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!


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Array
(
    [bro_id] => 8096
    [user_id] => 1
    [title] => CONCAP
    [description] => http://concap.co/
    [full_name] => CONCAP
    [abbrevation] => NCMCONCAP
    [slug] => concap
    [registration_country] => 1
    [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] => 4.01
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Common Financial Service License
    [licence_1_regulator] => NFA Unauthorized
    [licence_2] => NFA Unauthorized
    [licence_3] => ASIC Regulated
    [website] => http://concap.co/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637014896881860229/FXT637014896881860229_547712.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => info@concap.co
    [phone_number] => +92?21?32446723
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:43
    [total_index] => 1.602000
)
No Regulatory
CONCAP
Score 1.6

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

Array
(
    [bro_id] => 8097
    [user_id] => 1
    [title] => UNIONCAPITAL
    [description] => http://www.unioncapitalmarkets.com/
    [full_name] => UNIONCAPITAL
    [abbrevation] => NCMUNIONCAPITAL
    [slug] => unioncapital
    [registration_country] => 1
    [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] => 3.56
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Common Financial Service License
    [licence_1_regulator] => NFA Unauthorized
    [licence_2] => NFA Unauthorized
    [licence_3] => ASIC Regulated
    [website] => http://www.unioncapitalmarkets.com/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637088366055672210/FXT637088366055672210_226712.png_wiki-template-global
    [views] => 11
    [share] => 0
    [business_email] => enquiries@unioncapitalmarkets.com
    [phone_number] => +234 1280 6860
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:43
    [total_index] => 1.512000
)
No Regulatory
UNIONCAPITAL
Score 1.51

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

Array
(
    [bro_id] => 8098
    [user_id] => 1
    [title] => GoldenCFD
    [description] => https://www.goldencfd.com
    [full_name] => GoldenCFD
    [abbrevation] => NCMGoldenCFD
    [slug] => goldencfd
    [registration_country] => 1
    [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] => 4.05
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Common Financial Service License
    [licence_1_regulator] => NFA Unauthorized
    [licence_2] => NFA Unauthorized
    [licence_3] => ASIC Regulated
    [website] => https://www.goldencfd.com
    [register_link] => https://exposure.wikifx.com/my_en/add/8131505046.html
    [software_link] => https://www.goldencfd.com/wp-content/themes/twentyseventeen/assets/goldencfd4setup.exe
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637007706387861964/FXT637007706387861964_424953.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => support@goldencfd.com
    [phone_number] => +44 2038 077 671
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:43
    [total_index] => 1.610000
)
No Regulatory
GoldenCFD
Score 1.61

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

Array
(
    [bro_id] => 8099
    [user_id] => 1
    [title] => Lianchang Investment
    [description] => http://www.shandonglianchang.com/
    [full_name] => Lianchang Investment
    [abbrevation] => NCMLianchang Investment
    [slug] => lianchang-investment
    [registration_country] => 1
    [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] => 5.51
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Common Financial Service License
    [licence_1_regulator] => NFA Unauthorized
    [licence_2] => NFA Unauthorized
    [licence_3] => ASIC Regulated
    [website] => http://www.shandonglianchang.com/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637006288928700693/FXT637006288928700693_990273.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:43
    [total_index] => 1.902000
)
No Regulatory
Lianchang Investment
Score 1.9

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

Array
(
    [bro_id] => 8100
    [user_id] => 1
    [title] => uTrade
    [description] => https://www.utrade.asia/en-US
    [full_name] => uTrade
    [abbrevation] => NCMuTrade
    [slug] => utrade
    [registration_country] => 1
    [regulatory_status] => 1-2 years
    [op_years] => Scam Brokers
    [white_label] => Regulated in Australia
    [broker_type] => Suspicious Regulatory License
    [licence_index] => 0.00
    [business_index] => 5.09
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Appointed Representative(AR)
    [licence_1_regulator] => ASIC Unsubscribed
    [licence_2] => NFA Unauthorized
    [licence_3] => ASIC Regulated
    [website] => https://www.utrade.asia/en-US
    [register_link] => https://exposure.wikifx.com/my_en/add/1671911587.html
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/1671911587/FXT1671911587_141574.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => Scam Brokers
    [added_date] => 2020-06-26 15:43:43
    [total_index] => 1.818000
)
Scam Brokers
uTrade
Score 1.82

Scam Brokers | 1-2 years | Suspicious Regulatory License | Regulated in Australia

Array
(
    [bro_id] => 8101
    [user_id] => 1
    [title] => SunCo
    [description] => https://www.suncobrokers.com/services/
    [full_name] => SunCo
    [abbrevation] => NCMSunCo
    [slug] => sunco
    [registration_country] => 1
    [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] => Appointed Representative(AR)
    [licence_1_regulator] => ASIC Unsubscribed
    [licence_2] => NFA Unauthorized
    [licence_3] => ASIC Regulated
    [website] => https://www.suncobrokers.com/services/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636972420963720493/FXT636972420963720493_930689.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => contact@suncobrokers.com
    [phone_number] => +41 22 307 06 00
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:43
    [total_index] => 1.652000
)
No Regulatory
SunCo
Score 1.65

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

Array
(
    [bro_id] => 8102
    [user_id] => 1
    [title] => Wanda Bullion
    [description] => http://www.rrjy168.com/index.php/en/
    [full_name] => Wanda Bullion
    [abbrevation] => NCMWanda Bullion
    [slug] => wanda-bullion
    [registration_country] => 1
    [regulatory_status] => Suspicious Regulatory License
    [op_years] => 2-5 years
    [white_label] => MT4/5 White Label
    [broker_type] => Regional Brokers
    [licence_index] => 0.00
    [business_index] => 5.79
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Appointed Representative(AR)
    [licence_1_regulator] => ASIC Unsubscribed
    [licence_2] => NFA Unauthorized
    [licence_3] => ASIC Regulated
    [website] => http://www.rrjy168.com/index.php/en/
    [register_link] => 
    [software_link] => https://download.mql5.com/cdn/web/9455/mt4/guanwandagroup4setup.exe
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/9961968796/FXT_9961968796_400x226.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:43
    [total_index] => 1.958000
)
No Regulatory
Wanda Bullion
Score 1.96

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

Array
(
    [bro_id] => 8103
    [user_id] => 1
    [title] => TrendFX
    [description] => https://www.trendfx10.com/
    [full_name] => TrendFX
    [abbrevation] => NCMTrendFX
    [slug] => trendfx
    [registration_country] => 1
    [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] => 3.94
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Appointed Representative(AR)
    [licence_1_regulator] => ASIC Unsubscribed
    [licence_2] => NFA Unauthorized
    [licence_3] => ASIC Regulated
    [website] => https://www.trendfx10.com/
    [register_link] => 
    [software_link] => https://download.mql5.com/cdn/web/15267/mt4/trendfx4setup.exe
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637025285896868089/FXT637025285896868089_725675.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:43
    [total_index] => 1.588000
)
No Regulatory
TrendFX
Score 1.59

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

Array
(
    [bro_id] => 8104
    [user_id] => 1
    [title] => Global Asset
    [description] => http://globalasset-ng.com/
    [full_name] => Global Asset
    [abbrevation] => NCMGlobal Asset
    [slug] => global-asset
    [registration_country] => 1
    [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] => 3.60
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Appointed Representative(AR)
    [licence_1_regulator] => ASIC Unsubscribed
    [licence_2] => NFA Unauthorized
    [licence_3] => ASIC Regulated
    [website] => http://globalasset-ng.com/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637081436766156639/FXT637081436766156639_936784.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:43
    [total_index] => 1.520000
)
No Regulatory
Global Asset
Score 1.52

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

Array
(
    [bro_id] => 8105
    [user_id] => 1
    [title] => Capital Sands
    [description] => https://www.capitalsands.com/
    [full_name] => Capital Sands
    [abbrevation] => NCMCapital Sands
    [slug] => capital-sands
    [registration_country] => 1
    [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] => 3.27
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Appointed Representative(AR)
    [licence_1_regulator] => ASIC Unsubscribed
    [licence_2] => NFA Unauthorized
    [licence_3] => ASIC Regulated
    [website] => https://www.capitalsands.com/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637133274405566675/FXT637133274405566675_685429.jpg_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => info@capitalsands.com
    [phone_number] => 
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:43
    [total_index] => 1.454000
)
No Regulatory
Capital Sands
Score 1.45

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

Array
(
    [bro_id] => 8106
    [user_id] => 1
    [title] => Trends Options
    [description] => http://trendsfxts.com/
    [full_name] => Trends Options
    [abbrevation] => NCMTrends Options
    [slug] => trends-options
    [registration_country] => 1
    [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] => 3.21
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Appointed Representative(AR)
    [licence_1_regulator] => ASIC Unsubscribed
    [licence_2] => NFA Unauthorized
    [licence_3] => ASIC Regulated
    [website] => http://trendsfxts.com/
    [register_link] => https://exposure.wikifx.com/my_en/add/4291242444.html
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637145999159001269/FXT637145999159001269_699927.jpg_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => support@trendsfxts.com
    [phone_number] => +13053068743
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:43
    [total_index] => 1.442000
)
No Regulatory
Trends Options
Score 1.44

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

Array
(
    [bro_id] => 8107
    [user_id] => 1
    [title] => Star Net FX
    [description] => http://starnetfx.com/
    [full_name] => Star Net FX
    [abbrevation] => NCMStar Net FX
    [slug] => star-net-fx
    [registration_country] => 1
    [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] => 4.05
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Appointed Representative(AR)
    [licence_1_regulator] => ASIC Unsubscribed
    [licence_2] => NFA Unauthorized
    [licence_3] => ASIC Regulated
    [website] => http://starnetfx.com/
    [register_link] => https://exposure.wikifx.com/my_en/add/5201929928.html
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637008565909348614/FXT637008565909348614_735709.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => info@starnetfx.com
    [phone_number] => 97142564662
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:43
    [total_index] => 1.610000
)
No Regulatory
Star Net FX
Score 1.61

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