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:
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Array
(
    [bro_id] => 1889
    [user_id] => 1
    [title] => DK International
    [description] => https://dkintfx.com/
    [full_name] => DK International
    [abbrevation] => MDFDK International
    [slug] => dk-international
    [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] => 3.96
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Business Registration
    [licence_1_regulator] => FSA Offshore Regulatory
    [licence_2] => SFC Overrun
    [licence_3] => SFC Regulated
    [website] => https://dkintfx.com/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637021869246498837/FXT637021869246498837_387003.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:14
    [total_index] => 1.592000
)
No Regulatory
DK International
Score 1.59

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

Array
(
    [bro_id] => 1890
    [user_id] => 1
    [title] => DKI
    [description] => http://www.dkinfunds.com/
    [full_name] => DKI
    [abbrevation] => MDFDKI
    [slug] => dki
    [registration_country] => 226
    [regulatory_status] => Suspicious Regulatory License
    [op_years] => 1-2 years
    [white_label] => Counterfeit MT4/5 Software
    [broker_type] => Chinese market only
    [licence_index] => 0.00
    [business_index] => 4.40
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Business Registration
    [licence_1_regulator] => FSA Offshore Regulatory
    [licence_2] => SFC Overrun
    [licence_3] => SFC Regulated
    [website] => http://www.dkinfunds.com/
    [register_link] => 
    [software_link] => http://www.dkinfunds.com/download_doc/29082/
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636945554958460258/FXT636945554958460258_618381.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:14
    [total_index] => 1.680000
)
No Regulatory
DKI
Score 1.68

1-2 years | Suspicious Regulatory License | Chinese market only | Counterfeit MT4/5 Software

Array
(
    [bro_id] => 1891
    [user_id] => 1
    [title] => DKG
    [description] => http://en.dangkang-fx.com
    [full_name] => DKG
    [abbrevation] => MDFDKG
    [slug] => dkg
    [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] => 4.40
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Business Registration
    [licence_1_regulator] => FSA Offshore Regulatory
    [licence_2] => SFC Overrun
    [licence_3] => SFC Regulated
    [website] => http://en.dangkang-fx.com
    [register_link] => https://exposure.wikifx.com/my_en/add/4401363805.html
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637013236485185807/FXT637013236485185807_220869.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => info@dangkang-fx.com
    [phone_number] => 
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:14
    [total_index] => 1.680000
)
No Regulatory
DKG
Score 1.68

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

Array
(
    [bro_id] => 1892
    [user_id] => 1
    [title] => DKG
    [description] => http://en.d-fca.com/
    [full_name] => DKG
    [abbrevation] => MDFDKG
    [slug] => dkg
    [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] => 4.08
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Business Registration
    [licence_1_regulator] => FSA Offshore Regulatory
    [licence_2] => SFC Overrun
    [licence_3] => SFC Regulated
    [website] => http://en.d-fca.com/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637001886580596246/FXT637001886580596246_991198.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => info@d-fca.com
    [phone_number] => 
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:14
    [total_index] => 1.616000
)
No Regulatory
DKG
Score 1.62

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

Array
(
    [bro_id] => 1893
    [user_id] => 1
    [title] => dkbMARKETS
    [description] => http://www.dkbmarkets.com
    [full_name] => dkbMARKETS
    [abbrevation] => MDFdkbMARKETS
    [slug] => dkbmarkets
    [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] => 3.97
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Business Registration
    [licence_1_regulator] => FSA Offshore Regulatory
    [licence_2] => SFC Overrun
    [licence_3] => SFC Regulated
    [website] => http://www.dkbmarkets.com
    [register_link] => https://exposure.wikifx.com/my_en/add/1431715878.html
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637020106445920509/FXT637020106445920509_275525.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => info@dkbmarkets.com
    [phone_number] => +234 815 0476232
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:14
    [total_index] => 1.594000
)
No Regulatory
dkbMARKETS
Score 1.59

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

Array
(
    [bro_id] => 1894
    [user_id] => 1
    [title] => MDKSHENGFX
    [description] => https://www.mdkshengfx.com
    [full_name] => MDKSHENGFX
    [abbrevation] => MDFMDKSHENGFX
    [slug] => mdkshengfx
    [registration_country] => 226
    [regulatory_status] => Suspicious Regulatory License
    [op_years] => Within 1 year
    [white_label] => MT4/5 full license
    [broker_type] => Chinese market only
    [licence_index] => 0.00
    [business_index] => 3.50
    [risk_man_index] => 0.00
    [software_index] => 6.91
    [regulatory_index] => 0.00
    [licence_1] => Business Registration
    [licence_1_regulator] => FSA Offshore Regulatory
    [licence_2] => SFC Overrun
    [licence_3] => SFC Regulated
    [website] => https://www.mdkshengfx.com
    [register_link] => 
    [software_link] => https://download.mql5.com/cdn/web/11013/mt4/hkjiashengyataigroup4setup.exe
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637096986959322810/FXT637096986959322810_825848.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => sales@cgmgr.com
    [phone_number] => 001-212-226-0708
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:14
    [total_index] => 2.082000
)
No Regulatory
MDKSHENGFX
Score 2.08

Within 1 year | Suspicious Regulatory License | Chinese market only | MT4/5 full license

Array
(
    [bro_id] => 1895
    [user_id] => 1
    [title] => DKFC
    [description] => https://en.dk-fc.com/
    [full_name] => DKFC
    [abbrevation] => MDFDKFC
    [slug] => dkfc
    [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] => 4.07
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Investment Advisory License
    [licence_1_regulator] => FCA Clone Firm
    [licence_2] => SFC Overrun
    [licence_3] => SFC Regulated
    [website] => https://en.dk-fc.com/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637003618132121820/FXT637003618132121820_842557.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => info@dk-fc.com
    [phone_number] => 
    [status] => Clone Firm
    [added_date] => 2020-06-26 15:43:14
    [total_index] => 1.614000
)
Clone Firm
DKFC
Score 1.61

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

Array
(
    [bro_id] => 1896
    [user_id] => 1
    [title] => DKHOBREH
    [description] => https://dkhobreh.com/
    [full_name] => DKHOBREH
    [abbrevation] => MDFDKHOBREH
    [slug] => dkhobreh
    [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] => 3.29
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Investment Advisory License
    [licence_1_regulator] => FCA Clone Firm
    [licence_2] => SFC Overrun
    [licence_3] => SFC Regulated
    [website] => https://dkhobreh.com/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637128965335566752/FXT637128965335566752_149855.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:14
    [total_index] => 1.458000
)
No Regulatory
DKHOBREH
Score 1.46

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

Array
(
    [bro_id] => 1897
    [user_id] => 1
    [title] => Destek Markets
    [description] => https://www.destekmarkets.com/en
    [full_name] => Destek Markets
    [abbrevation] => MDFDestek Markets
    [slug] => destek-markets
    [registration_country] => 226
    [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] => 5.83
    [risk_man_index] => 0.00
    [software_index] => 7.02
    [regulatory_index] => 0.00
    [licence_1] => Straight Through Processing(STP)
    [licence_1_regulator] => FCA Clone Firm
    [licence_2] => SFC Overrun
    [licence_3] => SFC Regulated
    [website] => https://www.destekmarkets.com/en
    [register_link] => https://exposure.wikifx.com/my_en/add/2821888100.html
    [software_link] => https://download.mql5.com/cdn/web/9099/mt4/destekmarkets4setup.exe
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/2821888100/FXT2821888100_516747.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => info@destekmarkets.com
    [phone_number] => 4402039317950
    [status] => Clone Firm
    [added_date] => 2020-06-26 15:43:14
    [total_index] => 2.570000
)
Clone Firm
Destek Markets
Score 2.57

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

Array
(
    [bro_id] => 1898
    [user_id] => 1
    [title] => DLS GROUP
    [description] => http://www.dlstraderfx.com/zh-cn
    [full_name] => DLS GROUP
    [abbrevation] => DLS GROUPDestek Markets
    [slug] => dls-group
    [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] => 3.57
    [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 Overrun
    [licence_3] => SFC Regulated
    [website] => http://www.dlstraderfx.com/zh-cn
    [register_link] => 
    [software_link] => http://www.dlstraderfx.com/download/MT4.exe
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637085773661597744/FXT637085773661597744_469250.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => info@destekmarkets.com
    [phone_number] => 4402039317950
    [status] => Suspicious Clone
    [added_date] => 2020-06-26 15:43:14
    [total_index] => 1.514000
)
Suspicious Clone
DLS GROUP
Score 1.51

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

Array
(
    [bro_id] => 1899
    [user_id] => 1
    [title] => guanli
    [description] => http://www.grandlyifg.com.hk/gopage.php?_pg=1&_rno=0&lang=en
    [full_name] => guanli
    [abbrevation] => DLS GROUPguanli
    [slug] => guanli
    [registration_country] => 1
    [regulatory_status] => Regulated in China Hong Kong
    [op_years] => 5-10 years
    [white_label] => Futures License
    [broker_type] => Non MT4/5 Software
    [licence_index] => 6.54
    [business_index] => 7.03
    [risk_man_index] => 9.61
    [software_index] => 5.89
    [regulatory_index] => 0.00
    [licence_1] => Futures License
    [licence_1_regulator] => SFC Regulated
    [licence_2] => SFC Overrun
    [licence_3] => SFC Regulated
    [website] => http://www.grandlyifg.com.hk/gopage.php?_pg=1&_rno=0&lang=en
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/2651257071/FXT_2651257071_400x226.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => info@grandlyifg.com
    [phone_number] => 4001209003
    [status] => Regulated
    [added_date] => 2020-06-26 15:43:14
    [total_index] => 5.814000
)
Regulated
guanli
Score 5.81

5-10 years | Regulated in China Hong Kong | Non MT4/5 Software | Futures License

Array
(
    [bro_id] => 1900
    [user_id] => 1
    [title] => GDL
    [description] => https://gdl.com.ng/#
    [full_name] => GDL
    [abbrevation] => DLS GROUPGDL
    [slug] => gdl
    [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] => 3.59
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Futures License
    [licence_1_regulator] => SFC Regulated
    [licence_2] => SFC Overrun
    [licence_3] => SFC Regulated
    [website] => https://gdl.com.ng/#
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637081462740612624/FXT637081462740612624_898630.jpg_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => info@gdl.com, .ng
    [phone_number] => 234705443 5000
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:14
    [total_index] => 1.518000
)
No Regulatory
GDL
Score 1.52

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