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Financial Markets Authority(FMA) -
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Regulated

EC markets

United Kingdom

Environment

FMA Market Maker (MM)

Regulated

ECN 10-15 yearsRegulated in AustraliaRegulated in United KingdomRegulated in New ZealandRegulated in SeychellesRegulated in South AfricaMarket Maker (MM)Market Maker (MM)Retail Forex LicenseFinancial ServiceMT4 Full LicenseMT5 Full LicenseSelf-developed

Regulatory License Number：197465

9.24

Score

Regulated

IG

United Kingdom

Environment

FMA Straight Through Processing (STP)

Regulated

Above 20 yearsRegulated in AustraliaRegulated in JapanRegulated in GermanyRegulated in New ZealandRegulated in SingaporeRegulated in United Arab EmiratesRegulated in South AfricaRegulated in United KingdomMarket Maker (MM)Straight Through Processing (STP)Retail Forex LicenseFinancial Service CorporateInvestment Advisory LicenseMT4 Full LicenseMT5 Full LicenseSelf-developedGlobal BusinessSuspicious OverrunHigh potential risk

Regulatory License Number：684191

8.41

Score

Regulated

Axi

Australia

Environment

FMA Straight Through Processing (STP)

Regulated

ECN 15-20 yearsRegulated in AustraliaRegulated in United KingdomRegulated in CyprusRegulated in New ZealandRegulated in United Arab EmiratesMarket Maker (MM)Straight Through Processing (STP)Retail Forex LicenseMT4 Full LicenseWhite label MT5Self-developedGlobal BusinessHigh potential risk

Regulatory License Number：518226

8.27

Score

Regulated

Plus500

Israel

FMA Straight Through Processing (STP)

Regulated

Listed 15-20 yearsRegulated in AustraliaRegulated in JapanRegulated in CyprusRegulated in United KingdomRegulated in New ZealandRegulated in CanadaRegulated in United Arab EmiratesRegulated in SingaporeRegulated in SeychellesRegulated in IsraelRegulated in BahamasMarket Maker (MM)Straight Through Processing (STP)Retail Forex LicenseSelf-developedGlobal BusinessHigh potential riskOffshore Regulated

Regulatory License Number：486026

8.10

Score

Regulated

CMC Markets

Singapore

Environment

FMA Market Maker (MM)

Regulated

Listed Above 20 yearsRegulated in United KingdomRegulated in New ZealandRegulated in CanadaRegulated in SingaporeRegulated in AustraliaRegulated in GermanyMarket Maker (MM)Retail Forex LicenseInvestment Advisory LicenseCommon Financial Service LicenseMT4 Full LicenseSelf-developedMT5 Full LicenseGlobal BusinessFrance Retail Forex License RevokedGermany Retail Forex License RevokedSuspicious OverrunHigh potential risk

Regulatory License Number：41187

8.00

Score

Regulated

BlackBull

New Zealand

Environment

AAA

FMA Market Maker (MM)

Regulated

ECN 5-10 yearsRegulated in SeychellesRegulated in New ZealandMarket Maker (MM)Retail Forex LicenseFinancial Service CorporateMT4 Full LicenseMT5 Full LicenseGlobal Business

Regulatory License Number：403326

7.76

Score

Regulated

PFD

United Kingdom

FMA Straight Through Processing (STP)

Regulated

10-15 yearsRegulated in New ZealandStraight Through Processing (STP)MT4 Full LicenseRegional BrokersHigh potential risk

Regulatory License Number：28944

6.22

Score

Regulated

ZERO MARKETS

Saint Vincent and the Grenadines

FMA Market Maker (MM)

Regulated

5-10 yearsRegulated in New ZealandRegulated in AustraliaMarket Maker (MM)Straight Through Processing (STP)Regional BrokersAustralia Appointed Representative(AR) RevokedHigh potential risk

Regulatory License Number：569807

6.10

Score

Regulated

Forex Limited

New Zealand

FMA Straight Through Processing (STP)

Regulated

ECN 10-15 yearsRegulated in New ZealandStraight Through Processing (STP)Suspicious Scope of BusinessHigh potential risk

Regulatory License Number：4041

5.69

Score

All
Warning
Danger
Sanction

Danger

2025-06-11

Avon Equities – Impersonates NZ company and withholds client funds

AVON EQUITIES

Danger

2025-06-11

Soltcll.net – False NZ company claims, fake NZ company and insurance certificates

SOLTCL

Danger

2025-05-06

CapitalsXPlus – Impersonating NZ company, withholding client funds

CAPITALS XPLUS

Danger

2025-01-20

Livaxxen – Operating a scam and withholding client funds

Livaxxen

Danger

2024-12-16

YouTube cryptocurrency investment scam

Bitmax Forex Trading

Danger

2024-12-03

Mic-Market – False regulation claims; associated with Trader AI warned by ASIC

MIC markets

Danger

2024-11-07

SuperForex – Overseas warning and unregistered broker

SuperFin

Danger

2024-09-12

LBLV – Withholding funds, suspected scam

LBLV

Danger

2024-09-12

LBLV – Withholding funds, suspected scam

LBLV

Danger

2024-09-09

Westfffx.com, Westfiledfx.com – Imposter websites

Xnova

Danger

2024-09-06

Blackbull Markets – Imposter websites

Bullxmarket

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