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] => 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
    [country_name] => United States
    [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] => 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
    [country_name] => United States
    [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] => 6116
    [user_id] => 1
    [title] => EOPOERO
    [description] => http://www.eopoero.com/#
    [full_name] => EOPOERO
    [abbrevation] => BanyanEOPOERO
    [slug] => eopoero
    [registration_country] => 1
    [regulatory_status] => Suspicious Regulatory License
    [op_years] => Within 1 year
    [white_label] => MT4/5 White Label
    [broker_type] => Regional Brokers
    [licence_index] => 0.00
    [business_index] => 3.98
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Appointed Representative(AR)
    [licence_1_regulator] => ASIC Suspicious Clone
    [licence_2] => ASIC Suspicious Clone
    [licence_3] => VFSC Revoked
    [website] => http://www.eopoero.com/#
    [register_link] => 
    [software_link] => https://download.mql5.com/cdn/web/12297/mt5/eopoeroscience5setup.exe
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637018967646033175/FXT637018967646033175_422459.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => Suspicious Clone
    [added_date] => 2020-06-26 15:43:34
    [country_name] => United States
    [total_index] => 1.596000
)
Suspicious Clone
EOPOERO
Score 1.6

Within 1 year | Suspicious Regulatory License | Regional Brokers | MT4/5 White Label

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
    [country_name] => United States
    [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] => 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
    [country_name] => United States
    [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] => 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
    [country_name] => United States
    [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] => 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
    [country_name] => United States
    [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] => 6111
    [user_id] => 1
    [title] => Societa Financial
    [description] => https://www.socfin.co.uk/
    [full_name] => Societa Financial
    [abbrevation] => BanyanSocieta Financial
    [slug] => societa-financial
    [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] => 4.58
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Payment License
    [licence_1_regulator] => FCA Suspicious Clone
    [licence_2] => ASIC Suspicious Clone
    [licence_3] => VFSC Revoked
    [website] => https://www.socfin.co.uk/
    [register_link] => https://exposure.wikifx.com/my_en/add/9251339631.html
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636904187014871752/FXT636904187014871752_196573.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => contact@socfin.co.uk
    [phone_number] => +44(0)203 196 4485
    [status] => Suspicious Clone
    [added_date] => 2020-06-26 15:43:34
    [country_name] => United States
    [total_index] => 1.716000
)
Suspicious Clone
Societa Financial
Score 1.72

1-2 years | 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
    [country_name] => United States
    [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] => 6109
    [user_id] => 1
    [title] => FX LUCID
    [description] => https://fxlucid.com/en/#
    [full_name] => FX LUCID
    [abbrevation] => BanyanFX LUCID
    [slug] => fx-lucid
    [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] => 3.36
    [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] => ASIC Suspicious Clone
    [licence_3] => VFSC Revoked
    [website] => https://fxlucid.com/en/#
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637117718208616229/FXT637117718208616229_889194.jpg_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:34
    [country_name] => United States
    [total_index] => 1.472000
)
No Regulatory
FX LUCID
Score 1.47

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

Array
(
    [bro_id] => 6108
    [user_id] => 1
    [title] => ICICI
    [description] => https://www.icicidirect.com
    [full_name] => ICICI
    [abbrevation] => BanyanICICI
    [slug] => icici
    [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] => 3.38
    [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] => ASIC Suspicious Clone
    [licence_3] => VFSC Revoked
    [website] => https://www.icicidirect.com
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637115124657159359/FXT637115124657159359_926799.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => 
    [phone_number] => (91 22) 2288 2460/70
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:34
    [country_name] => United States
    [total_index] => 1.476000
)
No Regulatory
ICICI
Score 1.48

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

Array
(
    [bro_id] => 6107
    [user_id] => 1
    [title] => ICICI Securities
    [description] => https://www.icicisecurities.com
    [full_name] => ICICI Securities
    [abbrevation] => BanyanICICI Securities
    [slug] => icici-securities
    [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] => 4.21
    [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] => ASIC Suspicious Clone
    [licence_3] => VFSC Revoked
    [website] => https://www.icicisecurities.com
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636978595837443366/FXT636978595837443366_892325.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => equity.settlements@icicisecurities.com
    [phone_number] => 91- 22 - 2288 2460
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:34
    [country_name] => United States
    [total_index] => 1.642000
)
No Regulatory
ICICI Securities
Score 1.64

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