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] => 3395
    [user_id] => 1
    [title] => NPBFX
    [description] => https://www.npbfx.com/en/
    [full_name] => NPBFX
    [abbrevation] => FinotecNPBFX
    [slug] => npbfx
    [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] => 4.61
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Investment Advisory License
    [licence_1_regulator] => ASIC Overrun
    [licence_2] => SFC Revoked
    [licence_3] => DFSA Regulated
    [website] => https://www.npbfx.com/en/
    [register_link] => https://exposure.wikifx.com/my_en/add/1301182568.html
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636898099545496476/FXT636898099545496476_303256.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => contact@finotec.com, info@npbfx.com
    [phone_number] => +44?0?203 514 5555+44 800 069-84-70
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:21
    [total_index] => 1.722000
)
No Regulatory
NPBFX
Score 1.72

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

Array
(
    [bro_id] => 3396
    [user_id] => 1
    [title] => SNP Investments
    [description] => https://www.snpinvestments.com/
    [full_name] => SNP Investments
    [abbrevation] => FinotecSNP Investments
    [slug] => snp-investments
    [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] => 4.61
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Investment Advisory License
    [licence_1_regulator] => ASIC Overrun
    [licence_2] => SFC Revoked
    [licence_3] => DFSA Regulated
    [website] => https://www.snpinvestments.com/
    [register_link] => https://exposure.wikifx.com/my_en/add/6801271971.html
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636898262045808696/FXT636898262045808696_317245.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => contact@finotec.com, support@snpinvestments.com
    [phone_number] => +44?0?203 514 5555+44 2035147753
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:21
    [total_index] => 1.722000
)
No Regulatory
SNP Investments
Score 1.72

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

Array
(
    [bro_id] => 3397
    [user_id] => 1
    [title] => DAB
    [description] => https://b2b.dab-bank.de
    [full_name] => DAB
    [abbrevation] => FinotecDAB
    [slug] => dab
    [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] => 3.93
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Investment Advisory License
    [licence_1_regulator] => ASIC Overrun
    [licence_2] => SFC Revoked
    [licence_3] => DFSA Regulated
    [website] => https://b2b.dab-bank.de
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637025305063619720/FXT637025305063619720_239510.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => contact@finotec.com
    [phone_number] => +44?0?203 514 5555
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:21
    [total_index] => 1.586000
)
No Regulatory
DAB
Score 1.59

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

Array
(
    [bro_id] => 3398
    [user_id] => 1
    [title] => BNPParibas
    [description] => https://pi.bnpparibas.es
    [full_name] => BNPParibas
    [abbrevation] => FinotecBNPParibas
    [slug] => bnpparibas
    [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] => 4.28
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Investment Advisory License
    [licence_1_regulator] => ASIC Overrun
    [licence_2] => SFC Revoked
    [licence_3] => DFSA Regulated
    [website] => https://pi.bnpparibas.es
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636972300001207713/FXT636972300001207713_108827.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => contact@finotec.com
    [phone_number] => +44?0?203 514 5555
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:21
    [total_index] => 1.656000
)
No Regulatory
BNPParibas
Score 1.66

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

Array
(
    [bro_id] => 3399
    [user_id] => 1
    [title] => VisionQuest
    [description] => http://www.vqfutures.com.hk
    [full_name] => VisionQuest
    [abbrevation] => FinotecVisionQuest
    [slug] => visionquest
    [registration_country] => 226
    [regulatory_status] => Regulated in China Hong Kong
    [op_years] => 5-10 years
    [white_label] => Futures License
    [broker_type] => Non MT4/5 Software
    [licence_index] => 6.54
    [business_index] => 7.24
    [risk_man_index] => 9.65
    [software_index] => 5.89
    [regulatory_index] => 0.00
    [licence_1] => Futures License
    [licence_1_regulator] => SFC Regulated
    [licence_2] => SFC Revoked
    [licence_3] => DFSA Regulated
    [website] => http://www.vqfutures.com.hk
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/8721893058/FXT_8721893058_400x226.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => contact@finotec.com
    [phone_number] => +44?0?203 514 5555
    [status] => Regulated
    [added_date] => 2020-06-26 15:43:21
    [total_index] => 5.864000
)
Regulated
VisionQuest
Score 5.86

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

Array
(
    [bro_id] => 3400
    [user_id] => 1
    [title] => BANQOIN
    [description] => https://www.banqoin.com/
    [full_name] => BANQOIN
    [abbrevation] => FinotecBANQOIN
    [slug] => banqoin
    [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] => 4.38
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Futures License
    [licence_1_regulator] => SFC Regulated
    [licence_2] => SFC Revoked
    [licence_3] => DFSA Regulated
    [website] => https://www.banqoin.com/
    [register_link] => https://exposure.wikifx.com/my_en/add/7141882923.html
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636948220693851201/FXT636948220693851201_650953.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => contact@finotec.com, support@banqoin.com
    [phone_number] => +44?0?203 514 555544 (0) 157 194-0006
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:21
    [total_index] => 1.676000
)
No Regulatory
BANQOIN
Score 1.68

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

Array
(
    [bro_id] => 3401
    [user_id] => 1
    [title] => MaBanqueCrypto
    [description] => https://www.mabanquecrypto.com
    [full_name] => MaBanqueCrypto
    [abbrevation] => FinotecMaBanqueCrypto
    [slug] => mabanquecrypto
    [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] => 4.21
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Futures License
    [licence_1_regulator] => SFC Regulated
    [licence_2] => SFC Revoked
    [licence_3] => DFSA Regulated
    [website] => https://www.mabanquecrypto.com
    [register_link] => https://exposure.wikifx.com/my_en/add/3751259788.html
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636979458635513962/FXT636979458635513962_608643.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => contact@finotec.com
    [phone_number] => +44?0?203 514 555509.71.08.02.01
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:21
    [total_index] => 1.642000
)
No Regulatory
MaBanqueCrypto
Score 1.64

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

Array
(
    [bro_id] => 3402
    [user_id] => 1
    [title] => Option Banque
    [description] => https://www.optionbanque.com/en/
    [full_name] => Option Banque
    [abbrevation] => FinotecOption Banque
    [slug] => option-banque
    [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] => 4.16
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Futures License
    [licence_1_regulator] => SFC Regulated
    [licence_2] => SFC Revoked
    [licence_3] => DFSA Regulated
    [website] => https://www.optionbanque.com/en/
    [register_link] => https://exposure.wikifx.com/my_en/add/8131388604.html
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637062396497156651/FXT637062396497156651_577149.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => contact@finotec.com, support@optionbanque.com
    [phone_number] => +44?0?203 514 5555+1-949-335-4314
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:21
    [total_index] => 1.632000
)
No Regulatory
Option Banque
Score 1.63

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

Array
(
    [bro_id] => 3403
    [user_id] => 1
    [title] => Inquot
    [description] => https://inquot.com/en
    [full_name] => Inquot
    [abbrevation] => FinotecInquot
    [slug] => inquot
    [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] => 3.87
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Futures License
    [licence_1_regulator] => SFC Regulated
    [licence_2] => SFC Revoked
    [licence_3] => DFSA Regulated
    [website] => https://inquot.com/en
    [register_link] => https://exposure.wikifx.com/my_en/add/1221450151.html
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637037381087849913/FXT637037381087849913_901779.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => contact@finotec.com, info@inquot.com
    [phone_number] => +44?0?203 514 5555+442080899396
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:21
    [total_index] => 1.574000
)
No Regulatory
Inquot
Score 1.57

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

Array
(
    [bro_id] => 3404
    [user_id] => 1
    [title] => Scotiabank
    [description] => https://www.scotiabank.com/ca/en/personal.html
    [full_name] => Scotiabank
    [abbrevation] => FinotecScotiabank
    [slug] => scotiabank
    [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] => 4.26
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Futures License
    [licence_1_regulator] => SFC Regulated
    [licence_2] => SFC Revoked
    [licence_3] => DFSA Regulated
    [website] => https://www.scotiabank.com/ca/en/personal.html
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636972426846883204/FXT636972426846883204_304686.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => contact@finotec.com
    [phone_number] => +44?0?203 514 5555(1-800-472-6842)
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:21
    [total_index] => 1.652000
)
No Regulatory
Scotiabank
Score 1.65

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

Array
(
    [bro_id] => 3405
    [user_id] => 1
    [title] => XIANRONG FUTURES
    [description] => http://www.xrqh.com
    [full_name] => XIANRONG FUTURES
    [abbrevation] => FinotecXIANRONG FUTURES
    [slug] => xianrong-futures
    [registration_country] => 226
    [regulatory_status] => Regulated in China
    [op_years] => 1-2 years
    [white_label] => Futures License
    [broker_type] => Non MT4/5 Software
    [licence_index] => 7.83
    [business_index] => 4.77
    [risk_man_index] => 9.23
    [software_index] => 7.05
    [regulatory_index] => 0.00
    [licence_1] => Futures License
    [licence_1_regulator] => CFFEX Regulated
    [licence_2] => SFC Revoked
    [licence_3] => DFSA Regulated
    [website] => http://www.xrqh.com
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637045095671054666/FXT637045095671054666_301745.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => contact@finotec.com
    [phone_number] => +44?0?203 514 5555
    [status] => Regulated
    [added_date] => 2020-06-26 15:43:21
    [total_index] => 5.776000
)
Regulated
XIANRONG FUTURES
Score 5.78

1-2 years | Regulated in China | Non MT4/5 Software | Futures License

Array
(
    [bro_id] => 3406
    [user_id] => 1
    [title] => TANRICH
    [description] => http://www.tanrichgold.com/
    [full_name] => TANRICH
    [abbrevation] => TANRICHXIANRONG FUTURES
    [slug] => tanrich
    [registration_country] => 45
    [regulatory_status] => Regulated in China Hong Kong
    [op_years] => 2-5 years
    [white_label] => Type A1 License
    [broker_type] => Non MT4/5 Software
    [licence_index] => 7.02
    [business_index] => 5.95
    [risk_man_index] => 8.90
    [software_index] => 6.32
    [regulatory_index] => 0.00
    [licence_1] => Type A1 License
    [licence_1_regulator] => CGSE Regulated
    [licence_2] => SFC Revoked
    [licence_3] => DFSA Regulated
    [website] => http://www.tanrichgold.com/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/3011995235/FXT_3011995235_400x226.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => Regulated
    [added_date] => 2020-06-26 15:43:21
    [total_index] => 5.638000
)
Regulated
TANRICH
Score 5.64

2-5 years | Regulated in China Hong Kong | Non MT4/5 Software | Type A1 License