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Regulated

FXCM

United Kingdom

Environment

FCA Market Maker (MM)

Regulated

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

Regulatory License Number：217689

9.34

Score

Regulated

EC markets

United Kingdom

Environment

FCA Market Maker (MM)

Regulated

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

Regulatory License Number：571881

9.24

Score

Regulated

Trade Nation

United Kingdom

Environment

AAA

FCA Market Maker (MM)

Regulated

10-15 yearsRegulated in AustraliaRegulated in United KingdomRegulated in SeychellesRegulated in South AfricaRegulated in BahamasMarket Maker (MM)Financial Service CorporateRetail Forex LicenseMT4 Full LicenseSelf-developedGlobal BusinessSuspicious OverrunMedium potential riskOffshore Regulated

Regulatory License Number：525164

8.99

Score

Regulated

Exness

Cyprus

Environment

FCA Market Maker (MM)

Regulated

ECN 10-15 yearsRegulated in United KingdomRegulated in CyprusRegulated in South AfricaRegulated in SeychellesMarket Maker (MM)Retail Forex LicenseMT4 Full LicenseMT5 Full LicenseGlobal Business

Regulatory License Number：730729

8.98

Score

Regulated

GTCFX

United Arab Emirates

Environment

FCA Market Maker (MM)

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：744501

8.84

Score

Regulated

Vantage

Australia

Environment

AAA

FCA Straight Through Processing (STP)

Regulated

ECN 10-15 yearsRegulated in AustraliaRegulated in United KingdomRegulated in South AfricaRegulated in Cayman IslandsRegulated in VanuatuMarket Maker (MM)Straight Through Processing (STP)Retail Forex LicenseMT4 Full LicenseMT5 Full LicenseSelf-developedGlobal Business

Regulatory License Number：590299

8.76

Score

Regulated

HANTEC MARKETS

United Kingdom

Environment

FCA Market Maker (MM)

Regulated

ECN 15-20 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full LicenseMT5 Full LicenseSelf-developedGlobal Business

Regulatory License Number：502635

8.62

Score

Regulated

CPT Markets

Belize

Environment

FCA Market Maker (MM)

Regulated

ECN 10-15 yearsRegulated in United KingdomRegulated in South AfricaMarket Maker (MM)Financial Service CorporateMT4 Full LicenseMT5 Full LicenseSelf-developedRegional Brokers

Regulatory License Number：606110

8.51

Score

Domestic Regulation

FOREX.com

United States

Environment

AAA

FCA Market Maker (MM)

Regulated

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

Regulatory License Number：446717

8.51

Score

Regulated

IG

United Kingdom

Environment

FCA Market Maker (MM)

Regulated

FCA Investment Advisory License

Over-Operation

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：195355

8.41

Score

All
Warning
Danger
Sanction

Danger

2025-11-05

FCA Warning List of unauthorised firms Alchemy Investment

Alchemy Investment

Danger

2025-10-31

FCA Warning List of unauthorised firms Moola Schoola

MOOLASCHOOLA

Danger

2025-10-31

FCA Warning List of unauthorised firms AutoQ AI Investment

AUTOQ AI investment

Danger

2025-10-31

FCA Warning List of unauthorised firms Crown Equities Trustee

CROWN EQUITIES TRUSTEES

Danger

2025-10-31

FCA Warning List of unauthorised firms SkyTrust Capital

SkyTrust Capital

Danger

2025-10-31

FCA Warning List of unauthorised firms GLOBALDIGITALFINANCES

GLOBALDIGITALFINANCES

Danger

2025-10-31

FCA Warning List of unauthorised firms Capital Digital Trades

Capital Digital Trade

Danger

2025-10-31

FCA Warning List of unauthorised firms ALPHA ACCESSPAYOUTS

ALPHA ACCESSSPAYOUT

Danger

2025-10-31

FCA Warning List of unauthorised firms Coinvx

Coinvx

Danger

2025-10-31

FCA Warning List of unauthorised firms Insight Buzz

INSIGHT BUZZ

Danger

2025-10-31

FCA Warning List of unauthorised firms Celebrity-Investment

CELEBRITY Investment Company

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