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] => 7034
    [user_id] => 1
    [title] => Shang Yin
    [description] => http://syinnet.com/en/
    [full_name] => Shang Yin
    [abbrevation] => TenetLimeShang Yin
    [slug] => shang-yin
    [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] => 4.15
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Common Financial Service License
    [licence_1_regulator] => CIMA Suspicious Clone
    [licence_2] => SFC Overrun
    [licence_3] => FCA Suspicious Clone
    [website] => http://syinnet.com/en/
    [register_link] => https://exposure.wikifx.com/my_en/add/7261749794.html
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636990582233727201/FXT636990582233727201_402723.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => admin@syinnet.com
    [phone_number] => (852) 3916 3916
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:38
    [total_index] => 1.630000
)
No Regulatory
Shang Yin
Score 1.63

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

Array
(
    [bro_id] => 7035
    [user_id] => 1
    [title] => NETWORTH
    [description] => http://networth.pk/
    [full_name] => NETWORTH
    [abbrevation] => TenetLimeNETWORTH
    [slug] => networth
    [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] => 3.94
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Common Financial Service License
    [licence_1_regulator] => CIMA Suspicious Clone
    [licence_2] => SFC Overrun
    [licence_3] => FCA Suspicious Clone
    [website] => http://networth.pk/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637025203808891718/FXT637025203808891718_726876.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => networthsec@gmail.com
    [phone_number] => 042-36307701-4
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:38
    [total_index] => 1.588000
)
No Regulatory
NETWORTH
Score 1.59

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

Array
(
    [bro_id] => 7036
    [user_id] => 1
    [title] => NETWORTH
    [description] => http://www.networthng.com
    [full_name] => NETWORTH
    [abbrevation] => TenetLimeNETWORTH
    [slug] => networth
    [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] => 3.57
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Common Financial Service License
    [licence_1_regulator] => CIMA Suspicious Clone
    [licence_2] => SFC Overrun
    [licence_3] => FCA Suspicious Clone
    [website] => http://www.networthng.com
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637085775405827566/FXT637085775405827566_721740.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:38
    [total_index] => 1.514000
)
No Regulatory
NETWORTH
Score 1.51

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

Array
(
    [bro_id] => 7507
    [user_id] => 1
    [title] => HYCM
    [description] => http://www.xyfxgroup.com/zh-cn/
    [full_name] => HYCM
    [abbrevation] => Leighton FuturesHYCM
    [slug] => hycm
    [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] => 3.50
    [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.xyfxgroup.com/zh-cn/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637098472417722510/FXT637098472417722510_415401.png_wiki-template-global
    [views] => 8
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => Clone Firm
    [added_date] => 2020-06-26 15:43:40
    [total_index] => 1.500000
)
Clone Firm
HYCM
Score 1.5

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

Array
(
    [bro_id] => 7508
    [user_id] => 1
    [title] => HypoVereinsbank
    [description] => https://www.hypovereinsbank.de
    [full_name] => HypoVereinsbank
    [abbrevation] => Leighton FuturesHypoVereinsbank
    [slug] => hypovereinsbank
    [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] => 3.41
    [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] => https://www.hypovereinsbank.de
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637110821348995543/FXT637110821348995543_369077.png_wiki-template-global
    [views] => 8
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:40
    [total_index] => 1.482000
)
No Regulatory
HypoVereinsbank
Score 1.48

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

Array
(
    [bro_id] => 7509
    [user_id] => 1
    [title] => TIAA Bank
    [description] => https://www.tiaabank.com/
    [full_name] => TIAA Bank
    [abbrevation] => Leighton FuturesTIAA Bank
    [slug] => tiaa-bank
    [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] => Market Making(MM)
    [licence_1_regulator] => FCA Clone Firm
    [licence_2] => CIMA Clone Firm
    [licence_3] => FSPR Suspicious Clone
    [website] => https://www.tiaabank.com/
    [register_link] => https://exposure.wikifx.com/my_en/add/6281109069.html
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636892919150965022/FXT636892919150965022_884019.png_wiki-template-global
    [views] => 8
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:41
    [total_index] => 1.726000
)
No Regulatory
TIAA Bank
Score 1.73

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

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] => 8
    [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] => 8
    [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] => 8
    [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] => 8
    [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] => 8
    [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] => 8
    [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