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] => 7543
    [user_id] => 1
    [title] => TICFD
    [description] => http://nfati.com
    [full_name] => TICFD
    [abbrevation] => IUBOTICFD
    [slug] => ticfd
    [registration_country] => 226
    [regulatory_status] => Suspicious Regulatory License
    [op_years] => 1-2 years
    [white_label] => MT4/5 White Label
    [broker_type] => Chinese market only
    [licence_index] => 0.00
    [business_index] => 4.53
    [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] => DFSA Overrun
    [licence_3] => FSPR Suspicious Clone
    [website] => http://nfati.com
    [register_link] => 
    [software_link] => https://download.mql5.com/cdn/web/10601/mt4/timeglobalcapital4setup.exe
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636917914650809438/FXT636917914650809438_399089.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => Suspicious Clone
    [added_date] => 2020-06-26 15:43:41
    [total_index] => 1.706000
)
Suspicious Clone
TICFD
Score 1.71

1-2 years | Suspicious Regulatory License | Chinese market only | MT4/5 White Label

Array
(
    [bro_id] => 7544
    [user_id] => 1
    [title] => TIME RICH
    [description] => http://www.trfs.hk/
    [full_name] => TIME RICH
    [abbrevation] => IUBOTIME RICH
    [slug] => time-rich
    [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] => 5.80
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Financial Service Corporate
    [licence_1_regulator] => FSPR Suspicious Clone
    [licence_2] => FCA Suspicious Clone
    [licence_3] => NFA Suspicious Clone
    [website] => http://www.trfs.hk/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/7071861280/FXT_7071861280_400x226.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => Suspicious Clone
    [added_date] => 2020-06-26 15:43:41
    [total_index] => 1.960000
)
Suspicious Clone
TIME RICH
Score 1.96

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

Array
(
    [bro_id] => 7545
    [user_id] => 1
    [title] => Rich Mass
    [description] => http://www.richmasshk.com
    [full_name] => Rich Mass
    [abbrevation] => IUBORich Mass
    [slug] => rich-mass
    [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] => 3.84
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Financial Service Corporate
    [licence_1_regulator] => FSPR Suspicious Clone
    [licence_2] => FCA Suspicious Clone
    [licence_3] => NFA Suspicious Clone
    [website] => http://www.richmasshk.com
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637043347097731286/FXT637043347097731286_468042.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:41
    [total_index] => 1.568000
)
No Regulatory
Rich Mass
Score 1.57

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

Array
(
    [bro_id] => 7546
    [user_id] => 1
    [title] => NICI Brokerage
    [description] => https://nicibroker.ir/
    [full_name] => NICI Brokerage
    [abbrevation] => IUBONICI Brokerage
    [slug] => nici-brokerage
    [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] => 3.30
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Financial Service Corporate
    [licence_1_regulator] => FSPR Suspicious Clone
    [licence_2] => FCA Suspicious Clone
    [licence_3] => NFA Suspicious Clone
    [website] => https://nicibroker.ir/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637128087352616538/FXT637128087352616538_312677.jpg_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:41
    [total_index] => 1.460000
)
No Regulatory
NICI Brokerage
Score 1.46

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

Array
(
    [bro_id] => 7547
    [user_id] => 1
    [title] => NEW TICK
    [description] => http://www.newtickfx.com/
    [full_name] => NEW TICK
    [abbrevation] => IUBONEW TICK
    [slug] => new-tick
    [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] => 5.75
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Appointed Representative(AR)
    [licence_1_regulator] => FCA Suspicious Clone
    [licence_2] => FCA Suspicious Clone
    [licence_3] => NFA Suspicious Clone
    [website] => http://www.newtickfx.com/
    [register_link] => 
    [software_link] => https://download.mql5.com/cdn/web/9063/mt4/newtick4setup.exe
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/8731291538/FXT_8731291538_400x226_94482.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => Suspicious Clone
    [added_date] => 2020-06-26 15:43:41
    [total_index] => 1.950000
)
Suspicious Clone
NEW TICK
Score 1.95

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

Array
(
    [bro_id] => 7548
    [user_id] => 1
    [title] => SICO BANK
    [description] => https://www.sicobank.com/
    [full_name] => SICO BANK
    [abbrevation] => IUBOSICO BANK
    [slug] => sico-bank
    [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] => 3.71
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Appointed Representative(AR)
    [licence_1_regulator] => FCA Suspicious Clone
    [licence_2] => FCA Suspicious Clone
    [licence_3] => NFA Suspicious Clone
    [website] => https://www.sicobank.com/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637063310841267146/FXT637063310841267146_141694.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => clients@sicobank.com
    [phone_number] => (+973) 1751 5000
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:41
    [total_index] => 1.542000
)
No Regulatory
SICO BANK
Score 1.54

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

Array
(
    [bro_id] => 7549
    [user_id] => 1
    [title] => UniCredit
    [description] => https://www.unicreditgroup.eu/en.html
    [full_name] => UniCredit
    [abbrevation] => IUBOUniCredit
    [slug] => unicredit
    [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] => 3.48
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Appointed Representative(AR)
    [licence_1_regulator] => FCA Suspicious Clone
    [licence_2] => FCA Suspicious Clone
    [licence_3] => NFA Suspicious Clone
    [website] => https://www.unicreditgroup.eu/en.html
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637099583908328845/FXT637099583908328845_259017.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => 
    [phone_number] => +39 02 88621
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:41
    [total_index] => 1.496000
)
No Regulatory
UniCredit
Score 1.5

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

Array
(
    [bro_id] => 7550
    [user_id] => 1
    [title] => Vida
    [description] => http://www.vidaif.com/
    [full_name] => Vida
    [abbrevation] => IUBOVida
    [slug] => vida
    [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] => 5.23
    [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] => FCA Suspicious Clone
    [licence_3] => NFA Suspicious Clone
    [website] => http://www.vidaif.com/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/8891603549/FXT8891603549_561909.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => Suspicious Clone
    [added_date] => 2020-06-26 15:43:41
    [total_index] => 1.846000
)
Suspicious Clone
Vida
Score 1.85

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

Array
(
    [bro_id] => 7551
    [user_id] => 1
    [title] => KFS
    [description] => http://www.kfx.us/english/
    [full_name] => KFS
    [abbrevation] => IUBOKFS
    [slug] => kfs
    [registration_country] => 226
    [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] => 5.72
    [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] => FCA Suspicious Clone
    [licence_3] => NFA Suspicious Clone
    [website] => http://www.kfx.us/english/
    [register_link] => 
    [software_link] => http://www.kfx.us/Public/kfx/kerida4setup.exe
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/8601198118/FXT_8601198118_400x226_96910.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:41
    [total_index] => 1.944000
)
No Regulatory
KFS
Score 1.94

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

Array
(
    [bro_id] => 7552
    [user_id] => 1
    [title] => MIDF
    [description] => http://www.midf.com.my/index.php/en
    [full_name] => MIDF
    [abbrevation] => IUBOMIDF
    [slug] => midf
    [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] => 4.47
    [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] => FCA Suspicious Clone
    [licence_3] => NFA Suspicious Clone
    [website] => http://www.midf.com.my/index.php/en
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636933541775192950/FXT636933541775192950_867053.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => gccir@midf.com, .my
    [phone_number] => 
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:41
    [total_index] => 1.694000
)
No Regulatory
MIDF
Score 1.69

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

Array
(
    [bro_id] => 7553
    [user_id] => 1
    [title] => Bridge Securities
    [description] => https://www.thebridgesecurities.com/ws/?page_id=18
    [full_name] => Bridge Securities
    [abbrevation] => IUBOBridge Securities
    [slug] => bridge-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] => 3.56
    [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] => FCA Suspicious Clone
    [licence_3] => NFA Suspicious Clone
    [website] => https://www.thebridgesecurities.com/ws/?page_id=18
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637088368662094991/FXT637088368662094991_507304.jpg_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => info@thebridgesecurities.com
    [phone_number] => 0802-308-7141
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:41
    [total_index] => 1.512000
)
No Regulatory
Bridge Securities
Score 1.51

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

Array
(
    [bro_id] => 7554
    [user_id] => 1
    [title] => INVESTMENT BRIDGE
    [description] => https://www.investmentbridge.co.uk
    [full_name] => INVESTMENT BRIDGE
    [abbrevation] => IUBOINVESTMENT BRIDGE
    [slug] => investment-bridge
    [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] => 3.23
    [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] => FCA Suspicious Clone
    [licence_3] => NFA Suspicious Clone
    [website] => https://www.investmentbridge.co.uk
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637139345561915945/FXT637139345561915945_156413.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:41
    [total_index] => 1.446000
)
No Regulatory
INVESTMENT BRIDGE
Score 1.45

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