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Malta Financial Services Authority(MFSA) -
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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 LicenseSelf-developedMT5 Full LicensecTraderMT4 Full LicenseRegional Brokers

No valid regulatory information

8.98

Score

Regulated

Exness

Cyprus

Environment

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

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

FBS

Belize

Environment

ECN 5-10 yearsRegulated in AustraliaRegulated in CyprusRegulated in BelizeMarket Maker (MM)Retail Forex LicenseMT4 Full LicenseSelf-developedGlobal Business

No valid regulatory information

8.80

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)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

All
Warning
Danger
Sanction

Danger

2024-12-09

MFSA Warning - Finco Trades - Clone

Finco Trades

Danger

2024-12-09

MFSA Warning - Alchemy Markets Ltd - Clone

Fxswiftrade

Imperialcapitals

Danger

2024-12-09

MFSA Warning - Finco Trades - Clone

Finco Trades

Danger

2024-12-03

MFSA Warning - Cyberbyte.live - Unlicensed Entity

Cyberbyte

Danger

2024-09-01

MFSA Warning - FXoppen - Unlicensed Entity

fxoppen TRADER

Danger

2024-05-16

MFSA Warning - CapitaliaFX - Clone

CapitaliaFX

Danger

2023-10-02

MFSA Warning - S9 Crypto Ltd Clone

S9 CRYPTO

Danger

2023-09-14

MFSA Warning - Vernier Capital Advisors (Europe) Ltd - Clone

Vernier Capital Advisors

Danger

2023-08-14

MFSA Warning - AlphasCrypto - Clone

AlphasCrypto

Danger

2023-04-25

MFSA Warning - Crypto Novu Fx & P240 Ltd - Unlicensed Entity

Crypto Novu Fx

Danger

2023-02-17

MFSA Warning - ALPHAPRIMEFX - Clone

Alpha Prime

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