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All Regulators

The Financial Industry RegulatoryAuthorityFINRA

Financial Crimes Enforcement NetworkFinCEN

National Futures AssociationNFA

Securities and Futures Commission of Hong KongSFC

Australia Securities & Investment CommissionASIC

Financial Services AgencyFSA

Financial Conduct AuthorityFCA

National Commission for Companies and the Stock ExchangeCONSOB

Central Bank of RussiaCBR

Cyprus Securities and Exchange CommissionCYSEC

Federal Financial Supervisory AuthorityBaFin

The Autorité des Marchés FinanciersAMF

China Financial Futures ExchangeCFFEX

Swiss Financial Market Supervisory AuthorityFINMA

Financial Markets AuthorityFMA

The Chinese Gold & Silver Exchange SocietyCGSE

National Bank of the Republic of BelarusNBRB

Financial Sector Conduct AuthorityFSCA

Taipei ExchangeTPEx

Securities and Futures BureauSFB

Canadian Investment Regulatory OrganizationCIRO

Central Bank of IrelandCBI

Bank of LithuaniaLB

Securities and Exchange CommissionSEC

BANQUE DU LIBANBDL

Monetary Authority of SingaporeMAS

Mwali International Services AuthorityMISA

Czech national bankCNB

The Securities Commission MalaysiaSCM

Labuan Financial Services AuthorityLFSA

Comisión Nacional del Mercado de valoresCNMV

Jakarta Futures ExchangeJFX

Securities and Commodities AuthoritySCA

The Financial Services CommissionFSC

Malta Financial Services AuthorityMFSA

Abu Dhabi Global MarketADGM

Dubai Financial Services AuthorityDFSA

Badan Pengawas Perdagangan Berjangka Komoditi Kementerian PerdaganganBAPPEBTI

Capital Markets Authority LEBANONCMA

The Israel Securities AuthorityISA

Indonesia Commodity and Derivatives ExchangeICDX

Portuguese Securities Market CommissionCMVM

Vanuatu Financial Services CommissionVFSC

The Securities Commission of The BahamasSCB

Cayman Islands Monetary AuthorityCIMA

Financial Services CommissionFSC

Financial Transactions and Reports Analysis Centre of CanadaFINTRAC

The Capital Market CommissionSCMN

British Virgin Islands Financial Services CommissionFSC

Anjouan Offshore Finance AuthorityAOFA

The Financial Supervision AuthorityFSA

Polish Financial Supervision AuthorityKNF

Financial Services AuthorityFSA

The Seychelles Financial Services AuthorityFSA

The Astana Financial Services AuthorityAFSA

Put away
Selected Conditions
The Securities Commission of The BahamasSCB
Reset
member 14
information disclosure 9
Regulated

Trade Nation

United Kingdom 10-15 years

Benchmark

AAA

SCB Retail Forex License
Offshore Regulated
Regulated in AustraliaRegulated in United KingdomRegulated in SeychellesRegulated in South AfricaRegulated in BahamasMarket Making(MM)Financial Service CorporateRetail Forex LicenseSelf-developedSuspicious Scope of BusinessSuspicious OverrunMedium potential riskOffshore Regulated

Regulatory License Number:SIA-F216

8.66
Score
Regulated

PLOTIO

Hong Kong 10-15 years
SCB Retail Forex License
Offshore Regulated
Regulated in Hong KongRegulated in AustraliaRegulated in BahamasType A1 LicenseStraight Through Processing(STP)Retail Forex LicenseMT5 Full LicenseMT4 Full LicenseSelf-developedRegional BrokersMedium potential riskOffshore Regulated

Regulatory License Number:SIA-F212

8.14
Score
Regulated

Pepperstone

Australia 10-15 years

Benchmark

A

SCB Retail Forex License
Offshore Regulated
Regulated in AustraliaRegulated in CyprusRegulated in United KingdomRegulated in United Arab EmiratesRegulated in BahamasRegulated in GermanyMarket Making(MM)Straight Through Processing(STP)Retail Forex LicenseCommon Financial Service LicenseMT4 Full LicenseMT5 Full LicensecTraderGlobal BusinessSuspicious OverrunHigh potential riskOffshore Regulated

Regulatory License Number:SIA-F217

7.94
Score
Regulated

Eightcap

Australia 15-20 years

Benchmark

AAA

SCB Retail Forex License
Offshore Regulated
Regulated in AustraliaRegulated in United KingdomRegulated in CyprusRegulated in BahamasMarket Making(MM)Straight Through Processing(STP)Retail Forex LicenseMT4 Full LicenseMT5 Full LicenseGlobal BusinessHigh potential riskOffshore Regulated

Regulatory License Number:SIA-F220

7.89
Score
Regulated

Blackwell Global

Bahamas 5-10 years
SCB Retail Forex License
Offshore Regulated
Regulated in United KingdomRegulated in Hong KongRegulated in BahamasRegulated in CambodiaMarket Making(MM)Dealing in futures contractsDealing in securitiesAdvising on securitiesRetail Forex LicenseCommon Financial Service LicenseMT5 Full LicenseMT4 Full LicenseRegional BrokersNew Zealand Financial Service Corporate RevokedCyprus Straight Through Processing(STP) UnsubscribedGermany Retail Forex License RevokedSuspicious OverrunHigh potential riskOffshore Regulated

Regulatory License Number:SIA-F215

7.48
Score
Regulated

ActivTrades

United Kingdom 15-20 years
SCB Retail Forex License
Offshore Regulated
Regulated in United KingdomRegulated in BahamasMarket Making(MM)Retail Forex LicenseMT4 Full LicenseUnited Arab Emirates Common Financial Service License RevokedSuspicious OverrunHigh potential riskOffshore Regulated

Regulatory License Number:Unreleased

7.05
Score
Regulated

INFINOX

United Kingdom 10-15 years

Benchmark

AAA

SCB Retail Forex License
Offshore Regulated
Regulated in United KingdomRegulated in BahamasInstitution Forex LicenseRetail Forex LicenseMT4 Full LicenseMT5 Full LicenseRegional BrokersHigh potential riskOffshore Regulated

Regulatory License Number:SIA F-188

6.55
Score
Offshore Regulated

BAXIA MARKETS

Seychelles 2-5 years
SCB Retail Forex License
Offshore Regulated
Regulated in SeychellesRegulated in BahamasRetail Forex LicenseSuspicious Scope of BusinessMedium potential riskOffshore Regulated

Regulatory License Number:SIA-F234

5.41
Score
Offshore Regulated

QUANTFURY

Bahamas 2-5 years
SCB Retail Forex License
Offshore Regulated
Regulated in BahamasRetail Forex LicenseGlobal BusinessMedium potential riskOffshore Regulated

Regulatory License Number:SIA-F204

4.22
Score
Offshore Regulated

Palm Global

Bahamas 1-2 years
SCB Retail Forex License
Offshore Regulated
Regulated in BahamasRetail Forex LicenseWhite label MT4Regional BrokersMedium potential riskOffshore Regulated

Regulatory License Number:SIA-F191

4.09
Score
Offshore Regulated

FiXi FX

Bahamas Within 1 year
SCB Retail Forex License
Offshore Regulated
Regulated in BahamasRetail Forex LicensecTraderWhite label MT5Regional BrokersMedium potential riskOffshore Regulated

Regulatory License Number:SIA-F255

4.00
Score
Offshore Regulated

LCG

United Kingdom 5-10 years
SCB Retail Forex License
Offshore Regulated
Regulated in BahamasRegulated in United KingdomRetail Forex LicenseInvestment Advisory LicenseMT4 Full LicenseRegional BrokersCyprus Straight Through Processing(STP) RevokedSuspicious OverrunHigh potential riskOffshore Regulated

Regulatory License Number:SIA-F194

3.37
Score
Offshore Regulated

Acetop

United Kingdom 5-10 years
SCB Retail Forex License
Offshore Regulated
Regulated in BahamasRetail Forex LicenseWhite label MT4White label MT5Regional BrokersHigh potential riskOffshore Regulated

Regulatory License Number:SIA-F198

3.36
Score
Offshore Regulated

Renhe

Bahamas 5-10 years

Benchmark

D

SCB Retail Forex License
Offshore Regulated
Regulated in BahamasRetail Forex LicenseWhite label MT4The server is only located in China.High potential riskOffshore Regulated

Regulatory License Number:SIA-F211

1.52
Score
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