, Financial Services Commission (FSC) (000261/27) XM Global Limited, 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
Pepperstone
(4/5)
Min deposit : 0
Pepperstone was established in 2010 and is used by over 400000+ traders. 72-95 % of retail investor accounts lose money when trading CFDs Pepperstone offers Forex, CFDs, Social Trading.

Funding methods

Bank transfer Credit Card Paypal

Platforms

MT4, MT5, cTrader,WebTrader, TradingView, Windows, Mobile Apps, iOS (App Store), Android (Google Play)

Customer support

Live chat Phone support Email support

Account Types

Micro account Standard account ECN account
Islamic account Pro Account VIP account
Regulated by 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
AvaTrade
(4/5)
Min deposit : 100
AvaTrade was established in 2006 and is used by over 400000+ traders. 57% of retail investor accounts lose money when trading CFDs with this provider AvaTrade offers Forex, Cryptocurrencies, Commodities, Indices, Stocks, Bonds, Vanilla Options, ETFs, CFDs, Spread Betting, Social Trading . Cryptocurrency availability with AvaTrade is subject to regulation.

Funding methods

Bank transfer Credit Card Paypal

Platforms

MT4, MT5, Web Trading, AvaTrade App, AvaOptions, Mac Trading, AvaSocial, Mobile Apps, iOS (App Store), Android (Google Play)

Customer support

Live chat Phone support Email support

Account Types

Micro account Standard account ECN account
Islamic account VIP account
Regulated by 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) Ava Trade Japan K.K. (1574), Abu Dhabi Global Markets (ADGM) / Financial Regulatory Services Authority (FRSA) Ava Trade Middle East Ltd (190018), Central Bank of Ireland (C53877) AVA Trade EU Ltd, Polish Financial Supervision Authority (KNF) AVA Trade EU Ltd (branch authorisation), British Virgin Islands Financial Services Commission (BVI) Ava Trade Markets Ltd (SIBA/L/13/1049), Israel Securities Authority (ISA) ATrade Ltd (514666577)
FP Markets
(4/5)
Min deposit : 100
FP Markets was established in 2005 and is used by over 200000+ traders. Losses can exceed deposits FP Markets offers Forex, CFDs, Bonds.

Funding methods

Bank transfer Credit Card Paypal

Platforms

MT4, MT5, TradingView, cTrader, WebTrader, Mobile Trader, Mobile Apps, iOS (App Store), Android (Google Play)

Customer support

Live chat Phone support Email support

Account Types

Micro account Standard account ECN account
Islamic account VIP account
Regulated by 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) (SD 130)
EasyMarkets
(4/5)
Min deposit : 25
easyMarkets was established in 2001 and is used by over 250000+ traders. Your capital is at risk easyMarkets offers CFD, Forex, Commodities, Indices, Shares, Crypto. Cryptocurrency availability with easyMarkets is subject to regulation.

Funding methods

Bank transfer Credit Card Paypal

Platforms

easyMarkets App, Mobile Apps, iOS (App Store), Android (Google Play), Web Platform, TradingView, MT4, MT5

Customer support

Live chat Phone support Email support

Account Types

Micro account Standard account ECN account
Islamic account VIP account
Regulated by Easy Forex Trading Ltd is regulated by CySEC (License Number 079/07). Easy Forex Trading Ltd is the only entity that onboards EU clients, easyMarkets Pty Ltd is regulated by ASIC (AFS License No. 246566), EF Worldwide Ltd in Seychelles is regulated by FSA (License Number SD056), EF Worldwide Ltd in the British Virgin Islands is regulated by FSC (License Number SIBA/L/20/1135)
SpreadEx
(4/5)
Min deposit : 0
SpreadEx was established in 1999 and is used by over 60000+ traders. 62% of retail CFD accounts lose money SpreadEx offers Forex, CFDs, and spread betting.

Funding methods

Bank transfer Credit Card Paypal

Platforms

Web, Mobile Apps, iOS (App Store), Android (Google Play), iPad App, iPhone App, TradingView

Customer support

Live chat Phone support Email support

Account Types

Micro account Standard account ECN account
Islamic account VIP account
Regulated by FCA (Financial Conduct Authority) (190941), Gambling Commission (Great Britain) (8835), licence in Ireland as remote bookmaker for fixed odds betting licence number 1016176
FXPro
(4/5)
Min deposit : 100
FxPro was established in 2006 and is used by over 7800000+ traders. 74% of retail investor accounts lose money when trading CFDs and Spread Betting with this provider FxPro offers Forex trading, Share Dealing, Spot Indices, Futures, Spot Metals and Spot Energies.

Funding methods

Bank transfer Credit Card Paypal

Platforms

MT4, MT5, cTrader, FxPro WebTrader, FxPro Mobile Apps, iOS (App Store), Android (Google Play)

Customer support

Live chat Phone support Email support

Account Types

Micro account Standard account ECN account
Islamic account VIP account
Regulated by 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)

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Losses can exceed deposits
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Losses can exceed deposits