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] => 4471
    [user_id] => 1
    [title] => HAC
    [description] => https://hacsecurities.com
    [full_name] => HAC
    [abbrevation] => CITICHAC
    [slug] => hac
    [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] => 3.93
    [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] => SFC Overrun
    [website] => https://hacsecurities.com
    [register_link] => https://exposure.wikifx.com/my_en/add/2481563512.html
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637026949587670090/FXT637026949587670090_192869.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => info@hacsecurities.com
    [phone_number] => 
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:27
    [total_index] => 1.586000
)
No Regulatory
HAC
Score 1.59

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

Array
(
    [bro_id] => 4472
    [user_id] => 1
    [title] => Tac Markets
    [description] => https://tacmarkets.com/index.php?lang=en
    [full_name] => Tac Markets
    [abbrevation] => CITICTac Markets
    [slug] => tac-markets
    [registration_country] => 45
    [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] => 4.65
    [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] => SFC Overrun
    [website] => https://tacmarkets.com/index.php?lang=en
    [register_link] => https://exposure.wikifx.com/my_en/add/4351702166.html
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637012300328329077/FXT637012300328329077_501706.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => info@tacmarkets.com
    [phone_number] => +44 - 2037699336
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:27
    [total_index] => 1.730000
)
No Regulatory
Tac Markets
Score 1.73

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

Array
(
    [bro_id] => 4473
    [user_id] => 1
    [title] => ABC Investment
    [description] => https://www.abci.com.jo
    [full_name] => ABC Investment
    [abbrevation] => CITICABC Investment
    [slug] => abc-investment
    [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] => 3.78
    [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] => SFC Overrun
    [website] => https://www.abci.com.jo
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637052080984625424/FXT637052080984625424_457126.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:27
    [total_index] => 1.556000
)
No Regulatory
ABC Investment
Score 1.56

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

Array
(
    [bro_id] => 4474
    [user_id] => 1
    [title] => GBCM
    [description] => http://www.gbcmoman.net
    [full_name] => GBCM
    [abbrevation] => CITICGBCM
    [slug] => gbcm
    [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] => 3.63
    [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] => SFC Overrun
    [website] => http://www.gbcmoman.net
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637074507723689872/FXT637074507723689872_299023.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => complaint@gbcmoman.net
    [phone_number] => +968 2235 0734
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:27
    [total_index] => 1.526000
)
No Regulatory
GBCM
Score 1.53

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

Array
(
    [bro_id] => 4475
    [user_id] => 1
    [title] => CONVEST a.d.
    [description] => http://www.convest.rs/
    [full_name] => CONVEST a.d.
    [abbrevation] => CITICCONVEST a.d.
    [slug] => convest-a-d
    [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] => 3.93
    [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] => SFC Overrun
    [website] => http://www.convest.rs/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637026143604513048/FXT637026143604513048_534375.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:27
    [total_index] => 1.586000
)
No Regulatory
CONVEST a.d.
Score 1.59

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

Array
(
    [bro_id] => 4476
    [user_id] => 1
    [title] => Jad Securities
    [description] => http://www.jadsecurities.com
    [full_name] => Jad Securities
    [abbrevation] => CITICJad Securities
    [slug] => jad-securities
    [registration_country] => 45
    [regulatory_status] => Regulated in United Kingdom
    [op_years] => Within 1 year
    [white_label] => Investment Advisory License
    [broker_type] => Non MT4/5 Software
    [licence_index] => 2.78
    [business_index] => 3.80
    [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] => ASIC Overrun
    [licence_3] => SFC Overrun
    [website] => http://www.jadsecurities.com
    [register_link] => https://exposure.wikifx.com/my_en/add/5181236061.html
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637048615387601312/FXT637048615387601312_474410.png_wiki-template-global
    [views] => 11
    [share] => 0
    [business_email] => info@jadsecurities.com
    [phone_number] => +44 (0) 1189 001930
    [status] => Overrun
    [added_date] => 2020-06-26 15:43:27
    [total_index] => 2.116000
)
Overrun
Jad Securities
Score 2.12

Within 1 year | Regulated in United Kingdom | Non MT4/5 Software | Investment Advisory License

Array
(
    [bro_id] => 4477
    [user_id] => 1
    [title] => ANEECAPITAL
    [description] => https://www.aneecapital.com/
    [full_name] => ANEECAPITAL
    [abbrevation] => CITICANEECAPITAL
    [slug] => aneecapital
    [registration_country] => 45
    [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] => 4.25
    [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] => ASIC Overrun
    [licence_3] => SFC Overrun
    [website] => https://www.aneecapital.com/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636976033293461555/FXT636976033293461555_647613.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => compliance@aneecapital.com
    [phone_number] => + 91-522-4022679
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:27
    [total_index] => 1.650000
)
No Regulatory
ANEECAPITAL
Score 1.65

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

Array
(
    [bro_id] => 4478
    [user_id] => 1
    [title] => AAFT GLOBAL
    [description] => https://ftdhk.com/index.html
    [full_name] => AAFT GLOBAL
    [abbrevation] => CITICAAFT GLOBAL
    [slug] => aaft-global
    [registration_country] => 45
    [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] => 3.83
    [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] => ASIC Overrun
    [licence_3] => SFC Overrun
    [website] => https://ftdhk.com/index.html
    [register_link] => 
    [software_link] => https://download.mql5.com/cdn/web/11753/mt4/fttrade4setup.exe
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637044291270506110/FXT637044291270506110_204882.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:27
    [total_index] => 1.566000
)
No Regulatory
AAFT GLOBAL
Score 1.57

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

Array
(
    [bro_id] => 4479
    [user_id] => 1
    [title] => GAF
    [description] => http://gaf.co.id/
    [full_name] => GAF
    [abbrevation] => CITICGAF
    [slug] => gaf
    [registration_country] => 45
    [regulatory_status] => Suspicious Regulatory License
    [op_years] => 1-2 years
    [white_label] => MT4/5 full license
    [broker_type] => Regional Brokers
    [licence_index] => 0.00
    [business_index] => 4.68
    [risk_man_index] => 0.00
    [software_index] => 6.91
    [regulatory_index] => 0.00
    [licence_1] => Investment Advisory License
    [licence_1_regulator] => FCA Overrun
    [licence_2] => ASIC Overrun
    [licence_3] => SFC Overrun
    [website] => http://gaf.co.id/
    [register_link] => 
    [software_link] => https://download.mql5.com/cdn/web/14191/mt4/globalintraberjangka4setup.exe
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636911837436902782/FXT636911837436902782_670671.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => support@gaf.co.id
    [phone_number] => +6221 3005 6218
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:27
    [total_index] => 2.318000
)
No Regulatory
GAF
Score 2.32

1-2 years | Suspicious Regulatory License | Regional Brokers | MT4/5 full license

Array
(
    [bro_id] => 4480
    [user_id] => 1
    [title] => AIF
    [description] => http://www.3080.com.hk/
    [full_name] => AIF
    [abbrevation] => CITICAIF
    [slug] => aif
    [registration_country] => 45
    [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] => 5.95
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Futures License
    [licence_1_regulator] => SFC Suspicious Clone
    [licence_2] => ASIC Overrun
    [licence_3] => SFC Overrun
    [website] => http://www.3080.com.hk/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637070190198750593/FXT637070190198750593_360341.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => info@aifslaos.com
    [phone_number] => +856 21 262 106
    [status] => Suspicious Clone
    [added_date] => 2020-06-26 15:43:27
    [total_index] => 1.990000
)
Suspicious Clone
AIF
Score 1.99

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

Array
(
    [bro_id] => 4481
    [user_id] => 1
    [title] => CAF
    [description] => http://www.cashforex.cn/
    [full_name] => CAF
    [abbrevation] => CITICCAF
    [slug] => caf
    [registration_country] => 45
    [regulatory_status] => 2-5 years
    [op_years] => Scam Brokers
    [white_label] => Suspicious Regulatory License
    [broker_type] => Counterfeit MT4/5 Software
    [licence_index] => 0.00
    [business_index] => 5.70
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Futures License
    [licence_1_regulator] => SFC Suspicious Clone
    [licence_2] => ASIC Overrun
    [licence_3] => SFC Overrun
    [website] => http://www.cashforex.cn/
    [register_link] => 
    [software_link] => http://www.cashforex.cn/b/Install-CAF.exe
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/8911767936/FXT_8911767936_400x226_37306.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => Scam Brokers
    [added_date] => 2020-06-26 15:43:27
    [total_index] => 1.940000
)
Scam Brokers
CAF
Score 1.94

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

Array
(
    [bro_id] => 4482
    [user_id] => 1
    [title] => SAF
    [description] => http://saffinancial.com.au
    [full_name] => SAF
    [abbrevation] => CITICSAF
    [slug] => saf
    [registration_country] => 45
    [regulatory_status] => Regulated in Australia
    [op_years] => 1-2 years
    [white_label] => Investment Advisory License
    [broker_type] => Non MT4/5 Software
    [licence_index] => 0.00
    [business_index] => 4.92
    [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] => ASIC Overrun
    [licence_3] => SFC Overrun
    [website] => http://saffinancial.com.au
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636820505138309015/FXT636820505138309015_806923.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => info@saffinancial.com, .au
    [phone_number] => 02 9904 8846
    [status] => Overrun
    [added_date] => 2020-06-26 15:43:27
    [total_index] => 1.784000
)
Overrun
SAF
Score 1.78

1-2 years | Regulated in Australia | Non MT4/5 Software | Investment Advisory License