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Global Broker Regulation Inquiry App

The Seychelles Financial Services Authority(FSA) -
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Regulated

EC markets

United Kingdom

Environment

FSA Derivatives Trading License (EP)

Offshore Regulated

ECN10-15 yearsRegulated in AustraliaRegulated in United KingdomRegulated in New ZealandRegulated in South AfricaRegulated in SeychellesMarket Making License (MM)Derivatives Trading License (EP)MT4 Full LicenseMT5 Full LicenseSelf-developed

Regulatory License Number：SD009

9.24

Score

Regulated

TRADE NATION

United Kingdom

Environment

AAA

FSA Derivatives Trading License (EP)

Offshore Regulated

10-15 yearsRegulated in AustraliaRegulated in United KingdomRegulated in South AfricaRegulated in BahamasRegulated in SeychellesMarket Making License (MM)Derivatives Trading License (MM)Derivatives Trading License (EP)MT4 Full LicenseSelf-developedRegional BrokersMedium potential riskOffshore Regulated

Regulatory License Number：Unreleased

9.09

Score

Regulated

Exness

Cyprus

Environment

FSA Derivatives Trading License (EP)

Offshore Regulated

ECN10-15 yearsRegulated in United KingdomRegulated in CyprusRegulated in South AfricaRegulated in SeychellesMarket Making License (MM)Forex Trading License (EP)Derivatives Trading License (EP)MT4 Full LicenseMT5 Full LicenseGlobal Business

Regulatory License Number：SD025

8.99

Score

Regulated

GO Markets

Australia

Environment

FSA Derivatives Trading License (EP)

Regulated

Above 20 yearsRegulated in AustraliaRegulated in CyprusRegulated in SeychellesMarket Making License (MM)Derivatives Trading License (EP)MT4 Full LicenseMT5 Full LicensecTraderSelf-developed

Regulatory License Number：SD043

8.98

Score

Regulated

HANTEC FINANCIAL

Vanuatu

FSA Derivatives Trading License (EP)

Offshore Regulated

ECN15-20 yearsRegulated in United KingdomRegulated in AustraliaRegulated in VanuatuRegulated in SeychellesMarket Making License (MM)Forex Trading License (EP)Derivatives Trading License (EP)MT4 Full LicenseWhite label MT5Self-developedOffshore Regulated

Regulatory License Number：SD164

8.61

Score

Regulated

STARTRADER

Australia

Environment

FSA Derivatives Trading License (EP)

Offshore Regulated

ECN10-15 yearsRegulated in AustraliaRegulated in South AfricaRegulated in SeychellesMarket Making License (MM)Derivatives Trading License (EP)Derivatives Trading License (EP)MT5 Full LicenseSelf-developedMT4 Full LicenseRegional Brokers

Regulatory License Number：SD049

8.57

Score

Regulated

easyMarkets

Australia

Environment

FSA Derivatives Trading License (EP)

Offshore Regulated

Above 20 yearsRegulated in AustraliaRegulated in CyprusRegulated in The Virgin IslandsRegulated in SeychellesMarket Making License (MM)Derivatives Trading License (EP)MT4 Full LicenseMT5 Full LicenseSelf-developedMedium potential riskOffshore Regulated

Regulatory License Number：SD056

8.55

Score

Regulated

PU Prime

Mauritius

Environment

FSA Derivatives Trading License (EP)

Offshore Regulated

ECN5-10 yearsRegulated in AustraliaRegulated in SeychellesMarket Making License (MM)Derivatives Trading License (EP)Self-developedMT4 Full LicenseMT5 Full LicenseGlobal Business

Regulatory License Number：SD050

8.45

Score

Regulated

ETO Markets

Australia

Environment

FSA Derivatives Trading License (EP)

Offshore Regulated

10-15 yearsRegulated in AustraliaRegulated in SeychellesMarket Making License (MM)Derivatives Trading License (EP)MT4 Full LicenseGlobal BusinessMedium potential riskOffshore Regulated

Regulatory License Number：SD062

8.43

Score

Regulated

taurex

Seychelles

Environment

FSA Derivatives Trading License (EP)

Offshore Regulated

5-10 yearsRegulated in United KingdomRegulated in SeychellesMarket Making License (MM)Derivatives Trading License (EP)MT4 Full LicenseSelf-developedMT5 Full License

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”)

GrandCapital

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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