الوسطاء المرخصون
هذه الكيانات تحمل ترخيصًا واحدًا على الأقل وجدناه في السجل العام الخاص بالجهة التنظيمية. الترخيص هو حد أدنى، وليس ضمانة — اقرأ عمود التحذيرات، لأن معظم هذه المجموعات تدير أيضًا كيانًا خارجيًا بحماية أضعف بكثير.
140 السجلات المرخصة25 متحقق منه106 مع تحذيرات2026-09-01 آخر مزامنة
| الحالة | الرقم التعريفي | وسيط | تأسست | المقر الرئيسي | ترخيص. | نتيجة السجل | مدقق |
|---|---|---|---|---|---|---|---|
| تحذير | BW-3017 | AAAFxHCMC · FSCA | 2010 | Greece | 02 | Licensed by tier-2 regulators. No tier-1 licence found on the registers checked. | 2026-09-06 |
| تحذير | BW-1101 | ActivTradesFCA · CSSF · SCB (Securities Commission of The Bahamas) | 2001 | UK | 03 | Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity. | 2026-09-06 |
| تحذير | BW-3018 | ACY SecuritiesASIC · FSCA · St Vincent and the Grenadines Companies Registry | — | Australia | 03 | Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity. | 2026-09-06 |
| تحذير | BW-1102 | Admirals (Admiral Markets)FCA · CySEC · Estonian Financial Supervision Authority (EFSA) | 2001 | UK | 03 | At least one licence (Estonian Financial Supervision Authority) is not currently active. Treat regulator cover entity by entity. | 2026-09-06 |
| تحذير | BW-1103 | ADSSCapital Market Authority (CMA) UAE, formerly SCA · FCA (authorisation ended) | 2011 | United Arab Emirates | 02 | At least one licence (FCA) is not currently active. Treat regulator cover entity by entity. | 2026-09-06 |
| تحذير | BW-3019 | AETOS Capital GroupASIC · FCA · CIMA | 2007 | Australia | 03 | At least one licence (FCA) is not currently active. Treat regulator cover entity by entity. | 2026-09-06 |
| تحذير | BW-3020 | Alchemy Markets (Malta)MFSA · FSA Seychelles | 2014 | Malta | 02 | No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names. | 2026-09-06 |
| تحذير | BW-1104 | AlpariMwali International Services Authority (MISA), Comoros | 1998 | Comoros (Mohéli) | 01 | No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names. | 2026-08-20 |
| تحذير | BW-1105 | AMarketsMwali International Services Authority (MISA), Comoros · None — Cook Islands company registration only (LLC14486/2023) · None — St Vincent and the Grenadines company registration only (22567 BC 2015) | 2007 | Comoros (Mwali) | 03 | No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names. | 2026-09-06 |
| تحذير | BW-3021 | ATC BrokersFCA · CIMA · FSA Seychelles | — | United Kingdom | 03 | Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity. | 2026-09-06 |
| تحذير | BW-1106 | ATFXFCA · ASIC · SFC Hong Kong · CySEC · FSCA · FSC Mauritius · FSA Seychelles | 2017 | United Kingdom | 07 | Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity. | 2026-09-06 |
| تحذير | BW-3022 | AUS GlobalASIC · CySEC · FSCA · SCA (UAE) · FSC Mauritius | — | Australia | 05 | Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity. | 2026-09-06 |
| تحذير | BW-1107 | AxiASIC · FCA · DFSA · FMA New Zealand · FSA Saint Vincent and the Grenadines (company registration) | 2007 | Australia | 05 | Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity. | 2026-09-06 |
| تحذير | BW-1108 | AxioryFSC Belize · FSC Mauritius | — | Belize | 02 | No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names. | 2026-09-06 |
| تحذير | BW-1109 | BlackBull MarketsFMA New Zealand · FSA Seychelles | 2014 | New Zealand | 02 | No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names. | 2026-09-06 |
| تحذير | BW-1110 | Blueberry (formerly Blueberry Markets)ASIC · FSC Mauritius · VFSC (Vanuatu Financial Services Commission) | — | Australia | 03 | Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity. | 2026-09-06 |
| تحذير | BW-1111 | Capital.comFCA · CySEC · CySEC · ASIC · SCA (UAE) · SCB (Bahamas) | 2016 | UK | 06 | Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity. | 2026-09-06 |
| تحذير | BW-1112 | Century FinancialSCA (UAE Securities and Commodities Authority / Capital Market Authority) | 1989 | United Arab Emirates | 01 | Licensed by tier-2 regulators. No tier-1 licence found on the registers checked. | 2026-08-20 |
| تحذير | BW-3023 | City Credit CapitalFCA | 2001 | United Kingdom | 01 | At least one licence (FCA) is not currently active. Treat regulator cover entity by entity. | 2026-09-06 |
| تحذير | BW-3024 | CommexFXCySEC | — | Cyprus | 01 | At least one licence (CySEC) is not currently active. Treat regulator cover entity by entity. | 2026-09-06 |
| تحذير | BW-1116 | CPT MarketsFCA · FSC Belize · FSCA South Africa · Capital Market Authority, UAE (as named by the broker) | — | UK | 04 | Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity. | 2026-09-06 |
| تحذير | BW-1119 | D Prime (formerly Doo Prime)FCA · ASIC · SEC / FINRA (US broker-dealer, group affiliate) · FSA Seychelles · VFSC | 2014 | United Kingdom | 05 | At least one licence (FSA Seychelles) is not currently active. Treat regulator cover entity by entity. | 2026-09-06 |
| تحذير | BW-3025 | DeltaStockFSC Bulgaria | — | Bulgaria | 01 | Licensed by tier-2 regulators. No tier-1 licence found on the registers checked. | 2026-09-06 |
| تحذير | BW-1121 | easyMarketsCySEC · ASIC · FSA Seychelles · BVI FSC | 2001 | Cyprus | 04 | Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity. | 2026-09-06 |
| تحذير | BW-1122 | EightcapASIC · FCA · CySEC · SCB Bahamas · FSA Seychelles · FSC Mauritius · Capital Market Authority (UAE) | 2009 | Australia | 07 | Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity. | 2026-09-15 |
| تحذير | BW-1123 | EquitiFCA · CySEC · FSA Seychelles · CMA Kenya · UAE Securities and Commodities Authority | 2008 | United Kingdom | 05 | Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity. | 2026-09-06 |
| تحذير | BW-1124 | ErranteCySEC · FSA Seychelles | 2019 | Cyprus | 02 | No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names. | 2026-09-06 |
| تحذير | BW-3026 | EurotraderCySEC · FSC Mauritius | 2015 | Cyprus | 02 | No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names. | 2026-09-06 |
| تحذير | BW-1125 | Exclusive MarketsFSA Seychelles | — | Seychelles | 01 | No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names. | 2026-08-20 |
| تحذير | BW-1008 | ExnessFCA · CySEC · FSCA · FSA Seychelles | 2008 | Cyprus | 04 | Licensed in the EU and UK, but headline leverage is advertised through the Seychelles entity. | 2026-08-02 |
| تحذير | BW-1126 | FBSCySEC · FSC Belize | 2009 | Cyprus | 02 | No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names. | 2026-09-06 |
| تحذير | BW-1127 | FondexCySEC · FSA Seychelles | — | Cyprus | 02 | No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names. | 2026-09-06 |
| تحذير | BW-1129 | FortradeFCA · CIRO · ASIC · CySEC · DFSA · FSC Mauritius | — | United Kingdom | 06 | Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity. | 2026-09-06 |
| تحذير | BW-1130 | FP MarketsASIC · CySEC · FSCA · FSA Seychelles · CMA Kenya · Capital Market Authority (UAE) | 2005 | Australia | 06 | Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity. | 2026-09-15 |
| تحذير | BW-1131 | FreshForexNone — St Vincent and the Grenadines company registration only (20623 BC 2012) | — | St Vincent and the Grenadines | 01 | No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names. | 2026-08-20 |
| تحذير | BW-1132 | Fusion MarketsASIC · FSA Seychelles · VFSC | 2017 | Australia | 03 | Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity. | 2026-09-06 |
| تحذير | BW-3028 | FXCCCySEC · MISA (Mwali/Comoros) · VFSC | 2010 | Cyprus | 03 | No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names. | 2026-09-06 |
| تحذير | BW-1133 | FXCMFCA · CySEC · ASIC · None (unregulated offshore entity) | 1999 | UK | 04 | Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity. | 2026-09-06 |
| تحذير | BW-3029 | FXDDMFSA | 2003 | Malta | 01 | At least one licence (MFSA) is not currently active. Treat regulator cover entity by entity. | 2026-09-06 |
| تحذير | BW-3030 | FXGMCySEC | 2011 | Cyprus | 01 | Licensed by tier-2 regulators. No tier-1 licence found on the registers checked. | 2026-09-06 |
| تحذير | BW-1134 | FXGT.comFSA Seychelles · FSCA · VFSC (Vanuatu Financial Services Commission) | — | Seychelles | 03 | No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names. | 2026-09-06 |
| تحذير | BW-1135 | FXOpenFCA · CySEC · None disclosed (Nevis company registration No. C 42235) | 2005 | United Kingdom | 03 | Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity. | 2026-09-06 |
| تحذير | BW-3031 | FXPIGVFSC | — | Vanuatu | 01 | No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names. | 2026-09-06 |
| تحذير | BW-1136 | FXPrimusVFSC Vanuatu · CySEC · FSC Mauritius | — | Vanuatu | 03 | At least one licence (FSC Mauritius) is not currently active. Treat regulator cover entity by entity. | 2026-09-06 |
| تحذير | BW-1137 | FXTM (ForexTime)FCA · CySEC · FSC Mauritius · CMA Kenya | 2011 | United Kingdom | 04 | Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity. | 2026-09-06 |
| تحذير | BW-3032 | GKFX / GKEuropeMFSA · FCA | — | Malta | 02 | At least one licence (FCA) is not currently active. Treat regulator cover entity by entity. | 2026-09-06 |
| تحذير | BW-3033 | Global GTFSCA · FSA Seychelles | — | South Africa | 02 | No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names. | 2026-09-06 |
| تحذير | BW-1138 | Global PrimeASIC · VFSC | 2010 | Australia | 02 | Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity. | 2026-09-06 |
| تحذير | BW-1139 | GO MarketsASIC · CySEC · FSA Seychelles · FSC Mauritius · Registered in Saint Vincent and the Grenadines | 2006 | Australia | 05 | Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity. | 2026-09-06 |
| تحذير | BW-1140 | Grand CapitalMISA (Mwali International Services Authority, Comoros) | 2006 | Union of the Comoros | 01 | No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names. | 2026-08-20 |
| تحذير | BW-1141 | Gulf BrokersFSA Seychelles | — | Seychelles | 01 | No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names. | 2026-08-20 |
| تحذير | BW-1142 | Hantec MarketsFCA · FSC Mauritius · ASIC · VFSC (Vanuatu Financial Services Commission) · FSA Seychelles | — | United Kingdom | 05 | Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity. | 2026-09-15 |
| تحذير | BW-1143 | HFM (formerly HotForex)FCA · CySEC · FSCA · DFSA · CMA Kenya · FSA Seychelles · Registered IBC, Saint Vincent and the Grenadines (not a financial licence) | 2010 | United Kingdom | 07 | Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity. | 2026-09-06 |
| تحذير | BW-1002 | IC MarketsASIC · CySEC · FSA Seychelles | 2007 | Australia | 03 | Tier-1 ASIC authorisation confirmed. A separate Seychelles entity carries far weaker protection. | 2026-08-04 |
| تحذير | BW-3034 | iFOREXCySEC · BVI FSC | 1996 | Cyprus | 02 | No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names. | 2026-09-06 |
| تحذير | BW-3035 | INFINOXFCA · CMA (UAE) · FSC Mauritius | 2009 | United Kingdom | 03 | Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity. | 2026-09-06 |
| تحذير | BW-1146 | InstaForexCySEC | 2007 | Cyprus | 01 | Licensed by tier-2 regulators. No tier-1 licence found on the registers checked. | 2026-08-20 |
| تحذير | BW-1148 | IQ OptionCySEC · None disclosed (Antigua and Barbuda registration ILLC 004) | 2013 | Cyprus | 02 | No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names. | 2026-09-06 |
| تحذير | BW-1149 | IronFXFCA · CySEC · Bermuda registration cited in IronFX terms of business · FSC British Virgin Islands | — | United Kingdom | 04 | Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity. | 2026-09-06 |
| تحذير | BW-1150 | IUX (IUX Markets)ASIC · FSCA · FSC Mauritius · FSA Saint Vincent and the Grenadines (company registration, not investment licence) · Mwali International Services Authority (MISA), Comoros | 2016 | Mauritius | 05 | A tier-1 ASIC licence exists, but IUX's own regulation page states the ASIC entity does not provide services through iux.com; the Mwali licence is unverified. | 2026-08-20 |
| تحذير | BW-3036 | JFD BrokersCySEC · VFSC | 2011 | Cyprus | 02 | No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names. | 2026-09-06 |
| تحذير | BW-1151 | JustMarketsFSA Seychelles · CySEC · FSCA · FSC Mauritius · FSC British Virgin Islands | 2012 | Seychelles | 05 | No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names. | 2026-09-06 |
| تحذير | BW-1152 | Key To MarketsFSC Mauritius · FCA (permissions no longer active) | 2010 | Mauritius | 02 | At least one licence (FCA) is not currently active. Treat regulator cover entity by entity. | 2026-09-06 |
| تحذير | BW-3037 | Khwezi TradeFSCA | 2013 | South Africa | 01 | Licensed by tier-2 regulators. No tier-1 licence found on the registers checked. | 2026-09-06 |
| تحذير | BW-3038 | KVB Kunlun (KVB)ASIC · BAPPEBTI | — | Australia | 02 | Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity. | 2026-09-06 |
| تحذير | BW-1153 | Land PrimeFSC Mauritius · None — St Vincent and the Grenadines IBC registration only (23627 IBC 2016) | 2013 | Mauritius | 02 | No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names. | 2026-09-06 |
| تحذير | BW-3040 | LegacyFXCySEC | — | Cyprus | 01 | Licensed by tier-2 regulators. No tier-1 licence found on the registers checked. | 2026-09-06 |
| تحذير | BW-1154 | LibertexCySEC | — | Cyprus | 01 | Licensed by tier-2 regulators. No tier-1 licence found on the registers checked. | 2026-09-15 |
| تحذير | BW-1155 | LiteFinanceNone — St Vincent and the Grenadines company registration only · FSC Mauritius · CySEC | 2005 | Saint Vincent and the Grenadines | 03 | No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names. | 2026-09-06 |
| تحذير | BW-1158 | Markets.comCySEC · FSCA · FSA St Vincent and the Grenadines | — | Cyprus | 03 | No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names. | 2026-09-06 |
| تحذير | BW-1128 | Markets4you (formerly Forex4you)FSC British Virgin Islands · FSC Mauritius | 2007 | British Virgin Islands | 02 | No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names. | 2026-09-06 |
| تحذير | BW-1159 | Milton MarketsFSA Seychelles · None — Saint Lucia company registration only (2023-00166) | 2016 | Seychelles | 02 | No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names. | 2026-09-06 |
| تحذير | BW-1160 | Moneta MarketsFCA · FSCA · FSC Mauritius · Saint Lucia Registry of International Business Companies (registration, not a financial licence) · Capital Market Authority (CMA) UAE | — | United Kingdom | 05 | Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity. | 2026-09-06 |
| تحذير | BW-1161 | NAGACySEC · FSA Seychelles | — | Cyprus | 02 | No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names. | 2026-09-06 |
| تحذير | BW-1163 | NordFXNone — Saint Lucia company registration only · FSA Seychelles · FSC Mauritius | — | Saint Lucia | 03 | No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names. | 2026-09-06 |
| تحذير | BW-1164 | Octa (formerly OctaFX)CySEC · FSCA · FSA Saint Vincent and the Grenadines (company registration) | 2011 | Cyprus | 03 | No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names. | 2026-09-06 |
| تحذير | BW-3041 | OneRoyalASIC · CySEC · VFSC · FSA SVG (company registration only) | — | Australia | 04 | Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity. | 2026-09-06 |
| تحذير | BW-1166 | OrbexFSC Mauritius · FSA Seychelles · CySEC · None — St Vincent and the Grenadines company registration only (230 LLC 2019) · None — Saint Lucia IBC registration only (2025-00714 IBC) | 2011 | Mauritius | 05 | At least one licence (CySEC) is not currently active. Treat regulator cover entity by entity. | 2026-09-06 |
| تحذير | BW-1167 | PU PrimeFSA Seychelles · FSC Mauritius · FSCA · ASIC | 2015 | Seychelles | 04 | Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity. | 2026-09-06 |
| تحذير | BW-1168 | Purple TradingCySEC · Czech National Bank (tied agents list) | 2015 | Cyprus | 02 | Licensed by tier-2 regulators. No tier-1 licence found on the registers checked. | 2026-09-06 |
| تحذير | BW-1170 | RoboForexFSC Belize · CySEC | 2009 | Belize | 02 | No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names. | 2026-09-06 |
| تحذير | BW-1172 | Scope MarketsCySEC · FSA Seychelles · FSC Mauritius · FSCA South Africa · FSC Belize · CMA Kenya | 2014 | Cyprus | 06 | No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names. | 2026-09-06 |
| تحذير | BW-1173 | SkillingCySEC · FSA Seychelles | 2016 | Cyprus | 02 | No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names. | 2026-09-06 |
| تحذير | BW-1175 | Squared FinancialCySEC (licence under voluntary renunciation) · None confirmed — named in a CySEC settlement decision | — | Cyprus | 02 | At least one licence (CySEC) is not currently active. Treat regulator cover entity by entity. | 2026-09-06 |
| تحذير | BW-1176 | STARTRADERFSA Seychelles · FSCA · ASIC · CMA (UAE) · FSC Mauritius · FCA · None — Cyprus company registration (payment facilitation only) | 2019 | Seychelles | 07 | At least one licence (FCA) is not currently active. Treat regulator cover entity by entity. | 2026-09-06 |
| تحذير | BW-1180 | ThinkMarketsASIC · FCA · CySEC · FSA Seychelles | 2010 | Australia | 04 | Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity. | 2026-09-06 |
| تحذير | BW-1181 | ThreeTraderVFSC (Vanuatu Financial Services Commission) · FSC Mauritius | 2021 | Vanuatu | 02 | No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names. | 2026-09-06 |
| تحذير | BW-1182 | TickmillFCA · CySEC · FSCA · DFSA · FSA Seychelles | 2014 | United Kingdom | 05 | Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity. | 2026-09-06 |
| تحذير | BW-1183 | TIOmarketsFCA · FSA Seychelles · MISA (Mwali International Services Authority, Comoros) · None (SVG company registration only) | 2019 | United Kingdom | 04 | Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity. | 2026-09-06 |
| تحذير | BW-1184 | TitanFXVFSC (Vanuatu Financial Services Commission) · BVI Financial Services Commission · FSC Mauritius | — | Vanuatu | 03 | No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names. | 2026-09-06 |
| تحذير | BW-1185 | TMGMASIC · VFSC · FSA Seychelles · FSC Mauritius | 2013 | Australia | 04 | Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity. | 2026-09-06 |
| تحذير | BW-3043 | TopFXCySEC · FSA Seychelles | — | Cyprus | 02 | No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names. | 2026-09-06 |
| تحذير | BW-1186 | Trade NationFCA · ASIC · FSCA · Securities Commission of The Bahamas · FSA Seychelles · CMVM | 2014 | United Kingdom | 06 | Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity. | 2026-09-06 |
| تحذير | BW-3044 | Trade.comFSC Mauritius · CySEC · FCA | — | Mauritius | 03 | At least one licence (FCA) is not currently active. Treat regulator cover entity by entity. | 2026-09-06 |
| تحذير | BW-1187 | Traders TrustFSA Seychelles · CySEC (licence surrendered — voluntary renunciation) | 2009 | Seychelles | 02 | At least one licence (CySEC) is not currently active. Treat regulator cover entity by entity. | 2026-09-06 |
| تحذير | BW-1190 | Trive FinancialFSC Mauritius · FSCA South Africa · MFSA Malta · ASIC · FSC British Virgin Islands | — | Mauritius | 05 | At least one licence (ASIC) is not currently active. Treat regulator cover entity by entity. | 2026-09-06 |
| تحذير | BW-3045 | UFXCySEC | 2010 | Cyprus | 01 | At least one licence (CySEC) is not currently active. Treat regulator cover entity by entity. | 2026-09-06 |
| تحذير | BW-1191 | Ultima MarketsFSC Mauritius · FSCA · FCA · None — Estonian company registration (payment facilitation only) | 2016 | Mauritius | 04 | Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity. | 2026-09-06 |
| تحذير | BW-1192 | ValutradesFCA · FSA Seychelles | 2012 | UK | 02 | Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity. | 2026-09-06 |
| تحذير | BW-1193 | Vantage (Vantage Markets)ASIC · FCA · FSCA · CIMA · VFSC · CMA (UAE) | 2009 | Australia | 06 | Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity. | 2026-09-06 |
| تحذير | BW-1195 | WeltradeNone — Saint Lucia company registration only · FSCA | — | Saint Lucia | 02 | No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names. | 2026-09-06 |
| تحذير | BW-1196 | Windsor BrokersCySEC · FSA Seychelles · CMA Kenya · Jordan Securities Commission (JSC) · FSC British Virgin Islands | 1988 | Cyprus | 05 | No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names. | 2026-09-06 |
| تحذير | BW-3046 | XGLOBAL MarketsCySEC | 2012 | Cyprus | 01 | Licensed by tier-2 regulators. No tier-1 licence found on the registers checked. | 2026-09-06 |
| تحذير | BW-1003 | XMCySEC · ASIC · DFSA · IFSC | 2009 | Cyprus | 04 | Licensed in the EU and Australia; the Belize entity is where most non-EU clients are onboarded. | 2026-08-03 |
| تحذير | BW-1197 | XS.comASIC · CySEC · FSCA · UAE Securities and Commodities Authority (SCA) · FSA Seychelles · Labuan FSA · FSC Mauritius | 2010 | Australia | 07 | Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity. | 2026-09-06 |
| تحذير | BW-3047 | XtradeFSC Bulgaria · FSC Belize · FSA Seychelles · FSCA · Offshore Finance Authority of Anjouan (Comoros) | — | Bulgaria | 05 | No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names. | 2026-09-06 |
| متحقق منه | BW-1009 | AvaTradeCentral Bank of Ireland · ASIC · FSA Japan · FSCA · ADGM | 2006 | Ireland | 05 | EU authorisation held directly with the Central Bank of Ireland plus an ASIC licence. | 2026-08-01 |
| متحقق منه | BW-1113 | Charles Schwab Futures and ForexCFTC / NFA | — | United States | 01 | Active tier-1 authorisation found on the regulators' own registers. No published warning located. | 2026-08-20 |
| متحقق منه | BW-1115 | CMC MarketsFCA · FCA · ASIC | 1989 | UK | 03 | Active tier-1 authorisation found on the regulators' own registers. No published warning located. | 2026-09-06 |
| متحقق منه | BW-1120 | DukascopyFINMA · Latvijas Banka (Bank of Latvia) | 2004 | Switzerland | 02 | Active tier-1 authorisation found on the regulators' own registers. No published warning located. | 2026-09-06 |
| متحقق منه | BW-1007 | eToroFCA · CySEC · ASIC | 2007 | Israel | 03 | FCA and ASIC authorisations located; EU clients sit under the CySEC entity. | 2026-08-02 |
| متحقق منه | BW-3027 | Fineco BankBank of Italy · FCA · PRA | 1999 | Italy | 03 | Active tier-1 authorisation found on the regulators' own registers. No published warning located. | 2026-09-06 |
| متحقق منه | BW-1005 | FOREX.comCFTC / NFA · FCA · ASIC · CIRO · CIMA | 2001 | United States | 05 | US CFTC registration plus UK and Australian Tier-1 authorisations located. | 2026-08-04 |
| متحقق منه | BW-1006 | FxProFCA · CySEC · FSCA · SCB | 2006 | United Kingdom | 04 | FCA authorisation confirmed alongside an EU CySEC licence. | 2026-08-03 |
| متحقق منه | BW-1144 | HYCMFCA · DFSA | — | United Kingdom | 02 | Active tier-1 authorisation found on the regulators' own registers. No published warning located. | 2026-09-06 |
| متحقق منه | BW-1145 | IG GroupFCA · FCA · BaFin · FINMA · ASIC · MAS · NFA/CFTC | 1974 | UK | 07 | Active tier-1 authorisation found on the regulators' own registers. No published warning located. | 2026-09-06 |
| متحقق منه | BW-1147 | Interactive BrokersSEC/CFTC/NFA · FCA · Central Bank of Ireland · ASIC | 1978 | USA | 04 | Active tier-1 authorisation found on the regulators' own registers. No published warning located. | 2026-09-06 |
| متحقق منه | BW-1156 | LMAX GlobalFCA · CySEC | 2010 | UK | 02 | Active tier-1 authorisation found on the regulators' own registers. No published warning located. | 2026-09-06 |
| متحقق منه | BW-1162 | NinjaTraderCFTC / NFA | 2003 | United States | 01 | Active tier-1 authorisation found on the regulators' own registers. No published warning located. | 2026-08-20 |
| متحقق منه | BW-1004 | OANDAFCA · CFTC / NFA · ASIC · CIRO · MAS | 1996 | United States | 05 | Five Tier-1 authorisations located, including a US CFTC/NFA registration. No published warning found. | 2026-08-04 |
| متحقق منه | BW-1165 | One Financial MarketsFCA | 2007 | UK | 01 | Active tier-1 authorisation found on the regulators' own registers. No published warning located. | 2026-08-20 |
| متحقق منه | BW-1001 | PepperstoneFCA · ASIC · BaFin · CySEC · DFSA · SCB | 2010 | Australia | 06 | Multiple Tier-1 authorisations located on the regulators' own registers. No published warning found. | 2026-08-04 |
| متحقق منه | BW-1010 | Plus500FCA · CySEC · ASIC · MAS | 2008 | Israel | 04 | FCA, ASIC and MAS authorisations located. Parent company is listed on the London Stock Exchange. | 2026-08-01 |
| متحقق منه | BW-1169 | Rakuten Securities AustraliaASIC | — | Australia | 01 | Active tier-1 authorisation found on the regulators' own registers. No published warning located. | 2026-08-20 |
| متحقق منه | BW-1171 | Saxo BankDanish FSA (Finanstilsynet) · FCA · FINMA · MAS · FSA Japan · ASIC | 1992 | Denmark | 06 | Active tier-1 authorisation found on the regulators' own registers. No published warning located. | 2026-09-15 |
| متحقق منه | BW-1174 | SpreadexFCA | 1999 | UK | 01 | Active tier-1 authorisation found on the regulators' own registers. No published warning located. | 2026-08-20 |
| متحقق منه | BW-1114 | StoneX Trading (formerly City Index)FCA · ASIC | 1983 | UK | 02 | Active tier-1 authorisation found on the regulators' own registers. No published warning located. | 2026-09-15 |
| متحقق منه | BW-1177 | SwissquoteFINMA · FCA | 1996 | Switzerland | 02 | Active tier-1 authorisation found on the regulators' own registers. No published warning located. | 2026-09-06 |
| متحقق منه | BW-1178 | tastyfxCFTC / NFA | — | United States | 01 | Active tier-1 authorisation found on the regulators' own registers. No published warning located. | 2026-08-20 |
| متحقق منه | BW-1188 | TradeStation GlobalFCA | 2004 | United Kingdom | 01 | Active tier-1 authorisation found on the regulators' own registers. No published warning located. | 2026-08-20 |
| متحقق منه | BW-1198 | XTBKNF · FCA · CySEC | 2002 | Poland | 03 | Active tier-1 authorisation found on the regulators' own registers. No published warning located. | 2026-09-06 |
| تحذير | BW-1117 | Decode GlobalASIC · VFSC · FSC Mauritius | 2004 | Australia | 03 | The Monetary Authority of Singapore lists 'Decode Global; Decode Global Capital Pte Ltd' on its Investor Alert List of persons who may be wrongly perceived as licensed by MAS. | 2026-09-06 |
| تحذير | BW-1118 | DerivMFSA · BVI FSC · CIMA · FSC Mauritius · VFSC · Labuan FSA · None (SVG FSA does not regulate forex) | 1999 | Malta | 07 | A regulator's published alert list names this brand; read the linked notice and confirm the legal entity before acting. | 2026-09-06 |
| تحذير | BW-3039 | Kwakol MarketsNone verified | — | Nigeria (marketing claims US/HK/NG/AU offices) | 01 | A regulator's published alert list names this brand; read the linked notice and confirm the legal entity before acting. | 2026-09-06 |
| تحذير | BW-1157 | M4MarketsCySEC · DFSA · FSA Seychelles | — | Cyprus | 03 | A regulator's published alert list names this brand; read the linked notice and confirm the legal entity before acting. | 2026-09-06 |
| تحذير | BW-3042 | T4TradeFSA Seychelles | — | Seychelles | 01 | A regulator's published alert list names this brand; read the linked notice and confirm the legal entity before acting. | 2026-09-06 |
| تحذير | BW-1179 | TaurexFCA · FSA Seychelles · Capital Market Authority (CMA) UAE, formerly SCA · Bank of Sierra Leone · None (SVG FSA company registration only) | 2017 | United Kingdom | 05 | The Securities Commission Malaysia's announcement dated 10 October 2025 lists Taurex among additions to its Investor Alert List; the SC describes the list as covering unauthorised websites, investment products, companies and individuals and advises the public not to deal with listed entities (https://www.sc.com.my/resources/media/investor-alert-updates/investor-alert-list-as-at-10102025). | 2026-09-06 |
| تحذير | BW-1189 | Trading 212FCA · CySEC · ASIC · BaFin · Financial Supervision Commission (Bulgaria) | 2004 | UK | 05 | A regulator's published alert list names this brand; read the linked notice and confirm the legal entity before acting. | 2026-09-06 |
| تحذير | BW-1194 | VT MarketsASIC · FSC Mauritius · CMA (UAE) · FSCA | — | Australia | 04 | A regulator's published alert list names this brand; read the linked notice and confirm the legal entity before acting. | 2026-09-06 |
| تحذير | BW-1199 | Zero MarketsASIC · FMA New Zealand (FSP register) · FSC Mauritius | — | Australia | 03 | The Securities Commission Malaysia's Investor Alert List announcement dated 15 December 2021 lists Zero Markets among the additions; the SC says the list contains unauthorised websites, investment products, companies and individuals (https://www.sc.com.my/resources/media/investor-alert-updates/investor-alert-list-as-at-15122021). | 2026-09-06 |
تُطبع أرقام مرجع الترخيص لكل وسيط في صفحة سجله بخط أحادي المسافة حتى تتمكن من لصقها مباشرة في مربع بحث الجهة التنظيمية.
ماذا يتضمن كل سجل؟
السجلات ذات الملف الكامل تحمل تقييمًا كتابيًا أطول بالإضافة إلى بيانات السجل.
| وسيط | الملف | ملخص |
|---|---|---|
| AAAFx | 7 checks | AAAFx: منظمة من قبل عدة سلطات |
| ActivTrades | 7 checks | ActivTrades: مرخصة من FCA، مع ملاحظة عقوبة من CSSF، حضور عالمي |
| ACY Securities | 7 checks | ACY Securities: تراخيص تنظيمية متعددة مع كيانات محلية وخارجية |
| Admirals (Admiral Markets) | 7 checks | ينصح بالحذر: سحب ترخيص Admirals الإستوني، وكيانات المملكة المتحدة وقبرص لا تزال نشطة |
| ADSS | 7 checks | يُنصح بالحذر بخصوص ADSS: انتهى ترخيص FCA |
| AETOS Capital Group | 6 checks | تحذير: تفاصيل الوضع التنظيمي المختلط لمجموعة AETOS Capital Group |
| Alchemy Markets (Malta) | 6 checks | Alchemy Markets: تنظيم مزدوج مع كيانات في مالطا وسيشيل، مع ملاحظة تحذير استنساخ من MFSA |
| Alpari | 6 checks | Alpari تخضع لتنظيم هيئة MISA في جزر القمر، مع ملاحظة الإشراف الخارجي |
| AMarkets | 7 checks | AMarkets: تنظيم خارجي موجود، لا توجد تراخيص من الفئة الأولى تم التحقق منها |
| ATC Brokers | 6 checks | ATC Brokers: تخضع للتنظيم من قبل FCA و CIMA و FSA Seychelles |
| ATFX | 10 checks | ATFX: وسيط مرخص بحضور عالمي ورقابة من الفئة الأولى (Tier-1) |
| AUS Global | 7 checks | AUS Global: تنظيم متعدد الاختصاصات من ASIC وCySEC وFSCA والمزيد |
| Axi | 7 checks | Axi: وسيط مرخص بتراخيص من الفئة الأولى ونطاق عالمي |
| Axiory | 7 checks | Axiory: وسيط منظم خارجيًا مع حل النزاعات الخارجية |
| BlackBull Markets | 6 checks | BlackBull Markets: وسيط منظم من قبل FMA New Zealand و FSA Seychelles |
| Blueberry (formerly Blueberry Markets) | 7 checks | Blueberry: وسيط مرخص من ASIC وFSC Mauritius وVFSC |
| Capital.com | 6 checks | Capital.com: وسيط منظم ذو حضور عالمي قوي. |
| Century Financial | 7 checks | Century Financial: تخضع لتنظيم هيئة الأوراق المالية والسلع في الإمارات العربية المتحدة (SCA) للمشتقات المالية والعملات الفورية |
| City Credit Capital | 6 checks | تحذير: شركة City Credit Capital UK تخضع لقيود وقيد التصفية. |
| CommexFX | 7 checks | تحذير: سحب ترخيص CommexFX من CySEC، والعمليات متوقفة |
| CPT Markets | 6 checks | CPT Markets: مرخصة من FCA مع تحذير حاسم بشأن شركة استنساخ |
| D Prime (formerly Doo Prime) | 7 checks | تحذير: عمليات D Prime الخارجية تفتقر إلى رقابة قوية من الفئة الأولى |
| DeltaStock | 7 checks | DeltaStock: مرخصة من قبل FSC Bulgaria لتقديم الخدمات الأوروبية |
| easyMarkets | 7 checks | easyMarkets: وسيط موثوق يتمتع بحضور تنظيمي عالمي |
| Eightcap | 6 checks | Eightcap: مرخصة عبر ولايات قضائية متعددة، مع ملاحظة تحذير FCA بشأن شركة استنساخ |
| Equiti | 7 checks | Equiti: تنظيمات متعددة تشمل إشراف FCA من الفئة الأولى |
| Errante | 7 checks | Errante: وسيط منظم بكيانات في الاتحاد الأوروبي (CySEC) وكيانات خارجية (FSA سيشل) |
| Eurotrader | 6 checks | Eurotrader: تنظيم مزدوج مع CySEC و FSC موريشيوس |
| Exclusive Markets | 7 checks | Exclusive Markets مرخصة من هيئة الخدمات المالية في سيشل (FSA): ملف السلامة الأساسي |
| Exness | 5 checks | Exness: فهم التنظيم لحماية العملاء |
| FBS | 7 checks | FBS: مرخصة من CySEC لعملاء الاتحاد الأوروبي، أوفشور للمتداولين الدوليين |
| Fondex | 7 checks | Fondex: منظمة من قبل CySEC (قبرص) و FSA (سيشيل) عبر مجموعة TopFX |
| Fortrade | 7 checks | Fortrade: وسيط متعدد التنظيمات بتراخيص من الفئة الأولى |
| FP Markets | 7 checks | FP Markets: تنظيم عالمي مُتحقق منه وحماية العملاء |
| FreshForex | 5 checks | FreshForex: تسجيل شركة في SVG، لم يتم العثور على ترخيص لتداول الفوركس |
| Fusion Markets | 7 checks | Fusion Markets: وسيط متعدد التراخيص تحت إشراف ASIC وFSA Seychelles وVFSC |
| FXCC | 7 checks | FXCC: وسيط مرخص بكيانات أوروبية وخارجية. |
| FXCM | 7 checks | FXCM: وسيط يمتلك كيانات متعددة خاضعة للرقابة منذ عام 1999 |
| FXDD | 6 checks | تحذير: الوضع التنظيمي لـ FXDD غير مؤكد بعد التنازل عن ترخيص مالطا |
| FXGM | 6 checks | FXGM: مرخصة من CySEC مع تعليق سابق وتحذير من KNF البولندية |
| FXGT.com | 6 checks | FXGT.com: مرخصة ومنظمة من قبل FSCA، و FSA Seychelles، و VFSC |
| FXOpen | 6 checks | FXOpen: كيانات متعددة خاضعة للتنظيم، وملاحظة إلغاء ترخيص ASIC |
| FXPIG | 6 checks | FXPIG مرخصة من VFSC، حالة الترخيص تتطلب التحقق |
| FXPrimus | 5 checks | تحذير: FXPrimus تشمل إلغاء ترخيص سابق من FSC Mauritius |
| FXTM (ForexTime) | 7 checks | FXTM: وسيط متعدد التنظيمات تحت مظلة مجموعة Exinity، تراخيص موثقة |
| GKFX / GKEurope | 6 checks | حذر: الوضع التنظيمي لـ GKFX/GKEurope غير واضح، ترخيص FCA غير نشط |
| Global GT | 6 checks | Global GT: مرخصة من قبل FSCA جنوب أفريقيا و FSA سيشل |
| Global Prime | 8 checks | Global Prime: حالة تنظيمية موثقة في أستراليا وفانواتو |
| GO Markets | 7 checks | GO Markets: منظمة من قبل ASIC من الفئة الأولى، وتقدم خيارات تداول متنوعة. |
| Grand Capital | 7 checks | Grand Capital: مرخصة في جزر القمر، وSeychelles FSA تصدر تحذيرًا عامًا |
| Gulf Brokers | 6 checks | Gulf Brokers: مرخصة من FSA Seychelles، تنطبق عليها حماية المناطق الخارجية |
| Hantec Markets | 6 checks | Hantec Markets: كيانات متعددة خاضعة للتنظيم، ورقابة من الفئة الأولى متوفرة |
| HFM (formerly HotForex) | 5 checks | HFM: وسيط متعدد التراخيص وكيانات عالمية متنوعة |
| IC Markets | 5 checks | IC Markets: فهم إطارها التنظيمي لحماية العملاء |
| iFOREX | 7 checks | iFOREX: عمليات منظمة تحت إشراف CySEC وBVI |
| INFINOX | 6 checks | INFINOX: الوضع التنظيمي مع غرامة من FCA وتحذير من الاستنساخ وكيانات خارجية. |
| InstaForex | 7 checks | تحذير InstaForex: الجهة التنظيمية الماليزية تشير إلى أنشطة غير مرخصة |
| IQ Option | 7 checks | IQ Option: مرخصة من CySEC، مقيدة من FCA، كيان خارجي غير مرخص |
| IronFX | 6 checks | IronFX: تنظيم متعدد الولايات القضائية، تسويات سابقة من CySEC ملحوظة |
| IUX (IUX Markets) | 6 checks | IUX Markets: يُنصح بالحذر بسبب ضم العملاء عبر كيان خارجي |
| JFD Brokers | 7 checks | JFD Brokers: مرخصة من قبل CySEC و VFSC منذ عام 2011 |
| JustMarkets | 7 checks | JustMarkets: مرخصة من قبل سلطات متعددة عبر مستويات مختلفة |
| Key To Markets | 5 checks | يُنصح بالحذر: ترخيص Key To Markets غير النشط في المملكة المتحدة، وتسجيل العملاء الخارجي. |
| Khwezi Trade | 7 checks | "Khwezi Trade" أصبحت الآن "ATFX South Africa": خاضعة لتنظيم FSCA. |
| KVB Kunlun (KVB) | 7 checks | KVB Kunlun: تراخيص أسترالية وإندونيسية مؤكدة |
| Land Prime | 6 checks | Land Prime: مرخصة من Mauritius FSC، والكيان الخارجي في SVG غير مرخص. |
| LegacyFX | 6 checks | LegacyFX: ترخيص CySEC ينتقل إلى Crypto.com، والموقع الإلكتروني غير متصل |
| Libertex | 7 checks | Libertex: وسيط مرخص من CySEC يعمل بموجب توجيهات الاتحاد الأوروبي |
| LiteFinance | 7 checks | LiteFinance: كيانات متعددة، رقابة تنظيمية متنوعة |
| Markets.com | 7 checks | Markets.com: مرخصة من قبل CySEC و FSCA، وكيان خارجي في SVG |
| Markets4you (formerly Forex4you) | 7 checks | Markets4you: وسيط منظم خارجيًا بتراخيص مزدوجة |
| Milton Markets | 6 checks | Milton Markets: تخضع لتنظيم FSA Seychelles لـ Milton Global |
| Moneta Markets | 6 checks | Moneta Markets: تنظيم متعدد الاختصاصات مع إشراف متنوع |
| NAGA | 7 checks | NAGA مرخصة من CySEC وهيئة الخدمات المالية في سيشل (FSA Seychelles)، وتعلن عن إدراجها العام وتسوية سابقة |
| NordFX | 5 checks | NordFX: كيانات منظمة خارجيًا، بدون ترخيص من الفئة الأولى (Tier-1) |
| Octa (formerly OctaFX) | 7 checks | Octa: تنظيم مزدوج للعملاء الإقليميين، وكيان خارجي للمتداولين الدوليين |
| OneRoyal | 7 checks | OneRoyal: وسيط متعدد الولايات القضائية بتراخيص من الفئة 1 وتراخيص خارجية |
| Orbex | 7 checks | ينصح بالحذر: ترخيص Orbex من CySEC غير نشط، والكيانات الخارجية هي السائدة. |
| PU Prime | 7 checks | PU Prime: وسيط مرخص بإشراف ASIC من الفئة الأولى (Tier 1) |
| Purple Trading | 7 checks | Purple Trading: وسيط مرخص بوجود لدى CySEC والبنك الوطني التشيكي |
| RoboForex | 7 checks | RoboForex: وسيط منظم بتراخيص من بليز وقبرص |
| Scope Markets | 6 checks | Scope Markets: كيانات متعددة خاضعة للتنظيم تم التحقق منها عبر عدة ولايات قضائية |
| Skilling | 7 checks | ملف السلامة لـ Skilling: رقابة مزدوجة من قبل CySEC و FSA سيشل |
| Squared Financial | 6 checks | يُنصح بالحذر مع Squared Financial: ترخيص CySEC غير نشط، تسويات متعددة |
| STARTRADER | 7 checks | STARTRADER: حذر بسبب ترخيص المملكة المتحدة غير النشط والتنظيم العالمي المتنوع |
| ThinkMarkets | 6 checks | ThinkMarkets: مرخصة عبر ولايات قضائية متعددة، حضور قوي من الفئة الأولى |
| ThreeTrader | 7 checks | ThreeTrader: خاضعة للتنظيم الخارجي من VFSC و FSC Mauritius |
| Tickmill | 7 checks | Tickmill: وسيط متعدد التنظيمات مع حماية قوية للعملاء |
| TIOmarkets | 7 checks | TIOmarkets: مرخصة من FCA للمملكة المتحدة، مع ملاحظة كيانات خارجية وتحذير تنظيمي. |
| TitanFX | 7 checks | TitanFX منظمة من قبل هيئات خارجية: VFSC، BVI FSC، FSC Mauritius |
| TMGM | 9 checks | TMGM: وسيط متعدد التنظيمات بإشراف ASIC وحماية لأموال العملاء |
| TopFX | 6 checks | TopFX: وسيط مرخص يخضع لإشراف CySEC وFSA سيشل |
| Trade Nation | 6 checks | Trade Nation: وسيط متعدد التنظيم مع ملاحظة تحذير من FCA بشأن الشركات المنتحلة |
| Trade.com | 6 checks | ينصح بالحذر مع Trade.com: الأوضاع التنظيمية تظهر قيودًا وتفاصيل غير مؤكدة |
| Traders Trust | 7 checks | تحذير: Traders Trust تعمل بشكل أساسي خارج الحدود، وتم التنازل عن ترخيصها الأوروبي. |
| Trive Financial | 7 checks | تحذير: Trive Financial تواجه إلغاء ترخيص ASIC، وكيانات أخرى منظمة |
| UFX | 7 checks | تنبيه: سحب ترخيص UFX من CySEC، وتوقف عمليات الوسيط |
| Ultima Markets | 6 checks | Ultima Markets: تنظيم متعدد الولايات القضائية مع مستويات حماية متفاوتة للعملاء |
| Valutrades | 7 checks | Valutrades: FCA and FSA Seychelles Regulated Broker with Dual Oversight. |
| Vantage (Vantage Markets) | 7 checks | Vantage Markets: وسيط متعدد التنظيمات مع كيانات من الفئة الأولى وكيانات خارجية |
| Weltrade | 5 checks | Weltrade: كيان خاضع لتنظيم FSCA في جنوب إفريقيا، الكيان الخارجي غير خاضع للرقابة |
| Windsor Brokers | 7 checks | Windsor Brokers: كيان مرخص يخضع لإشراف عالمي متنوع |
| XGLOBAL Markets | 6 checks | XGLOBAL Markets (ABF Trade) مرخصة ومنظمة من قبل CySEC. |
| XM | 5 checks | XM: وسيط منظم يتمتع برقابة راسخة. |
| XS.com | 6 checks | ملف أمان XS.com: تنظيمات متعددة، وحمايات متنوعة للعملاء |
| Xtrade | 7 checks | Xtrade: وسيط متعدد التراخيص مع إجراء تنظيمي ملحوظ في أستراليا |
| AvaTrade | 5 checks | AvaTrade: وسيط معتمد بتنظيم دولي قوي |
| Charles Schwab Futures and Forex | 7 checks | Charles Schwab Futures and Forex: كيان أمريكي منظم يخضع لإشراف NFA |
| CMC Markets | 6 checks | CMC Markets: وسيط موثق يتمتع بامتثال رقابي قوي |
| Dukascopy | 7 checks | Dukascopy: مرخصة من قبل FINMA وLatvijas Banka |
| eToro | 5 checks | eToro: وسيط منظم يخضع لإشراف كبير |
| Fineco Bank | 7 checks | Fineco Bank: بنك إيطالي مرخص بترخيص من FCA في المملكة المتحدة |
| FOREX.com | 5 checks | FOREX.com: ملف أمان وسيط مرخص |
| FxPro | 5 checks | FxPro: وسيط منظم يوفر حماية أساسية للعملاء |
| HYCM | 6 checks | HYCM: التنظيم المزدوج من FCA و DFSA يؤكد ملف أمان قوي |
| IG Group | 6 checks | IG Group: وسيط منظم يتمتع بحضور عالمي قوي |
| Interactive Brokers | 7 checks | Interactive Brokers: منظمة بقوة عالمياً، مع ملاحظة عقوبة ASIC |
| LMAX Global | 7 checks | LMAX Global: تنظيم موثوق وممارسات تداول شفافة |
| NinjaTrader | 6 checks | NinjaTrader: وسيط عقود آجلة خاضع للتنظيم الأمريكي تحت إشراف CFTC و NFA |
| OANDA | 5 checks | OANDA: وسيط منظم بدقة مع إشراف واسع النطاق |
| One Financial Markets | 7 checks | One Financial Markets: مرخصة من قبل FCA (عبر Axi)، احذر من تحذير الشركة المنتحلة |
| Pepperstone | 5 checks | Pepperstone: وسيط موثوق بتنظيم عالمي قوي |
| Plus500 | 5 checks | Plus500: وسيط مرخص يتمتع بحماية راسخة للمستهلكين |
| Rakuten Securities Australia | 6 checks | Rakuten Securities Australia تُغير اسمها إلى ATFX: مرخصة من ASIC لخدمة العملاء الأستراليين |
| Saxo Bank | 6 checks | Saxo Bank: تنظيم عالمي، ترخيص مصرفي دنماركي، ووضع SIFI مؤكد |
| Spreadex | 7 checks | Spreadex: وسيط بريطاني منظم من قبل FCA مع غرامة من لجنة القمار |
| StoneX Trading (formerly City Index) | 7 checks | City Index: تنظيم موثق من قبل FCA و ASIC لسلامة التداول |
| Swissquote | 7 checks | Swissquote: وسيط سويسري مرخص يتمتع برقابة قوية |
| tastyfx | 7 checks | tastyfx: وسيط فوركس أمريكي منظم من قبل CFTC/NFA |
| TradeStation Global | 6 checks | TradeStation Global: وساطة تعريفية مرخصة من FCA برقابة قوية |
| XTB | 7 checks | XTB: مرخصة من قبل سلطات تنظيمية رفيعة المستوى، تاريخ تشغيلي قوي |
| Decode Global | 6 checks | Decode Global: تراخيص متعددة تم التحقق منها، وتنبيه MAS ملاحظ |
| Deriv | 6 checks | Deriv: مرخصة من MFSA، ولكن وضعها لدى UK FCA ملغى، وصدر تحذير بشأن كيان استنساخ |
| Kwakol Markets | 6 checks | Kwakol Markets: إصدار تحذير من FCA، وتراخيص غير مؤكدة |
| M4Markets | 7 checks | M4Markets: خاضعة لتنظيم عدة سلطات مع تحذيرات بشأن المواقع الإلكترونية |
| T4Trade | 6 checks | T4Trade: ترخيص FSA Seychelles مع تحذيرات أوروبية |
| Taurex | 7 checks | Taurex: تحذير بشأن الكيانات الخارجية والحماية المحدودة للعملاء |
| Trading 212 | 7 checks | Trading 212: متعدد التنظيم بتراخيص قوية من الفئة الأولى |
| VT Markets | 7 checks | VT Markets: جهات تنظيمية متعددة، مع ملاحظة تحذير FCA. |
| Zero Markets | 7 checks | Zero Markets تتلقى تحذيرًا من المنظم الماليزي، وتحمل تراخيص أسترالية ونيوزيلندية. |