Sổ đăng ký thực thể
Một thương hiệu môi giới không phải là một công ty. Đằng sau hầu hết các tên dưới đây là nhiều pháp nhân tại nhiều khu vực pháp lý khác nhau, và chỉ một trong số đó là công ty trên hợp đồng khách hàng của bạn. Sổ đăng ký này phân tách từng thương hiệu theo từng pháp nhân, in số giấy phép hoặc đăng ký như đã công bố, và liên kết đến nguồn trên mỗi dòng.
141 công ty trong hồ sơ442 pháp nhân132 với khoảng trống về quyền tài phán31 các hàng chỉ đăng ký2026-09-02 kiểm tra lần cuối2026-09-01 đồng bộ sổ đăng ký
Những điều này như thế nào 141 các hồ sơ được xếp hạng
Chip bốn cấp độ tương tự như phần còn lại của danh bạ. Số liệu được cập nhật liên tục.
Cảnh báo
13
firms on file
PUBLISHED REGULATOR NOTICE ON FILE
A named regulator has published a notice or alert-list entry about this firm. The register reproduces that authority's own statement with its publication date and a link to the document, and takes no position beyond it.
Cảnh báo
37
firms on file
NO TIER-1 ENTITY ON FILE
Every entity we could locate for this firm sits offshore or is a company registration rather than a financial licence. No regulator has published anything about the firm; this is the register flagging the absence of tier-1 supervision, not an allegation.
Cảnh báo
73
firms on file
LICENSED — WITH A STRUCTURAL CAVEAT
The group holds a licence we could verify, but the record shows a caveat you have to read: an offshore entity in the same structure, a registration that is not a financial licence, or leverage well above tier-1 retail caps.
Đã xác minh
18
firms on file
TIER-1 SUPERVISION CONFIRMED
At least one entity in this firm's structure was located on a tier-1 authority's own public register at the date of the last check, and the entity a retail client is onboarded to is covered by it.
Trường hợp một cơ quan quản lý đã công bố thông báo về một công ty, hồ sơ sẽ sao chép tuyên bố của chính cơ quan đó, ngày công bố và liên kết đến tài liệu. Sổ đăng ký không mô tả bất kỳ công ty nào ngoài những gì một cơ quan có thẩm quyền được nêu tên đã công bố.
Sổ đăng ký đầy đủ
Ưu tiên ít được giám sát nhất. Mở hồ sơ để xem bảng giấy phép từng pháp nhân và các liên kết nguồn.
| Công ty | Trạng thái | Mã số đăng ký | Thực thể | Cấp độ tốt nhất | Được giám sát bởi | Các khu vực pháp lý | Khoảng trống | Cập nhật lần cuối |
|---|---|---|---|---|---|---|---|---|
 Decode GlobalPort Vila, Vanuatu | Cảnh báo | BW-4000 | 03 | T1 | ASIC · VFSC · FSC Mauritius | Australia · Vanuatu · Mauritius | yes | 2026-08-10 |
 Derivregistered office not verified | Cảnh báo | BW-4000 | 07 | T2 | MFSA · BVI FSC · CIMA · FSC Mauritius · VFSC · Labuan FSA | Malta · British Virgin Islands · Cayman Islands · Mauritius · Vanuatu · Malaysia (Labuan) · Saint Vincent and the Grenadines | yes | 2026-08-10 |
 InstaForexregistered office not verified | Cảnh báo | BW-4000 | 01 | T2 | CySEC | Cyprus | — | 2026-08-10 |
| Kwakol Marketsregistered office not verified | Cảnh báo | BW-4000 | 01 | — | no supervised entity on file | Nigeria (marketing claims US/HK/NG/AU offices) | yes | 2026-09-02 |
 M4Marketsregistered office not verified | Cảnh báo | BW-4000 | 03 | T2 | CySEC · DFSA · FSA Seychelles | Cyprus · United Arab Emirates (DIFC) · Seychelles | yes | 2026-08-10 |
 One Financial MarketsLondon, UK | Cảnh báo | BW-4000 | 01 | T1 | FCA | UK | yes | 2026-08-10 |
 Sway MarketsKingstown, Saint Vincent and the Grenadines | Cảnh báo | BW-4000 | 02 | — | ASIC (company register — deregistered; ABN cancelled 25 Jun 2025) | Saint Vincent and the Grenadines · Australia | yes | 2026-08-10 |
| T4TradeIle du Port, Office No. B3, 3rd Floor, Azores Building, Mahe, Seychelles | Cảnh báo | BW-4000 | 01 | T3 | FSA Seychelles | Seychelles | yes | 2026-09-02 |
 TaurexLondon, United Kingdom | Cảnh báo | BW-4000 | 05 | T1 | FCA · FSA Seychelles · Capital Market Authority (CMA) UAE, formerly SCA · Bank of Sierra Leone | United Kingdom · Seychelles · United Arab Emirates · Sierra Leone · Saint Vincent and the Grenadines | yes | 2026-08-10 |
 TIOmarketsLondon, Vương quốc Anh | Cảnh báo | BW-4000 | 04 | T1 | FCA · FSA Seychelles · MISA (Mwali International Services Authority, Comoros) | United Kingdom · Seychelles · Union of the Comoros · Saint Vincent and the Grenadines | yes | 2026-08-10 |
 Trading 212London, UK | Cảnh báo | BW-4000 | 05 | T1 | FCA · CySEC · ASIC · BaFin · Financial Supervision Commission (Bulgaria) | UK · Cyprus · Australia · Germany · Bulgaria | yes | 2026-08-10 |
 VT Marketsregistered office not verified | Cảnh báo | BW-4000 | 04 | T1 | ASIC · FSC Mauritius · CMA (UAE) · FSCA | Australia · Mauritius · United Arab Emirates · South Africa | yes | 2026-08-10 |
 Zero MarketsSydney, Australia | Cảnh báo | BW-4000 | 03 | T1 | ASIC · FMA New Zealand (FSP register) · FSC Mauritius | Australia · New Zealand · Mauritius | yes | 2026-08-10 |
| AAAFxAthens, Greece | Cảnh báo | BW-4000 | 02 | T2 | HCMC · FSCA | Greece · South Africa | yes | 2026-09-02 |
| Alchemy Markets (Malta)CT House, Office 2C, Providence, Mahe, Seychelles | Cảnh báo | BW-4000 | 02 | T2 | MFSA · FSA Seychelles | Malta · Seychelles | yes | 2026-09-02 |
 AlpariFomboni, Island of Mohéli, Comoros (registered office of the operating entity) | Cảnh báo | BW-4000 | 01 | T3 | Mwali International Services Authority (MISA), Comoros | Comoros (Mohéli) | yes | 2026-08-10 |
 AMarketsregistered office not verified | Cảnh báo | BW-4000 | 03 | T3 | Mwali International Services Authority (MISA), Comoros | Comoros (Mwali) · Cook Islands · St Vincent and the Grenadines | yes | 2026-08-10 |
 Axioryregistered office not verified | Cảnh báo | BW-4000 | 02 | T3 | FSC Belize · FSC Mauritius | Belize · Mauritius | yes | 2026-08-10 |
| DeltaStockSofia, Bulgaria (6 Korab Planina Street; UIC 128042807) | Cảnh báo | BW-4000 | 01 | T2 | FSC Bulgaria | Bulgaria | yes | 2026-09-02 |
 ErranteNicosia, Cyprus | Cảnh báo | BW-4000 | 02 | T2 | CySEC · FSA Seychelles | Cyprus · Seychelles | yes | 2026-08-10 |
| EurotraderLimassol, Cyprus (nhóm); địa chỉ trụ sở hiện tại: 3 Emerald Park, Trianon, Quatre Bornes, Mauritius | Cảnh báo | BW-4000 | 02 | T2 | CySEC · FSC Mauritius | Cyprus · Mauritius | yes | 2026-09-02 |
 Exclusive MarketsMahe, Seychelles | Cảnh báo | BW-4000 | 01 | T3 | FSA Seychelles | Seychelles | yes | 2026-08-10 |
 FBSThành phố Belize, Belize | Cảnh báo | BW-4000 | 02 | T2 | CySEC · FSC Belize | Cyprus · Belize | yes | 2026-08-10 |
 FondexLimassol, Cyprus | Cảnh báo | BW-4000 | 02 | T2 | CySEC · FSA Seychelles | Cyprus · Seychelles | yes | 2026-08-10 |
 FreshForexKingstown, St Vincent and the Grenadines (registered office) | Cảnh báo | BW-4000 | 01 | — | no supervised entity on file | St Vincent and the Grenadines | yes | 2026-08-10 |
| FXCCLimassol, Cyprus | Cảnh báo | BW-4000 | 03 | T2 | CySEC · MISA (Mwali/Comoros) · VFSC | Cyprus · Comoros (Mohéli) · Vanuatu | yes | 2026-09-02 |
| FXGMNicosia, Cyprus (per company profile; Limassol not excluded - both reported) | Cảnh báo | BW-4000 | 01 | T2 | CySEC | Cyprus | yes | 2026-09-02 |
| FXPIGPort Vila, Republic of Vanuatu (Level 2 Transpacific Haus, Lini Highway - own site footer) | Cảnh báo | BW-4000 | 01 | T3 | VFSC | Vanuatu | yes | 2026-09-02 |
| Global GTregistered office not verified | Cảnh báo | BW-4000 | 02 | T2 | FSCA · FSA Seychelles | South Africa · Seychelles | yes | 2026-09-02 |
 Grand CapitalMahé, Seychelles | Cảnh báo | BW-4000 | 01 | T3 | MISA (Mwali International Services Authority, Comoros) | Union of the Comoros | yes | 2026-08-10 |
 Gulf BrokersMahe, Seychelles | Cảnh báo | BW-4000 | 01 | T3 | FSA Seychelles | Seychelles | yes | 2026-08-10 |
| iFOREXLimassol, Cyprus | Cảnh báo | BW-4000 | 02 | T2 | CySEC · BVI FSC | Cyprus · British Virgin Islands | yes | 2026-09-02 |
| JFD BrokersLimassol, Cyprus (70 Kyrillou Loukareos, KAKOS PREMIER TOWER, 4156 Limassol) | Cảnh báo | BW-4000 | 02 | T2 | CySEC · VFSC | Cyprus · Vanuatu | yes | 2026-09-02 |
 JustMarketsregistered office not verified | Cảnh báo | BW-4000 | 05 | T2 | FSA Seychelles · CySEC · FSCA · FSC Mauritius · FSC British Virgin Islands | Seychelles · Cyprus · South Africa · Mauritius · British Virgin Islands | yes | 2026-08-10 |
| Khwezi TradeCape Town, South Africa (Office 1801B, 18th Floor Portside Tower, 4 Bree Street) | Cảnh báo | BW-4000 | 01 | T2 | FSCA | South Africa | yes | 2026-09-02 |
 Land PrimeKingstown, St Vincent and the Grenadines | Cảnh báo | BW-4000 | 02 | T3 | FSC Mauritius | Mauritius · St Vincent and the Grenadines | yes | 2026-08-10 |
| LegacyFX47 Ioanni Kondylaki Street, Q Tower, CY 6042, Larnaca, Cyprus | Cảnh báo | BW-4000 | 01 | T2 | CySEC | Cyprus | yes | 2026-09-02 |
 Markets4you (formerly Forex4you)Road Town, Tortola, British Virgin Islands | Cảnh báo | BW-4000 | 02 | T3 | FSC British Virgin Islands · FSC Mauritius | British Virgin Islands · Mauritius | yes | 2026-08-10 |
 Milton Marketsregistered office not verified | Cảnh báo | BW-4000 | 02 | T3 | FSA Seychelles | Seychelles · Saint Lucia | yes | 2026-08-10 |
 NAGAregistered office not verified | Cảnh báo | BW-4000 | 02 | T2 | CySEC · FSA Seychelles | Cyprus · Seychelles | yes | 2026-08-10 |
 NordFXRodney Bay, Gros-Islet, Saint Lucia (registered office) | Cảnh báo | BW-4000 | 03 | T3 | FSA Seychelles · FSC Mauritius | Saint Lucia · Seychelles · Mauritius | yes | 2026-08-10 |
 Scope Marketsregistered office not verified | Cảnh báo | BW-4000 | 06 | T2 | CySEC · FSA Seychelles · FSC Mauritius · FSCA South Africa · FSC Belize · CMA Kenya | Cyprus · Seychelles · Mauritius · South Africa · Belize · Kenya | yes | 2026-08-10 |
 SkillingCyprus | Cảnh báo | BW-4000 | 02 | T2 | CySEC · FSA Seychelles | Cyprus · Seychelles | yes | 2026-08-10 |
 ThreeTraderPort Vila, Vanuatu | Cảnh báo | BW-4000 | 02 | T3 | VFSC (Vanuatu Financial Services Commission) · FSC Mauritius | Vanuatu · Mauritius | yes | 2026-08-10 |
 TitanFXPort Vila, Vanuatu | Cảnh báo | BW-4000 | 03 | T3 | VFSC (Vanuatu Financial Services Commission) · BVI Financial Services Commission · FSC Mauritius | Vanuatu · British Virgin Islands · Mauritius | yes | 2026-08-10 |
| TopFXKSENOS Building, Office 502, Troodous 2, Agios Athanasios, 4105 Limassol, Cyprus | Cảnh báo | BW-4000 | 02 | T2 | CySEC · FSA Seychelles | Cyprus · Seychelles | yes | 2026-09-02 |
 WeltradeRodney Bay, Gros-Islet, Saint Lucia (registered office) | Cảnh báo | BW-4000 | 02 | T2 | FSCA | Saint Lucia · South Africa | yes | 2026-08-10 |
 Windsor BrokersLimassol, Cyprus | Cảnh báo | BW-4000 | 05 | T2 | CySEC · FSA Seychelles · CMA Kenya · Jordan Securities Commission (JSC) · FSC British Virgin Islands | Cyprus · Seychelles · Kenya · Jordan · British Virgin Islands | yes | 2026-08-10 |
| XGLOBAL MarketsLimassol, Cyprus (162 Fragklinou Rousvelt, 1st & 2nd Floors, 3045) | Cảnh báo | BW-4000 | 01 | T2 | CySEC | Cyprus | yes | 2026-09-02 |
| XtradeSofia, Bulgaria (EU entity Up Trend Ltd, UIC 121527003; group footer also lists a Cape Town office) | Cảnh báo | BW-4000 | 05 | T2 | FSC Bulgaria · FSC Belize · FSA Seychelles · FSCA · Offshore Finance Authority of Anjouan (Comoros) | Bulgaria · Belize · Seychelles · South Africa · Anjouan, Union of Comoros | yes | 2026-09-02 |
 ActivTradesLondon, UK | Cảnh báo | BW-4000 | 03 | T1 | FCA · CSSF · SCB (Securities Commission of The Bahamas) | UK · Luxembourg · Bahamas | yes | 2026-08-10 |
| ACY SecuritiesACY Tower, Level 18, 799 Pacific Hwy, Chatswood NSW 2067, Australia | Cảnh báo | BW-4000 | 03 | T1 | ASIC · FSCA | Australia · South Africa · St Vincent and the Grenadines | yes | 2026-09-02 |
| AETOS Capital GroupLevel 15, 122 Arthur Street, North Sydney NSW 2060, Australia | Cảnh báo | BW-4000 | 03 | T1 | ASIC · FCA · CIMA | Australia · United Kingdom · Cayman Islands | yes | 2026-09-02 |
| ATC BrokersLondon, UK (3rd Floor Waverley House, 7-12 Noel Street, W1F 8GQ - FCA entity's registered office per own site) | Cảnh báo | BW-4000 | 03 | T1 | FCA · CIMA · FSA Seychelles | United Kingdom · Cayman Islands · Seychelles | yes | 2026-09-02 |
 ATFXLondon, United Kingdom | Cảnh báo | BW-4000 | 07 | T1 | FCA · ASIC · SFC Hong Kong · CySEC · FSCA · FSC Mauritius · FSA Seychelles | United Kingdom · Australia · Hong Kong · Cyprus · South Africa · Mauritius · Seychelles | yes | 2026-08-10 |
| AUS Globalregistered office not verified | Cảnh báo | BW-4000 | 05 | T1 | ASIC · CySEC · FSCA · SCA (UAE) · FSC Mauritius | Australia · Cyprus · South Africa · United Arab Emirates · Mauritius | yes | 2026-09-02 |
 AvaTradeDublin, Ireland | Cảnh báo | BW-4000 | 05 | T1 | Central Bank of Ireland · ASIC · FSCA · FSA · ADGM | Ireland · Australia · South Africa · Japan · Abu Dhabi | yes | 2026-08-31 |
 AxiSydney, Australia | Cảnh báo | BW-4000 | 05 | T1 | ASIC · FCA · DFSA · FMA New Zealand | Australia · United Kingdom · United Arab Emirates (DIFC) · New Zealand · Saint Vincent and the Grenadines | yes | 2026-08-10 |
 BlackBull MarketsAuckland, New Zealand | Cảnh báo | BW-4000 | 02 | T2 | FMA New Zealand · FSA Seychelles | New Zealand · Seychelles | yes | 2026-08-10 |
 Blueberry (formerly Blueberry Markets)Sydney, Australia | Cảnh báo | BW-4000 | 03 | T1 | ASIC · FSC Mauritius · VFSC (Vanuatu Financial Services Commission) | Australia · Mauritius · Vanuatu | yes | 2026-08-10 |
 Capital.comLondon, UK | Cảnh báo | BW-4000 | 06 | T1 | FCA · CySEC · ASIC · SCA (UAE) · SCB (Bahamas) | UK · Cyprus · Australia · UAE · Bahamas | yes | 2026-08-10 |
 Century FinancialDubai, Các Tiểu Vương Quốc Ả Rập Thống Nhất | Cảnh báo | BW-4000 | 01 | T2 | SCA (UAE Securities and Commodities Authority / Capital Market Authority) | United Arab Emirates | — | 2026-08-10 |
| City Credit CapitalLondon, United Kingdom | Cảnh báo | BW-4000 | 01 | — | FCA | United Kingdom | yes | 2026-09-02 |
| CommexFX249, 28th October Str, Lophitis Business Centre, 4th floor, CY-3035 Limassol, Cyprus | Cảnh báo | BW-4000 | 01 | — | CySEC | Cyprus | yes | 2026-09-02 |
 CPT MarketsLondon, UK | Cảnh báo | BW-4000 | 04 | T1 | FCA · FSC Belize · FSCA South Africa · Capital Market Authority, UAE (as named by the broker) | UK · Belize · South Africa · United Arab Emirates | yes | 2026-08-10 |
 D Prime (formerly Doo Prime)registered office not verified | Cảnh báo | BW-4000 | 05 | T1 | FCA · ASIC · SEC / FINRA (US broker-dealer, group affiliate) · FSA Seychelles · VFSC | United Kingdom · Australia · United States · Seychelles · Vanuatu | yes | 2026-08-10 |
 DukascopyGeneva, Switzerland | Cảnh báo | BW-4000 | 02 | T1 | FINMA · Latvijas Banka (Bank of Latvia) | Switzerland · Latvia | yes | 2026-08-10 |
 easyMarketsLimassol, Cyprus | Cảnh báo | BW-4000 | 04 | T1 | CySEC · ASIC · FSA Seychelles · BVI FSC | Cyprus · Australia · Seychelles · British Virgin Islands | yes | 2026-08-10 |
 EightcapMelbourne, Australia | Cảnh báo | BW-4000 | 07 | T1 | ASIC · FCA · CySEC · SCB Bahamas · FSA Seychelles · FSC Mauritius · Capital Market Authority (UAE) | Australia · United Kingdom · Cyprus · Bahamas · Seychelles · Mauritius · United Arab Emirates | yes | 2026-08-10 |
 EquitiMahe, Seychelles | Cảnh báo | BW-4000 | 05 | T1 | FCA · CySEC · FSA Seychelles · CMA Kenya · UAE Securities and Commodities Authority | United Kingdom · Cyprus · Seychelles · Kenya · United Arab Emirates | yes | 2026-08-10 |
 eToroTel Aviv, Israel | Cảnh báo | BW-4000 | 03 | T1 | FCA · CySEC · ASIC | UK · Cyprus · Australia | yes | 2026-08-31 |
 ExnessLimassol, Cyprus | Cảnh báo | BW-4000 | 04 | T1 | FCA · CySEC · FSCA · FSA | UK · Cyprus · South Africa · Seychelles | yes | 2026-08-31 |
 FOREX.comNew Jersey, USA (StoneX) | Cảnh báo | BW-4000 | 05 | T1 | CFTC/NFA · FCA · ASIC · CIRO · CIMA | USA · UK · Australia · Canada · Cayman | yes | 2026-08-31 |
 FortradeLondon, United Kingdom | Cảnh báo | BW-4000 | 06 | T1 | FCA · CIRO · ASIC · CySEC · DFSA · FSC Mauritius | United Kingdom · Canada · Australia · Cyprus · United Arab Emirates · Mauritius | yes | 2026-08-10 |
 FP MarketsSydney, Australia | Cảnh báo | BW-4000 | 06 | T1 | ASIC · CySEC · FSCA · FSA Seychelles · CMA Kenya · Capital Market Authority (UAE) | Australia · Cyprus · South Africa · Seychelles · Kenya · United Arab Emirates | yes | 2026-08-10 |
 Fusion MarketsMelbourne, Australia | Cảnh báo | BW-4000 | 03 | T1 | ASIC · FSA Seychelles · VFSC | Australia · Seychelles · Vanuatu | yes | 2026-08-10 |
 FXCMLondon, UK | Cảnh báo | BW-4000 | 04 | T1 | FCA · CySEC · ASIC | UK · Cyprus · Australia · Offshore | yes | 2026-08-10 |
| FXDDregistered office not verified | Cảnh báo | BW-4000 | 01 | — | MFSA | Malta | yes | 2026-09-02 |
 FXGT.comMahé, Seychelles | Cảnh báo | BW-4000 | 03 | T2 | FSA Seychelles · FSCA · VFSC (Vanuatu Financial Services Commission) | Seychelles · South Africa · Vanuatu | yes | 2026-08-10 |
 FXOpenLondon, Vương Quốc Anh | Cảnh báo | BW-4000 | 03 | T1 | FCA · CySEC | United Kingdom · Cyprus · Saint Kitts and Nevis | yes | 2026-08-10 |
 FXPrimusPort Vila, Vanuatu (operating entity) | Cảnh báo | BW-4000 | 03 | T2 | VFSC Vanuatu · CySEC · FSC Mauritius | Vanuatu · Cyprus · Mauritius | yes | 2026-08-10 |
 FxProLondon, UK | Cảnh báo | BW-4000 | 04 | T1 | FCA · CySEC · FSCA · SCB | UK · Cyprus · South Africa · Bahamas | yes | 2026-08-31 |
 FXTM (ForexTime)Limassol, Cyprus | Cảnh báo | BW-4000 | 04 | T1 | FCA · CySEC · FSC Mauritius · CMA Kenya | United Kingdom · Cyprus · Mauritius · Kenya | yes | 2026-08-10 |
| GKFX / GKEuroperegistered office not verified | Cảnh báo | BW-4000 | 02 | T2 | MFSA · FCA | Malta · United Kingdom | yes | 2026-09-02 |
 Global PrimeSouth Yarra, Melbourne, Australia | Cảnh báo | BW-4000 | 02 | T1 | ASIC · VFSC | Australia · Vanuatu | yes | 2026-08-10 |
 GO MarketsMelbourne, Australia | Cảnh báo | BW-4000 | 05 | T1 | ASIC · CySEC · FSA Seychelles · FSC Mauritius | Australia · Cyprus · Seychelles · Mauritius · Saint Vincent and the Grenadines | yes | 2026-08-10 |
 Hantec Marketsregistered office not verified | Cảnh báo | BW-4000 | 05 | T1 | FCA · FSC Mauritius · ASIC · VFSC (Vanuatu Financial Services Commission) · FSA Seychelles | United Kingdom · Mauritius · Australia · Vanuatu · Seychelles | yes | 2026-08-10 |
 HFM (formerly HotForex)Ebene, Mauritius | Cảnh báo | BW-4000 | 07 | T1 | FCA · CySEC · FSCA · DFSA · CMA Kenya · FSA Seychelles | United Kingdom · Cyprus · South Africa · United Arab Emirates (DIFC) · Kenya · Seychelles · Saint Vincent and the Grenadines | yes | 2026-08-10 |
 HYCMregistered office not verified | Cảnh báo | BW-4000 | 02 | T1 | FCA · DFSA | United Kingdom · United Arab Emirates (DIFC) | yes | 2026-08-10 |
 IC MarketsSydney, Australia | Cảnh báo | BW-4000 | 03 | T1 | ASIC · CySEC · FSA | Australia · Cyprus · Seychelles | yes | 2026-08-31 |
| INFINOXThe Catalyst Building, 40 Cybercity, Ebene, Mauritius | Cảnh báo | BW-4000 | 03 | T1 | FCA · CMA (UAE) · FSC Mauritius | United Kingdom · United Arab Emirates · Mauritius | yes | 2026-09-02 |
 IQ OptionLimassol, Cyprus | Cảnh báo | BW-4000 | 02 | T2 | CySEC | Cyprus · Antigua and Barbuda | yes | 2026-08-10 |
 IronFXLimassol, Cyprus (registered address of Notesco Financial Services Limited: Iapetou 2, 4101 Limassol) | Cảnh báo | BW-4000 | 04 | T1 | FCA · CySEC · FSC British Virgin Islands | United Kingdom · Cyprus · Bermuda · British Virgin Islands | yes | 2026-08-10 |
 IUX (IUX Markets)Ebene Cybercity, Mauritius | Cảnh báo | BW-4000 | 05 | T1 | ASIC · FSCA · FSC Mauritius · Mwali International Services Authority (MISA), Comoros | Australia · South Africa · Mauritius · Saint Vincent and the Grenadines · Comoros (Mwali) | yes | 2026-08-10 |
 Key To Marketsregistered office not verified | Cảnh báo | BW-4000 | 02 | T3 | FSC Mauritius · FCA (permissions no longer active) | Mauritius · UK | yes | 2026-08-10 |
| KVB Kunlun (KVB)Hong Kong (KVB Kunlun Financial Group Limited) | Cảnh báo | BW-4000 | 02 | T1 | ASIC · BAPPEBTI | Australia · Indonesia | yes | 2026-09-02 |
 LibertexCyprus | Cảnh báo | BW-4000 | 01 | T2 | CySEC | Cyprus | — | 2026-08-10 |
 LiteFinanceregistered office not verified | Cảnh báo | BW-4000 | 03 | T2 | FSC Mauritius · CySEC | Saint Vincent and the Grenadines · Mauritius · Cyprus | yes | 2026-08-10 |
 Markets.comLimassol, Cyprus | Cảnh báo | BW-4000 | 03 | T2 | CySEC · FSCA | Cyprus · South Africa · St Vincent and the Grenadines | yes | 2026-08-10 |
 Moneta Marketsregistered office not verified | Cảnh báo | BW-4000 | 05 | T1 | FCA · FSCA · FSC Mauritius · Capital Market Authority (CMA) UAE | United Kingdom · South Africa · Mauritius · Saint Lucia · United Arab Emirates | yes | 2026-08-10 |
 Octa (formerly OctaFX)registered office not verified | Cảnh báo | BW-4000 | 03 | T2 | CySEC · FSCA | Cyprus · South Africa · Saint Vincent and the Grenadines | yes | 2026-08-10 |
| OneRoyalregistered office not verified | Cảnh báo | BW-4000 | 04 | T1 | ASIC · CySEC · VFSC | Australia · Cyprus · Vanuatu · Saint Vincent and the Grenadines | yes | 2026-09-02 |
 OrbexEbene, Mauritius | Cảnh báo | BW-4000 | 05 | T3 | FSC Mauritius · FSA Seychelles · CySEC | Mauritius · Seychelles · Cyprus · St Vincent and the Grenadines · Saint Lucia | yes | 2026-08-10 |
 PepperstoneMelbourne, Australia | Cảnh báo | BW-4000 | 07 | T1 | FCA · ASIC · CySEC · BaFin · DFSA · CMA · SCB | UK · Australia · Cyprus · Germany · UAE · Kenya · Bahamas | yes | 2026-08-31 |
 Plus500Haifa, Israel | Cảnh báo | BW-4000 | 05 | T1 | FCA · CySEC · ASIC · FMA · FSCA | UK · Cyprus · Australia · New Zealand · South Africa | yes | 2026-08-31 |
 PU PrimeMahe, Seychelles | Cảnh báo | BW-4000 | 04 | T1 | FSA Seychelles · FSC Mauritius · FSCA · ASIC | Seychelles · Mauritius · South Africa · Australia | yes | 2026-08-10 |
 Purple TradingLimassol, Cyprus | Cảnh báo | BW-4000 | 02 | T2 | CySEC · Czech National Bank (tied agents list) | Cyprus · Czech Republic | — | 2026-08-10 |
 RoboForexBelize City, Belize | Cảnh báo | BW-4000 | 02 | T2 | FSC Belize · CySEC | Belize · Cyprus | yes | 2026-08-10 |
 Squared FinancialLimassol, Cyprus | Cảnh báo | BW-4000 | 02 | — | CySEC (licence under voluntary renunciation) | Cyprus · Seychelles | yes | 2026-08-10 |
 STARTRADERMahé, Seychelles | Cảnh báo | BW-4000 | 07 | T1 | FSA Seychelles · FSCA · ASIC · CMA (UAE) · FSC Mauritius · FCA | Seychelles · South Africa · Australia · United Arab Emirates · Mauritius · United Kingdom · Cyprus | yes | 2026-08-10 |
 ThinkMarketsMelbourne, Australia | Cảnh báo | BW-4000 | 04 | T1 | ASIC · FCA · CySEC · FSA Seychelles | Australia · United Kingdom · Cyprus · Seychelles | yes | 2026-08-10 |
 TickmillLondon, United Kingdom | Cảnh báo | BW-4000 | 05 | T1 | FCA · CySEC · FSCA · DFSA · FSA Seychelles | United Kingdom · Cyprus · South Africa · United Arab Emirates (DIFC) · Seychelles | yes | 2026-08-10 |
 TMGMSydney, Australia | Cảnh báo | BW-4000 | 04 | T1 | ASIC · VFSC · FSA Seychelles · FSC Mauritius | Australia · Vanuatu · Seychelles · Mauritius | yes | 2026-08-10 |
 Trade NationLondon, United Kingdom | Cảnh báo | BW-4000 | 06 | T1 | FCA · ASIC · FSCA · Securities Commission of The Bahamas · FSA Seychelles · CMVM | United Kingdom · Australia · South Africa · Bahamas · Seychelles · Portugal | yes | 2026-08-10 |
| Trade.comSuite 403, 4th floor, The Catalyst Building, Ebene, Reduit, Mauritius | Cảnh báo | BW-4000 | 03 | T2 | FSC Mauritius · CySEC · FCA | Mauritius · Cyprus · United Kingdom | yes | 2026-09-02 |
 Traders Trustregistered office not verified | Cảnh báo | BW-4000 | 02 | T3 | FSA Seychelles · CySEC (licence surrendered — voluntary renunciation) | Seychelles · Cyprus | yes | 2026-08-10 |
 Trive Financialregistered office not verified | Cảnh báo | BW-4000 | 05 | T2 | FSC Mauritius · FSCA South Africa · MFSA Malta · ASIC · FSC British Virgin Islands | Mauritius · South Africa · Malta · Australia · British Virgin Islands | yes | 2026-08-10 |
| UFXLimassol, Cyprus (former) | Cảnh báo | BW-4000 | 01 | — | CySEC | Cyprus | yes | 2026-09-02 |
 Ultima MarketsMauritius | Cảnh báo | BW-4000 | 04 | T1 | FSC Mauritius · FSCA · FCA | Mauritius · South Africa · United Kingdom · Estonia | yes | 2026-08-10 |
 ValutradesLondon, UK | Cảnh báo | BW-4000 | 02 | T1 | FCA · FSA Seychelles | UK · Seychelles | yes | 2026-08-10 |
 Vantage (Vantage Markets)Sydney, Australia | Cảnh báo | BW-4000 | 06 | T1 | ASIC · FCA · FSCA · CIMA · VFSC · CMA (UAE) | Australia · United Kingdom · South Africa · Cayman Islands · Vanuatu · United Arab Emirates | yes | 2026-08-10 |
 XMLimassol, Cyprus | Cảnh báo | BW-4000 | 04 | T1 | CySEC · ASIC · DFSA · IFSC | Cyprus · Australia · UAE · Belize | yes | 2026-08-31 |
 XS.comEden Island, Seychelles | Cảnh báo | BW-4000 | 07 | T1 | ASIC · CySEC · FSCA · UAE Securities and Commodities Authority (SCA) · FSA Seychelles · Labuan FSA · FSC Mauritius | Australia · Cyprus · South Africa · United Arab Emirates · Seychelles · Malaysia (Labuan) · Mauritius | yes | 2026-08-10 |
 Admirals (Admiral Markets)Tallinn, Estonia | Đã xác minh | BW-4000 | 03 | T1 | FCA · CySEC · Estonian Financial Supervision Authority (EFSA) | UK · Cyprus · Estonia | — | 2026-08-10 |
 ADSSAbu Dhabi, Các Tiểu Vương Quốc Ả Rập Thống Nhất | Đã xác minh | BW-4000 | 02 | T2 | Capital Market Authority (CMA) UAE, formerly SCA · FCA (authorisation ended) | United Arab Emirates · United Kingdom | — | 2026-08-10 |
 Charles Schwab Futures and ForexHoa Kỳ | Đã xác minh | BW-4000 | 01 | T1 | CFTC / NFA | United States | yes | 2026-08-10 |
 City IndexLondon, UK | Đã xác minh | BW-4000 | 02 | T1 | FCA · ASIC | UK · Australia | yes | 2026-08-10 |
 CMC MarketsLondon, UK | Đã xác minh | BW-4000 | 03 | T1 | FCA · ASIC | UK · Australia | yes | 2026-08-10 |
| Fineco BankReggio Emilia / Milan, Italy (registered office Piazza Durante 11, Milan) | Đã xác minh | BW-4000 | 03 | T1 | Bank of Italy · FCA · PRA | Italy · United Kingdom | yes | 2026-09-02 |
 IG GroupLondon, UK | Đã xác minh | BW-4000 | 07 | T1 | FCA · BaFin · FINMA · ASIC · MAS · NFA/CFTC | UK · Germany · Switzerland · Australia · Singapore · USA | yes | 2026-08-10 |
 Interactive BrokersGreenwich, Connecticut, USA | Đã xác minh | BW-4000 | 04 | T1 | SEC/CFTC/NFA · FCA · Central Bank of Ireland · ASIC | USA · UK · Ireland · Australia | yes | 2026-08-10 |
 LMAX GlobalLondon, UK | Đã xác minh | BW-4000 | 02 | T1 | FCA · CySEC | UK · Cyprus | yes | 2026-08-10 |
 NinjaTraderChicago, Illinois, United States | Đã xác minh | BW-4000 | 01 | T1 | CFTC / NFA | United States | yes | 2026-08-10 |
 OANDANew York, USA | Đã xác minh | BW-4000 | 05 | T1 | FCA · CFTC/NFA · ASIC · IIROC · MAS | UK · USA · Australia · Canada · Singapore | yes | 2026-08-31 |
 Rakuten Securities AustraliaSydney, Australia | Đã xác minh | BW-4000 | 01 | T1 | ASIC | Australia | — | 2026-08-10 |
 Saxo BankHellerup (Copenhagen), Denmark | Đã xác minh | BW-4000 | 06 | T1 | Danish FSA (Finanstilsynet) · FCA · FINMA · MAS · FSA Japan · ASIC | Denmark · UK · Switzerland · Singapore · Japan · Australia | yes | 2026-08-10 |
 SpreadexSt Albans, Hertfordshire, UK | Đã xác minh | BW-4000 | 01 | T1 | FCA | UK | yes | 2026-08-10 |
 SwissquoteGland, Switzerland | Đã xác minh | BW-4000 | 02 | T1 | FINMA · FCA | Switzerland · UK | yes | 2026-08-10 |
 tastyfxChicago, Illinois, United States | Đã xác minh | BW-4000 | 01 | T1 | CFTC / NFA | United States | yes | 2026-08-10 |
 TradeStation GlobalLondon, United Kingdom | Đã xác minh | BW-4000 | 01 | T1 | FCA | United Kingdom | — | 2026-08-10 |
 XTBWarsaw, Ba Lan | Đã xác minh | BW-4000 | 03 | T1 | KNF · FCA · CySEC | Poland · UK · Cyprus | — | 2026-08-10 |
Cuộn danh bạ sang ngang — cột công ty vẫn cố định.
Khoảng trống pháp lý — 132 trên 141 hồ sơ
Một công ty có thể có giấy phép cấp 1 nhưng vẫn tiếp nhận bạn thông qua một pháp nhân offshore trong cùng tập đoàn. Đây là những hồ sơ ghi nhận sự phân tách đó.
| Công ty | Trạng thái | Khoảng trống là gì | Cập nhật lần cuối |
|---|---|---|---|
| IUX (IUX Markets) | Cảnh báo | Holds a tier-1 ASIC licence, but also operates 3 offshore entities. Which one your account sits under determines the protection you get. | 2026-08-10 |
| CPT Markets | Cảnh báo | Holds a tier-1 FCA licence, but also operates 2 offshore entities. Which one your account sits under determines the protection you get. | 2026-08-10 |
| Markets.com | Cảnh báo | Every entity on file is offshore. There is no tier-1 authority supervising the account you would open. | 2026-08-10 |
| KVB Kunlun (KVB) | Cảnh báo | Holds a tier-1 licence (ASIC) alongside 1 other live entities. Which one your account sits under determines the protection you get. | 2026-09-02 |
| Eurotrader | Cảnh báo | Không có giấy phép tier-1 còn hiệu lực nào trong hồ sơ. Giám sát được liệt kê: CySEC, FSC Mauritius. | 2026-09-02 |
| Ultima Markets | Cảnh báo | Holds a tier-1 FCA licence, but also operates 1 offshore entity. Which one your account sits under determines the protection you get. | 2026-08-10 |
| FXTM (ForexTime) | Cảnh báo | Nắm giữ giấy phép FCA hạng 1, nhưng cũng hoạt động 1 thực thể offshore. Thực thể nào mà tài khoản của bạn thuộc về sẽ xác định mức độ bảo vệ bạn nhận được. | 2026-08-10 |
| Moneta Markets | Cảnh báo | Nắm giữ giấy phép FCA hạng 1, nhưng cũng hoạt động 2 thực thể offshore. Tài khoản của bạn thuộc về thực thể nào sẽ xác định mức độ bảo vệ bạn nhận được. | 2026-08-10 |
| CommexFX | Cảnh báo | No live tier-1 licence on file. Supervision listed: none verified. | 2026-09-02 |
| Khwezi Trade | Cảnh báo | No live tier-1 licence on file. Supervision listed: FSCA. | 2026-09-02 |
| XGLOBAL Markets | Cảnh báo | No live tier-1 licence on file. Supervision listed: CySEC, VFSC. | 2026-09-02 |
| TIOmarkets | Cảnh báo | Nắm giữ giấy phép FCA cấp 1, nhưng cũng hoạt động 3 thực thể offshore. Thực thể nào mà tài khoản của bạn thuộc về sẽ xác định mức độ bảo vệ bạn nhận được. | 2026-08-10 |
| FXPrimus | Cảnh báo | Every entity on file is offshore. There is no tier-1 authority supervising the account you would open. | 2026-08-10 |
| FreshForex | Cảnh báo | Every entity on file is offshore. There is no tier-1 authority supervising the account you would open. | 2026-08-10 |
| AAAFx | Cảnh báo | No live tier-1 licence on file. Supervision listed: HCMC, FSCA. | 2026-09-02 |
| IQ Option | Cảnh báo | Every entity on file is offshore. There is no tier-1 authority supervising the account you would open. | 2026-08-10 |
| STARTRADER | Cảnh báo | Every entity on file is offshore. There is no tier-1 authority supervising the account you would open. | 2026-08-10 |
| Tickmill | Cảnh báo | Holds a tier-1 FCA licence, but also operates 1 offshore entity. Which one your account sits under determines the protection you get. | 2026-08-10 |
| Sway Markets | Cảnh báo | Holds a tier-1 ASIC (company register — proposed deregistration notice) licence, but also operates 1 offshore entity. Which one your account sits under determines the protection you get. | 2026-08-10 |
| NordFX | Cảnh báo | Every entity on file is offshore. There is no tier-1 authority supervising the account you would open. | 2026-08-10 |
| Alpari | Cảnh báo | Every entity on file is offshore. There is no tier-1 authority supervising the account you would open. | 2026-08-10 |
| ThreeTrader | Cảnh báo | Every entity on file is offshore. There is no tier-1 authority supervising the account you would open. | 2026-08-10 |
| Milton Markets | Cảnh báo | Every entity on file is offshore. There is no tier-1 authority supervising the account you would open. | 2026-08-10 |
| FXOpen | Cảnh báo | Có giấy phép FCA loại 1, nhưng cũng hoạt động 1 thực thể offshore. Thực thể nào mà tài khoản của bạn thuộc về sẽ xác định mức độ bảo vệ bạn nhận được. | 2026-08-10 |
| Orbex | Cảnh báo | Every entity on file is offshore. There is no tier-1 authority supervising the account you would open. | 2026-08-10 |
| RoboForex | Cảnh báo | Every entity on file is offshore. There is no tier-1 authority supervising the account you would open. | 2026-08-10 |
| GO Markets | Cảnh báo | Nắm giữ giấy phép ASIC cấp 1, nhưng cũng hoạt động 3 thực thể offshore. Thực thể nào tài khoản của bạn thuộc về sẽ xác định mức độ bảo vệ bạn nhận được. | 2026-08-10 |
| TopFX | Cảnh báo | No live tier-1 licence on file. Supervision listed: CySEC, FSA Seychelles. | 2026-09-02 |
| FXGT.com | Cảnh báo | Every entity on file is offshore. There is no tier-1 authority supervising the account you would open. | 2026-08-10 |
| BlackBull Markets | Cảnh báo | Every entity on file is offshore. There is no tier-1 authority supervising the account you would open. | 2026-08-10 |
| Gulf Brokers | Cảnh báo | Every entity on file is offshore. There is no tier-1 authority supervising the account you would open. | 2026-08-10 |
| GKFX / GKEurope | Cảnh báo | No live tier-1 licence on file. Supervision listed: MFSA. | 2026-09-02 |
| TMGM | Cảnh báo | Holds a tier-1 ASIC licence, but also operates 3 offshore entities. Which one your account sits under determines the protection you get. | 2026-08-10 |
| Axi | Cảnh báo | Holds a tier-1 ASIC licence, but also operates 1 offshore entity. Which one your account sits under determines the protection you get. | 2026-08-10 |
| Land Prime | Cảnh báo | Every entity on file is offshore. There is no tier-1 authority supervising the account you would open. | 2026-08-10 |
| FXDD | Cảnh báo | No live tier-1 licence on file. Supervision listed: none verified. | 2026-09-02 |
| ActivTrades | Cảnh báo | Holds a tier-1 licence (FCA) alongside 2 other live entities. Which one your account sits under determines the protection you get. | 2026-08-10 |
| AMarkets | Cảnh báo | No live tier-1 licence on file. Supervision listed: Mwali International Services Authority, None — Cook Islands company registration only, None — St Vincent and the Grenadines company registration only. | 2026-08-10 |
| ATFX | Cảnh báo | Holds a tier-1 licence (FCA, ASIC, SFC Hong Kong) alongside 4 other live entities. Which one your account sits under determines the protection you get. | 2026-08-10 |
| Axiory | Cảnh báo | No live tier-1 licence on file. Supervision listed: FSC Belize, FSC Mauritius. | 2026-08-10 |
| Blueberry (formerly Blueberry Markets) | Cảnh báo | Holds a tier-1 licence (ASIC) alongside 2 other live entities. Which one your account sits under determines the protection you get. | 2026-08-10 |
| Capital.com | Cảnh báo | Holds a tier-1 licence (FCA, ASIC) alongside 4 other live entities. Which one your account sits under determines the protection you get. | 2026-08-10 |
| Charles Schwab Futures and Forex | Đã xác minh | Live tier-1 supervision: CFTC / NFA. | 2026-08-10 |
| City Index | Đã xác minh | Live tier-1 supervision: FCA, ASIC. | 2026-08-10 |
| CMC Markets | Đã xác minh | Live tier-1 supervision: FCA, FCA, ASIC. | 2026-08-10 |
| Decode Global | Cảnh báo | Holds a tier-1 licence (ASIC) alongside 2 other live entities. Which one your account sits under determines the protection you get. | 2026-08-10 |
| Deriv | Cảnh báo | No live tier-1 licence on file. Supervision listed: MFSA, BVI FSC, CIMA, FSC Mauritius, VFSC, Labuan FSA, None. | 2026-08-10 |
| D Prime (formerly Doo Prime) | Cảnh báo | Holds a tier-1 licence (FCA, ASIC, SEC / FINRA (US broker-dealer, group affiliate)) alongside 2 other live entities. Which one your account sits under determines the protection you get. | 2026-08-10 |
| Dukascopy | Cảnh báo | Holds a tier-1 licence (FINMA) alongside 1 other live entities. Which one your account sits under determines the protection you get. | 2026-08-10 |
| easyMarkets | Cảnh báo | Holds a tier-1 licence (ASIC) alongside 3 other live entities. Which one your account sits under determines the protection you get. | 2026-08-10 |
| Eightcap | Cảnh báo | Holds a tier-1 ASIC licence, but also operates 3 offshore entities. Which one your account sits under determines the protection you get. | 2026-08-10 |
| Equiti | Cảnh báo | Holds a tier-1 licence (FCA) alongside 4 other live entities. Which one your account sits under determines the protection you get. | 2026-08-10 |
| Errante | Cảnh báo | No live tier-1 licence on file. Supervision listed: CySEC, FSA Seychelles. | 2026-08-10 |
| Exclusive Markets | Cảnh báo | No live tier-1 licence on file. Supervision listed: FSA Seychelles. | 2026-08-10 |
| FBS | Cảnh báo | Không có giấy phép tier-1 còn hiệu lực nào trong hồ sơ. Giám sát được liệt kê: CySEC, FSC Belize. | 2026-08-10 |
| Fondex | Cảnh báo | No live tier-1 licence on file. Supervision listed: CySEC, FSA Seychelles. | 2026-08-10 |
| Markets4you (formerly Forex4you) | Cảnh báo | No live tier-1 licence on file. Supervision listed: FSC British Virgin Islands, FSC Mauritius. | 2026-08-10 |
| Fortrade | Cảnh báo | Holds a tier-1 licence (FCA, CIRO, ASIC) alongside 3 other live entities. Which one your account sits under determines the protection you get. | 2026-08-10 |
| FP Markets | Cảnh báo | Holds a tier-1 licence (ASIC) alongside 4 other live entities. Which one your account sits under determines the protection you get. | 2026-08-10 |
| Fusion Markets | Cảnh báo | Holds a tier-1 licence (ASIC) alongside 2 other live entities. Which one your account sits under determines the protection you get. | 2026-08-10 |
| FXCM | Cảnh báo | Holds a tier-1 licence (FCA, ASIC) alongside 2 other live entities. Which one your account sits under determines the protection you get. | 2026-08-10 |
| Global Prime | Cảnh báo | Holds a tier-1 licence (ASIC) alongside 1 other live entities. Which one your account sits under determines the protection you get. | 2026-08-10 |
| Grand Capital | Cảnh báo | No live tier-1 licence on file. Supervision listed: MISA. | 2026-08-10 |
| Hantec Markets | Cảnh báo | Holds a tier-1 licence (FCA, ASIC) alongside 1 other live entities. Which one your account sits under determines the protection you get. | 2026-08-10 |
| HFM (formerly HotForex) | Cảnh báo | Holds a tier-1 licence (FCA) alongside 6 other live entities. Which one your account sits under determines the protection you get. | 2026-08-10 |
| HYCM | Cảnh báo | Holds a tier-1 licence (FCA) alongside 1 other live entities. Which one your account sits under determines the protection you get. | 2026-08-10 |
| IG Group | Đã xác minh | Live tier-1 supervision: FCA, FCA, BaFin, FINMA, ASIC, MAS, NFA/CFTC. | 2026-08-10 |
| Interactive Brokers | Đã xác minh | Live tier-1 supervision: SEC/CFTC/NFA, FCA, Central Bank of Ireland, ASIC. | 2026-08-10 |
| IronFX | Cảnh báo | Holds a tier-1 licence (FCA) alongside 3 other live entities. Which one your account sits under determines the protection you get. | 2026-08-10 |
| JustMarkets | Cảnh báo | No live tier-1 licence on file. Supervision listed: FSA Seychelles, CySEC, FSCA, FSC Mauritius, FSC British Virgin Islands. | 2026-08-10 |
| Key To Markets | Cảnh báo | No live tier-1 licence on file. Supervision listed: FSC Mauritius. | 2026-08-10 |
| LiteFinance | Cảnh báo | Every entity on file is offshore. There is no tier-1 authority supervising the account you would open. | 2026-08-10 |
| LMAX Global | Đã xác minh | Holds a tier-1 licence (FCA) alongside 1 other live entities. Which one your account sits under determines the protection you get. | 2026-08-10 |
| M4Markets | Cảnh báo | No live tier-1 licence on file. Supervision listed: CySEC, DFSA, FSA Seychelles. | 2026-08-10 |
| NAGA | Cảnh báo | No live tier-1 licence on file. Supervision listed: CySEC, FSA Seychelles. | 2026-08-10 |
| NinjaTrader | Đã xác minh | Live tier-1 supervision: CFTC / NFA. | 2026-08-10 |
| Octa (formerly OctaFX) | Cảnh báo | Every entity on file is offshore. There is no tier-1 authority supervising the account you would open. | 2026-08-10 |
| One Financial Markets | Cảnh báo | Live tier-1 supervision: FCA. | 2026-08-10 |
| PU Prime | Cảnh báo | Every entity on file is offshore. There is no tier-1 authority supervising the account you would open. | 2026-08-10 |
| Saxo Bank | Đã xác minh | Live tier-1 supervision: Danish FSA (Finanstilsynet), FCA, FINMA, MAS, FSA Japan. | 2026-08-10 |
| Scope Markets | Cảnh báo | No live tier-1 licence on file. Supervision listed: CySEC, FSA Seychelles, FSC Mauritius, FSCA South Africa, FSC Belize, CMA Kenya. | 2026-08-10 |
| Skilling | Cảnh báo | No live tier-1 licence on file. Supervision listed: CySEC, FSA Seychelles. | 2026-08-10 |
| Spreadex | Đã xác minh | Live tier-1 supervision: FCA. | 2026-08-10 |
| Squared Financial | Cảnh báo | No live tier-1 licence on file. Supervision listed: None confirmed — named in a CySEC settlement decision. | 2026-08-10 |
| Swissquote | Đã xác minh | Live tier-1 supervision: FINMA, FCA. | 2026-08-10 |
| tastyfx | Đã xác minh | Live tier-1 supervision: CFTC / NFA. | 2026-08-10 |
| Taurex | Cảnh báo | Holds a tier-1 licence (FCA) alongside 4 other live entities. Which one your account sits under determines the protection you get. | 2026-08-10 |
| ThinkMarkets | Cảnh báo | Holds a tier-1 licence (ASIC, FCA) alongside 2 other live entities. Which one your account sits under determines the protection you get. | 2026-08-10 |
| TitanFX | Cảnh báo | No live tier-1 licence on file. Supervision listed: VFSC, BVI Financial Services Commission, FSC Mauritius. | 2026-08-10 |
| Trade Nation | Cảnh báo | Holds a tier-1 licence (FCA, ASIC) alongside 4 other live entities. Which one your account sits under determines the protection you get. | 2026-08-10 |
| Traders Trust | Cảnh báo | No live tier-1 licence on file. Supervision listed: FSA Seychelles. | 2026-08-10 |
| Trading 212 | Cảnh báo | Holds a tier-1 licence (FCA, ASIC, BaFin) alongside 2 other live entities. Which one your account sits under determines the protection you get. | 2026-08-10 |
| Trive Financial | Cảnh báo | Holds a tier-1 licence (ASIC) alongside 4 other live entities. Which one your account sits under determines the protection you get. | 2026-08-10 |
| Valutrades | Cảnh báo | Holds a tier-1 FCA licence, but also operates 1 offshore entity. Which one your account sits under determines the protection you get. | 2026-08-10 |
| Vantage (Vantage Markets) | Cảnh báo | Holds a tier-1 licence (ASIC, FCA) alongside 3 other live entities. Which one your account sits under determines the protection you get. | 2026-08-10 |
| VT Markets | Cảnh báo | Holds a tier-1 licence (ASIC) alongside 3 other live entities. Which one your account sits under determines the protection you get. | 2026-08-10 |
| Weltrade | Cảnh báo | No live tier-1 licence on file. Supervision listed: None — Saint Lucia company registration only, FSCA. | 2026-08-10 |
| Windsor Brokers | Cảnh báo | Không có giấy phép tier-1 còn hiệu lực nào trong hồ sơ. Giám sát được liệt kê: CySEC, FSA Seychelles, CMA Kenya, Ủy ban Chứng khoán Jordan, FSC Quần đảo Virgin thuộc Anh. | 2026-08-10 |
| XS.com | Cảnh báo | Holds a tier-1 licence (ASIC) alongside 6 other live entities. Which one your account sits under determines the protection you get. | 2026-08-10 |
| Zero Markets | Cảnh báo | Holds a tier-1 licence (ASIC) alongside 2 other live entities. Which one your account sits under determines the protection you get. | 2026-08-10 |
| ACY Securities | Cảnh báo | Holds a tier-1 licence (ASIC) alongside 2 other live entities. Which one your account sits under determines the protection you get. | 2026-09-02 |
| AETOS Capital Group | Cảnh báo | Holds a tier-1 licence (ASIC) alongside 2 other live entities. Which one your account sits under determines the protection you get. | 2026-09-02 |
| Alchemy Markets (Malta) | Cảnh báo | No live tier-1 licence on file. Supervision listed: MFSA, FSA Seychelles. | 2026-09-02 |
| ATC Brokers | Cảnh báo | Holds a tier-1 licence (FCA) alongside 2 other live entities. Which one your account sits under determines the protection you get. | 2026-09-02 |
| AUS Global | Cảnh báo | Holds a tier-1 licence (ASIC) alongside 4 other live entities. Which one your account sits under determines the protection you get. | 2026-09-02 |
| City Credit Capital | Cảnh báo | No live tier-1 licence on file. Supervision listed: none verified. | 2026-09-02 |
| DeltaStock | Cảnh báo | No live tier-1 licence on file. Supervision listed: FSC Bulgaria. | 2026-09-02 |
| Fineco Bank | Đã xác minh | Live tier-1 supervision: Bank of Italy, FCA, PRA. | 2026-09-02 |
| FXCC | Cảnh báo | Không có giấy phép tier-1 còn hiệu lực nào trong hồ sơ. Giám sát được liệt kê: CySEC, MISA, VFSC. | 2026-09-02 |
| FXGM | Cảnh báo | No live tier-1 licence on file. Supervision listed: CySEC. | 2026-09-02 |
| FXPIG | Cảnh báo | No live tier-1 licence on file. Supervision listed: VFSC. | 2026-09-02 |
| Global GT | Cảnh báo | No live tier-1 licence on file. Supervision listed: FSCA, FSA Seychelles. | 2026-09-02 |
| iFOREX | Cảnh báo | Không có giấy phép tier-1 còn hiệu lực nào trong hồ sơ. Giám sát được liệt kê: CySEC, BVI FSC. | 2026-09-02 |
| INFINOX | Cảnh báo | Holds a tier-1 licence (FCA) alongside 2 other live entities. Which one your account sits under determines the protection you get. | 2026-09-02 |
| JFD Brokers | Cảnh báo | No live tier-1 licence on file. Supervision listed: CySEC, VFSC. | 2026-09-02 |
| Kwakol Markets | Cảnh báo | No live tier-1 licence on file. Supervision listed: none verified. | 2026-09-02 |
| LegacyFX | Cảnh báo | No live tier-1 licence on file. Supervision listed: CySEC. | 2026-09-02 |
| OneRoyal | Cảnh báo | Holds a tier-1 licence (ASIC) alongside 3 other live entities. Which one your account sits under determines the protection you get. | 2026-09-02 |
| T4Trade | Cảnh báo | No live tier-1 licence on file. Supervision listed: FSA Seychelles. | 2026-09-02 |
| Trade.com | Cảnh báo | No live tier-1 licence on file. Supervision listed: FSC Mauritius, CySEC. | 2026-09-02 |
| UFX | Cảnh báo | No live tier-1 licence on file. Supervision listed: none verified. | 2026-09-02 |
| Xtrade | Cảnh báo | No live tier-1 licence on file. Supervision listed: FSC Bulgaria, FSC Belize, FSA Seychelles, FSCA, Offshore Finance Authority of Anjouan. | 2026-09-02 |
| Pepperstone | Cảnh báo | Holds a tier-1 licence (FCA, ASIC, BaFin) alongside 4 other live entities. Which one your account sits under determines the protection you get. | 2026-08-31 |
| IC Markets | Cảnh báo | Holds a tier-1 licence (ASIC) alongside 2 other live entities. Which one your account sits under determines the protection you get. | 2026-08-31 |
| XM | Cảnh báo | Holds a tier-1 licence (ASIC) alongside 3 other live entities. Which one your account sits under determines the protection you get. | 2026-08-31 |
| OANDA | Đã xác minh | Live tier-1 supervision: FCA, CFTC/NFA, ASIC, IIROC, MAS. | 2026-08-31 |
| FOREX.com | Cảnh báo | Holds a tier-1 licence (CFTC/NFA, FCA, ASIC, CIRO) alongside 1 other live entities. Which one your account sits under determines the protection you get. | 2026-08-31 |
| FxPro | Cảnh báo | Holds a tier-1 licence (FCA) alongside 3 other live entities. Which one your account sits under determines the protection you get. | 2026-08-31 |
| eToro | Cảnh báo | Holds a tier-1 licence (FCA, ASIC) alongside 1 other live entities. Which one your account sits under determines the protection you get. | 2026-08-31 |
| Exness | Cảnh báo | Holds a tier-1 licence (FCA) alongside 3 other live entities. Which one your account sits under determines the protection you get. | 2026-08-31 |
| AvaTrade | Cảnh báo | Holds a tier-1 licence (Central Bank of Ireland, ASIC) alongside 3 other live entities. Which one your account sits under determines the protection you get. | 2026-08-31 |
| Plus500 | Cảnh báo | Holds a tier-1 licence (FCA, ASIC) alongside 3 other live entities. Which one your account sits under determines the protection you get. | 2026-08-31 |
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