Regulation Institutions

Looking for the best Forex brokers? Here in our listing, we compiled all the trusted and regulated Forex brokers. Every information you might need is listed as well, so happy browsing!


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Array
(
    [bro_id] => 6119
    [user_id] => 1
    [title] => SHCIL
    [description] => https://www.shcilservices.com
    [full_name] => SHCIL
    [abbrevation] => BanyanSHCIL
    [slug] => shcil
    [registration_country] => 1
    [regulatory_status] => Suspicious Regulatory License
    [op_years] => 1-2 years
    [white_label] => Non MT4/5 Software
    [broker_type] => Suspicious Scope of Business
    [licence_index] => 0.00
    [business_index] => 4.16
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Common Financial Service License
    [licence_1_regulator] => NFA Suspicious Clone
    [licence_2] => ASIC Suspicious Clone
    [licence_3] => VFSC Revoked
    [website] => https://www.shcilservices.com
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636988972519589493/FXT636988972519589493_844277.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => grievances@shcilservices.com
    [phone_number] => ?022? - 27785119
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:34
    [total_index] => 1.632000
)
No Regulatory
SHCIL
Score 1.63

1-2 years | Suspicious Regulatory License | Suspicious Scope of Business | Non MT4/5 Software

Array
(
    [bro_id] => 6120
    [user_id] => 1
    [title] => i*Trade
    [description] => https://www.itradecimb.com.my/
    [full_name] => i*Trade
    [abbrevation] => Banyani*Trade
    [slug] => i-trade
    [registration_country] => 1
    [regulatory_status] => Suspicious Regulatory License
    [op_years] => 1-2 years
    [white_label] => Non MT4/5 Software
    [broker_type] => Suspicious Scope of Business
    [licence_index] => 0.00
    [business_index] => 4.66
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Common Financial Service License
    [licence_1_regulator] => NFA Suspicious Clone
    [licence_2] => ASIC Suspicious Clone
    [licence_3] => VFSC Revoked
    [website] => https://www.itradecimb.com.my/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636886040702996244/FXT636886040702996244_884790.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => wb.cdkl@cimb.com
    [phone_number] => +603 2635 6888
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:35
    [total_index] => 1.732000
)
No Regulatory
i*Trade
Score 1.73

1-2 years | Suspicious Regulatory License | Suspicious Scope of Business | Non MT4/5 Software

Array
(
    [bro_id] => 6121
    [user_id] => 1
    [title] => Facimex Valores
    [description] => http://www.facimexvalores.com.ar/
    [full_name] => Facimex Valores
    [abbrevation] => BanyanFacimex Valores
    [slug] => facimex-valores
    [registration_country] => 1
    [regulatory_status] => Suspicious Regulatory License
    [op_years] => Within 1 year
    [white_label] => Non MT4/5 Software
    [broker_type] => Suspicious Scope of Business
    [licence_index] => 0.00
    [business_index] => 4.05
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Common Financial Service License
    [licence_1_regulator] => NFA Suspicious Clone
    [licence_2] => ASIC Suspicious Clone
    [licence_3] => VFSC Revoked
    [website] => http://www.facimexvalores.com.ar/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637007721359110695/FXT637007721359110695_723982.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:35
    [total_index] => 1.610000
)
No Regulatory
Facimex Valores
Score 1.61

Within 1 year | Suspicious Regulatory License | Suspicious Scope of Business | Non MT4/5 Software

Array
(
    [bro_id] => 6122
    [user_id] => 1
    [title] => Principal FX
    [description] => http://principalfx.com/
    [full_name] => Principal FX
    [abbrevation] => BanyanPrincipal FX
    [slug] => principal-fx
    [registration_country] => 1
    [regulatory_status] => Suspicious Regulatory License
    [op_years] => Within 1 year
    [white_label] => Non MT4/5 Software
    [broker_type] => Suspicious Scope of Business
    [licence_index] => 0.00
    [business_index] => 3.87
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Common Financial Service License
    [licence_1_regulator] => NFA Suspicious Clone
    [licence_2] => ASIC Suspicious Clone
    [licence_3] => VFSC Revoked
    [website] => http://principalfx.com/
    [register_link] => https://exposure.wikifx.com/my_en/add/3351882675.html
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637038252117934491/FXT637038252117934491_137611.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => support@principalfx.com
    [phone_number] => 
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:35
    [total_index] => 1.574000
)
No Regulatory
Principal FX
Score 1.57

Within 1 year | Suspicious Regulatory License | Suspicious Scope of Business | Non MT4/5 Software

Array
(
    [bro_id] => 6123
    [user_id] => 1
    [title] => Circle Markets
    [description] => https://circlemarkets.com/
    [full_name] => Circle Markets
    [abbrevation] => BanyanCircle Markets
    [slug] => circle-markets
    [registration_country] => 1
    [regulatory_status] => Regulated in New Zealand
    [op_years] => 1-2 years
    [white_label] => Financial Service Corporate
    [broker_type] => Non MT4/5 Software
    [licence_index] => 3.29
    [business_index] => 5.00
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Financial Service Corporate
    [licence_1_regulator] => FSPR Overrun
    [licence_2] => VFSC Suspicious Clone
    [licence_3] => VFSC Revoked
    [website] => https://circlemarkets.com/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636813320984715199/FXT636813320984715199_683024.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => info@circlemarkets.com
    [phone_number] => +64 9 889 1223
    [status] => Overrun
    [added_date] => 2020-06-26 15:43:35
    [total_index] => 2.458000
)
Overrun
Circle Markets
Score 2.46

1-2 years | Regulated in New Zealand | Non MT4/5 Software | Financial Service Corporate

Array
(
    [bro_id] => 6124
    [user_id] => 1
    [title] => CIRCLEFX.NET
    [description] => http://www.circlefx.cn/
    [full_name] => CIRCLEFX.NET
    [abbrevation] => BanyanCIRCLEFX.NET
    [slug] => circlefx-net
    [registration_country] => 1
    [regulatory_status] => Suspicious Regulatory License
    [op_years] => 2-5 years
    [white_label] => MT4/5 White Label
    [broker_type] => Chinese market only
    [licence_index] => 0.00
    [business_index] => 5.44
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Financial Service Corporate
    [licence_1_regulator] => FSPR Overrun
    [licence_2] => VFSC Suspicious Clone
    [licence_3] => VFSC Revoked
    [website] => http://www.circlefx.cn/
    [register_link] => 
    [software_link] => http://www.circlefx.cn/static/download/circlefxlimited4setup.exe
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/2751503318/FXT2751503318_195851.png_wiki-template-global
    [views] => 8
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:35
    [total_index] => 1.888000
)
No Regulatory
CIRCLEFX.NET
Score 1.89

2-5 years | Suspicious Regulatory License | Chinese market only | MT4/5 White Label

Array
(
    [bro_id] => 6125
    [user_id] => 1
    [title] => IMT Trade
    [description] => http://imttrade.com/
    [full_name] => IMT Trade
    [abbrevation] => BanyanIMT Trade
    [slug] => imt-trade
    [registration_country] => 1
    [regulatory_status] => Suspicious Regulatory License
    [op_years] => 1-2 years
    [white_label] => MT4/5 White Label
    [broker_type] => Regional Brokers
    [licence_index] => 0.00
    [business_index] => 4.57
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Financial Service Corporate
    [licence_1_regulator] => FSPR Overrun
    [licence_2] => VFSC Suspicious Clone
    [licence_3] => VFSC Revoked
    [website] => http://imttrade.com/
    [register_link] => https://exposure.wikifx.com/my_en/add/3691136002.html
    [software_link] => https://download.mql5.com/cdn/web/9044/mt4/fivecircles4setup.exe
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636909236726434001/FXT636909236726434001_146933.png_wiki-template-global
    [views] => 8
    [share] => 0
    [business_email] => support@imttrade.com
    [phone_number] => 
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:35
    [total_index] => 1.714000
)
No Regulatory
IMT Trade
Score 1.71

1-2 years | Suspicious Regulatory License | Regional Brokers | MT4/5 White Label

Array
(
    [bro_id] => 6126
    [user_id] => 1
    [title] => NelsonFX
    [description] => https://nelsonfx.com/
    [full_name] => NelsonFX
    [abbrevation] => BanyanNelsonFX
    [slug] => nelsonfx
    [registration_country] => 1
    [regulatory_status] => Suspicious Regulatory License
    [op_years] => 1-2 years
    [white_label] => MT4/5 White Label
    [broker_type] => Regional Brokers
    [licence_index] => 0.00
    [business_index] => 4.55
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Financial Service Corporate
    [licence_1_regulator] => FSPR Overrun
    [licence_2] => VFSC Suspicious Clone
    [licence_3] => VFSC Revoked
    [website] => https://nelsonfx.com/
    [register_link] => https://exposure.wikifx.com/my_en/add/9651506281.html
    [software_link] => https://download.mql5.com/cdn/web/9044/mt4/fivecircles4setup.exe
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636911835371277898/FXT636911835371277898_427249.png_wiki-template-global
    [views] => 8
    [share] => 0
    [business_email] => info@nelsonfx.com
    [phone_number] => +61 2 9051 2524
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:35
    [total_index] => 1.710000
)
No Regulatory
NelsonFX
Score 1.71

1-2 years | Suspicious Regulatory License | Regional Brokers | MT4/5 White Label

Array
(
    [bro_id] => 6127
    [user_id] => 1
    [title] => FXTCR
    [description] => http://www.fxtcr.com/
    [full_name] => FXTCR
    [abbrevation] => BanyanFXTCR
    [slug] => fxtcr
    [registration_country] => 1
    [regulatory_status] => Suspicious Regulatory License
    [op_years] => 1-2 years
    [white_label] => Non MT4/5 Software
    [broker_type] => Suspicious Scope of Business
    [licence_index] => 0.00
    [business_index] => 4.38
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Financial Service Corporate
    [licence_1_regulator] => FSPR Overrun
    [licence_2] => VFSC Suspicious Clone
    [licence_3] => VFSC Revoked
    [website] => http://www.fxtcr.com/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636948221905257357/FXT636948221905257357_331673.png_wiki-template-global
    [views] => 8
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:35
    [total_index] => 1.676000
)
No Regulatory
FXTCR
Score 1.68

1-2 years | Suspicious Regulatory License | Suspicious Scope of Business | Non MT4/5 Software

Array
(
    [bro_id] => 6128
    [user_id] => 1
    [title] => Tacirler Investment
    [description] => https://www.tacirler.com.tr/en
    [full_name] => Tacirler Investment
    [abbrevation] => BanyanTacirler Investment
    [slug] => tacirler-investment
    [registration_country] => 1
    [regulatory_status] => Suspicious Regulatory License
    [op_years] => 1-2 years
    [white_label] => Non MT4/5 Software
    [broker_type] => Suspicious Scope of Business
    [licence_index] => 0.00
    [business_index] => 4.26
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Financial Service Corporate
    [licence_1_regulator] => FSPR Overrun
    [licence_2] => VFSC Suspicious Clone
    [licence_3] => VFSC Revoked
    [website] => https://www.tacirler.com.tr/en
    [register_link] => https://exposure.wikifx.com/my_en/add/5531402583.html
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636972421582162189/FXT636972421582162189_851891.png_wiki-template-global
    [views] => 8
    [share] => 0
    [business_email] => research@tacirler.com, .tr
    [phone_number] => 
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:35
    [total_index] => 1.652000
)
No Regulatory
Tacirler Investment
Score 1.65

1-2 years | Suspicious Regulatory License | Suspicious Scope of Business | Non MT4/5 Software

Array
(
    [bro_id] => 6129
    [user_id] => 1
    [title] => Fivecircles
    [description] => http://five-circles.com
    [full_name] => Fivecircles
    [abbrevation] => BanyanFivecircles
    [slug] => fivecircles
    [registration_country] => 1
    [regulatory_status] => Suspicious Regulatory License
    [op_years] => Within 1 year
    [white_label] => Non MT4/5 Software
    [broker_type] => Suspicious Scope of Business
    [licence_index] => 0.00
    [business_index] => 3.72
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Retail Forex License
    [licence_1_regulator] => VFSC Suspicious Clone
    [licence_2] => VFSC Suspicious Clone
    [licence_3] => VFSC Revoked
    [website] => http://five-circles.com
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637061544618952052/FXT637061544618952052_199750.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => info@five-circles.com
    [phone_number] => +61 2 9051 2532
    [status] => Suspicious Clone
    [added_date] => 2020-06-26 15:43:35
    [total_index] => 1.544000
)
Suspicious Clone
Fivecircles
Score 1.54

Within 1 year | Suspicious Regulatory License | Suspicious Scope of Business | Non MT4/5 Software

Array
(
    [bro_id] => 6130
    [user_id] => 1
    [title] => Wealth Circle
    [description] => https://www.forexmix.com
    [full_name] => Wealth Circle
    [abbrevation] => BanyanWealth Circle
    [slug] => wealth-circle
    [registration_country] => 1
    [regulatory_status] => Suspicious Regulatory License
    [op_years] => Within 1 year
    [white_label] => Non MT4/5 Software
    [broker_type] => Suspicious Scope of Business
    [licence_index] => 0.00
    [business_index] => 3.48
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Retail Forex License
    [licence_1_regulator] => VFSC Suspicious Clone
    [licence_2] => VFSC Suspicious Clone
    [licence_3] => VFSC Revoked
    [website] => https://www.forexmix.com
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637098717143551993/FXT637098717143551993_962326.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => admin@forexmix.com
    [phone_number] => + 32 2 5503 37 46
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:35
    [total_index] => 1.496000
)
No Regulatory
Wealth Circle
Score 1.5

Within 1 year | Suspicious Regulatory License | Suspicious Scope of Business | Non MT4/5 Software