investment scams philippines for 2025
We found 11 online brokers that are appropriate for Trading Philippines Regulated Platforms.
investment scams philippines Guide
Analysis by Andrew Blumer, Updated Last updated - February 04, 2025
Investment Scams in the Philippines: What You Need to Know
Investment scams are a prevalent problem in the Philippines. These scams can be devastating, costing victims in the Philippines significant amounts of money and leaving them ruined. In this article, we will answer the top 25 questions about investment scams in the Philippines, including what they are, how they work, and what you can do to protect yourself.
What are investment scams in the Philippines?
Investment scams in the Philippines are schemes designed to defraud investors by promising high investment returns. Avoid scams promoted in the Philippines through social media, word-of-mouth, and other forms of advertising.
How do investment scams in the Philippines work?
Investment scams in the Philippines work by convincing people to invest their money in a fraudulent scheme. Scammers will typically promise high returns on investments, sometimes as much as 100% or more in a short amount of time. They may also use fake testimonials or news articles to make their schemes appear legitimate.
What are some common tactics used by investment scammers in the Philippines?
Some common tactics used by investment scammers in the Philippines include:
- Promising high returns on investments
- Using fake testimonials or news articles to make their schemes appear legitimate
- Offering low-risk investments with guaranteed returns
- Using high-pressure sales tactics to persuade investors to make quick decisions
How can I identify an investment scam in the Philippines?
To identify an investment scam in the Philippines, look out for the following red flags:
- Unrealistic promises of high returns
- Low-risk investments with guaranteed returns
- High-pressure sales tactics
- Use of fake testimonials or news articles
- Lack of information about the investment opportunity
What are the red flags to look out for in an investment scam in the Philippines?
The red flags to look out for in an investment scam in the Philippines include:
- Unrealistic promises of high returns
- Low-risk investments with guaranteed returns
- High-pressure sales tactics
- Use of fake testimonials or news articles
- Lack of information about the investment opportunity
What types of investments are scams in the Philippines?
Investment scams in the Philippines may promote a wide range of investment opportunities, including:
- Cryptocurrencies
- Foreign exchange trading
- Real estate
- Stocks and shares
How can I protect myself from investment scams in the Philippines?
To protect yourself from investment scams in the Philippines, follow these tips:
- Do your research before investing
- Avoid investments that promise high returns with little or no risk
- Never invest money you cannot afford to lose
- Be wary of high-pressure sales tactics
- Verify the credentials of investment advisors and brokers
How can I stay informed about the latest investment scams in the Philippines?
Staying informed about the latest investment scams in the Philippines is crucial to protect oneself from falling victim to these scams. There are various ways to stay informed, such as following reputable news sources, subscribing to government agency newsletters, and joining online communities that discuss investment scams in the Philippines. It is also essential to remain vigilant and cautious when receiving investment advice or offers, especially from individuals or groups that promise high returns with low risk.
How do investment scams in the Philippines compare to other investment scams?
Investment scams in the Philippines are similar to those in other countries regarding their deceptive tactics and promises of high returns with low risk. However, the prevalence and impact of investment scams in the Philippines are relatively high due to factors such as the lack of financial literacy among the population, the high poverty rate, and the presence of organized syndicates that carry out these scams. The Philippine government has taken steps to combat investment scams, but the problem persists.
Why are investment scams in the Philippines so prevalent?
Investment scams in the Philippines are prevalent for several reasons. The lack of financial literacy among the population makes them vulnerable to investment scams. Additionally, the poverty rate in the Philippines is high, and many people are looking for quick ways to make money. Investment scammers take advantage of these vulnerabilities and target individuals willing to invest their savings to get high returns. Moreover, the presence of organized syndicates that operate these scams makes it difficult for authorities to track down and apprehend the perpetrators.
How can I teach my family and friends to identify and avoid investment scams in the Philippines?
Education and awareness are essential in teaching family and friends to identify and avoid investment scams in the Philippines. Please encourage them to learn about the basics of investing and financial literacy. Inform them about the red flags to watch out for when receiving investment advice or offers, such as high returns with low risk, pressure to invest quickly, and promises of guaranteed returns. Please encourage them to do their research and due diligence before investing and to verify the legitimacy of the investment opportunity before investing their money.
What are the legal consequences of promoting investment scams in the Philippines?
Promoting investment scams in the Philippines is illegal and can have serious legal consequences. Individuals who promote investment scams can face charges for violations of the Securities Regulation Code, the Revised Penal Code, and other relevant laws. If convicted, the penalties can include imprisonment and fines.
What are the penalties for participating in an investment scam in the Philippines?
Participating in an investment scam in the Philippines can have serious legal consequences. Individuals participating in investment scams can face charges for violating the Securities Regulation Code, the Revised Penal Code, and other relevant laws. If convicted, the penalties can include imprisonment and fines. In addition, victims of investment scams can also file civil cases against the perpetrators to recover their losses.
How can regulators crack down on investment scams in the Philippines?
Regulators can crack down on investment scams in the Philippines by enforcing existing laws and regulations related to securities and investments. The Securities and Exchange Commission (SEC) is the primary regulator of securities and investment-related activities in the Philippines. The SEC can investigate and sanction individuals or companies that engage in fraudulent investment-related activities. The government can also collaborate with other agencies and institutions, such as banks and financial institutions, to monitor and detect suspicious activities related to investment scams. Moreover, educating the public about the risks and warning signs of investment scams can help prevent individuals from falling victim to these scams.
How can I stay informed about the latest investment scams in the Philippines?
It's important to stay informed about the latest investment scams in the Philippines to protect yourself from falling victim to them. You can stay informed by reading news articles, following reputable financial bloggers or social media pages, and attending investment seminars or workshops.
You can also sign up for email alerts or newsletters from financial authorities such as the Securities and Exchange Commission (SEC) or the Philippine Stock Exchange (PSE) to stay up to date on the latest developments and warnings about investment scams in the country.
How do investment scams in the Philippines compare to other investment scams?
Investment scams in the Philippines are similar to investment scams in other countries regarding the promises made by scammers and the tactics used to lure victims. However, some cons in the Philippines are unique to the government or the region.
For example, there have been reports of scams in the Philippines, where scammers use traditional or spiritual practices to gain the trust of their victims. They may also use Filipino cultural norms or practices to manipulate their victims.
Why are investment scams in the Philippines so prevalent?
There are several reasons why investment scams are prevalent in the Philippines. One reason is Filipinos' lack of financial literacy, making them more vulnerable to fraudulent investment schemes. Another reason is the high demand for investments with high returns, which makes people more susceptible to scams promising unrealistic profits.
Additionally, the lack of effective enforcement by regulatory authorities and the ease of setting up fraudulent investment schemes contribute to the prevalence of investment scams in the country.
How can I teach my family and friends to identify and avoid investment scams in the Philippines?
You can help your family and friends avoid investment scams in the Philippines by educating them about the risks of investing in schemes that promise high returns with little or no risk. You can also share information about common tactics scammers use, such as high-pressure sales tactics or promises of guaranteed returns.
Encourage your loved ones to research and investigate any investment opportunity before investing their money. They should also be wary of unsolicited investment advice and avoid sharing personal or financial information with strangers.
What are the legal consequences of promoting investment scams in the Philippines?
Promoting investment scams in the Philippines is illegal and can result in criminal charges. Those found guilty of promoting fraudulent investment schemes may face imprisonment and fines.
The SEC can initiate administrative proceedings against individuals or entities that promote fraudulent investment schemes and may issue cease and desist orders, impose fines, or revoke licenses or registrations.
What are the penalties for participating in an investment scam in the Philippines?
Participating in an investment scam in the Philippines is also illegal and can result in criminal charges. Those guilty of participating in fraudulent investment schemes may face imprisonment and fines.
Victims of investment scams may also file civil cases against scammers to recover their losses. However, it can be difficult to recover lost funds, especially if the scammers have already fled.
How can regulators crack down on investment scams in the Philippines?
Regulators such as the SEC and the Bangko Sentral ng Pilipinas (BSP) can crack down on investment scams in the Philippines by conducting investigations and implementing stricter regulations and guidelines for investment companies and financial institutions.
They can also work with law enforcement agencies to identify and prosecute scammers and collaborate with other countries to investigate cross-border investment scams.
Additionally, the government can invest in financial literacy programs to educate the public about the risks of investment scams and help them make informed investment decisions.
What are the penalties for participating in an investment scam in the Philippines?
The penalties for participating in an investment scam in the Philippines can be severe. According to the Securities Regulation Code (SRC), those guilty of committing securities fraud can face imprisonment for up to 21 years, a fine of up to PHP 5 million, or both.
In addition, individuals who participate in a pyramid or Ponzi scheme can be fined up to PHP 5 million, face imprisonment of up to 21 years, or both. The Securities and Exchange Commission (SEC) can also file a civil case against the scam's perpetrators and order them to return the money to the victims.
It is important to note that not only the masterminds behind the scheme can be held liable, but also those who participated in promoting or marketing the fraudulent investment scheme. Beware of financial advisors, agents, and brokers who actively seek out investors and convince them to invest in the scheme.
How can regulators crack down on investment scams in the Philippines?
Regulators in the Philippines have implemented several measures to crack down on investment scams. The Securities and Exchange Commission (SEC) has acted particularly actively against fraudulent investment schemes.
One of the key strategies regulators use is to educate the public about the risks of investing in fraudulent schemes. Beware of financial scam seminars, workshops, and online campaigns.
Another strategy is to monitor investment schemes and conduct investigations when necessary closely. The SEC has the authority to conduct inspections and audits of companies suspected of engaging in fraudulent activities.
Regulators also work closely with law enforcement agencies to prosecute scammers involved in fraudulent investment schemes. Regulators will file criminal cases against the scam's perpetrators and their accomplices.
In addition, regulators in the Philippines have been working to strengthen the regulatory framework for investments. Philippines regulators actively review and update existing laws and regulations and implement new ones that can help prevent and detect investment scams.
Despite these efforts, investment scams still need to be solved in the Philippines. Individuals need to be vigilant and take steps to protect themselves from these scams.
We have conducted extensive research and analysis on over multiple data points on investment scams philippines to present you with a comprehensive guide that can help you find the most suitable investment scams philippines. Below we shortlist what we think are the best Philippines Regulated Trading Platforms after careful consideration and evaluation. We hope this list will assist you in making an informed decision when researching investment scams philippines.
Reputable investment scams philippines Checklist
Selecting a reliable and reputable online Philippines Regulated Trading 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 Philippines Regulated Trading Platforms more confidently.
Selecting the right online Philippines Regulated Trading Platforms trading brokerage requires careful consideration of several critical factors. Here are some essential points to keep in mind:
- Ensure your chosen Philippines Regulated Trading Platforms broker has a solid track record of at least two years in the industry.
- Verify that the Philippines Regulated Trading Platforms broker has a customer support team of at least 15 members responsive to queries and concerns.
- Check if the Philippines Regulated Trading Platforms broker operates under the regulatory framework of a jurisdiction that can hold it accountable for any misconduct or resolve disputes fairly and impartially.
- Ensure that the Philippines Regulated Trading Platforms broker can process deposits and withdrawals within two to three days, which is crucial when you need to access your funds quickly.
- Look for Philippines Regulated Trading Platforms brokers with an international presence in multiple countries, offering its clients local seminars and training programs.
- Ensure the Philippines Regulated Trading Platforms broker can hire staff from diverse locations worldwide who can communicate fluently in your local language.
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 Philippines Regulated Trading Platforms in Our Brokerage Comparison Table
When choosing a broker for Philippines Regulated Trading Platforms trading, it's essential to compare the different options available to you. Our Philippines Regulated Trading Platforms brokerage comparison table below allows you to compare several important features side by side, making it easier to make an informed choice.
- Minimum deposit requirement for opening an account with each Philippines Regulated Trading Platforms broker.
- The funding methods available for Philippines Regulated Trading Platforms with each broker.
- The types of instruments you can trade with each Philippines Regulated Trading Platforms broker, such as forex, stocks, commodities, and indices.
- The trading platforms each Philippines Regulated Trading Platforms broker provides, including their features, ease of use, and compatibility with your devices.
- The spread type (if applicable) for each Philippines Regulated Trading Platforms broker affects the cost of trading.
- The level of customer support each Philippines Regulated Trading Platforms broker offers, including their availability, responsiveness, and quality of service.
- Whether each Philippines Regulated Trading Platforms broker offers Micro, Standard, VIP, or Islamic accounts to suit your trading style and preferences.
By comparing these essential features, you can choose a Philippines Regulated Trading Platforms broker that best suits your needs and preferences for Philippines Regulated Trading Platforms. Our Philippines Regulated Trading Platforms broker comparison table simplifies the process, allowing you to make a more informed decision.
Top 15 Philippines Regulated Trading Platforms of 2025 compared
Here are the top Philippines Regulated Trading Platforms.
Compare Philippines Regulated Trading Platforms brokers for min deposits, funding, used by, benefits, account types, platforms, and support levels. When searching for a Philippines Regulated Trading Platforms broker, it's crucial to compare several factors to choose the right one for your Philippines Regulated Trading Platforms needs. Our comparison tool allows you to compare the essential features side by side.
All brokers below are Philippines Regulated Trading Platforms. Learn more about what they offer below.
You can scroll left and right on the comparison table below to see more Philippines Regulated Trading Platforms that accept Philippines Regulated Trading 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+ |
| Benefits |
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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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| Learn More |
Sign
Up with icmarkets |
Sign
Up with roboforex |
Sign
Up with etoro |
Sign
Up with xtb |
Sign
Up with xm |
Sign
Up with pepperstone |
Sign
Up with avatrade |
Sign
Up with fpmarkets |
Sign
Up with easymarkets |
Sign
Up with spreadex |
Sign
Up with fxpro |
| Risk Warning | Losses can exceed deposits | Losses can exceed deposits | 51% of retail investor accounts lose money when trading CFDs with this provider. | 74-83% 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 |
All Philippines Regulated Trading Platforms in more detail
You can compare Philippines Regulated Trading 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 Philippines Regulated Trading Platforms for 2025 article further below. You can see it now by clicking here
We have listed top Philippines Regulated Trading Platforms below.
investment scams philippines Table of Contents
- investment scams philippines Explained
- 6 Factors to Consider when Choosing investment scams philippines
- Are Your investment scams philippines Trusted And Established?
- Are The investment scams philippines World Leading?
- What are the investment scams philippines Commissions and Fees?
- What are the investment scams philippines Funding and Withdrawl Methods?
- Find investment scams philippines with Round-the-clock support?
- Make sure the investment scams philippines Offer Comprehensive Trader resources?
- Why investment scams philippines needs to be regulated?
- investment scams philippines FAQ
- What are the best Philippines Regulated Trading Platforms brokers?
- What is the best Philippines Regulated Trading Platform broker?
- Related investment scams philippines Reviews
- Related investment scams philippines Alternatives
- Related investment scams philippines Comparisons
investment scams philippines Explained
Trading volatile financial markets with investment scams philippines can be challenging, even for experienced traders. In addition to the online educational resources available, traders should consider the platform offered by investment scams philippines to ensure a successful trading experience.
Selecting investment scams philippines at the forefront of innovation and considered an industry leader is crucial. Doing so will ensure you are equipped with the tools and features to navigate volatile investment scams philippines markets effectively.
Reliability is key to gaining access to financial markets. Look for investment scams philippines that you can rely on to provide a stable and secure trading environment, allowing you to execute trades with investment scams philippines confidently.
6 Factors to Consider when Choosing investment scams philippines
Follow these five rules for selecting investment scams philippines that are right for you:
Are Your investment scams philippines Trusted And Established?
Search for a reputable investment scams philippines with a extensive proven track record for investment scams philippines, enabling you to focus solely on implementing your trading strategy and navigating the markets with confidence. The top rated investment scams philippines broker is IC Markets. Established in 2007, and in operation for 18 years IC Markets have a head office in Australia.
IC Markets is regulated. This means IC Markets are supervised by and is checked for conduct by Seychelles Financial Services Authority (FSA) (SD018) regulatory bodies.
Another top rated broker is Roboforex.
Roboforex was established 2009, and in operation for 16 years Roboforex have a head office in Belize.
Roboforex is regulated. This means Roboforex are supervised by and is checked for conduct by Seychelles Financial Services Authority (FSA) (SD018) regulatory bodies.
| Broker |
IC Markets
|
Roboforex
|
eToro
|
XTB
|
XM
|
Pepperstone
|
AvaTrade
|
FP Markets
|
|---|---|---|---|---|---|---|---|---|
| Year Established | 2007 | 2009 | 2007 | 2002 | 2009 | 2010 | 2006 | 2005 |
| Head Office | Australia | Belize | Cyprus, UK | Poland | Cyprus | Australia | Ireland | Australia |
| 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) |
| Used By | 200,000+ | 730,000+ | 35,000,000+ | 1,000,000+ | 10,000,000+ | 400,000+ | 400,000+ | 200,000+ |
| Negative balance protection | Yes | Yes | Yes | Yes | Yes | Yes | Yes | Yes |
| Guaranteed Stop Loss | No | No | No | No | No | Yes | No | No |
| Learn More | Visit IC Markets | Visit Roboforex | Visit eToro | Visit XTB | Visit XM | Visit Pepperstone | Visit AvaTrade | Visit FP Markets |
| Risk Warning | Losses can exceed deposits | Losses can exceed deposits | 51% of retail investor accounts lose money when trading CFDs with this provider. | 74-83% 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 |
Are The investment scams philippines World Leading?
Opt for investment scams philippines that set themselves apart as an industry leader by actively embracing innovation. Take IC Markets as an example, which is renowned for Segregates clients funds and boasts an extensive array of 2250 tradable instruments. Moreover, IC Markets caters to the needs of its clients with both an online trading platform and a mobile application, making it incredibly convenient to access the markets from anywhere, at any time.
In addition, the IC Markets platform enables access to a variety of financial markets worldwide. IC Markets is a world-leader when it comes to innovation and they are always looking at ways to improve and to maintain their competitive advantage.
Another good choice when looking for investment scams philippines is Roboforex. Roboforex Segregates clients funds and offers over 12000 instruments.
| Broker |
IC Markets
|
Roboforex
|
eToro
|
XTB
|
XM
|
Pepperstone
|
AvaTrade
|
FP Markets
|
|---|---|---|---|---|---|---|---|---|
| Instruments Available | 2250 | 12000 | 6000 | 6000 | 1000 | 1200 | 1000 | 10000 |
| 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) |
| 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, AU, CA, JP, KR, KP, SG, MU, IL, TR, IN, PK, BA, ET, UG, CU, SY, BD, NG, ID, BE, LY, MO, KE, YE, VU, GY, CD, CG, AF, LA, MZ, IQ, IR | 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 |
| Forex pairs offered | 61 | 35 | 50 | 57 | 55 | 70 | 55 | 70 |
| Forex pairs offered | 61 | 35 | 50 | 57 | 55 | 70 | 55 | 70 |
| Major forex pairs | Yes | Yes | Yes | Yes | Yes | Yes | Yes | Yes |
| Minor forex pairs | Yes | Yes | Yes | Yes | Yes | Yes | Yes | Yes |
| Exotic forex pairs | Yes | Yes | Yes | Yes | Yes | Yes | Yes | Yes |
| Cryptocurrencies (availability subject to regulation) | Yes | No | Yes | No | No | Yes | Yes | Yes |
| Commodities Offered | 20 | 21 | 31 | 21 | 15 | 16 | 17 | 18 |
| Metals | Yes | Yes | Yes | Yes | Yes | Yes | Yes | Yes |
| Energies | Yes | No | Yes | Yes | Yes | Yes | Yes | Yes |
| Agricultural | Yes | No | Yes | Yes | No | Yes | Yes | Yes |
| Stocks Offered | 2100 | 0 | 2042 | 1696 | 160 | 1100 | 1000 | 10000 |
| UK Shares | Yes | Yes | Yes | Yes | Yes | Yes | Yes | Yes |
| US Shares | Yes | Yes | Yes | Yes | Yes | Yes | Yes | Yes |
| German Shares | Yes | Yes | Yes | Yes | Yes | Yes | Yes | Yes |
| Japanese Shares | Yes | Yes | Yes | Yes | Yes | Yes | Yes | Yes |
What are the investment scams philippines Commissions and Fees?
Ensure that your broker is transparent with fees and those dues are competitive.
The best rated investment scams philippines broker IC Markets offers competitive offers for Forex, CFDs, Spread Betting, Share dealing, Cryptocurrencies. IC Markets minimum deposit is 200.
Another top rated investment scams philippines broker Roboforex offers Forex, CFDs. Roboforex minimum deposit is 10. Please note that any cryptocurrency availability with any broker is subject to regulation.
| Broker |
IC Markets
|
Roboforex
|
eToro
|
XTB
|
XM
|
Pepperstone
|
AvaTrade
|
FP Markets
|
|---|---|---|---|---|---|---|---|---|
| Min Deposit | 200 | 10 | 50 | 0 | 5 | 0 | 100 | 100 |
| Withdrawl Fees | No | No | Yes | Yes | No | No | No | No |
| Inactivity Fees | No | No | Yes | Yes | Yes | No | Yes | No |
| Deposit Fees | No | No | No | No | No | No | No | No |
| CFD Commission Fees | Yes | No | Yes | Yes | No | Yes | No | Yes |
What are the investment scams philippines Funding and Withdrawal Methods?
Efficient and hassle-free funding and withdrawal facilities can significantly improve your overall trading experience when dealing with investment scams philippines. It streamlines the trading process and helps you focus on making informed decisions rather than worrying about deposit and withdrawal matters with investment scams philippines.
| Broker |
IC Markets
|
Roboforex
|
eToro
|
XTB
|
XM
|
Pepperstone
|
AvaTrade
|
FP Markets
|
|---|---|---|---|---|---|---|---|---|
| Bank transfer | Yes | Yes | Yes | Yes | Yes | Yes | Yes | Yes |
| Credit Cards | Yes | Yes | Yes | Yes | Yes | Yes | Yes | Yes |
| Paypal | Yes | No | Yes | Yes | No | Yes | Yes | Yes |
| Skrill | Yes | No | Yes | Yes | No | Yes | No | Yes |
| Payoneer | No | Yes | No | Yes | No | Yes | Yes | No |
| Neteller | Yes | Yes | Yes | Yes | Yes | Yes | Yes | Yes |
Find investment scams philippines with Round-the-clock support?
Effective customer service is an essential factor to consider when dealing with investment scams philippines.
investment scams philippines customer service entails various support services to aid customers in making the most cost-effective and appropriate use of the brokers' services.
The customer support options offered by investment scams philippines can include phone answering services, live chat support, and email customer service support.
IC Markets support a wide range of languages including English, Japanese, Chinese, Polish, Afrikans, Danish, Dutch, German and more
Roboforex support a wide range of languages including English, Chinese Simplified, Chinese Traditional, Indonesian, Malaysian, Portuguese, Spanish, Italian, Polish, Arabic, Thai, Russian, and Ukrainian
IC Markets and Roboforex offer support where clients are able to call or contact the helpdesk via email or a chat service.
| Broker |
IC Markets
|
Roboforex
|
eToro
|
XTB
|
XM
|
Pepperstone
|
AvaTrade
|
FP Markets
|
|---|---|---|---|---|---|---|---|---|
| Support |
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| Languages | English, Japanese, Chinese, Polish, Afrikans, Danish, Dutch, German and more | English, Chinese Simplified, Chinese Traditional, Indonesian, Malaysian, Portuguese, Spanish, Italian, Polish, Arabic, Thai, Russian, and Ukrainian | English, German, Spanish, French, Italian | English, Spanish, Czech, Chinese, German, French, Italian, Polish, Portuguese, Romanian, Slovenian, and Turkish | Arabic, Chinese, English, French, German, Greek, Hindi, Hungarian, Indonesian, Italian, Japanese, Korean, Malay, Polish, Portuguese, Russian, Spanish, Swedish, Thai, and Turkish | English, Spanish, Portuguese, Thai, Russian, Italian, French, German, Polish, Chinese, Vietnamese, and Arabic | Arabic, Simplified Chinese, Traditional Chinese, Dutch, English, Finnish, French, German, Hungarian, Italian, Indonesian, Japanese, Mongolian, Polish, Portuguese, Russian, Spanish, Swedish, Thai, Malay, Korean and Turkish | English, Arabic, Indonesian, Italian, Spanish, French, Russian, Chinese, Japanese, German, Portuguese, Thai, French, Malay, Greek, Vietnamese, Romanian, Turkish, Slovenian, Dutch, Polish, Finnish, Norwegian, Swedish, Serbian, Lithuanian, Hungarian, Galician, Estonian, Danish, Czech, Croatian, Bulgarian, Basque |
| Learn More | Visit IC Markets | Visit Roboforex | Visit eToro | Visit XTB | Visit XM | Visit Pepperstone | Visit AvaTrade | Visit FP Markets |
| Risk Warning | Losses can exceed deposits | Losses can exceed deposits | 51% of retail investor accounts lose money when trading CFDs with this provider. | 74-83% 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 |
Make sure the investment scams philippines Offer Comprehensive Trader resources?
It's important to ensure your investment scams philippines provide complimentary resources such as analysis, education, and risk management tools. IC Markets and Roboforex collaborate with top analysts to bring the most up-to-date news and insights to traders.
Sound risk and money management are vital to financial market navigation with investment scams philippines. However, selecting the best broker to access the markets is a critical step that traders should not overlook as they embark on trading live financial markets with investment scams philippines.
Why investment scams philippines needs to be regulated?
Regulated investment scams philippines lowers your risk of loss of deposited trading funds.
Lowering your risk is one of the benefits of working with a properly regulated investment scams philippines.
Consumers are protected by investment scams philippines regulation, critical to preventing inadequate services and potential financial harm.
Regulation of investment scams philippines is necessary to prevent fraud. The investment scams philippines working capital and client-funded accounts must be kept separate to avoid conducting business with client funds. Any fraudulent behaviour with investment scams philippines is monitored by financial regulators in the jurisdictions brokers are allowed to operate.
investment scams philippines List
Funding methods
Bank transfer Credit Card PaypalPlatforms
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 CentralCustomer support
Live chat Phone support Email supportAccount Types
Micro account Standard account ECN accountIslamic account VIP account
Funding methods
Bank transfer Credit Card PaypalPlatforms
MT4, MT5, R Mobile Trader, R StocksTrader, WebTrader, Mobile Apps, iOS (App Store), Android (Google Play), WindowsCustomer support
Live chat Phone support Email supportAccount Types
Micro account Standard account ECN accountIslamic account VIP account
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. 51% 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.
Copy trading is a portfolio management service, provided by eToro (Europe) Ltd., which is authorised and regulated by the Cyprus Securities and Exchange Commission.
Cryptoasset investing is highly volatile and unregulated in some EU countries. No consumer protection. Tax on profits may apply.
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.
Funding methods
Bank transfer Credit Card PaypalPlatforms
eToro Trading App, Mobile Apps, iOS (App Store), Android (Google Play), CopyTrading, WebCustomer support
Live chat Phone support Email supportAccount Types
Micro account Standard account ECN accountIslamic account VIP account
Funding methods
Bank transfer Credit Card PaypalPlatforms
MT4, Mirror Trader, Web Trader, Tablet, Mobile Apps, iOS (App Store), Android (Google Play)Customer support
Live chat Phone support Email supportAccount Types
Micro account Standard account ECN accountIslamic account VIP account
Funding methods
Bank transfer Credit Card PaypalPlatforms
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 AppsCustomer support
Live chat Phone support Email supportAccount Types
Micro account Standard account ECN accountIslamic account XM Swap-Free account (XM Ultra Low Account) VIP account
Funding methods
Bank transfer Credit Card PaypalPlatforms
MT4, MT5, cTrader,WebTrader, TradingView, Windows, Mobile Apps, iOS (App Store), Android (Google Play)Customer support
Live chat Phone support Email supportAccount Types
Micro account Standard account ECN accountIslamic account Pro Account VIP account
Funding methods
Bank transfer Credit Card PaypalPlatforms
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 supportAccount Types
Micro account Standard account ECN accountIslamic account VIP account
Funding methods
Bank transfer Credit Card PaypalPlatforms
MT4, MT5, TradingView, cTrader, WebTrader, Mobile Trader, Mobile Apps, iOS (App Store), Android (Google Play)Customer support
Live chat Phone support Email supportAccount Types
Micro account Standard account ECN accountIslamic account VIP account
Funding methods
Bank transfer Credit Card PaypalPlatforms
easyMarkets App, Mobile Apps, iOS (App Store), Android (Google Play), Web Platform, TradingView, MT4, MT5Customer support
Live chat Phone support Email supportAccount Types
Micro account Standard account ECN accountIslamic account VIP account
Funding methods
Bank transfer Credit Card PaypalPlatforms
Web, Mobile Apps, iOS (App Store), Android (Google Play), iPad App, iPhone App, TradingViewCustomer support
Live chat Phone support Email supportAccount Types
Micro account Standard account ECN accountIslamic account VIP account
Funding methods
Bank transfer Credit Card PaypalPlatforms
MT4, MT5, cTrader, FxPro WebTrader, FxPro Mobile Apps, iOS (App Store), Android (Google Play)Customer support
Live chat Phone support Email supportAccount Types
Micro account Standard account ECN accountIslamic account VIP account
Learn more
Losses can exceed deposits
Losses can exceed deposits