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!


Score:
Regulatory Status:
 
 
Sort by:

Array
(
    [bro_id] => 4751
    [user_id] => 1
    [title] => PIRAEUS BANK
    [description] => https://www.piraeusbank.gr/en/idiwtes
    [full_name] => PIRAEUS BANK
    [abbrevation] => AdminsPIRAEUS BANK
    [slug] => piraeus-bank
    [registration_country] => 15
    [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] => 3.71
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Straight Through Processing(STP)
    [licence_1_regulator] => FCA Clone Firm
    [licence_2] => NFA Suspicious Clone
    [licence_3] => ASIC Suspicious Clone
    [website] => https://www.piraeusbank.gr/en/idiwtes
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637062454688494603/FXT637062454688494603_347591.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => 
    [phone_number] => +30 210 3288000
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:28
    [total_index] => 1.542000
)
No Regulatory
PIRAEUS BANK
Score 1.54

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

Array
(
    [bro_id] => 4752
    [user_id] => 1
    [title] => Neverminds Asset
    [description] => http://www.nevfx.cn/
    [full_name] => Neverminds Asset
    [abbrevation] => AdminsNeverminds Asset
    [slug] => neverminds-asset
    [registration_country] => 15
    [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] => 3.26
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Straight Through Processing(STP)
    [licence_1_regulator] => FCA Clone Firm
    [licence_2] => NFA Suspicious Clone
    [licence_3] => ASIC Suspicious Clone
    [website] => http://www.nevfx.cn/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637134153446295808/FXT637134153446295808_830447.jpg_wiki-template-global
    [views] => 8
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:28
    [total_index] => 1.452000
)
No Regulatory
Neverminds Asset
Score 1.45

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

Array
(
    [bro_id] => 4753
    [user_id] => 1
    [title] => NEX
    [description] => https://www.nexmarkets.com/
    [full_name] => NEX
    [abbrevation] => AdminsNEX
    [slug] => nex
    [registration_country] => 15
    [regulatory_status] => Regulated in United Kingdom
    [op_years] => 1-2 years
    [white_label] => Investment Advisory License
    [broker_type] => Non MT4/5 Software
    [licence_index] => 2.78
    [business_index] => 4.52
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Investment Advisory License
    [licence_1_regulator] => FCA Overrun
    [licence_2] => NFA Suspicious Clone
    [licence_3] => ASIC Suspicious Clone
    [website] => https://www.nexmarkets.com/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637070027786795598/FXT637070027786795598_758275.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => 
    [phone_number] => + 44 (0)20 7818 9000
    [status] => Overrun
    [added_date] => 2020-06-26 15:43:28
    [total_index] => 2.260000
)
Overrun
NEX
Score 2.26

1-2 years | Regulated in United Kingdom | Non MT4/5 Software | Investment Advisory License

Array
(
    [bro_id] => 4844
    [user_id] => 1
    [title] => Eaglewit
    [description] => http://www.24htcm.com/en
    [full_name] => Eaglewit
    [abbrevation] => GAGFXEaglewit
    [slug] => eaglewit
    [registration_country] => 1
    [regulatory_status] => Suspicious Regulatory License
    [op_years] => Within 1 year
    [white_label] => MT4/5 White Label
    [broker_type] => Chinese market only
    [licence_index] => 0.00
    [business_index] => 3.79
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Investment Advisory License
    [licence_1_regulator] => FCA Suspicious Clone
    [licence_2] => NFA Suspicious Clone
    [licence_3] => ASIC Suspicious Clone
    [website] => http://www.24htcm.com/en
    [register_link] => https://exposure.wikifx.com/my_en/add/9491712067.html
    [software_link] => https://download.mql5.com/cdn/web/14855/mt4/eaglewit4setup.exe
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637050329532492190/FXT637050329532492190_356599.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => info@24htcm.com
    [phone_number] => 
    [status] => Suspicious Clone
    [added_date] => 2020-06-26 15:43:29
    [total_index] => 1.558000
)
Suspicious Clone
Eaglewit
Score 1.56

Within 1 year | Suspicious Regulatory License | Chinese market only | MT4/5 White Label

Array
(
    [bro_id] => 4850
    [user_id] => 1
    [title] => Broctagon
    [description] => https://www.broctagoncapital.com
    [full_name] => Broctagon
    [abbrevation] => GAGFXBroctagon
    [slug] => broctagon
    [registration_country] => 1
    [regulatory_status] => Suspicious Regulatory License
    [op_years] => 2-5 years
    [white_label] => Non MT4/5 Software
    [broker_type] => Suspicious Scope of Business
    [licence_index] => 0.00
    [business_index] => 5.97
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Straight Through Processing(STP)
    [licence_1_regulator] => FCA Suspicious Clone
    [licence_2] => NFA Suspicious Clone
    [licence_3] => ASIC Suspicious Clone
    [website] => https://www.broctagoncapital.com
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/0001151791/FXT_0001151791_400x226_57501.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => info@broctagoncapital.com
    [phone_number] => +44 203 854 0040
    [status] => Suspicious Clone
    [added_date] => 2020-06-26 15:43:29
    [total_index] => 1.994000
)
Suspicious Clone
Broctagon
Score 1.99

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

Array
(
    [bro_id] => 4925
    [user_id] => 1
    [title] => LIG
    [description] => http://www.liglive.com/
    [full_name] => LIG
    [abbrevation] => GAGFXLIG
    [slug] => lig
    [registration_country] => 1
    [regulatory_status] => Suspicious Regulatory License
    [op_years] => 1-2 years
    [white_label] => MT4/5 full license
    [broker_type] => The server is only located in China.
    [licence_index] => 0.00
    [business_index] => 5.12
    [risk_man_index] => 0.00
    [software_index] => 6.13
    [regulatory_index] => 0.00
    [licence_1] => Investment Advisory License
    [licence_1_regulator] => FCA Suspicious Clone
    [licence_2] => NFA Suspicious Clone
    [licence_3] => ASIC Suspicious Clone
    [website] => http://www.liglive.com/
    [register_link] => 
    [software_link] => https://download.mql5.com/cdn/web/legend.international.group/mt5/legendinternational5setup.exe
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/9361724768/FXT9361724768_756734.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => Suspicious Clone
    [added_date] => 2020-06-26 15:43:29
    [total_index] => 2.250000
)
Suspicious Clone
LIG
Score 2.25

1-2 years | Suspicious Regulatory License | The server is only located in China. | MT4/5 full license

Array
(
    [bro_id] => 4926
    [user_id] => 1
    [title] => SIMAIHO
    [description] => http://www.simaiho.com
    [full_name] => SIMAIHO
    [abbrevation] => GAGFXSIMAIHO
    [slug] => simaiho
    [registration_country] => 1
    [regulatory_status] => Suspicious Regulatory License
    [op_years] => Within 1 year
    [white_label] => MT4/5 White Label
    [broker_type] => Chinese market only
    [licence_index] => 0.00
    [business_index] => 3.96
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Investment Advisory License
    [licence_1_regulator] => FCA Suspicious Clone
    [licence_2] => NFA Suspicious Clone
    [licence_3] => ASIC Suspicious Clone
    [website] => http://www.simaiho.com
    [register_link] => https://exposure.wikifx.com/my_en/add/5431591660.html
    [software_link] => https://download.mql5.com/cdn/web/13325/mt5/simaihogroup5setup.exe
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637021769399928269/FXT637021769399928269_638490.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => info@simaiho.com
    [phone_number] => 
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:29
    [total_index] => 1.592000
)
No Regulatory
SIMAIHO
Score 1.59

Within 1 year | Suspicious Regulatory License | Chinese market only | MT4/5 White Label

Array
(
    [bro_id] => 4927
    [user_id] => 1
    [title] => peizikaihu
    [description] => http://peizikaihu.51sole.com/
    [full_name] => peizikaihu
    [abbrevation] => GAGFXpeizikaihu
    [slug] => peizikaihu
    [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] => 3.06
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Investment Advisory License
    [licence_1_regulator] => FCA Suspicious Clone
    [licence_2] => NFA Suspicious Clone
    [licence_3] => ASIC Suspicious Clone
    [website] => http://peizikaihu.51sole.com/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637170411743844839/FXT637170411743844839_821829.jpg_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => 717303561@qq.com
    [phone_number] => 13524444398
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:29
    [total_index] => 1.412000
)
No Regulatory
peizikaihu
Score 1.41

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

Array
(
    [bro_id] => 4928
    [user_id] => 1
    [title] => Daiichi Commodities
    [description] => https://www.dai-ichi.co.jp/
    [full_name] => Daiichi Commodities
    [abbrevation] => GAGFXDaiichi Commodities
    [slug] => daiichi-commodities
    [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] => 4.71
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Investment Advisory License
    [licence_1_regulator] => FCA Suspicious Clone
    [licence_2] => NFA Suspicious Clone
    [licence_3] => ASIC Suspicious Clone
    [website] => https://www.dai-ichi.co.jp/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637037100112829617/FXT637037100112829617_563711.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:29
    [total_index] => 1.742000
)
No Regulatory
Daiichi Commodities
Score 1.74

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

Array
(
    [bro_id] => 4929
    [user_id] => 1
    [title] => IAI
    [description] => https://www.iaitrade.com/#/index
    [full_name] => IAI
    [abbrevation] => GAGFXIAI
    [slug] => iai
    [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] => 4.78
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Investment Advisory License
    [licence_1_regulator] => FCA Suspicious Clone
    [licence_2] => NFA Suspicious Clone
    [licence_3] => ASIC Suspicious Clone
    [website] => https://www.iaitrade.com/#/index
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636860882934871620/FXT636860882934871620_444810.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:29
    [total_index] => 1.756000
)
No Regulatory
IAI
Score 1.76

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

Array
(
    [bro_id] => 4930
    [user_id] => 1
    [title] => MAIKE
    [description] => http://www.mkqihuo.com/
    [full_name] => MAIKE
    [abbrevation] => GAGFXMAIKE
    [slug] => maike
    [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] => 3.40
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Investment Advisory License
    [licence_1_regulator] => FCA Suspicious Clone
    [licence_2] => NFA Suspicious Clone
    [licence_3] => ASIC Suspicious Clone
    [website] => http://www.mkqihuo.com/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637110820989772088/FXT637110820989772088_575721.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:29
    [total_index] => 1.480000
)
No Regulatory
MAIKE
Score 1.48

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

Array
(
    [bro_id] => 4931
    [user_id] => 1
    [title] => Daiki Sangyo
    [description] => http://www.daikiweb.co.jp/
    [full_name] => Daiki Sangyo
    [abbrevation] => GAGFXDaiki Sangyo
    [slug] => daiki-sangyo
    [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] => 4.70
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Investment Advisory License
    [licence_1_regulator] => FCA Suspicious Clone
    [licence_2] => NFA Suspicious Clone
    [licence_3] => ASIC Suspicious Clone
    [website] => http://www.daikiweb.co.jp/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636879291677527425/FXT636879291677527425_199288.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:29
    [total_index] => 1.740000
)
No Regulatory
Daiki Sangyo
Score 1.74

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