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Securities and Commodities Authority(SCA) -
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Regulated

GTCFX

United Arab Emirates

Environment

SCA Retail Forex License

Regulated

ECN 15-20 yearsRegulated in United KingdomRegulated in AustraliaRegulated in United Arab EmiratesRegulated in VanuatuMarket Maker (MM)Straight Through Processing (STP)Retail Forex LicenseMT4 Full LicenseMT5 Full LicensecTraderSelf-developed

Regulatory License Number：202200000007

8.84

Score

Regulated

Test Flight（test）

Australia

SCA Retail Forex License

Regulated

TS Alliance 10-15 yearsRegulated in AustraliaRegulated in BelarusRegulated in CyprusRegulated in United Arab EmiratesRegulated in Saint Vincent and the GrenadinesRegulated in Hong KongMarket Maker (MM)Straight Through Processing (STP)Retail Forex LicenseBusiness RegistrationDealing in securitiescTraderGlobal BusinessBelize Retail Forex License RevokedMedium potential riskOffshore Regulated

Regulatory License Number：Test 阿联酋外汇

8.40

Score

Regulated

Moss Global（test）

Luxembourg

SCA Retail Forex License

Regulated

5-10 yearsRegulated in MaltaRegulated in BelarusRegulated in CanadaRegulated in United Arab EmiratesRegulated in AustraliaRegulated in CyprusMarket Maker (MM)Retail Forex LicenseAppointed Representative(AR)Straight Through Processing (STP)cTraderSuspicious Scope of Business

Regulatory License Number：Test 阿联酋外汇

8.19

Score

Regulated

Plus500

Israel

SCA Retail Forex License

Regulated

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

Regulatory License Number：20200000232

8.10

Score

Regulated

capital.com

Bahamas

Environment

AAA

SCA Retail Forex License

Regulated

5-10 yearsRegulated in AustraliaRegulated in CyprusRegulated in United KingdomRegulated in United Arab EmiratesRegulated in BahamasMarket Maker (MM)Straight Through Processing (STP)Retail Forex LicenseMT4 Full LicenseSelf-developedGlobal BusinessSeychelles Retail Forex License RevokedBelarus Retail Forex License RevokedHigh potential riskOffshore Regulated

Regulatory License Number：20200000176

7.85

Score

Regulated

traze

United Kingdom

SCA Retail Forex License

Regulated

ECN 2-5 yearsRegulated in United KingdomRegulated in IndonesiaRegulated in United Arab EmiratesRegulated in South AfricaStraight Through Processing (STP)Retail Forex LicenseFinancial Service CorporateWhite label MT4White label MT5Self-developedSuspicious OverrunMedium potential risk

Regulatory License Number：20200000266

7.66

Score

Regulated

CFI

Mauritius

Environment

SCA Retail Forex License

Regulated

10-15 yearsRegulated in CyprusRegulated in United KingdomRegulated in United Arab EmiratesRegulated in SeychellesRegulated in LebanonRegulated in South AfricaRegulated in VanuatuMarket Maker (MM)Straight Through Processing (STP)Financial ServiceFinancial Service CorporateRetail Forex LicenseMT4 Full LicenseMT5 Full LicenseGlobal BusinessUnited Arab Emirates Retail Forex License RevokedSuspicious OverrunHigh potential riskOffshore Regulated

Regulatory License Number：20200000154

7.25

Score

Regulated

deriv

Malta

SCA Retail Forex License

Regulated

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

Regulatory License Number：Unreleased

7.04

Score

Regulated

NCM

Kuwait

SCA Retail Forex License

Regulated

5-10 yearsRegulated in United KingdomRegulated in United Arab EmiratesRegulated in MalaysiaInstitution Forex LicenseRetail Forex LicenseStraight Through Processing (STP)MT5 Full LicenseHigh potential risk

Regulatory License Number：20200000158

6.46

Score

Regulated

Century Financial

United Arab Emirates

SCA Retail Forex License

Regulated

5-10 yearsRegulated in United Arab EmiratesRetail Forex LicenseMT5 Full License

Regulatory License Number：20200000028

6.29

Score

All
Warning
Danger
Sanction

Danger

2024-05-22

Warnings Maleyat Group

MALEYAT

Danger

2024-03-27

Warnings Altawoon Trading and its website https://www.eltaawon.com/en/trade-or-invest

Altawoon Trading

Sanction

2024-02-23

Violations of companies licensed by SCA Noor Capital Company

Noor Clearing

Sanction

2024-02-23

Violations of listed PJSCs in financial markets Al Hilal Bank

AL HILAL BANK

Danger

2024-02-14

Warnings CFD BEST BROKERS and its website http://www.cfd.ae

CFD BEST BROKER

Danger

2023-01-10

Warnings Website: (https://www.bellstrade.com)

BellsTrade

Danger

2022-10-28

Warnings Website:(https://www.gifxprime.com/)

GIFX PRIME

Danger

2022-05-19

Warnings axia trade

Axia Investments

Warning

2021-02-22

Warnings CMS Financial L.L.C

CMS Financial

Danger

2021-02-22

Warnings EGM Futures

EGM Futures

Danger

2021-02-22

Warnings Trade time platform (www.tradetime.com)

TradeTime

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