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] => 6090
    [user_id] => 1
    [title] => Richmondsfinance
    [description] => https://richmondsfinance.com/?lang=en
    [full_name] => Richmondsfinance
    [abbrevation] => CFXRichmondsfinance
    [slug] => richmondsfinance
    [registration_country] => 156
    [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] => 3.28
    [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] => VFSC Revoked
    [website] => https://richmondsfinance.com/?lang=en
    [register_link] => https://exposure.wikifx.com/my_en/add/7771537629.html
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637130675039949173/FXT637130675039949173_291036.jpg_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => support@richmondsfinance.com
    [phone_number] => 
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:34
    [total_index] => 1.456000
)
No Regulatory
Richmondsfinance
Score 1.46

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

Array
(
    [bro_id] => 6091
    [user_id] => 1
    [title] => Banyan
    [description] => http://www.banyanfx.com/
    [full_name] => Banyan
    [abbrevation] => BanyanRichmondsfinance
    [slug] => banyan
    [registration_country] => 1
    [regulatory_status] => Regulated in United States
    [op_years] => 2-5 years
    [white_label] => Suspicious Regulatory License
    [broker_type] => MT4/5 White Label
    [licence_index] => 0.00
    [business_index] => 5.71
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Common Financial Service License
    [licence_1_regulator] => NFA Unauthorized
    [licence_2] => ASIC Suspicious Clone
    [licence_3] => VFSC Revoked
    [website] => http://www.banyanfx.com/
    [register_link] => 
    [software_link] => http://www.banyanfx.com/Public/banyantechnology4setup.exe
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/8101980647/FXT_8101980647_400x226_92697.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => support@richmondsfinance.com
    [phone_number] => 
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:34
    [total_index] => 1.942000
)
No Regulatory
Banyan
Score 1.94

2-5 years | Regulated in United States | MT4/5 White Label | Suspicious Regulatory License

Array
(
    [bro_id] => 6092
    [user_id] => 1
    [title] => Soochow Securities
    [description] => http://www.dwjq.com.cn/index
    [full_name] => Soochow Securities
    [abbrevation] => BanyanSoochow Securities
    [slug] => soochow-securities
    [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] => 3.90
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Common Financial Service License
    [licence_1_regulator] => NFA Unauthorized
    [licence_2] => ASIC Suspicious Clone
    [licence_3] => VFSC Revoked
    [website] => http://www.dwjq.com.cn/index
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637033104799260771/FXT637033104799260771_281090.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => dwzq601555@dwzq.com, .cn
    [phone_number] => 95330
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:34
    [total_index] => 1.580000
)
No Regulatory
Soochow Securities
Score 1.58

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

Array
(
    [bro_id] => 6110
    [user_id] => 1
    [title] => WORLD MARKETS
    [description] => http://www.worldfxuk.com/index.php?m=p&a=indexPc
    [full_name] => WORLD MARKETS
    [abbrevation] => BanyanWORLD MARKETS
    [slug] => world-markets
    [registration_country] => 1
    [regulatory_status] => Regulated in United States
    [op_years] => 2-5 years
    [white_label] => Suspicious Regulatory License
    [broker_type] => MT4/5 full license
    [licence_index] => 0.00
    [business_index] => 5.60
    [risk_man_index] => 0.00
    [software_index] => 7.02
    [regulatory_index] => 0.00
    [licence_1] => Common Financial Service License
    [licence_1_regulator] => NFA Unauthorized
    [licence_2] => ASIC Suspicious Clone
    [licence_3] => VFSC Revoked
    [website] => http://www.worldfxuk.com/index.php?m=p&a=indexPc
    [register_link] => 
    [software_link] => https://download.mql5.com/cdn/web/world.science.markets/mt4/worldscience4setup.exe
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637009738969919512/FXT637009738969919512_681166.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:34
    [total_index] => 2.524000
)
No Regulatory
WORLD MARKETS
Score 2.52

2-5 years | Regulated in United States | MT4/5 full license | Suspicious Regulatory License

Array
(
    [bro_id] => 6112
    [user_id] => 1
    [title] => ForeignCurrencies
    [description] => http://foreigncurrencies.com/
    [full_name] => ForeignCurrencies
    [abbrevation] => BanyanForeignCurrencies
    [slug] => foreigncurrencies
    [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] => 4.52
    [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://foreigncurrencies.com/
    [register_link] => https://exposure.wikifx.com/my_en/add/8531249138.html
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636920465124246670/FXT636920465124246670_131316.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => info@foreigncurrencies.com
    [phone_number] => (800) 454-9572
    [status] => Suspicious Clone
    [added_date] => 2020-06-26 15:43:34
    [total_index] => 1.704000
)
Suspicious Clone
ForeignCurrencies
Score 1.7

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

Array
(
    [bro_id] => 6113
    [user_id] => 1
    [title] => Proficient
    [description] => http://proficientgroup.in/proficientgroup
    [full_name] => Proficient
    [abbrevation] => BanyanProficient
    [slug] => proficient
    [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] => 4.18
    [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://proficientgroup.in/proficientgroup
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636985529256094103/FXT636985529256094103_865283.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => care@proficientgroup.in
    [phone_number] => 033 40266300
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:34
    [total_index] => 1.636000
)
No Regulatory
Proficient
Score 1.64

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

Array
(
    [bro_id] => 6114
    [user_id] => 1
    [title] => CIECH
    [description] => https://ciechgroup.com/en/
    [full_name] => CIECH
    [abbrevation] => BanyanCIECH
    [slug] => ciech
    [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] => 4.12
    [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://ciechgroup.com/en/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636995877403089526/FXT636995877403089526_139734.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => ciech@ciechgroup.com
    [phone_number] => +48 22 639 11 00
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:34
    [total_index] => 1.624000
)
No Regulatory
CIECH
Score 1.62

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

Array
(
    [bro_id] => 6115
    [user_id] => 1
    [title] => ESTRUCTURAS FINANCIERAS
    [description] => https://www.estructurasfinancieras.com.ar/
    [full_name] => ESTRUCTURAS FINANCIERAS
    [abbrevation] => BanyanESTRUCTURAS FINANCIERAS
    [slug] => estructuras-financieras
    [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] => https://www.estructurasfinancieras.com.ar/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637007720945143431/FXT637007720945143431_267787.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:34
    [total_index] => 1.610000
)
No Regulatory
ESTRUCTURAS FINANCIERAS
Score 1.61

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

Array
(
    [bro_id] => 6117
    [user_id] => 1
    [title] => FXCIG
    [description] => http://www.fxcig.com/en
    [full_name] => FXCIG
    [abbrevation] => BanyanFXCIG
    [slug] => fxcig
    [registration_country] => 1
    [regulatory_status] => Suspicious Regulatory License
    [op_years] => 2-5 years
    [white_label] => MT4/5 White Label
    [broker_type] => Regional Brokers
    [licence_index] => 0.00
    [business_index] => 5.71
    [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.fxcig.com/en
    [register_link] => https://exposure.wikifx.com/my_en/add/6251965059.html
    [software_link] => https://download.mql5.com/cdn/web/8442/mt4/capitalidealgroup4setup.exe
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/6251965059/FXT_6251965059_400x226_34033.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => support@cigforex.com
    [phone_number] => 447561518630
    [status] => Suspicious Clone
    [added_date] => 2020-06-26 15:43:34
    [total_index] => 1.942000
)
Suspicious Clone
FXCIG
Score 1.94

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

Array
(
    [bro_id] => 6118
    [user_id] => 1
    [title] => Citi
    [description] => https://www.citigroup.com/citi/
    [full_name] => Citi
    [abbrevation] => BanyanCiti
    [slug] => citi
    [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] => 3.45
    [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.citigroup.com/citi/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637103888577331547/FXT637103888577331547_504218.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:34
    [total_index] => 1.490000
)
No Regulatory
Citi
Score 1.49

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

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