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:
 
 
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Array
(
    [bro_id] => 3864
    [user_id] => 1
    [title] => BestSwift
    [description] => http://www.bestswiftfx.com/
    [full_name] => BestSwift
    [abbrevation] => SVSFXBestSwift
    [slug] => bestswift
    [registration_country] => 226
    [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] => 5.49
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Common Financial Service License
    [licence_1_regulator] => DFSA Overrun
    [licence_2] => NFA Unauthorized
    [licence_3] => NFA Overrun
    [website] => http://www.bestswiftfx.com/
    [register_link] => https://exposure.wikifx.com/my_en/add/6021411745.html
    [software_link] => https://download.mql5.com/cdn/web/11228/mt4/bestswifttechnology4setup.exe
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637043403383075434/FXT637043403383075434_111106.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => support@svsfx.com
    [phone_number] => +44 (0)20 3700 0106
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:23
    [total_index] => 1.898000
)
No Regulatory
BestSwift
Score 1.9

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

Array
(
    [bro_id] => 3865
    [user_id] => 1
    [title] => ARAB BANK
    [description] => https://www.arabbank.ch/
    [full_name] => ARAB BANK
    [abbrevation] => SVSFXARAB BANK
    [slug] => arab-bank
    [registration_country] => 226
    [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] => 5.03
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Market Making(MM)
    [licence_1_regulator] => FINMA Suspicious Clone
    [licence_2] => NFA Unauthorized
    [licence_3] => NFA Overrun
    [website] => https://www.arabbank.ch/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/2041118879/FXT2041118879_233268.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => support@svsfx.com
    [phone_number] => +44 (0)20 3700 0106+41 (22) 715 1211
    [status] => Suspicious Clone
    [added_date] => 2020-06-26 15:43:23
    [total_index] => 1.806000
)
Suspicious Clone
ARAB BANK
Score 1.81

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

Array
(
    [bro_id] => 3866
    [user_id] => 1
    [title] => ASX
    [description] => https://www.asx.com.au/
    [full_name] => ASX
    [abbrevation] => SVSFXASX
    [slug] => asx
    [registration_country] => 226
    [regulatory_status] => Regulated in Australia
    [op_years] => 1-2 years
    [white_label] => Investment Advisory License
    [broker_type] => Non MT4/5 Software
    [licence_index] => 0.00
    [business_index] => 4.93
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Investment Advisory License
    [licence_1_regulator] => ASIC Overrun
    [licence_2] => NFA Unauthorized
    [licence_3] => NFA Overrun
    [website] => https://www.asx.com.au/
    [register_link] => https://exposure.wikifx.com/my_en/add/4321685308.html
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636826296064871656/FXT636826296064871656_208924.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => support@svsfx.com
    [phone_number] => +44 (0)20 3700 010685221589166
    [status] => Overrun
    [added_date] => 2020-06-26 15:43:23
    [total_index] => 1.786000
)
Overrun
ASX
Score 1.79

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

Array
(
    [bro_id] => 3867
    [user_id] => 1
    [title] => STFCapita
    [description] => https://www.stfcap.com/
    [full_name] => STFCapita
    [abbrevation] => SVSFXSTFCapita
    [slug] => stfcapita
    [registration_country] => 226
    [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] => 5.46
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Investment Advisory License
    [licence_1_regulator] => ASIC Overrun
    [licence_2] => NFA Unauthorized
    [licence_3] => NFA Overrun
    [website] => https://www.stfcap.com/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/3021194717/FXT3021194717_313963.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => support@svsfx.com, contact@stfcap.com, .au
    [phone_number] => +44 (0)20 3700 0106
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:23
    [total_index] => 1.892000
)
No Regulatory
STFCapita
Score 1.89

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

Array
(
    [bro_id] => 3868
    [user_id] => 1
    [title] => SHANXI SECURITIES
    [description] => http://www.i618.com.cn/shouye/index.shtml
    [full_name] => SHANXI SECURITIES
    [abbrevation] => SVSFXSHANXI SECURITIES
    [slug] => shanxi-securities
    [registration_country] => 226
    [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] => 3.90
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Investment Advisory License
    [licence_1_regulator] => ASIC Overrun
    [licence_2] => NFA Unauthorized
    [licence_3] => NFA Overrun
    [website] => http://www.i618.com.cn/shouye/index.shtml
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637032999141192628/FXT637032999141192628_915107.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => support@svsfx.com
    [phone_number] => +44 (0)20 3700 0106
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:23
    [total_index] => 1.580000
)
No Regulatory
SHANXI SECURITIES
Score 1.58

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

Array
(
    [bro_id] => 3869
    [user_id] => 1
    [title] => SSY Futures
    [description] => https://www.ssyonline.com/
    [full_name] => SSY Futures
    [abbrevation] => SVSFXSSY Futures
    [slug] => ssy-futures
    [registration_country] => 226
    [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] => 4.46
    [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] => NFA Unauthorized
    [licence_3] => NFA Overrun
    [website] => https://www.ssyonline.com/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636933551716425787/FXT636933551716425787_534239.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => support@svsfx.com
    [phone_number] => +44 (0)20 3700 0106+44 20 7977 7400
    [status] => Suspicious Clone
    [added_date] => 2020-06-26 15:43:23
    [total_index] => 1.692000
)
Suspicious Clone
SSY Futures
Score 1.69

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

Array
(
    [bro_id] => 3870
    [user_id] => 1
    [title] => Easynvest
    [description] => https://www.easynvest.com.br
    [full_name] => Easynvest
    [abbrevation] => SVSFXEasynvest
    [slug] => easynvest
    [registration_country] => 226
    [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] => Common Financial Service License
    [licence_1_regulator] => NFA Suspicious Clone
    [licence_2] => NFA Unauthorized
    [licence_3] => NFA Overrun
    [website] => https://www.easynvest.com.br
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636972352288647159/FXT636972352288647159_843968.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => support@svsfx.com
    [phone_number] => +44 (0)20 3700 0106
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:23
    [total_index] => 1.652000
)
No Regulatory
Easynvest
Score 1.65

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

Array
(
    [bro_id] => 3871
    [user_id] => 1
    [title] => Easy
    [description] => http://www.easygrouptrading.com.hk/en/
    [full_name] => Easy
    [abbrevation] => EasyEasynvest
    [slug] => easy
    [registration_country] => 15
    [regulatory_status] => Regulated in Australia
    [op_years] => 1-2 years
    [white_label] => Common Business Registration
    [broker_type] => MT4/5 full license
    [licence_index] => 0.88
    [business_index] => 5.21
    [risk_man_index] => 0.00
    [software_index] => 7.02
    [regulatory_index] => 0.00
    [licence_1] => Common Business Registration
    [licence_1_regulator] => ASIC Overrun
    [licence_2] => NFA Unauthorized
    [licence_3] => NFA Overrun
    [website] => http://www.easygrouptrading.com.hk/en/
    [register_link] => 
    [software_link] => http://www.easygrouptrading.com.hk/download/easygrouptrading4setup.rar
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/2881527873/FXT2881527873_989446.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => info@easygrouptrading.com
    [phone_number] => 
    [status] => Overrun
    [added_date] => 2020-06-26 15:43:23
    [total_index] => 2.622000
)
Overrun
Easy
Score 2.62

1-2 years | Regulated in Australia | MT4/5 full license | Common Business Registration

Array
(
    [bro_id] => 3872
    [user_id] => 1
    [title] => GAINSY
    [description] => https://www.gainsy.com/
    [full_name] => GAINSY
    [abbrevation] => EasyGAINSY
    [slug] => gainsy
    [registration_country] => 15
    [regulatory_status] => Suspicious Regulatory License
    [op_years] => 2-5 years
    [white_label] => MT4/5 full license
    [broker_type] => Regional Brokers
    [licence_index] => 0.00
    [business_index] => 5.72
    [risk_man_index] => 0.00
    [software_index] => 6.91
    [regulatory_index] => 0.00
    [licence_1] => Common Business Registration
    [licence_1_regulator] => ASIC Overrun
    [licence_2] => NFA Unauthorized
    [licence_3] => NFA Overrun
    [website] => https://www.gainsy.com/
    [register_link] => https://exposure.wikifx.com/my_en/add/6681919767.html
    [software_link] => https://www.gainsy.com/download/software/gainsy4setup.exe
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/6681919767/FXT_6681919767_400x226_58851.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => info@easygrouptrading.com, support@gainsy.com
    [phone_number] => +44 141 41 61 777
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:23
    [total_index] => 2.526000
)
No Regulatory
GAINSY
Score 2.53

2-5 years | Suspicious Regulatory License | Regional Brokers | MT4/5 full license

Array
(
    [bro_id] => 3873
    [user_id] => 1
    [title] => Ellipsys
    [description] => http://www.elpmarkets.com/
    [full_name] => Ellipsys
    [abbrevation] => EasyEllipsys
    [slug] => ellipsys
    [registration_country] => 15
    [regulatory_status] => Suspicious Regulatory License
    [op_years] => 1-2 years
    [white_label] => MT4/5 full license
    [broker_type] => Regional Brokers
    [licence_index] => 0.00
    [business_index] => 4.30
    [risk_man_index] => 0.00
    [software_index] => 6.13
    [regulatory_index] => 0.00
    [licence_1] => Common Business Registration
    [licence_1_regulator] => ASIC Overrun
    [licence_2] => NFA Unauthorized
    [licence_3] => NFA Overrun
    [website] => http://www.elpmarkets.com/
    [register_link] => https://exposure.wikifx.com/my_en/add/1811112873.html
    [software_link] => http://elpmarkets.com/downloads/zentrade4setup.exe
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636978560416447586/FXT636978560416447586_980360.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => info@easygrouptrading.com, info@elpmarkets.com
    [phone_number] => 
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:23
    [total_index] => 2.086000
)
No Regulatory
Ellipsys
Score 2.09

1-2 years | Suspicious Regulatory License | Regional Brokers | MT4/5 full license

Array
(
    [bro_id] => 3874
    [user_id] => 1
    [title] => YF
    [description] => http://www.yfiforex.com/
    [full_name] => YF
    [abbrevation] => EasyYF
    [slug] => yf
    [registration_country] => 15
    [regulatory_status] => 2-5 years
    [op_years] => Scam Brokers
    [white_label] => Suspicious Regulatory License
    [broker_type] => Counterfeit MT4/5 Software
    [licence_index] => 0.00
    [business_index] => 5.59
    [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 Unauthorized
    [licence_3] => NFA Overrun
    [website] => http://www.yfiforex.com/
    [register_link] => 
    [software_link] => http://www.yfiforex.com/images/YF.rar
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/6631333944/FXT6631333944_954413_www.fxeye.com.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => info@easygrouptrading.com
    [phone_number] => 
    [status] => Scam Brokers
    [added_date] => 2020-06-26 15:43:23
    [total_index] => 1.918000
)
Scam Brokers
YF
Score 1.92

Scam Brokers | 2-5 years | Counterfeit MT4/5 Software | Suspicious Regulatory License

Array
(
    [bro_id] => 3921
    [user_id] => 1
    [title] => CTL
    [description] => http://www.ctmarketsfx.com/en/index.html
    [full_name] => CTL
    [abbrevation] => TF GLOBALCTL
    [slug] => ctl
    [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] => 5.23
    [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] => SFC Revoked
    [licence_3] => CIMA Offshore Regulatory
    [website] => http://www.ctmarketsfx.com/en/index.html
    [register_link] => https://exposure.wikifx.com/my_en/add/6681959279.html
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/6681959279/FXT6681959279_116750.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => info@besthotus.com
    [phone_number] => +1 (302) 231-1288
    [status] => Suspicious Clone
    [added_date] => 2020-06-26 15:43:24
    [total_index] => 1.846000
)
Suspicious Clone
CTL
Score 1.85

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