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] => 1594
    [user_id] => 1
    [title] => Garanti BBVA
    [description] => https://www.garantibbva.com.tr/en
    [full_name] => Garanti BBVA
    [abbrevation] => BTCC GlobalGaranti BBVA
    [slug] => garanti-bbva
    [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] => 3.88
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Appointed Representative(AR)
    [licence_1_regulator] => ASIC Regulated
    [licence_2] => ASIC Overrun
    [licence_3] => LFSA Regulated
    [website] => https://www.garantibbva.com.tr/en
    [register_link] => https://exposure.wikifx.com/my_en/add/2841865688.html
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637036498234855375/FXT637036498234855375_463170.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => garantibankasi@hs02.kep
    [phone_number] => 00 90 212 318 18 18
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:13
    [country_name] => United States
    [total_index] => 1.576000
)
No Regulatory
Garanti BBVA
Score 1.58

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

Array
(
    [bro_id] => 1593
    [user_id] => 1
    [title] => BBVA
    [description] => https://www.bbva.com.ar
    [full_name] => BBVA
    [abbrevation] => BTCC GlobalBBVA
    [slug] => bbva
    [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] => Appointed Representative(AR)
    [licence_1_regulator] => ASIC Regulated
    [licence_2] => ASIC Overrun
    [licence_3] => LFSA Regulated
    [website] => https://www.bbva.com.ar
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637007691238412376/FXT637007691238412376_156377.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:13
    [country_name] => United States
    [total_index] => 1.610000
)
No Regulatory
BBVA
Score 1.61

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

Array
(
    [bro_id] => 1592
    [user_id] => 1
    [title] => BVCFX
    [description] => https://www.bvcfx.com/
    [full_name] => BVCFX
    [abbrevation] => BTCC GlobalBVCFX
    [slug] => bvcfx
    [registration_country] => 1
    [regulatory_status] => Suspicious Regulatory License
    [op_years] => 1-2 years
    [white_label] => MT4/5 full license
    [broker_type] => The server is only located in China.
    [licence_index] => 0.00
    [business_index] => 4.13
    [risk_man_index] => 0.00
    [software_index] => 6.91
    [regulatory_index] => 0.00
    [licence_1] => Appointed Representative(AR)
    [licence_1_regulator] => ASIC Regulated
    [licence_2] => ASIC Overrun
    [licence_3] => LFSA Regulated
    [website] => https://www.bvcfx.com/
    [register_link] => https://exposure.wikifx.com/my_en/add/2101466175.html
    [software_link] => https://download.mql5.com/cdn/web/13927/mt5/billionventure5setup.exe
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636994128244743358/FXT636994128244743358_953457.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => cs@bvcfx.com
    [phone_number] => +44 118 328 2215
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:13
    [country_name] => United States
    [total_index] => 2.208000
)
No Regulatory
BVCFX
Score 2.21

1-2 years | Suspicious Regulatory License | The server is only located in China. | MT4/5 full license

Array
(
    [bro_id] => 1591
    [user_id] => 1
    [title] => FXBV
    [description] => http://www.fxbv.com/
    [full_name] => FXBV
    [abbrevation] => BTCC GlobalFXBV
    [slug] => fxbv
    [registration_country] => 1
    [regulatory_status] => Regulated in Australia
    [op_years] => Within 1 year
    [white_label] => Appointed Representative(AR)
    [broker_type] => MT4/5 full license
    [licence_index] => 3.92
    [business_index] => 3.67
    [risk_man_index] => 9.14
    [software_index] => 6.91
    [regulatory_index] => 0.00
    [licence_1] => Appointed Representative(AR)
    [licence_1_regulator] => ASIC Regulated
    [licence_2] => ASIC Overrun
    [licence_3] => LFSA Regulated
    [website] => http://www.fxbv.com/
    [register_link] => 
    [software_link] => https://download.mql5.com/cdn/web/14043/mt4/broadmanvickery4setup.exe
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636958638453014625/FXT636958638453014625_480915.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => Regulated
    [added_date] => 2020-06-26 15:43:13
    [country_name] => United States
    [total_index] => 4.728000
)
Regulated
FXBV
Score 4.73

Within 1 year | Regulated in Australia | MT4/5 full license | Appointed Representative(AR)

Array
(
    [bro_id] => 1590
    [user_id] => 1
    [title] => BVG
    [description] => https://portal.bvg.net
    [full_name] => BVG
    [abbrevation] => BTCC GlobalBVG
    [slug] => bvg
    [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] => 4.14
    [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] => LFSA Regulated
    [website] => https://portal.bvg.net
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636991561054528639/FXT636991561054528639_857145.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => admin@bvg.net
    [phone_number] => 012 484 4000
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:13
    [country_name] => United States
    [total_index] => 1.628000
)
No Regulatory
BVG
Score 1.63

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

Array
(
    [bro_id] => 1589
    [user_id] => 1
    [title] => BVC
    [description] => http://bvcpl.com/
    [full_name] => BVC
    [abbrevation] => BTCC GlobalBVC
    [slug] => bvc
    [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 Unauthorized
    [licence_2] => ASIC Overrun
    [licence_3] => LFSA Regulated
    [website] => http://bvcpl.com/
    [register_link] => https://exposure.wikifx.com/my_en/add/6641227789.html
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636976034376124353/FXT636976034376124353_768738.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => info@bvcpl.com
    [phone_number] => + 91 278 300 5 999
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:13
    [country_name] => United States
    [total_index] => 1.646000
)
No Regulatory
BVC
Score 1.65

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

Array
(
    [bro_id] => 1588
    [user_id] => 1
    [title] => BVY
    [description] => http://baviyafx.com/
    [full_name] => BVY
    [abbrevation] => BTCC GlobalBVY
    [slug] => bvy
    [registration_country] => 1
    [regulatory_status] => Regulated in United States
    [op_years] => 1-2 years
    [white_label] => Suspicious Regulatory License
    [broker_type] => MT4/5 White Label
    [licence_index] => 0.00
    [business_index] => 5.28
    [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] => LFSA Regulated
    [website] => http://baviyafx.com/
    [register_link] => 
    [software_link] => https://download.mql5.com/cdn/web/12367/mt4/baviya4setup.exe
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/4221393394/FXT4221393394_911943.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:13
    [country_name] => United States
    [total_index] => 1.856000
)
No Regulatory
BVY
Score 1.86

1-2 years | Regulated in United States | MT4/5 White Label | Suspicious Regulatory License

Array
(
    [bro_id] => 1587
    [user_id] => 1
    [title] => Tradealot
    [description] => https://www.obligatiehouders.nl
    [full_name] => Tradealot
    [abbrevation] => BTCC GlobalTradealot
    [slug] => tradealot
    [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] => 3.90
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Futures License
    [licence_1_regulator] => SFC Regulated
    [licence_2] => ASIC Overrun
    [licence_3] => LFSA Regulated
    [website] => https://www.obligatiehouders.nl
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637032998021499085/FXT637032998021499085_524062.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:13
    [country_name] => United States
    [total_index] => 1.580000
)
No Regulatory
Tradealot
Score 1.58

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

Array
(
    [bro_id] => 1586
    [user_id] => 1
    [title] => Northpool
    [description] => https://www.northpool.nl/
    [full_name] => Northpool
    [abbrevation] => BTCC GlobalNorthpool
    [slug] => northpool
    [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] => 4.07
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Futures License
    [licence_1_regulator] => SFC Regulated
    [licence_2] => ASIC Overrun
    [licence_3] => LFSA Regulated
    [website] => https://www.northpool.nl/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637002674935384770/FXT637002674935384770_630178.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => info@northpool.nl
    [phone_number] => +31 (0) 88 2400 300
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:13
    [country_name] => United States
    [total_index] => 1.614000
)
No Regulatory
Northpool
Score 1.61

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

Array
(
    [bro_id] => 1585
    [user_id] => 1
    [title] => Excalibur
    [description] => http://www.excalibur.com.hk/?lang=en
    [full_name] => Excalibur
    [abbrevation] => BTCC GlobalExcalibur
    [slug] => excalibur
    [registration_country] => 1
    [regulatory_status] => Regulated in China Hong Kong
    [op_years] => 10-15 years
    [white_label] => Futures License
    [broker_type] => Non MT4/5 Software
    [licence_index] => 6.54
    [business_index] => 8.36
    [risk_man_index] => 9.84
    [software_index] => 5.89
    [regulatory_index] => 0.00
    [licence_1] => Futures License
    [licence_1_regulator] => SFC Regulated
    [licence_2] => ASIC Overrun
    [licence_3] => LFSA Regulated
    [website] => http://www.excalibur.com.hk/?lang=en
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637076267388427455/FXT637076267388427455_830028.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => cs@excalibur.com, .hk
    [phone_number] => ?852?2117 1117
    [status] => Regulated
    [added_date] => 2020-06-26 15:43:13
    [country_name] => United States
    [total_index] => 6.126000
)
Regulated
Excalibur
Score 6.13

10-15 years | Regulated in China Hong Kong | Non MT4/5 Software | Futures License

Array
(
    [bro_id] => 1584
    [user_id] => 1
    [title] => ETB BULLION
    [description] => http://www.jf24k.com/
    [full_name] => ETB BULLION
    [abbrevation] => BTCC GlobalETB BULLION
    [slug] => etb-bullion
    [registration_country] => 1
    [regulatory_status] => Regulated in China Hong Kong
    [op_years] => 2-5 years
    [white_label] => Type AA License
    [broker_type] => MT4/5 full license
    [licence_index] => 7.15
    [business_index] => 5.67
    [risk_man_index] => 8.90
    [software_index] => 6.91
    [regulatory_index] => 0.00
    [licence_1] => Type AA License
    [licence_1_regulator] => CGSE Regulated
    [licence_2] => ASIC Overrun
    [licence_3] => LFSA Regulated
    [website] => http://www.jf24k.com/
    [register_link] => 
    [software_link] => https://download.mql5.com/cdn/web/etb.bullion.co/mt4/etb4setup.exe
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637064156845736529/FXT637064156845736529_430242.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => cs@jf24k.com
    [phone_number] => 4006182188
    [status] => Regulated
    [added_date] => 2020-06-26 15:43:13
    [country_name] => United States
    [total_index] => 5.726000
)
Regulated
ETB BULLION
Score 5.73

2-5 years | Regulated in China Hong Kong | MT4/5 full license | Type AA License

Array
(
    [bro_id] => 1583
    [user_id] => 1
    [title] => Asia Pacific Bullion Limited
    [description] => http://www.gold9188.com/
    [full_name] => Asia Pacific Bullion Limited
    [abbrevation] => BTCC GlobalAsia Pacific Bullion Limited
    [slug] => asia-pacific-bullion-limited
    [registration_country] => 1
    [regulatory_status] => Regulated in China Hong Kong
    [op_years] => 2-5 years
    [white_label] => Type AA License
    [broker_type] => MT4/5 full license
    [licence_index] => 7.15
    [business_index] => 5.44
    [risk_man_index] => 9.32
    [software_index] => 7.02
    [regulatory_index] => 0.00
    [licence_1] => Type AA License
    [licence_1_regulator] => CGSE Regulated
    [licence_2] => ASIC Overrun
    [licence_3] => LFSA Regulated
    [website] => http://www.gold9188.com/
    [register_link] => 
    [software_link] => http://www.gold9188.com/asiapacificbullion4setup
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/3011862750/FXT3011862750_281259.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => Regulated
    [added_date] => 2020-06-26 15:43:13
    [country_name] => United States
    [total_index] => 5.786000
)
Regulated
Asia Pacific Bullion Limited
Score 5.79

2-5 years | Regulated in China Hong Kong | MT4/5 full license | Type AA License