Disclosure list - Polish Financial Supervision Authority(KNF)

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Polish Financial Supervision Authority(KNF) -
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Regulated

AVATRADE

Ireland

Environment

ECN 15-20 yearsRegulated in AustraliaRegulated in JapanRegulated in United Arab EmiratesRegulated in IrelandRegulated in South AfricaMarket Maker (MM)Retail Forex LicenseMT4 Full LicenseMT5 Full LicenseSelf-developedGlobal Business

No valid regulatory information

9.50

Score

Regulated

FXCM

United Kingdom

Environment

Above 20 yearsRegulated in AustraliaRegulated in United KingdomRegulated in CyprusRegulated in IsraelMarket Maker (MM)Retail Forex LicenseMT4 Full LicenseSelf-developedGlobal Business

No valid regulatory information

9.34

Score

Regulated

XM

Cyprus

Environment

AAA

ECN 15-20 yearsRegulated in AustraliaRegulated in CyprusRegulated in BelizeRegulated in SeychellesRegulated in United Arab EmiratesMarket Maker (MM)Retail Forex LicenseMT4 Full LicenseMT5 Full LicenseSelf-developedGlobal Business

No valid regulatory information

9.10

Score

Regulated

IC Markets Global

Australia

Environment

AAA

ECN 15-20 yearsRegulated in AustraliaRegulated in CyprusMarket Maker (MM)MT4 Full LicenseMT5 Full LicensecTraderSelf-developedGlobal Business

No valid regulatory information

9.09

Score

Regulated

GO Markets

Australia

Environment

Above 20 yearsRegulated in AustraliaRegulated in CyprusRegulated in SeychellesMarket Maker (MM)Retail Forex LicenseMT4 Full LicenseMT5 Full LicensecTraderSelf-developedRegional Brokers

No valid regulatory information

8.98

Score

Regulated

fpmarkets

Seychelles

Environment

ECN Above 20 yearsRegulated in AustraliaRegulated in CyprusMarket Maker (MM)Straight Through Processing (STP)MT4 Full LicenseMT5 Full LicensecTraderSelf-developedGlobal Business

No valid regulatory information

8.88

Score

Regulated

MiTRADE

Australia

10-15 yearsRegulated in AustraliaRegulated in CyprusMarket Maker (MM)Market Maker (MM)Self-developedGlobal Business

No valid regulatory information

8.60

Score

Domestic Regulation

FOREX.com

United States

Environment

AAA

Listed Above 20 yearsRegulated in AustraliaRegulated in United KingdomRegulated in JapanRegulated in United StatesRegulated in CyprusRegulated in CanadaRegulated in SingaporeMarket Maker (MM)Market Maker (MM)Market Maker (MM)Retail Forex LicenseMT4 Full LicenseMT5 Full LicenseSelf-developedGlobal BusinessHigh potential risk

No valid regulatory information

8.51

Score

Regulated

Axi

Australia

Environment

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

No valid regulatory information

8.27

Score

Regulated

Finalto

United Kingdom

Environment

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

No valid regulatory information

8.13

Score

All
Warning
Danger
Sanction

Danger

2025-03-15

List of the KNF's public warnings

Stocklinity

Danger

2025-03-15

List of the KNF's public warnings

General Trust Group

Danger

2025-03-15

List of the KNF's public warnings

ForusCapital

Danger

2025-03-15

List of the KNF's public warnings

AKSELINVEST

Stonecapitals

Danger

2025-03-15

List of the KNF's public warnings

Capital Invest

Danger

2025-03-15

List of the KNF's public warnings

GCT

Danger

2025-03-15

List of the KNF's public warnings

Shift Holdings

Nava Gates

Danger

2025-03-15

List of the KNF's public warnings

The CoinTrust

Danger

2025-03-15

List of the KNF's public warnings

LexaTrade

Danger

2025-03-15

List of the KNF's public warnings

UNIVERSAL MARKETS

Danger

2025-03-15

List of the KNF's public warnings

Units Capital

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