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] => 1182
    [user_id] => 1
    [title] => ABS
    [description] => http://www.abs-fx.com/zh-cn/
    [full_name] => ABS
    [abbrevation] => KABABS
    [slug] => abs
    [registration_country] => 45
    [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] => 4.19
    [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] => FSPR Suspicious Clone
    [licence_3] => NFA Suspicious Clone
    [website] => http://www.abs-fx.com/zh-cn/
    [register_link] => 
    [software_link] => http://www.abs-fx.com/download/ABSMetaTrader4.exe
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636982890629092696/FXT636982890629092696_537202.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => info@kabonline.com
    [phone_number] => (357) 2481 5186
    [status] => Clone Firm
    [added_date] => 2020-06-26 15:43:11
    [total_index] => 1.638000
)
Clone Firm
ABS
Score 1.64

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

Array
(
    [bro_id] => 1183
    [user_id] => 1
    [title] => SEB
    [description] => https://sebgroup.com
    [full_name] => SEB
    [abbrevation] => KABSEB
    [slug] => seb
    [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] => 4.26
    [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] => FSPR Suspicious Clone
    [licence_3] => NFA Suspicious Clone
    [website] => https://sebgroup.com
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636972398609983741/FXT636972398609983741_181211.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => info@kabonline.com, press@seb.se
    [phone_number] => (357) 2481 5186+4687639110
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:11
    [total_index] => 1.652000
)
No Regulatory
SEB
Score 1.65

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

Array
(
    [bro_id] => 1184
    [user_id] => 1
    [title] => KAB FINANCE
    [description] => http://www.cfkab.com/index.html
    [full_name] => KAB FINANCE
    [abbrevation] => KABKAB FINANCE
    [slug] => kab-finance
    [registration_country] => 45
    [regulatory_status] => Regulated in China Hong Kong
    [op_years] => 15-20 years
    [white_label] => Futures License
    [broker_type] => Non MT4/5 Software
    [licence_index] => 6.54
    [business_index] => 8.67
    [risk_man_index] => 9.88
    [software_index] => 5.89
    [regulatory_index] => 0.00
    [licence_1] => Futures License
    [licence_1_regulator] => SFC Regulated
    [licence_2] => FSPR Suspicious Clone
    [licence_3] => NFA Suspicious Clone
    [website] => http://www.cfkab.com/index.html
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/8311887334/FXT_8311887334_400x226.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => info@kabonline.com
    [phone_number] => (357) 2481 5186(852) 2242 8888
    [status] => Regulated
    [added_date] => 2020-06-26 15:43:11
    [total_index] => 6.196000
)
Regulated
KAB FINANCE
Score 6.2

15-20 years | Regulated in China Hong Kong | Non MT4/5 Software | Futures License

Array
(
    [bro_id] => 1185
    [user_id] => 1
    [title] => Kabu
    [description] => https://kabu.com/company/en/
    [full_name] => Kabu
    [abbrevation] => KABKabu
    [slug] => kabu
    [registration_country] => 45
    [regulatory_status] => Regulated in Japan
    [op_years] => 1-2 years
    [white_label] => Retail Forex License
    [broker_type] => Non MT4/5 Software
    [licence_index] => 7.86
    [business_index] => 4.97
    [risk_man_index] => 8.90
    [software_index] => 7.05
    [regulatory_index] => 0.00
    [licence_1] => Retail Forex License
    [licence_1_regulator] => FSA Regulated
    [licence_2] => FSPR Suspicious Clone
    [licence_3] => NFA Suspicious Clone
    [website] => https://kabu.com/company/en/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636814477265808704/FXT636814477265808704_317385.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => info@kabonline.com
    [phone_number] => (357) 2481 5186
    [status] => Regulated
    [added_date] => 2020-06-26 15:43:11
    [total_index] => 5.756000
)
Regulated
Kabu
Score 5.76

1-2 years | Regulated in Japan | Non MT4/5 Software | Retail Forex License

Array
(
    [bro_id] => 1186
    [user_id] => 1
    [title] => Abshire-Smith
    [description] => http://www.abshire-smith-global.com/
    [full_name] => Abshire-Smith
    [abbrevation] => KABAbshire-Smith
    [slug] => abshire-smith
    [registration_country] => 45
    [regulatory_status] => Regulated in United Kingdom
    [op_years] => 5-10 years
    [white_label] => Market Making(MM)
    [broker_type] => Non MT4/5 Software
    [licence_index] => 7.92
    [business_index] => 7.39
    [risk_man_index] => 0.00
    [software_index] => 7.25
    [regulatory_index] => 0.00
    [licence_1] => Market Making(MM)
    [licence_1_regulator] => FCA Regulated
    [licence_2] => FSPR Suspicious Clone
    [licence_3] => NFA Suspicious Clone
    [website] => http://www.abshire-smith-global.com/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637070221567483866/FXT637070221567483866_845833.jpg_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => info@kabonline.com, info@abshire-smith.com
    [phone_number] => (357) 2481 5186+44 (0) 203 700 0085
    [status] => Regulated
    [added_date] => 2020-06-26 15:43:11
    [total_index] => 4.512000
)
Regulated
Abshire-Smith
Score 4.51

5-10 years | Regulated in United Kingdom | Non MT4/5 Software | Market Making(MM)

Array
(
    [bro_id] => 1187
    [user_id] => 1
    [title] => Citigroup Inc.
    [description] => https://online.citi.com/US/login.do
    [full_name] => Citigroup Inc.
    [abbrevation] => KABCitigroup Inc.
    [slug] => citigroup-inc
    [registration_country] => 45
    [regulatory_status] => Regulated in Malaysia
    [op_years] => 1-2 years
    [white_label] => Market Making(MM)
    [broker_type] => Non MT4/5 Software
    [licence_index] => 5.87
    [business_index] => 4.32
    [risk_man_index] => 8.90
    [software_index] => 4.95
    [regulatory_index] => 0.00
    [licence_1] => Market Making(MM)
    [licence_1_regulator] => LFSA Regulated
    [licence_2] => FSPR Suspicious Clone
    [licence_3] => NFA Suspicious Clone
    [website] => https://online.citi.com/US/login.do
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636959394130913773/FXT636959394130913773_369547.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => info@kabonline.com
    [phone_number] => (357) 2481 5186
    [status] => Regulated
    [added_date] => 2020-06-26 15:43:11
    [total_index] => 4.808000
)
Regulated
Citigroup Inc.
Score 4.81

1-2 years | Regulated in Malaysia | Non MT4/5 Software | Market Making(MM)

Array
(
    [bro_id] => 1188
    [user_id] => 1
    [title] => ABL
    [description] => http://www.ablchinese.com/
    [full_name] => ABL
    [abbrevation] => KABABL
    [slug] => abl
    [registration_country] => 45
    [regulatory_status] => Suspicious Regulatory License
    [op_years] => 2-5 years
    [white_label] => MT4/5 full license
    [broker_type] => Regional Brokers
    [licence_index] => 0.00
    [business_index] => 5.97
    [risk_man_index] => 0.00
    [software_index] => 7.02
    [regulatory_index] => 0.00
    [licence_1] => Common Financial Service License
    [licence_1_regulator] => ASIC Suspicious Clone
    [licence_2] => FSPR Suspicious Clone
    [licence_3] => NFA Suspicious Clone
    [website] => http://www.ablchinese.com/
    [register_link] => 
    [software_link] => http://www.ablchinese.com/down/ABLMT4setup.exe
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/0361564256/FXT_0361564256_400x226.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => info@kabonline.com, letstalk@ablchinese.com
    [phone_number] => (357) 2481 5186+(704) 279-1249
    [status] => Suspicious Clone
    [added_date] => 2020-06-26 15:43:11
    [total_index] => 2.598000
)
Suspicious Clone
ABL
Score 2.6

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

Array
(
    [bro_id] => 1189
    [user_id] => 1
    [title] => ASB
    [description] => http://www.abhinandangroup.com/index.asp
    [full_name] => ASB
    [abbrevation] => KABASB
    [slug] => asb
    [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] => Common Financial Service License
    [licence_1_regulator] => ASIC Suspicious Clone
    [licence_2] => FSPR Suspicious Clone
    [licence_3] => NFA Suspicious Clone
    [website] => http://www.abhinandangroup.com/index.asp
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636972566623988755/FXT636972566623988755_721290.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => info@kabonline.com, info@abhinandangroup.com
    [phone_number] => (357) 2481 5186
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:11
    [total_index] => 1.650000
)
No Regulatory
ASB
Score 1.65

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

Array
(
    [bro_id] => 1190
    [user_id] => 1
    [title] => AOB
    [description] => http://www.arabonlinebrokers.com
    [full_name] => AOB
    [abbrevation] => KABAOB
    [slug] => aob
    [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] => 4.21
    [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] => FSPR Suspicious Clone
    [licence_3] => NFA Suspicious Clone
    [website] => http://www.arabonlinebrokers.com
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636977756084510206/FXT636977756084510206_756528.png_wiki-template-global
    [views] => 10
    [share] => 0
    [business_email] => info@kabonline.com
    [phone_number] => (357) 2481 5186
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:11
    [total_index] => 1.642000
)
No Regulatory
AOB
Score 1.64

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

Array
(
    [bro_id] => 1197
    [user_id] => 1
    [title] => Ace Markets
    [description] => http://acemarketsllc.com/
    [full_name] => Ace Markets
    [abbrevation] => KABAce Markets
    [slug] => ace-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] => 4.15
    [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] => FCA Suspicious Clone
    [licence_3] => NFA Suspicious Clone
    [website] => http://acemarketsllc.com/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636988887599025898/FXT636988887599025898_739860.png_wiki-template-global
    [views] => 8
    [share] => 0
    [business_email] => info@kabonline.com, info@acemarketsllc.com
    [phone_number] => (357) 2481 5186+971 4 313 2707
    [status] => Suspicious Clone
    [added_date] => 2020-06-26 15:43:11
    [total_index] => 1.630000
)
Suspicious Clone
Ace Markets
Score 1.63

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

Array
(
    [bro_id] => 1240
    [user_id] => 1
    [title] => AGFX
    [description] => http://www.agfxmarket.com/en/
    [full_name] => AGFX
    [abbrevation] => AETOSAGFX
    [slug] => agfx
    [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] => 5.21
    [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] => FCA Suspicious Clone
    [licence_3] => SCB Offshore Regulatory
    [website] => http://www.agfxmarket.com/en/
    [register_link] => https://exposure.wikifx.com/my_en/add/2371385188.html
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/2371385188/FXT2371385188_366963.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => 
    [phone_number] => +61?2?9929 2100
    [status] => Suspicious Clone
    [added_date] => 2020-06-26 15:43:11
    [total_index] => 1.842000
)
Suspicious Clone
AGFX
Score 1.84

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

Array
(
    [bro_id] => 1241
    [user_id] => 1
    [title] => Sev.en Commodities AG
    [description] => http://www.7commodities.com/EN/
    [full_name] => Sev.en Commodities AG
    [abbrevation] => AETOSSev.en Commodities AG
    [slug] => sev-en-commodities-ag
    [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] => 4.07
    [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] => FCA Suspicious Clone
    [licence_3] => SCB Offshore Regulatory
    [website] => http://www.7commodities.com/EN/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637002800122531685/FXT637002800122531685_585516.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => info@7commodities.com
    [phone_number] => +61?2?9929 2100+420 222 183 111
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:11
    [total_index] => 1.614000
)
No Regulatory
Sev.en Commodities AG
Score 1.61

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