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The Seychelles Financial Services Authority(FSA) -
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Regulated

EC markets

United Kingdom

Environment

FSA Retail Forex License

Offshore 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：SD009

9.24

Score

Regulated

Trade Nation

United Kingdom

Environment

AAA

FSA Retail Forex License

Offshore 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：Unreleased

8.99

Score

Regulated

GO Markets

Australia

Environment

FSA Retail Forex License

Offshore Regulated

Above 20 yearsRegulated in AustraliaRegulated in CyprusRegulated in SeychellesMarket Maker (MM)Retail Forex LicenseSelf-developedcTraderMT5 Full LicenseMT4 Full LicenseRegional Brokers

Regulatory License Number：SD043

8.98

Score

Regulated

Exness

Cyprus

Environment

FSA Retail Forex License

Offshore 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：SD025

8.98

Score

Regulated

MACRO MARKETS

Australia

Environment

FSA Retail Forex License

Offshore Regulated

ECN 5-10 yearsRegulated in AustraliaRegulated in Hong KongRegulated in SeychellesMarket Maker (MM)Type AA LicenseRetail Forex LicenseMT4 Full LicenseMT5 Full LicenseGlobal BusinessMedium potential riskOffshore Regulated

Regulatory License Number：SD232

8.87

Score

Regulated

easyMarkets

Australia

Environment

FSA Retail Forex License

Offshore Regulated

Above 20 yearsRegulated in AustraliaRegulated in CyprusRegulated in SeychellesRegulated in The Virgin IslandsMarket Maker (MM)Retail Forex LicenseMT4 Full LicenseMT5 Full LicenseSelf-developedGlobal BusinessMedium potential riskOffshore Regulated

Regulatory License Number：SD056

8.69

Score

Regulated

HANTEC FINANCIAL

Vanuatu

FSA Retail Forex License

Offshore Regulated

ECN 15-20 yearsRegulated in AustraliaRegulated in SeychellesRegulated in VanuatuMarket Maker (MM)Retail Forex LicenseMT4 Full LicenseWhite label MT5Self-developedMedium potential riskOffshore Regulated

Regulatory License Number：SD164

8.61

Score

Regulated

STARTRADER

Australia

Environment

FSA Retail Forex License

Offshore Regulated

ECN 10-15 yearsRegulated in AustraliaRegulated in SeychellesRegulated in South AfricaRegulated in United Arab EmiratesMarket Maker (MM)Retail Forex LicenseFinancial ServiceInvestment Advisory LicenseMT4 Full LicenseMT5 Full LicenseSelf-developedGlobal Business

Regulatory License Number：SD049

8.57

Score

Regulated

PU Prime

Mauritius

Environment

FSA Retail Forex License

Offshore Regulated

ECN 5-10 yearsRegulated in AustraliaRegulated in SeychellesMarket Maker (MM)Retail Forex LicenseMT4 Full LicenseMT5 Full LicenseSelf-developedGlobal Business

Regulatory License Number：SD050

8.45

Score

Regulated

taurex

Seychelles

Environment

FSA Retail Forex License

Offshore Regulated

5-10 yearsRegulated in United KingdomRegulated in SeychellesRegulated in United Arab EmiratesMarket Maker (MM)Retail Forex LicenseInvestment Advisory LicenseMT4 Full LicenseMT5 Full LicenseSelf-developed

Regulatory License Number：SD092

8.37

Score

All
Warning
Danger
Sanction

Danger

2024-08-29

Alert: Unauthorized use of websites (the “unlawful website”)

QuoMarkets

Danger

2024-08-21

Scam Alert: First Ally Trade - Fraudulent company (the “fraudulent company”) and Unauthorized use of website (the “unlawful websites”)

First Ally Trade

Danger

2024-08-21

Scam Alert - XTrade+ (13574840) and SD212

XTrade Plus

Danger

2024-07-01

Scam Alert: Grand Capital Ltd - Fraudulent company (the “fraudulent company”) and Unauthorized use of website (the “unlawful websites”)

Grand Capital

Danger

2024-06-17

Scam Alert: COF GLOBOL - Fraudulent company (the “fraudulent company”) and Unauthorized use of website (the “unlawful websites”)

COF

Danger

2024-06-11

Scam Alert: PRO MARKET GROUP 24 LTD - Fraudulent company (the “fraudulent company”) and Unauthorized use of website (the “unlawful websites”)

PROoption24

Danger

2024-06-05

Unauthorized use of websites (the “unlawful websites”)

MACRO MARKETS

Danger

2024-04-29

Scam Alert: Trade Propel- Fraudulent company (the “fraudulent company”) and Unauthorized use of website (the “unlawful websites”)

Trade Propel

Danger

2024-04-22

Alert: Unauthorized use of websites (the “unlawful website”)

Cmtradingfx

Danger

2024-03-12

Alert: Unauthorized use of websites (the “unlawful websites”)

BullCopytrade

Danger

2024-03-08

Scam Alert: ActaSwissSEY Ltd- Fraudulent company (the “fraudulent company”) and Unauthorized use of website (the “unlawful websites”)

Actaswiss

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