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The Securities Commission of The BahamasSCB
member 14
information disclosure 9
Regulated
Trade Nation
United Kingdom 10-15 years Benchmark
AAA
SCB Retail Forex LicenseRegulated in AustraliaRegulated in United KingdomRegulated in SeychellesRegulated in South AfricaRegulated in BahamasMarket Making(MM)Financial Service CorporateRetail Forex LicenseMT4 Full LicenseSelf-developedGlobal BusinessSuspicious OverrunMedium potential riskOffshore Regulated
Regulatory License Number：SIA-F216
9.01
ScoreRegulated
PLOTIO
Hong Kong 10-15 years SCB Retail Forex LicenseRegulated in Hong KongRegulated in AustraliaRegulated in BahamasType A1 LicenseStraight Through Processing(STP)Retail Forex LicenseMT5 Full LicenseSelf-developedRegional BrokersMedium potential riskOffshore Regulated
Regulatory License Number：SIA-F212
8.15
ScoreRegulated
Pepperstone
Australia 10-15 years Benchmark
A
SCB Retail Forex LicenseRegulated in AustraliaRegulated in CyprusRegulated in United KingdomRegulated in United Arab EmiratesRegulated in BahamasMarket Making(MM)Straight Through Processing(STP)Retail Forex LicenseMT4 Full LicenseMT5 Full LicensecTraderGlobal BusinessHigh potential riskOffshore Regulated
Regulatory License Number：SIA-F217
7.95
ScoreRegulated
Eightcap
Australia 15-20 years Benchmark
AAA
SCB Retail Forex LicenseRegulated 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
ScoreRegulated
Blackwell Global
Bahamas 5-10 years SCB Retail Forex LicenseRegulated in United KingdomRegulated in Hong KongRegulated in BahamasRegulated in CambodiaMarket Making(MM)Dealing in futures contractsDealing in securitiesAdvising on futures contractsRetail Forex LicenseCommon Financial Service LicenseMT4 Full LicenseMT5 Full LicenseRegional BrokersCyprus Straight Through Processing(STP) UnsubscribedNew Zealand Financial Service Corporate RevokedGermany Retail Forex License RevokedSuspicious OverrunHigh potential riskOffshore Regulated
Regulatory License Number：SIA-F215
7.72
ScoreRegulated
ActivTrades
United Kingdom 15-20 years SCB Retail Forex LicenseRegulated in United KingdomRegulated in BahamasMarket Making(MM)Retail Forex LicenseMT4 Full LicenseMT5 Full LicenseUnited Arab Emirates Common Financial Service License RevokedSuspicious OverrunHigh potential riskOffshore Regulated
Regulatory License Number：Unreleased
7.29
ScoreRegulated
INFINOX
United Kingdom 15-20 years Benchmark
AAA
SCB Retail Forex LicenseRegulated in United KingdomRegulated in BahamasInstitution Forex LicenseRetail Forex LicenseMT4 Full LicenseMT5 Full LicenseRegional BrokersHigh potential riskOffshore Regulated
Regulatory License Number：SIA F-188
6.31
ScoreOffshore Regulated
BAXIA MARKETS
Seychelles 2-5 years SCB Retail Forex LicenseRegulated in SeychellesRegulated in BahamasRetail Forex LicenseMT5 Full LicenseRegional BrokersMedium potential riskOffshore Regulated
Regulatory License Number：SIA-F234
6.09
ScoreOffshore Regulated
Palm Global
Bahamas 1-2 years SCB Retail Forex LicenseRegulated in BahamasRetail Forex LicenseMT4 Full LicenseRegional BrokersMedium potential riskOffshore Regulated
Regulatory License Number：SIA-F191
4.91
ScoreOffshore Regulated
QUANTFURY
Bahamas 2-5 years SCB Retail Forex LicenseRegulated in BahamasRetail Forex LicenseGlobal Business
Regulatory License Number：SIA-F204
4.58
ScoreOffshore Regulated
FIXIO
Bahamas 1-2 years SCB Retail Forex LicenseRegulated in BahamasRetail Forex LicensecTraderSuspicious Scope of BusinessMedium potential riskOffshore Regulated
Regulatory License Number：SIA-F255
4.29
ScoreOffshore Regulated
LCG
United Kingdom 5-10 years SCB Retail Forex LicenseRegulated in BahamasRegulated in United KingdomRetail Forex LicenseInvestment Advisory LicenseRegional BrokersCyprus Straight Through Processing(STP) RevokedSuspicious OverrunHigh potential riskOffshore Regulated
Regulatory License Number：SIA-F194
2.64
ScoreOffshore Regulated
Acetop
United Kingdom 5-10 years SCB Retail Forex LicenseRegulated in BahamasRetail Forex LicenseSuspicious Scope of BusinessHigh potential riskOffshore Regulated
Regulatory License Number：SIA-F198
1.54
ScoreOffshore Regulated
Renhe
Bahamas 5-10 years Benchmark
D
SCB Retail Forex LicenseRegulated in BahamasRetail Forex LicenseSuspicious Scope of BusinessHigh potential riskOffshore Regulated
Regulatory License Number：SIA-F211
1.53
Score
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