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British Virgin Islands Financial Services Commission(FSC) -
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Regulated

easyMarkets

Australia

Environment

FSC Retail Forex License

Offshore Regulated

Above 20 yearsRegulated in AustraliaRegulated in CyprusRegulated in SeychellesRegulated in The Virgin IslandsMarket Maker (MM)Retail Forex LicenseMT4 Full LicenseMT5 Full LicenseSelf-developedGlobal BusinessMedium potential riskOffshore Regulated

Regulatory License Number：SIBA/L/20/1135

8.69

Score

Domestic Regulation

OANDA

United States

Environment

AAA

FSC Retail Forex License

Offshore Regulated

Above 20 yearsRegulated in AustraliaRegulated in United KingdomRegulated in JapanRegulated in United StatesRegulated in CanadaRegulated in SingaporeRegulated in The Virgin IslandsMarket Maker (MM)Retail Forex LicenseSelf-developedMT4 Full LicenseMT5 Full LicenseGlobal BusinessHigh potential riskOffshore Regulated

Regulatory License Number：SIBA/L/20/1130

8.50

Score

Regulated

Finalto

United Kingdom

Environment

FSC Retail Forex License

Offshore Regulated

10-15 yearsRegulated in AustraliaRegulated in CyprusRegulated in United KingdomRegulated in The Virgin IslandsMarket Maker (MM)Institution Forex LicenseRetail Forex LicenseMT4 Full LicenseMT5 Full LicenseSelf-developedGlobal BusinessHigh potential riskOffshore Regulated

Regulatory License Number：SIBA/L/14/1067

8.13

Score

Regulated

Trive

The Virgin Islands

FSC Retail Forex License

Offshore Regulated

ECN 10-15 yearsRegulated in AustraliaRegulated in MaltaRegulated in South AfricaRegulated in The Virgin IslandsMarket Maker (MM)Retail Forex LicenseMT4 Full LicenseMT5 Full LicenseSelf-developedRegional BrokersHigh potential riskOffshore Regulated

Regulatory License Number：SIBA/L/14/1066

7.91

Score

Regulated

IronFX

Anguilla

Environment

FSC Retail Forex License

Offshore Regulated

ECN 15-20 yearsRegulated in CyprusRegulated in United KingdomRegulated in South AfricaRegulated in The Virgin IslandsMarket Maker (MM)Straight Through Processing (STP)Financial Service CorporateRetail Forex LicenseMT4 Full LicenseSelf-developedRegional Brokers

Regulatory License Number：SIBA/L/24/1175

7.82

Score

Regulated

ForexMart

Cyprus

FSC Retail Forex License

Offshore Regulated

10-15 yearsRegulated in CyprusRegulated in The Virgin IslandsMarket Maker (MM)Retail Forex LicenseMT4 Full LicenseRegional BrokersUnited Kingdom European Authorized Representative (EEA) RevokedMedium potential riskOffshore Regulated

Regulatory License Number：SIBA/L/14/1082

7.42

Score

Regulated

deriv

Malta

FSC Retail Forex License

Offshore Regulated

5-10 yearsRegulated in MaltaRegulated in United Arab EmiratesRegulated in MalaysiaRegulated in VanuatuRegulated in The Virgin IslandsRegulated in Cayman IslandsMarket Maker (MM)Straight Through Processing (STP)Retail Forex LicenseCommon Financial Service LicenseMT5 Full LicenseGlobal BusinessSuspicious OverrunHigh potential riskOffshore Regulated

Regulatory License Number：SIBA/L/18/1114

7.04

Score

Regulated

JustMarkets

Seychelles

FSC Retail Forex License

Offshore Regulated

2-5 yearsRegulated in CyprusRegulated in SeychellesRegulated in South AfricaRegulated in The Virgin IslandsStraight Through Processing (STP)Financial Service CorporateRetail Forex LicenseMT4 Full LicenseMT5 Full LicenseSelf-developedGlobal BusinessSuspicious OverrunHigh potential riskOffshore Regulated

Regulatory License Number：SIBA/L/24/1177

6.20

Score

Offshore Regulated

Markets4you

The Virgin Islands

FSC Retail Forex License

Offshore Regulated

15-20 yearsRegulated in MauritiusRegulated in The Virgin IslandsRetail Forex LicenseMT4 Full LicenseMT5 Full LicenseSelf-developedRegional BrokersHigh potential riskOffshore Regulated

Regulatory License Number：SIBA/L/12/1027

5.80

Score

Regulated

IFC Markets

Cyprus

FSC Retail Forex License

Offshore Regulated

ECN 5-10 yearsRegulated in MalaysiaRegulated in South AfricaRegulated in The Virgin IslandsStraight Through Processing (STP)Financial Service CorporateRetail Forex LicenseMT4 Full LicenseMT5 Full LicenseSelf-developedGlobal BusinessCyprus Common Financial Service License RevokedSuspicious OverrunHigh potential riskOffshore Regulated

Regulatory License Number：SIBA/L/14/1073

5.05

Score

All
Warning
Danger
Sanction

Danger

2024-01-02

Public Statement 1 of 2024 - PROMARKETS FINANCE

ProMarkets Finance

Danger

2023-11-06

Public Statement 29 of 2023 - MIDASFXTRADE

MIDASFXTRADES

Danger

2023-09-25

Public Statement 25 of 2023 - GAEA INVESTMENT

GAEA

Danger

2023-09-22

Public Statement 23 of 2023 - PROFITROP LIMITED

Profitrop

Danger

2023-06-15

Public Statement 6 of 2023 - GBT INTERNATIONAL LIMITED

GBT

Danger

2022-10-28

Public Statement 20 of 2022 - FXFINANCE LTD

FxFINANCE

Danger

2022-10-06

Public Statement 18 of 2022 - B.O. TRADEFINANCIALS LTD. and DIGITALDAILYRETURN COMPANY

Digitaldailyreturn

33option

Danger

2022-10-04

Public Statement 16 of 2022 - PROTONFOREX

ProtonForex.com

Danger

2022-09-16

Public Statement 13 of 2022 - B.O. TRADEFINANCIALS LTD. and AFFILIATETRADE247 INVESTMENT TEAM

Affiliatetrade247

Danger

2022-06-27

Public Statement 7 of 2022 - AMERITRADE INVESTMENT LIMITED

charles SCHWAB

Danger

2022-03-10

Public Statement 2 of 2022 - B.O. TRADEFINANCIALS LTD. and TRADESPROFITS

33option

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