Disclosure list - The Financial Services Commission(FSC)

Global Broker Regulation Inquiry App

WikiFX

Broker Search

English

简体中文繁體中文 English Pусский 日本語 ภาษาไทย Tiếng Việt Bahasa Indonesia Español हिन्दी Filippiiniläinen Français Deutsch Português Türkçe 한국어 العربية

Download

Scan to Download our App

Global Broker Regulation Inquiry App

Home

News

Broker

EXPO

Market

VPS

Live

Tools

Video

Wiki Q&A

The Financial Services Commission(FSC) -
View More -

Regulated

EC markets

United Kingdom

Environment

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

No valid regulatory information

9.24

Score

Offshore Regulated

Valetax

Mauritius

Environment

FSC Retail Forex License

Offshore Regulated

ECN 2-5 yearsRegulated in MauritiusRetail Forex LicenseMT4 Full LicenseMT5 Full LicenseRegional Brokers

Regulatory License Number：GB21026312

8.03

Score

Regulated

KCM Trade

Mauritius

Environment

ECN 5-10 yearsStraight Through Processing (STP)MT4 Full LicenseMT5 Full LicenseSelf-developed

No valid regulatory information

7.69

Score

Regulated

CXM

United Kingdom

Environment

FSC Retail Forex License

Offshore Regulated

ECN 10-15 yearsRegulated in MauritiusRegulated in United KingdomRegulated in SeychellesFinancial ServiceRetail Forex LicenseMT5 Full LicenseMT4 Full LicenseRegional Brokers

Regulatory License Number：GB21026337

7.45

Score

Domestic Regulation

CentFX

Anguilla

FSC Retail Forex License

Offshore Regulated

ECN 2-5 yearsRegulated in MauritiusRegulated in United StatesRegulated in AustraliaRetail Forex LicenseFinancial ServiceAppointed Representative(AR)MT5 Full LicenseSelf-developedRegional BrokersMedium potential riskOffshore Regulated

Regulatory License Number：GB23201644

7.29

Score

Offshore Regulated

Titan FX

Vanuatu

Environment

FSC Retail Forex License

Offshore Regulated

ECN 5-10 yearsRegulated in MauritiusRegulated in SeychellesRegulated in VanuatuRetail Forex LicenseMT4 Full LicenseMT5 Full LicenseSelf-developedRegional BrokersMedium potential riskOffshore Regulated

Regulatory License Number：GB20026097

7.17

Score

Offshore Regulated

CapitalXtend

Mauritius

FSC Retail Forex License

Offshore Regulated

ECN 5-10 yearsRegulated in MauritiusRetail Forex LicenseMT5 Full LicenseMT4 Full LicenseMedium potential riskOffshore Regulated

Regulatory License Number：GB23201599

7.15

Score

Regulated

MEGA FUSION 安汇

Australia

FSC Retail Forex License

Offshore Regulated

ECN 5-10 yearsRegulated in AustraliaRegulated in MauritiusRegulated in South AfricaInstitution Forex License (STP)Retail Forex LicenseRetail Forex LicenseMT4 Full LicenseMT5 Full LicenseRegional BrokersMedium potential riskOffshore Regulated

Regulatory License Number：GB23201920

7.12

Score

Regulated

Amillex

Australia

FSC Retail Forex License

Offshore Regulated

1-2 yearsRegulated in AustraliaRegulated in MauritiusInstitution Forex License (STP)Retail Forex LicenseMT4 Full LicenseMT5 Full LicenseRegional BrokersMedium potential riskOffshore Regulated

Regulatory License Number：GB24203163

6.88

Score

Regulated

FXTM

United Kingdom

Environment

AAA

FSC Retail Forex License

Offshore Regulated

ECN 10-15 yearsRegulated in United KingdomRegulated in MauritiusRegulated in KenyaRegulated in South AfricaStraight Through Processing (STP)Retail Forex LicenseFinancial Service CorporateMT4 Full LicenseMT5 Full LicenseSelf-developedGlobal BusinessSuspicious OverrunHigh potential riskOffshore Regulated

Regulatory License Number：C113012295

6.64

Score

All
Warning
Danger
Sanction

Danger

2023-11-06

Communiqué: QNET LTD/QI GROUP

GlobalX

Danger

2023-11-06

Communiqué: QNET LTD/QI GROUP

Garafi

Danger

2023-02-07

INVESTOR ALERT: FTSFX

FTSFX

Danger

2023-02-06

INVESTOR ALERT: SAQS INVESTMENT

Saqs Investment

Danger

2022-12-12

INVESTOR ALERT: XJX COIN

XJX Coin

Sanction

2022-11-18

NOTICE

ABinvesting

Danger

2022-06-27

INVESTOR ALERT: FINANCEMARKETINDEX & BILLIONAIRES FINANCE

Finance Market Index

Danger

2022-06-10

INVESTOR ALERT: TRUST CAPITAL LTD

Trust Capital

Trust capital

Danger

2022-05-05

INVESTOR ALERT: EIBANK

EIBANK

Danger

2022-05-04

INVESTOR ALERT: FXTRADEOPTIONS LIMITED/FXTRADEOPTIONS

FxTradeOptions

Danger

2022-03-28

INVESTOR ALERT: EVERFXX

EVERFXX

Download WikiFX APP

View more information

Select Country/Region

United States

※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.

You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.

consumer hotline：006531290538

Official Email：support@wikifx.com；

Mobile Phone Number：234 706 777 7762；61 449895363

Telegram：+60 103342306

Whatsapp：+852-6613 1970；

License or other information error corrections, please send the information to：qa@wikifx.com

Cooperation：business@wikifx.com