Regulation Institutions

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Array
(
    [bro_id] => 7498
    [user_id] => 1
    [title] => Lighthouse Financial
    [description] => http://lighthouse.com.ng
    [full_name] => Lighthouse Financial
    [abbrevation] => CHIRONLighthouse Financial
    [slug] => lighthouse-financial
    [registration_country] => 45
    [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] => 3.58
    [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] => NFA Suspicious Clone
    [licence_3] => FSPR Suspicious Clone
    [website] => http://lighthouse.com.ng
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637084888969071855/FXT637084888969071855_996501.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => enquiries@lighthouse.com, .ng
    [phone_number] => +234 9020048668
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:40
    [total_index] => 1.516000
)
No Regulatory
Lighthouse Financial
Score 1.52

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

Array
(
    [bro_id] => 7499
    [user_id] => 1
    [title] => Leighton Futures
    [description] => https://leighton.live/index.html
    [full_name] => Leighton Futures
    [abbrevation] => Leighton FuturesLighthouse Financial
    [slug] => leighton-futures
    [registration_country] => 226
    [regulatory_status] => 1-2 years
    [op_years] => Scam Brokers
    [white_label] => Suspicious Regulatory License
    [broker_type] => Non MT4/5 Software
    [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] => NFA Suspicious Clone
    [licence_3] => FSPR Suspicious Clone
    [website] => https://leighton.live/index.html
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636909227366746468/FXT636909227366746468_562956.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => enquiries@lighthouse.com, .ng
    [phone_number] => +234 9020048668
    [status] => Scam Brokers
    [added_date] => 2020-06-26 15:43:40
    [total_index] => 1.716000
)
Scam Brokers
Leighton Futures
Score 1.72

Scam Brokers | 1-2 years | Non MT4/5 Software | Suspicious Regulatory License

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] => 9
    [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] => 9
    [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] => 9
    [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] => 9
    [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] => 9
    [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] => 9
    [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] => 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] => 9
    [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] => 9
    [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

Array
(
    [bro_id] => 7516
    [user_id] => 1
    [title] => MSMANIAR FINANCIALS
    [description] => http://www.msmfinancials.com
    [full_name] => MSMANIAR FINANCIALS
    [abbrevation] => Leighton FuturesMSMANIAR FINANCIALS
    [slug] => msmaniar-financials
    [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] => Investment Advisory License
    [licence_1_regulator] => FCA Overrun
    [licence_2] => CIMA Clone Firm
    [licence_3] => FSPR Suspicious Clone
    [website] => http://www.msmfinancials.com
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637018300829160289/FXT637018300829160289_649617.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => 
    [phone_number] => 2461510-15
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:41
    [total_index] => 1.596000
)
No Regulatory
MSMANIAR FINANCIALS
Score 1.6

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

Array
(
    [bro_id] => 7521
    [user_id] => 1
    [title] => IFX
    [description] => https://www.ifxpayments.com/
    [full_name] => IFX
    [abbrevation] => IFXItau
    [slug] => ifx
    [registration_country] => 226
    [regulatory_status] => Regulated in United Kingdom
    [op_years] => 1-2 years
    [white_label] => Payment License
    [broker_type] => Non MT4/5 Software
    [licence_index] => 6.40
    [business_index] => 4.77
    [risk_man_index] => 0.00
    [software_index] => 5.76
    [regulatory_index] => 0.00
    [licence_1] => Payment License
    [licence_1_regulator] => FCA Overrun
    [licence_2] => DFSA Overrun
    [licence_3] => FSPR Suspicious Clone
    [website] => https://www.ifxpayments.com/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636927644894559248/FXT636927644894559248_509220.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => Overrun
    [added_date] => 2020-06-26 15:43:41
    [total_index] => 3.386000
)
Overrun
IFX
Score 3.39

1-2 years | Regulated in United Kingdom | Non MT4/5 Software | Payment License