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] => 4464
    [user_id] => 1
    [title] => CITIC
    [description] => http://www.citicsf.com.hk/
    [full_name] => CITIC
    [abbrevation] => CITICNZX
    [slug] => citic
    [registration_country] => 45
    [regulatory_status] => Regulated in China Hong Kong
    [op_years] => 2-5 years
    [white_label] => Futures License
    [broker_type] => Non MT4/5 Software
    [licence_index] => 6.54
    [business_index] => 6.67
    [risk_man_index] => 9.54
    [software_index] => 5.89
    [regulatory_index] => 0.00
    [licence_1] => Futures License
    [licence_1_regulator] => SFC Regulated
    [licence_2] => SFC Overrun
    [licence_3] => SFC Overrun
    [website] => http://www.citicsf.com.hk/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/7081400104/FXT_7081400104_400x226.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => superlife@superlife.co.nz
    [phone_number] => +64 4 472 7599
    [status] => Regulated
    [added_date] => 2020-06-26 15:43:27
    [total_index] => 5.728000
)
Regulated
CITIC
Score 5.73

2-5 years | Regulated in China Hong Kong | Non MT4/5 Software | Futures License

Array
(
    [bro_id] => 4465
    [user_id] => 1
    [title] => DenizYatirim
    [description] => https://www.denizyatirim.com/homepage/
    [full_name] => DenizYatirim
    [abbrevation] => CITICDenizYatirim
    [slug] => denizyatirim
    [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] => 3.96
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Futures License
    [licence_1_regulator] => SFC Regulated
    [licence_2] => SFC Overrun
    [licence_3] => SFC Overrun
    [website] => https://www.denizyatirim.com/homepage/
    [register_link] => https://exposure.wikifx.com/my_en/add/3411775952.html
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637021869076028600/FXT637021869076028600_334797.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] => 1.592000
)
No Regulatory
DenizYatirim
Score 1.59

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

Array
(
    [bro_id] => 4466
    [user_id] => 1
    [title] => bitfreezy
    [description] => https://www.bitfreezy.com/
    [full_name] => bitfreezy
    [abbrevation] => CITICbitfreezy
    [slug] => bitfreezy
    [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] => 3.44
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Futures License
    [licence_1_regulator] => SFC Regulated
    [licence_2] => SFC Overrun
    [licence_3] => SFC Overrun
    [website] => https://www.bitfreezy.com/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637105672626830959/FXT637105672626830959_614912.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => contact@bitfreezy.com
    [phone_number] => 
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:27
    [total_index] => 1.488000
)
No Regulatory
bitfreezy
Score 1.49

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

Array
(
    [bro_id] => 4467
    [user_id] => 1
    [title] => AABTANK
    [description] => https://altaik.kz/
    [full_name] => AABTANK
    [abbrevation] => CITICAABTANK
    [slug] => aabtank
    [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] => 3.44
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Futures License
    [licence_1_regulator] => SFC Regulated
    [licence_2] => SFC Overrun
    [licence_3] => SFC Overrun
    [website] => https://altaik.kz/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637106500211746778/FXT637106500211746778_377376.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] => 1.488000
)
No Regulatory
AABTANK
Score 1.49

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

Array
(
    [bro_id] => 4468
    [user_id] => 1
    [title] => NAB
    [description] => https://www.nab.com.au/
    [full_name] => NAB
    [abbrevation] => CITICNAB
    [slug] => nab
    [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] => 4.94
    [business_index] => 4.91
    [risk_man_index] => 0.00
    [software_index] => 4.16
    [regulatory_index] => 0.00
    [licence_1] => Common Financial Service License
    [licence_1_regulator] => ASIC Overrun
    [licence_2] => ASIC Overrun
    [licence_3] => SFC Overrun
    [website] => https://www.nab.com.au/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636824539228465232/FXT636824539228465232_459514.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => 
    [phone_number] => 132265
    [status] => Overrun
    [added_date] => 2020-06-26 15:43:27
    [total_index] => 2.802000
)
Overrun
NAB
Score 2.8

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

Array
(
    [bro_id] => 4469
    [user_id] => 1
    [title] => AIB
    [description] => http://www.aibforex.com/en/
    [full_name] => AIB
    [abbrevation] => CITICAIB
    [slug] => aib
    [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] => 5.11
    [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.aibforex.com/en/
    [register_link] => https://exposure.wikifx.com/my_en/add/1131465327.html
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/1131465327/FXT1131465327_584620.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => uk@kfmint.com
    [phone_number] => 
    [status] => Suspicious Clone
    [added_date] => 2020-06-26 15:43:27
    [total_index] => 1.822000
)
Suspicious Clone
AIB
Score 1.82

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

Array
(
    [bro_id] => 4470
    [user_id] => 1
    [title] => ABC
    [description] => https://abcfx.pro
    [full_name] => ABC
    [abbrevation] => CITICABC
    [slug] => abc
    [registration_country] => 45
    [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] => 4.08
    [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://abcfx.pro
    [register_link] => https://exposure.wikifx.com/my_en/add/4621704275.html
    [software_link] => https://download.mql5.com/cdn/web/12961/mt5/abcgroup5setup.exe
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637001958759345356/FXT637001958759345356_743731.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => support@abcfx.pro
    [phone_number] => + 442080899596
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:27
    [total_index] => 1.616000
)
No Regulatory
ABC
Score 1.62

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

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