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] => 7510
    [user_id] => 1
    [title] => ISE
    [description] => http://www.jfhk9999.com/
    [full_name] => ISE
    [abbrevation] => Leighton FuturesISE
    [slug] => ise
    [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] => Market Making(MM)
    [licence_1_regulator] => FCA Clone Firm
    [licence_2] => CIMA Clone Firm
    [licence_3] => FSPR Suspicious Clone
    [website] => http://www.jfhk9999.com/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637072741510816492/FXT637072741510816492_173893.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] => 1.960000
)
No Regulatory
ISE
Score 1.96

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

Array
(
    [bro_id] => 7511
    [user_id] => 1
    [title] => INE
    [description] => http://www.ine.com.cn/en/
    [full_name] => INE
    [abbrevation] => Leighton FuturesINE
    [slug] => ine
    [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] => 3.06
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Market Making(MM)
    [licence_1_regulator] => FCA Clone Firm
    [licence_2] => CIMA Clone Firm
    [licence_3] => FSPR Suspicious Clone
    [website] => http://www.ine.com.cn/en/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637170459449313618/FXT637170459449313618_501974.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => ine@ine.cn
    [phone_number] => 800-820-3618
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:41
    [total_index] => 1.412000
)
No Regulatory
INE
Score 1.41

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

Array
(
    [bro_id] => 7512
    [user_id] => 1
    [title] => MAK Securities
    [description] => http://www.kapadia.com.pk
    [full_name] => MAK Securities
    [abbrevation] => Leighton FuturesMAK Securities
    [slug] => mak-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] => 3.98
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Market Making(MM)
    [licence_1_regulator] => FCA Clone Firm
    [licence_2] => CIMA Clone Firm
    [licence_3] => FSPR Suspicious Clone
    [website] => http://www.kapadia.com.pk
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637018305818815861/FXT637018305818815861_523224.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] => 1.596000
)
No Regulatory
MAK Securities
Score 1.6

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

Array
(
    [bro_id] => 7513
    [user_id] => 1
    [title] => Tian Yuan
    [description] => https://www.tianyuanfinance.com/zh-cn/
    [full_name] => Tian Yuan
    [abbrevation] => Leighton FuturesTian Yuan
    [slug] => tian-yuan
    [registration_country] => 226
    [regulatory_status] => Regulated in China Hong Kong
    [op_years] => 2-5 years
    [white_label] => Futures License
    [broker_type] => Non MT4/5 Software
    [licence_index] => 6.54
    [business_index] => 6.19
    [risk_man_index] => 9.45
    [software_index] => 5.89
    [regulatory_index] => 0.00
    [licence_1] => Futures License
    [licence_1_regulator] => SFC Regulated
    [licence_2] => CIMA Clone Firm
    [licence_3] => FSPR Suspicious Clone
    [website] => https://www.tianyuanfinance.com/zh-cn/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/8801950397/FXT_8801950397_400x226.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => Regulated
    [added_date] => 2020-06-26 15:43:41
    [total_index] => 5.614000
)
Regulated
Tian Yuan
Score 5.61

2-5 years | Regulated in China Hong Kong | Non MT4/5 Software | Futures License

Array
(
    [bro_id] => 7514
    [user_id] => 1
    [title] => ICAP
    [description] => https://www.icap.com/what-we-do/our-markets-and-products/products/equities.aspx
    [full_name] => ICAP
    [abbrevation] => Leighton FuturesICAP
    [slug] => icap
    [registration_country] => 226
    [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] => 4.91
    [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] => CIMA Clone Firm
    [licence_3] => FSPR Suspicious Clone
    [website] => https://www.icap.com/what-we-do/our-markets-and-products/products/equities.aspx
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636983547680889792/FXT636983547680889792_685223.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => info@icap.com
    [phone_number] => 4402070005000
    [status] => Overrun
    [added_date] => 2020-06-26 15:43:41
    [total_index] => 2.338000
)
Overrun
ICAP
Score 2.34

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

Array
(
    [bro_id] => 7515
    [user_id] => 1
    [title] => ICAP
    [description] => http://www.icapenergy.com/
    [full_name] => ICAP
    [abbrevation] => Leighton FuturesICAP
    [slug] => icap
    [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] => 4.11
    [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] => CIMA Clone Firm
    [licence_3] => FSPR Suspicious Clone
    [website] => http://www.icapenergy.com/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636997599846564947/FXT636997599846564947_364652.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => ICAP group
    [phone_number] => +1 502 572 3009
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:41
    [total_index] => 1.622000
)
No Regulatory
ICAP
Score 1.62

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

Array
(
    [bro_id] => 7516
    [user_id] => 1
    [title] => MSMANIAR FINANCIALS
    [description] => http://www.msmfinancials.com
    [full_name] => MSMANIAR FINANCIALS
    [abbrevation] => Leighton FuturesMSMANIAR FINANCIALS
    [slug] => msmaniar-financials
    [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] => 3.98
    [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] => CIMA Clone Firm
    [licence_3] => FSPR Suspicious Clone
    [website] => http://www.msmfinancials.com
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637018300829160289/FXT637018300829160289_649617.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => 
    [phone_number] => 2461510-15
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:41
    [total_index] => 1.596000
)
No Regulatory
MSMANIAR FINANCIALS
Score 1.6

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

Array
(
    [bro_id] => 7517
    [user_id] => 1
    [title] => LINN
    [description] => http://www.linnllc.com/
    [full_name] => LINN
    [abbrevation] => Leighton FuturesLINN
    [slug] => linn
    [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] => 4.63
    [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] => CIMA Clone Firm
    [licence_3] => FSPR Suspicious Clone
    [website] => http://www.linnllc.com/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636893024695964918/FXT636893024695964918_550373.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => Linn@linnllc.com
    [phone_number] => 8005485580
    [status] => Suspicious Clone
    [added_date] => 2020-06-26 15:43:41
    [total_index] => 1.726000
)
Suspicious Clone
LINN
Score 1.73

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

Array
(
    [bro_id] => 7518
    [user_id] => 1
    [title] => RIAU
    [description] => http://www.fxriau.com/
    [full_name] => RIAU
    [abbrevation] => Leighton FuturesRIAU
    [slug] => riau
    [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] => 5.43
    [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] => CIMA Clone Firm
    [licence_3] => FSPR Suspicious Clone
    [website] => http://www.fxriau.com/
    [register_link] => 
    [software_link] => https://download.mql5.com/cdn/web/11713/mt4/riaulimited4setup.exe
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/3441481263/FXT3441481263_476800.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] => 1.886000
)
Suspicious Clone
RIAU
Score 1.89

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

Array
(
    [bro_id] => 7519
    [user_id] => 1
    [title] => Itau
    [description] => https://www.itauvalores.com.ar/Paginas/inicio.aspx
    [full_name] => Itau
    [abbrevation] => Leighton FuturesItau
    [slug] => itau
    [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] => 4.05
    [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] => CIMA Clone Firm
    [licence_3] => FSPR Suspicious Clone
    [website] => https://www.itauvalores.com.ar/Paginas/inicio.aspx
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637008564128912839/FXT637008564128912839_638954.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] => 1.610000
)
No Regulatory
Itau
Score 1.61

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

Array
(
    [bro_id] => 7520
    [user_id] => 1
    [title] => JIAXING
    [description] => http://www.jiaxing198.com/
    [full_name] => JIAXING
    [abbrevation] => JIAXINGItau
    [slug] => jiaxing
    [registration_country] => 45
    [regulatory_status] => Suspicious Regulatory License
    [op_years] => 1-2 years
    [white_label] => MT4/5 White Label
    [broker_type] => Regional Brokers
    [licence_index] => 0.00
    [business_index] => 5.10
    [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] => CIMA Clone Firm
    [licence_3] => FSPR Suspicious Clone
    [website] => http://www.jiaxing198.com/
    [register_link] => 
    [software_link] => https://download.mql5.com/cdn/web/12940/mt4/hongkongjiaxing4setup.exe
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/3561232674/FXT3561232674_722051.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] => 1.820000
)
No Regulatory
JIAXING
Score 1.82

1-2 years | Suspicious Regulatory License | Regional Brokers | MT4/5 White Label

Array
(
    [bro_id] => 7521
    [user_id] => 1
    [title] => IFX
    [description] => https://www.ifxpayments.com/
    [full_name] => IFX
    [abbrevation] => IFXItau
    [slug] => ifx
    [registration_country] => 226
    [regulatory_status] => Regulated in United Kingdom
    [op_years] => 1-2 years
    [white_label] => Payment License
    [broker_type] => Non MT4/5 Software
    [licence_index] => 6.40
    [business_index] => 4.77
    [risk_man_index] => 0.00
    [software_index] => 5.76
    [regulatory_index] => 0.00
    [licence_1] => Payment License
    [licence_1_regulator] => FCA Overrun
    [licence_2] => DFSA Overrun
    [licence_3] => FSPR Suspicious Clone
    [website] => https://www.ifxpayments.com/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636927644894559248/FXT636927644894559248_509220.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => Overrun
    [added_date] => 2020-06-26 15:43:41
    [total_index] => 3.386000
)
Overrun
IFX
Score 3.39

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