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] => 4971
    [user_id] => 1
    [title] => DAITO
    [description] => https://www.daitobank.co.jp/
    [full_name] => DAITO
    [abbrevation] => AiTradeDAITO
    [slug] => daito
    [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] => 4.58
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Common Business Registration
    [licence_1_regulator] => ASIC Suspicious Clone
    [licence_2] => NFA Suspicious Clone
    [licence_3] => ASIC Suspicious Clone
    [website] => https://www.daitobank.co.jp/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636905145860965947/FXT636905145860965947_226460.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:29
    [total_index] => 1.716000
)
No Regulatory
DAITO
Score 1.72

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

Array
(
    [bro_id] => 4972
    [user_id] => 1
    [title] => Amius
    [description] => https://www.amius.com
    [full_name] => Amius
    [abbrevation] => AiTradeAmius
    [slug] => amius
    [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] => 4.26
    [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] => NFA Suspicious Clone
    [licence_3] => ASIC Suspicious Clone
    [website] => https://www.amius.com
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636972344552603769/FXT636972344552603769_147091.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => hello@amius.com
    [phone_number] => +44 (0) 207 268 7700
    [status] => Overrun
    [added_date] => 2020-06-26 15:43:29
    [total_index] => 2.208000
)
Overrun
Amius
Score 2.21

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

Array
(
    [bro_id] => 4973
    [user_id] => 1
    [title] => Alive Markets
    [description] => https://alivemarkets.com
    [full_name] => Alive Markets
    [abbrevation] => AiTradeAlive Markets
    [slug] => alive-markets
    [registration_country] => 226
    [regulatory_status] => Suspicious Regulatory License
    [op_years] => 1-2 years
    [white_label] => MT4/5 White Label
    [broker_type] => Regional Brokers
    [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] => NFA Suspicious Clone
    [licence_3] => ASIC Suspicious Clone
    [website] => https://alivemarkets.com
    [register_link] => https://exposure.wikifx.com/my_en/add/9161257035.html
    [software_link] => https://download.mql5.com/cdn/web/14619/mt5/tradepromarkets5setup.exe
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636997461387664539/FXT636997461387664539_793701.jpg_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => info@alivemarkets.com
    [phone_number] => +44 703 196 9804
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:29
    [total_index] => 1.622000
)
No Regulatory
Alive Markets
Score 1.62

1-2 years | Suspicious Regulatory License | Regional Brokers | MT4/5 White Label

Array
(
    [bro_id] => 4974
    [user_id] => 1
    [title] => Asset Gates
    [description] => https://www.assetgates.com
    [full_name] => Asset Gates
    [abbrevation] => AiTradeAsset Gates
    [slug] => asset-gates
    [registration_country] => 226
    [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] => 3.38
    [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] => NFA Suspicious Clone
    [licence_3] => ASIC Suspicious Clone
    [website] => https://www.assetgates.com
    [register_link] => https://exposure.wikifx.com/my_en/add/3341630329.html
    [software_link] => https://download.mql5.com/cdn/web/14944/mt4/akivltd4setup.exe
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637121197056156402/FXT637121197056156402_490043.jpg_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => cs@cgtrade.com
    [phone_number] => 886 0937038511
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:29
    [total_index] => 1.476000
)
No Regulatory
Asset Gates
Score 1.48

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

Array
(
    [bro_id] => 4975
    [user_id] => 1
    [title] => Aiwin Markets
    [description] => http://www.aiwinmarkets.com/en/
    [full_name] => Aiwin Markets
    [abbrevation] => AiTradeAiwin Markets
    [slug] => aiwin-markets
    [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] => 4.31
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Market Making(MM)
    [licence_1_regulator] => ASIC Clone Firm
    [licence_2] => FCA Clone Firm
    [licence_3] => ASIC Suspicious Clone
    [website] => http://www.aiwinmarkets.com/en/
    [register_link] => https://exposure.wikifx.com/my_en/add/4241817490.html
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637037421298470147/FXT637037421298470147_336090.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => Clone Firm
    [added_date] => 2020-06-26 15:43:29
    [total_index] => 1.662000
)
Clone Firm
Aiwin Markets
Score 1.66

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

Array
(
    [bro_id] => 4976
    [user_id] => 1
    [title] => Aiwin
    [description] => https://www.aiwinmoney.com/index.php
    [full_name] => Aiwin
    [abbrevation] => AiTradeAiwin
    [slug] => aiwin
    [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] => 4.31
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Market Making(MM)
    [licence_1_regulator] => ASIC Clone Firm
    [licence_2] => FCA Clone Firm
    [licence_3] => ASIC Suspicious Clone
    [website] => https://www.aiwinmoney.com/index.php
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636971413011123610/FXT636971413011123610_853701.png_wiki-template-global
    [views] => 11
    [share] => 0
    [business_email] => trade@aiwinmoney.com
    [phone_number] => 044 - 4008 3535
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:29
    [total_index] => 1.662000
)
No Regulatory
Aiwin
Score 1.66

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

Array
(
    [bro_id] => 4977
    [user_id] => 1
    [title] => TAIYAU FOREX
    [description] => http://www.taiyauforex.com
    [full_name] => TAIYAU FOREX
    [abbrevation] => AiTradeTAIYAU FOREX
    [slug] => taiyau-forex
    [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] => 3.84
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Market Making(MM)
    [licence_1_regulator] => FCA Suspicious Clone
    [licence_2] => FCA Clone Firm
    [licence_3] => ASIC Suspicious Clone
    [website] => http://www.taiyauforex.com
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637043405605663009/FXT637043405605663009_204790.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => Suspicious Clone
    [added_date] => 2020-06-26 15:43:30
    [total_index] => 1.568000
)
Suspicious Clone
TAIYAU FOREX
Score 1.57

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

Array
(
    [bro_id] => 4978
    [user_id] => 1
    [title] => Shajar Capital
    [description] => https://shajarcapital.com
    [full_name] => Shajar Capital
    [abbrevation] => AiTradeShajar Capital
    [slug] => shajar-capital
    [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] => 3.97
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Market Making(MM)
    [licence_1_regulator] => FCA Suspicious Clone
    [licence_2] => FCA Clone Firm
    [licence_3] => ASIC Suspicious Clone
    [website] => https://shajarcapital.com
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637020106925454224/FXT637020106925454224_155473.png_wiki-template-global
    [views] => 11
    [share] => 0
    [business_email] => info@shajarcapital.com
    [phone_number] => +92 21 36490023
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:30
    [total_index] => 1.594000
)
No Regulatory
Shajar Capital
Score 1.59

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

Array
(
    [bro_id] => 4979
    [user_id] => 1
    [title] => Khawaja
    [description] => http://khawajasec.com/kspl/
    [full_name] => Khawaja
    [abbrevation] => AiTradeKhawaja
    [slug] => khawaja
    [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] => Market Making(MM)
    [licence_1_regulator] => FCA Suspicious Clone
    [licence_2] => FCA Clone Firm
    [licence_3] => ASIC Suspicious Clone
    [website] => http://khawajasec.com/kspl/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637025211675326579/FXT637025211675326579_764989.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => info@khawajasec.com
    [phone_number] => 92-42-36280811-14
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:30
    [total_index] => 1.586000
)
No Regulatory
Khawaja
Score 1.59

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

Array
(
    [bro_id] => 4980
    [user_id] => 1
    [title] => Spshayan
    [description] => https://www.spshayan.com
    [full_name] => Spshayan
    [abbrevation] => AiTradeSpshayan
    [slug] => spshayan
    [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] => 3.37
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Market Making(MM)
    [licence_1_regulator] => FCA Suspicious Clone
    [licence_2] => FCA Clone Firm
    [licence_3] => ASIC Suspicious Clone
    [website] => https://www.spshayan.com
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637116003759467359/FXT637116003759467359_441502.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:30
    [total_index] => 1.474000
)
No Regulatory
Spshayan
Score 1.47

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

Array
(
    [bro_id] => 4981
    [user_id] => 1
    [title] => ANCFX
    [description] => http://www.ancmarkets.com/en/
    [full_name] => ANCFX
    [abbrevation] => AiTradeANCFX
    [slug] => ancfx
    [registration_country] => 226
    [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] => 5.72
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Investment Advisory License
    [licence_1_regulator] => ASIC Suspicious Clone
    [licence_2] => FCA Clone Firm
    [licence_3] => ASIC Suspicious Clone
    [website] => http://www.ancmarkets.com/en/
    [register_link] => 
    [software_link] => http://www.ancmarkets.com/ANCMarkets.exe
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/7651261400/FXT_7651261400_400x226_55901.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => Scam Brokers
    [added_date] => 2020-06-26 15:43:30
    [total_index] => 1.944000
)
Scam Brokers
ANCFX
Score 1.94

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

Array
(
    [bro_id] => 4982
    [user_id] => 1
    [title] => Dunav Stockbroker a.d.
    [description] => http://www.dunavstockbroker.com
    [full_name] => Dunav Stockbroker a.d.
    [abbrevation] => AiTradeDunav Stockbroker a.d.
    [slug] => dunav-stockbroker-a-d
    [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 Suspicious Clone
    [licence_2] => FCA Clone Firm
    [licence_3] => ASIC Suspicious Clone
    [website] => http://www.dunavstockbroker.com
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637026199824368701/FXT637026199824368701_807802.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => dunavstockbroker@dunavstockbroker.com, .
    [phone_number] => +381 11 3223 829
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:30
    [total_index] => 1.586000
)
No Regulatory
Dunav Stockbroker a.d.
Score 1.59

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