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:
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Array
(
    [bro_id] => 7386
    [user_id] => 1
    [title] => HENGTAI INTERNATIONAL
    [description] => http://htgjonline.com
    [full_name] => HENGTAI INTERNATIONAL
    [abbrevation] => IngotHENGTAI INTERNATIONAL
    [slug] => hengtai-international
    [registration_country] => 15
    [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] => 3.80
    [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] => ASIC Clone Firm
    [licence_3] => NFA Suspicious Clone
    [website] => http://htgjonline.com
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637050327546410844/FXT637050327546410844_940788.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => customerservice@ingotbrokers.com
    [phone_number] => 0061280466500
    [status] => Clone Firm
    [added_date] => 2020-06-26 15:43:40
    [total_index] => 1.560000
)
Clone Firm
HENGTAI INTERNATIONAL
Score 1.56

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

Array
(
    [bro_id] => 7387
    [user_id] => 1
    [title] => GTC
    [description] => https://gtc.one/gtc
    [full_name] => GTC
    [abbrevation] => IngotGTC
    [slug] => gtc
    [registration_country] => 15
    [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] => 3.50
    [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] => ASIC Clone Firm
    [licence_3] => NFA Suspicious Clone
    [website] => https://gtc.one/gtc
    [register_link] => 
    [software_link] => https://download.mql5.com/cdn/web/gtc.global.trade/mt4/gtcglobaltrade4setup.exe
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637097839682618599/FXT637097839682618599_321254.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => customerservice@ingotbrokers.com
    [phone_number] => 0061280466500
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:40
    [total_index] => 1.500000
)
No Regulatory
GTC
Score 1.5

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

Array
(
    [bro_id] => 7388
    [user_id] => 1
    [title] => GTForex
    [description] => http://gtforex.co.uk/
    [full_name] => GTForex
    [abbrevation] => IngotGTForex
    [slug] => gtforex
    [registration_country] => 15
    [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] => Market Making(MM)
    [licence_1_regulator] => FCA Clone Firm
    [licence_2] => ASIC Clone Firm
    [licence_3] => NFA Suspicious Clone
    [website] => http://gtforex.co.uk/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636899925200496235/FXT636899925200496235_428613.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => customerservice@ingotbrokers.com
    [phone_number] => 0061280466500+27817835536
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:40
    [total_index] => 1.722000
)
No Regulatory
GTForex
Score 1.72

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

Array
(
    [bro_id] => 7422
    [user_id] => 1
    [title] => LCL
    [description] => http://www.lclforex.com/
    [full_name] => LCL
    [abbrevation] => LCLRCG Forex
    [slug] => lcl
    [registration_country] => 15
    [regulatory_status] => 2-5 years
    [op_years] => Scam Brokers
    [white_label] => Suspicious Regulatory License
    [broker_type] => MT4/5 White Label
    [licence_index] => 0.00
    [business_index] => 5.86
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Common Financial Service License
    [licence_1_regulator] => ASIC Suspicious Clone
    [licence_2] => SFC Suspicious Clone
    [licence_3] => FSPR Suspicious Clone
    [website] => http://www.lclforex.com/
    [register_link] => 
    [software_link] => https://download.mql5.com/cdn/web/9838/mt4/lclcapital4setup.exe
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/2491288385/FXT_2491288385_400x226.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => 
    [phone_number] => (604) 821-1977
    [status] => Scam Brokers
    [added_date] => 2020-06-26 15:43:40
    [total_index] => 1.972000
)
Scam Brokers
LCL
Score 1.97

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

Array
(
    [bro_id] => 7423
    [user_id] => 1
    [title] => Ncm
    [description] => https://www.noorcm.com/
    [full_name] => Ncm
    [abbrevation] => LCLNcm
    [slug] => ncm
    [registration_country] => 15
    [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] => 4.55
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Common Financial Service License
    [licence_1_regulator] => ASIC Suspicious Clone
    [licence_2] => SFC Suspicious Clone
    [licence_3] => FSPR Suspicious Clone
    [website] => https://www.noorcm.com/
    [register_link] => https://exposure.wikifx.com/my_en/add/6131776300.html
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636915257177527891/FXT636915257177527891_317449.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => 
    [phone_number] => +965-2225 3864
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:40
    [total_index] => 1.710000
)
No Regulatory
Ncm
Score 1.71

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

Array
(
    [bro_id] => 7424
    [user_id] => 1
    [title] => HCONVERGE
    [description] => http://hconverge.com/En
    [full_name] => HCONVERGE
    [abbrevation] => LCLHCONVERGE
    [slug] => hconverge
    [registration_country] => 15
    [regulatory_status] => Suspicious Regulatory License
    [op_years] => Within 1 year
    [white_label] => MT4/5 White Label
    [broker_type] => Chinese market only
    [licence_index] => 0.00
    [business_index] => 3.48
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Common Financial Service License
    [licence_1_regulator] => ASIC Suspicious Clone
    [licence_2] => SFC Suspicious Clone
    [licence_3] => FSPR Suspicious Clone
    [website] => http://hconverge.com/En
    [register_link] => https://exposure.wikifx.com/my_en/add/6301973943.html
    [software_link] => https://download.mql5.com/cdn/web/15210/mt4/hconvergeintl4setup.exe
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637100448422723988/FXT637100448422723988_537885.jpg_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:40
    [total_index] => 1.496000
)
No Regulatory
HCONVERGE
Score 1.5

Within 1 year | Suspicious Regulatory License | Chinese market only | MT4/5 White Label

Array
(
    [bro_id] => 7448
    [user_id] => 1
    [title] => Hifinsa
    [description] => http://www.hifinsa.com/
    [full_name] => Hifinsa
    [abbrevation] => HifinsaRISL
    [slug] => hifinsa
    [registration_country] => 15
    [regulatory_status] => Suspicious Regulatory License
    [op_years] => 1-2 years
    [white_label] => Counterfeit MT4/5 Software
    [broker_type] => Regional Brokers
    [licence_index] => 0.00
    [business_index] => 5.28
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Market Making(MM)
    [licence_1_regulator] => ASIC Suspicious Clone
    [licence_2] => NFA Suspicious Clone
    [licence_3] => FSPR Suspicious Clone
    [website] => http://www.hifinsa.com/
    [register_link] => 
    [software_link] => http://www.hifinsa.com/Download/HiFinsa%20MetaTrader.exe
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/7311697912/FXT7311697912_489075.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => 
    [phone_number] => 85253723552+88029556617
    [status] => Suspicious Clone
    [added_date] => 2020-06-26 15:43:40
    [total_index] => 1.856000
)
Suspicious Clone
Hifinsa
Score 1.86

1-2 years | Suspicious Regulatory License | Regional Brokers | Counterfeit MT4/5 Software

Array
(
    [bro_id] => 7449
    [user_id] => 1
    [title] => SHIGA
    [description] => https://www.shigagin.com/
    [full_name] => SHIGA
    [abbrevation] => HifinsaSHIGA
    [slug] => shiga
    [registration_country] => 15
    [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] => Market Making(MM)
    [licence_1_regulator] => ASIC Suspicious Clone
    [licence_2] => NFA Suspicious Clone
    [licence_3] => FSPR Suspicious Clone
    [website] => https://www.shigagin.com/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636898257375496464/FXT636898257375496464_497766.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => 
    [phone_number] => 85253723552
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:40
    [total_index] => 1.722000
)
No Regulatory
SHIGA
Score 1.72

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

Array
(
    [bro_id] => 7450
    [user_id] => 1
    [title] => TOCHIGI
    [description] => https://www.tochigibank.co.jp/
    [full_name] => TOCHIGI
    [abbrevation] => HifinsaTOCHIGI
    [slug] => tochigi
    [registration_country] => 15
    [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] => 4.64
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Market Making(MM)
    [licence_1_regulator] => ASIC Suspicious Clone
    [licence_2] => NFA Suspicious Clone
    [licence_3] => FSPR Suspicious Clone
    [website] => https://www.tochigibank.co.jp/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636892213256902649/FXT636892213256902649_699866.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => 
    [phone_number] => 85253723552
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:40
    [total_index] => 1.728000
)
No Regulatory
TOCHIGI
Score 1.73

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

Array
(
    [bro_id] => 7451
    [user_id] => 1
    [title] => MOSHIHOR SECURITIES LTD
    [description] => http://www.moshihor.com/
    [full_name] => MOSHIHOR SECURITIES LTD
    [abbrevation] => HifinsaMOSHIHOR SECURITIES LTD
    [slug] => moshihor-securities-ltd
    [registration_country] => 15
    [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] => ASIC Suspicious Clone
    [licence_2] => NFA Suspicious Clone
    [licence_3] => FSPR Suspicious Clone
    [website] => http://www.moshihor.com/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637027868647567595/FXT637027868647567595_465121.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => info@moshihor.com
    [phone_number] => 85253723552+880 1833318000
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:40
    [total_index] => 1.586000
)
No Regulatory
MOSHIHOR SECURITIES LTD
Score 1.59

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

Array
(
    [bro_id] => 7452
    [user_id] => 1
    [title] => SHIJIXING
    [description] => https://www.jllspay.cn/
    [full_name] => SHIJIXING
    [abbrevation] => HifinsaSHIJIXING
    [slug] => shijixing
    [registration_country] => 15
    [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] => 3.08
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Market Making(MM)
    [licence_1_regulator] => ASIC Suspicious Clone
    [licence_2] => NFA Suspicious Clone
    [licence_3] => FSPR Suspicious Clone
    [website] => https://www.jllspay.cn/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637170420723220368/FXT637170420723220368_979579.jpg_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => 
    [phone_number] => 85253723552
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:40
    [total_index] => 1.416000
)
No Regulatory
SHIJIXING
Score 1.42

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

Array
(
    [bro_id] => 7453
    [user_id] => 1
    [title] => Shikoku Bank
    [description] => https://www.shikokubank.co.jp/
    [full_name] => Shikoku Bank
    [abbrevation] => HifinsaShikoku Bank
    [slug] => shikoku-bank
    [registration_country] => 15
    [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] => Market Making(MM)
    [licence_1_regulator] => ASIC Suspicious Clone
    [licence_2] => NFA Suspicious Clone
    [licence_3] => FSPR Suspicious Clone
    [website] => https://www.shikokubank.co.jp/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636909224956747124/FXT636909224956747124_841059.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => 
    [phone_number] => 85253723552
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:40
    [total_index] => 1.716000
)
No Regulatory
Shikoku Bank
Score 1.72

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