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] => 8182
    [user_id] => 1
    [title] => TS
    [description] => http://www.ts-forex.com/en
    [full_name] => TS
    [abbrevation] => LonshiTS
    [slug] => ts
    [registration_country] => 1
    [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] => Financial Service Corporate
    [licence_1_regulator] => FSPR Suspicious Clone
    [licence_2] => ASIC Overrun
    [licence_3] => ASIC Regulated
    [website] => http://www.ts-forex.com/en
    [register_link] => https://exposure.wikifx.com/my_en/add/1301974538.html
    [software_link] => https://download.mql5.com/cdn/web/13352/mt4/thesmurfsgroup4setup.exe
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636920460317840323/FXT636920460317840323_730480.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => support@lonsfx.com, mf@ts-forex.com
    [phone_number] => ?+64?021 1278910
    [status] => Suspicious Clone
    [added_date] => 2020-06-26 15:43:44
    [country_name] => United States
    [total_index] => 1.706000
)
Suspicious Clone
TS
Score 1.71

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

Array
(
    [bro_id] => 8181
    [user_id] => 1
    [title] => Lonshi
    [description] => http://www.lonsfx.com/
    [full_name] => Lonshi
    [abbrevation] => LonshiTransglobal
    [slug] => lonshi
    [registration_country] => 1
    [regulatory_status] => Regulated in United States
    [op_years] => 1-2 years
    [white_label] => Suspicious Regulatory License
    [broker_type] => Non MT4/5 Software
    [licence_index] => 0.00
    [business_index] => 4.96
    [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 Overrun
    [licence_3] => ASIC Regulated
    [website] => http://www.lonsfx.com/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636813584513152505/FXT636813584513152505_636557.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => support@lonsfx.com, info@transglobalsec.in
    [phone_number] => 022-49714412
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:44
    [country_name] => United States
    [total_index] => 1.792000
)
No Regulatory
Lonshi
Score 1.79

1-2 years | Regulated in United States | Non MT4/5 Software | Suspicious Regulatory License

Array
(
    [bro_id] => 8180
    [user_id] => 1
    [title] => Transglobal
    [description] => https://www.transglobalsec.in
    [full_name] => Transglobal
    [abbrevation] => NCMTransglobal
    [slug] => transglobal
    [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] => 4.15
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Market Making(MM)
    [licence_1_regulator] => ASIC Suspicious Clone
    [licence_2] => ASIC Overrun
    [licence_3] => ASIC Regulated
    [website] => https://www.transglobalsec.in
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637044294643766001/FXT637044294643766001_171840.png_wiki-template-global
    [views] => 8
    [share] => 0
    [business_email] => info@transglobalsec.in
    [phone_number] => 022-49714412
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:44
    [country_name] => United States
    [total_index] => 1.630000
)
No Regulatory
Transglobal
Score 1.63

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

Array
(
    [bro_id] => 8179
    [user_id] => 1
    [title] => BalansFX
    [description] => https://www.balansfx.com/
    [full_name] => BalansFX
    [abbrevation] => NCMBalansFX
    [slug] => balansfx
    [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] => 3.45
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Market Making(MM)
    [licence_1_regulator] => ASIC Suspicious Clone
    [licence_2] => ASIC Overrun
    [licence_3] => ASIC Regulated
    [website] => https://www.balansfx.com/
    [register_link] => 
    [software_link] => https://download.mql5.com/cdn/web/15238/mt5/balanstrading5setup.exe
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637105668978260589/FXT637105668978260589_718317.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:44
    [country_name] => United States
    [total_index] => 1.490000
)
No Regulatory
BalansFX
Score 1.49

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

Array
(
    [bro_id] => 8178
    [user_id] => 1
    [title] => CENSEC
    [description] => http://www.centurysecuritiesng.com
    [full_name] => CENSEC
    [abbrevation] => NCMCENSEC
    [slug] => censec
    [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] => 3.63
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Market Making(MM)
    [licence_1_regulator] => ASIC Suspicious Clone
    [licence_2] => ASIC Overrun
    [licence_3] => ASIC Regulated
    [website] => http://www.centurysecuritiesng.com
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637076283482728234/FXT637076283482728234_836231.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => info@centurysecuritiesng.com
    [phone_number] => 08089451823
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:43
    [country_name] => United States
    [total_index] => 1.526000
)
No Regulatory
CENSEC
Score 1.53

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

Array
(
    [bro_id] => 8177
    [user_id] => 1
    [title] => PARIM FINSERV
    [description] => http://parimfinserv.com
    [full_name] => PARIM FINSERV
    [abbrevation] => NCMPARIM FINSERV
    [slug] => parim-finserv
    [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] => 4.19
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Market Making(MM)
    [licence_1_regulator] => ASIC Suspicious Clone
    [licence_2] => ASIC Overrun
    [licence_3] => ASIC Regulated
    [website] => http://parimfinserv.com
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636984689877324921/FXT636984689877324921_244483.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => admin@parimfinserv.com
    [phone_number] => 0261 306 3000
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:43
    [country_name] => United States
    [total_index] => 1.638000
)
No Regulatory
PARIM FINSERV
Score 1.64

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

Array
(
    [bro_id] => 8176
    [user_id] => 1
    [title] => SHINSEI BANK
    [description] => http://www.shinseibank.com/powerflex/fx/
    [full_name] => SHINSEI BANK
    [abbrevation] => NCMSHINSEI BANK
    [slug] => shinsei-bank
    [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] => 4.98
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Market Making(MM)
    [licence_1_regulator] => ASIC Suspicious Clone
    [licence_2] => ASIC Overrun
    [licence_3] => ASIC Regulated
    [website] => http://www.shinseibank.com/powerflex/fx/
    [register_link] => https://exposure.wikifx.com/my_en/add/7551422544.html
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636809898999558989/FXT636809898999558989_788403.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => 
    [phone_number] => +81 3 5954-7530
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:43
    [country_name] => United States
    [total_index] => 1.796000
)
No Regulatory
SHINSEI BANK
Score 1.8

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

Array
(
    [bro_id] => 8175
    [user_id] => 1
    [title] => IRANSAHM
    [description] => https://www.iransahm.ir/
    [full_name] => IRANSAHM
    [abbrevation] => NCMIRANSAHM
    [slug] => iransahm
    [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] => 3.29
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Market Making(MM)
    [licence_1_regulator] => ASIC Suspicious Clone
    [licence_2] => ASIC Overrun
    [licence_3] => ASIC Regulated
    [website] => https://www.iransahm.ir/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637129845816671219/FXT637129845816671219_523642.jpg_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:43
    [country_name] => United States
    [total_index] => 1.458000
)
No Regulatory
IRANSAHM
Score 1.46

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

Array
(
    [bro_id] => 8174
    [user_id] => 1
    [title] => FINSA
    [description] => http://www.finsaptyltd.com/en/
    [full_name] => FINSA
    [abbrevation] => NCMFINSA
    [slug] => finsa
    [registration_country] => 1
    [regulatory_status] => Suspicious Regulatory License
    [op_years] => Within 1 year
    [white_label] => Counterfeit MT4/5 Software
    [broker_type] => Chinese market only
    [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] => ASIC Suspicious Clone
    [licence_2] => ASIC Overrun
    [licence_3] => ASIC Regulated
    [website] => http://www.finsaptyltd.com/en/
    [register_link] => 
    [software_link] => http://www.finsaptyltd.com/download/FINSAMetaTrader4.exe
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637019220434267214/FXT637019220434267214_265974.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => Suspicious Clone
    [added_date] => 2020-06-26 15:43:43
    [country_name] => United States
    [total_index] => 1.596000
)
Suspicious Clone
FINSA
Score 1.6

Within 1 year | Suspicious Regulatory License | Chinese market only | Counterfeit MT4/5 Software

Array
(
    [bro_id] => 8173
    [user_id] => 1
    [title] => BANSAL
    [description] => http://www.bansalonline.com
    [full_name] => BANSAL
    [abbrevation] => NCMBANSAL
    [slug] => bansal
    [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] => 4.23
    [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] => ASIC Overrun
    [licence_3] => ASIC Regulated
    [website] => http://www.bansalonline.com
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636976028713431692/FXT636976028713431692_240686.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => bansal@bansalonline.com
    [phone_number] => +91 (0278) 2563700
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:43
    [country_name] => United States
    [total_index] => 1.646000
)
No Regulatory
BANSAL
Score 1.65

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

Array
(
    [bro_id] => 8172
    [user_id] => 1
    [title] => Sunrise
    [description] => https://www.s-rise.vip/en
    [full_name] => Sunrise
    [abbrevation] => NCMSunrise
    [slug] => sunrise
    [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] => 3.56
    [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] => ASIC Overrun
    [licence_3] => ASIC Regulated
    [website] => https://www.s-rise.vip/en
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637088358478280562/FXT637088358478280562_344066.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => service@s-rise.vip
    [phone_number] => +3 784 485 6888
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:43
    [country_name] => United States
    [total_index] => 1.512000
)
No Regulatory
Sunrise
Score 1.51

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

Array
(
    [bro_id] => 8171
    [user_id] => 1
    [title] => Honrain International
    [description] => http://www.honrain-fx.com/
    [full_name] => Honrain International
    [abbrevation] => NCMHonrain International
    [slug] => honrain-international
    [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] => 4.48
    [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 Overrun
    [licence_3] => ASIC Regulated
    [website] => http://www.honrain-fx.com/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636927381604101094/FXT636927381604101094_992674.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => Suspicious Clone
    [added_date] => 2020-06-26 15:43:43
    [country_name] => United States
    [total_index] => 1.696000
)
Suspicious Clone
Honrain International
Score 1.7

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