Check any brokerage before opening an account
Search among 125 brokers — from major regulated names to firms listed on official regulatory warning lists — and see an honest, sourced review for each.
There are 125 brokers in our searchable database. Start typing a name above to search.
How to read this: Ratings are compiled from official regulatory warning lists (FCA, CySEC, BaFin, CONSOB, FINMA, Turkey's CMB), independent trust score sources, and our own editorial reviews. The “High Risk” label reflects a concrete, documented finding — a regulatory warning, verified unlicensed status, or a recurring pattern of complaints — not an accusation of criminal fraud. Regulatory warning lists change weekly; always confirm a broker's current status on the relevant regulator's official website before trading. We are currently tracking 62 brokers flagged as high risk.
Frequently Asked Questions
What does 'Verified / Regulated' mean in FXPARTNER's broker query?+
It means the broker possesses genuine Tier-1 and/or multi-jurisdictional regulatory licenses, and no major regulatory warning was found against it during our research.
What does 'Caution' mean in FXPARTNER's broker query?+
The broker appears legitimate and operational, but there is a specific reason to conduct deeper research before opening an account — for example, only an offshore license, a regulatory warning, a surrendered license, or a noteworthy complaint pattern.
What does 'High Risk' mean in FXPARTNER's broker query?+
The broker is named in an official regulatory warning or unauthorized firm list, or matches a documented fraud/clone pattern. This is a signal that you should conduct further research before approaching it — it is not a legal finding of fraud.
Is the 'Caution' or 'High Risk' label a legal accusation of fraud?+
No. Both labels reflect a concrete, documented finding — a regulatory warning, a confirmed unlicensed status, or a recurring complaint pattern — not a criminal fraud accusation. Always confirm a broker's current status directly on the relevant regulator's official website before trading.
What if a broker is not yet in FXPARTNER's query database?+
This does not mean it is reliable — it simply means we have not researched it yet. Search the broker's name on your home country's regulator (or on FCA, ASIC, CySEC) to confirm it is licensed, and search its name alongside the words "scam" or "withdrawal" on independent review sites to check for recurring complaint patterns.
Browse the full list
Every broker in our query database is grouped by rating — expand a section to browse without searching.
Flagged as High Risk (62)+
Named in an official regulatory warning/unauthorized firm list or contains a documented fraud/clone pattern.
- TridentFX
- Named on the UK FCA's warning list as not authorised to provide financial services in the UK.
- Kaynak: UK FCA warning list, July 2026
- Axis Advisory Trade
- Named on the UK FCA's warning list as not authorised to provide financial services in the UK.
- Kaynak: UK FCA warning list, July 2026
- BlockassetsBridge
- Named on the UK FCA's warning list as not authorised to provide financial services in the UK.
- Kaynak: UK FCA warning list, July 2026
- Cryptex Markets
- Named on the UK FCA's warning list as not authorised to provide financial services in the UK.
- Kaynak: UK FCA warning list, July 2026
- Mercer Advisor Management
- Named on the UK FCA's warning list as not authorised to provide financial services in the UK.
- Kaynak: UK FCA warning list, July 2026
- CoinFinity
- Named on the UK FCA's warning list as not authorised to provide financial services in the UK.
- Kaynak: UK FCA warning list, July 2026
- Staple Markets
- Named on the UK FCA's warning list as not authorised to provide financial services in the UK.
- Kaynak: UK FCA warning list, July 2026
- Bornemx Market
- Named on the UK FCA's warning list as not authorised to provide financial services in the UK.
- Kaynak: UK FCA warning list, July 2026
- Konvexium
- Flagged by Germany's BaFin for operating without the required license.
- Kaynak: German BaFin warning, July 2026
- Nordvet
- Flagged by Germany's BaFin for operating without the required license.
- Kaynak: German BaFin warning, July 2026
- Tcinos Group
- Flagged by Germany's BaFin for operating without the required license.
- Kaynak: German BaFin warning, July 2026
- Primepocket Trades
- Flagged by Germany's BaFin for operating without the required license.
- Kaynak: German BaFin warning, July 2026
- Trilessyum
- Flagged by Italy's CONSOB for offering trading services without proper authorisation.
- Kaynak: Italian CONSOB warning, July 2026
- Gold Grain Capital
- Flagged by Italy's CONSOB for offering trading services without proper authorisation.
- Kaynak: Italian CONSOB warning, July 2026
- Future Investment
- Flagged by Italy's CONSOB for offering trading services without proper authorisation.
- Kaynak: Italian CONSOB warning, July 2026
- Vault Capital Growth
- Flagged by Switzerland's FINMA for operating without a license.
- Kaynak: Swiss FINMA warning, July 2026
- Quantara Markets
- Not listed under any regulatory authority found during review.
- Kaynak: Regulator blacklist roundup, July 2026
- Global Apex Markets
- Not listed under any regulatory authority found during review.
- Kaynak: Regulator blacklist roundup, July 2026
- Golden Bar Trading
- Not listed under any regulatory authority found during review.
- Kaynak: Regulator blacklist roundup, July 2026
- titanledger.io
- CySEC confirmed this site is not authorized to provide investment services in Cyprus/EU.
- Kaynak: CySEC warning, April 2026
- connectfinancials.com
- CySEC confirmed this site is not authorized to provide investment services in Cyprus/EU.
- Kaynak: CySEC warning, April 2026
- meridian-experts.com
- Operates as a lead-generation/onboarding funnel collecting personal details; named in CySEC's non-approved list.
- Kaynak: CySEC warning, April 2026
- Finxara
- Claims FCA/ASIC/CySEC regulation, but CySEC directly confirmed finxara.com is not licensed under its framework — a clear false-regulation red flag.
- Kaynak: CySEC warning, April 2026
- getleveraged.com
- CySEC confirmed this site is not authorized to provide investment services in Cyprus/EU.
- Kaynak: CySEC warning, April 2026
- ORCA MARKETS
- Saint Lucia-based; independent reviews report app malfunctions preventing trades and complaints about fund losses and failed deposits.
- Kaynak: Independent complaint-review sources, 2026
- LOYAL PRIMUS
- Users report account deactivation after withdrawal attempts and cancelled withdrawal requests citing 'suspicious activity'.
- Kaynak: Independent complaint-review sources, 2026
- WAYONE CAPITAL
- Saint Lucia-based; allegations of non-compliant fund-withdrawal practices and delayed releases with recurring excuses.
- Kaynak: Independent complaint-review sources, 2026
- TNFL FX Global Limited
- UK-headquartered but lacks the FCA authorization required to legally offer forex services there.
- Kaynak: Independent complaint-review sources, 2026
- Fusion Trade
- The UK FCA issued a public warning that this firm is unregulated and operating without a proper license.
- Kaynak: UK FCA warning, 2023 (still unresolved as of 2026)
- Primarkets
- Independent trust-score aggregators rate this firm at 1.34/10, among the lowest of any broker reviewed.
- Kaynak: Independent trust-score aggregator, 2026
- AffluenceFX
- Advertises unrealistic guaranteed daily win rates; unregulated and on the FCA warning list.
- Kaynak: UK FCA warning list, 2026
- CoingateForexPro
- Claims to 'guarantee profit' with unrealistic weekly returns; unregulated and on the US CFTC watchlist.
- Kaynak: US CFTC watchlist, 2026
- Forex Capital Gain
- Falsely claims CFTC regulation while actually appearing on the CFTC's RED (Registration Deficient) list — a false-regulation red flag.
- Kaynak: US CFTC RED list, 2026
- Octa Stocks FX
- Promises guaranteed daily returns and appears to be a clone/impersonator of the real, CySEC-regulated Octa — verify you're on the official octa.com domain.
- Kaynak: UK FCA warning list, 2026
- Trade360
- The original entity renounced its regulatory licenses and ceased operating in 2023; the domain is now defunct, but cloned versions are used in phishing campaigns — do not trust any site using this name.
- Kaynak: Regulator history + phishing-clone reports, 2026
- tr-fxpro-group.org
- A clone site using a lookalike domain and FxPro's branding to target Turkish investors. Not affiliated with the real, CySEC/FCA-regulated FxPro in any way. Access-blocked by Turkey's SPK.
- Kaynak: Turkish SPK access-blocking bulletin 2024-57
- batr-tickmill.com
- A clone site using a lookalike domain and Tickmill's branding to target Turkish investors. Not affiliated with the real, FCA-regulated Tickmill in any way. Access-blocked by Turkey's SPK.
- Kaynak: Turkish SPK access-blocking bulletin 2024-57
- xmtrmarket.info
- A clone site using a lookalike domain and XM's branding to target Turkish investors. Not affiliated with the real XM Global in any way. Access-blocked by Turkey's SPK.
- Kaynak: Turkish SPK access-blocking bulletin 2024-57
- fxpro-trgroup.global
- A second clone site impersonating FxPro with a lookalike domain, targeting Turkish investors. Not affiliated with the real FxPro. Access-blocked by Turkey's SPK.
- Kaynak: Turkish SPK access-blocking bulletin, 2026
- qnbfinvesttr.com
- Uses QNB Finansinvest's name and branding, but independent review sources report no verifiable SPK license found for this domain. Not confirmed to be affiliated with the real, SPK-regulated QNB Yatırım Menkul Değerler. Verify directly on SPK's official brokerage database before trusting this site.
- Kaynak: Independent broker-review sources, 2026
- Borsa Klas Forex (borsaklasforex.com)
- Unlicensed platform offering leveraged trading to Turkish residents without SPK authorization.
- Kaynak: Turkish SPK access-blocking bulletin 2024-57
- KlasFX (klasfx275.com)
- Unlicensed leveraged-trading platform targeting Turkish residents; access-blocked by SPK for operating without authorization.
- Kaynak: Turkish SPK access-blocking bulletin, 2026
- Winex Global (winexglobal7.com / winexglobal8.com)
- Unlicensed leveraged-trading platform targeting Turkish residents; access-blocked by SPK for operating without authorization.
- Kaynak: Turkish SPK access-blocking bulletin, 2026
- Phase Global (phaseglobal7.com / phaseglobal8.com)
- Unlicensed leveraged-trading platform targeting Turkish residents; access-blocked by SPK for operating without authorization.
- Kaynak: Turkish SPK access-blocking bulletin, 2026
- Felix Markets (felixmarketglobal.com / trfelixmarkets.com)
- Unlicensed leveraged-trading platform targeting Turkish residents; access-blocked by SPK for operating without authorization.
- Kaynak: Turkish SPK access-blocking bulletin, 2026
- Fortex Capital Markets (fortexcapitalmarkets.com)
- Unlicensed leveraged-trading platform targeting Turkish residents; access-blocked by SPK for operating without authorization.
- Kaynak: Turkish SPK access-blocking bulletin, 2026
- Volume Investment (volumeinvestment.net)
- Unlicensed leveraged-trading platform targeting Turkish residents; access-blocked by SPK for operating without authorization.
- Kaynak: Turkish SPK access-blocking bulletin, 2026
- Algo Yatırım (algoyatirim.com)
- Unlicensed leveraged-trading platform targeting Turkish residents; access-blocked by SPK for operating without authorization.
- Kaynak: Turkish SPK access-blocking bulletin, 2026
- Ventaro Ocean (ventarocean.com)
- Unlicensed leveraged-trading platform targeting Turkish residents; access-blocked by SPK for operating without authorization.
- Kaynak: Turkish SPK access-blocking bulletin, 2026
- Ocean8FX (ocean8fx1.com)
- Unlicensed leveraged-trading platform targeting Turkish residents; access-blocked by SPK for operating without authorization.
- Kaynak: Turkish SPK access-blocking bulletin, 2026
- BGC-FX (bgc-fx.com)
- Unlicensed leveraged-trading platform targeting Turkish residents; access-blocked by SPK for operating without authorization.
- Kaynak: Turkish SPK access-blocking bulletin, 2026
- Finlaba (finlaba.com)
- Unlicensed leveraged-trading platform targeting Turkish residents; access-blocked by SPK for operating without authorization.
- Kaynak: Turkish SPK access-blocking bulletin, 2026
- CryonFX (cryonfx5.com)
- Unlicensed leveraged-trading platform targeting Turkish residents; access-blocked by SPK for operating without authorization.
- Kaynak: Turkish SPK access-blocking bulletin, 2026
- Dinamik Menkul Değerler
- Unlicensed capital-markets operator targeting Turkish residents (dinamikmenkuldegerler.com, dymenkul.com); a social-media account impersonating this firm was separately flagged too. Access-blocked by SPK.
- Kaynak: Turkish SPK access-blocking bulletin, 2026
- Ata Menkul Trade (atamenkultrade.com)
- Unlicensed capital-markets operator targeting Turkish residents; access-blocked by SPK.
- Kaynak: Turkish SPK access-blocking bulletin, 2026
- Galata Menkul (galatamenkul.org)
- Unlicensed capital-markets operator targeting Turkish residents; access-blocked by SPK.
- Kaynak: Turkish SPK access-blocking bulletin, 2026
- Scuzdan (scuzdan.com)
- Unlicensed capital-markets operator targeting Turkish residents; access-blocked by SPK.
- Kaynak: Turkish SPK access-blocking bulletin, 2026
- Model Grup (modelmenkulportfoy.com)
- Unlicensed capital-markets operator targeting Turkish residents; access-blocked by SPK.
- Kaynak: Turkish SPK access-blocking bulletin, 2026
- Imperial Markets
- Unregulated Saint Lucia-registered entity; falsely claimed a BVI FSC license (No. 2024516) that the BVI Financial Services Commission explicitly denied ever issuing, in a public statement dated 15 June 2023.
- Kaynak: BVI FSC public statement, 15 June 2023 + independent broker-review research, 2026-08-13
- InstaForex
- Its CySEC entity was fined and restricted, the FCA issued an unauthorized-firm warning, and it's named on Malaysia's BNM Financial Consumer Alert List; most global clients still route through a lighter-regulated offshore (BVI FSC) entity.
- Kaynak: Independent regulator/broker-review research, 2026-08-13
- Pocket Option
- Not authorized by any major regulator; public warnings from the UK FCA, Italy's CONSOB (which ordered the site blocked), Spain's CNMV, the US CFTC, and Canada's ASC, plus an Israel Securities Authority criminal probe into binary-options activity.
- Kaynak: Independent regulator/broker-review research, 2026-08-13
- Quadcode (Quotex)
- Unregulated; publicly warned by multiple regulators (Italy's CONSOB, Portugal's CMVM, Spain's CNMV, Pakistan's SECP, Ukraine's NSSMC, Australia's ASIC, New Zealand's FMA, Belgium's FSMA) with a recurring pattern of blocked withdrawals and accounts suspended after becoming profitable.
- Kaynak: Independent regulator/broker-review research, 2026-08-13
Be Careful (24)+
Legitimate/active, but there is a genuine reason for deeper research — offshore license only, a regulatory warning, or a notable complaint pattern.
- Versus Trade
- Founded 2024, offshore-only licensing so far; young track record. Full review available.
- Düzenleyiciler: FSC (Mauritius)Kaynak: FXPARTNER editorial reviewFull review →
- LHFX (formerly LonghornFX)
- Offshore-only licensing; independent reviews report slippage/withdrawal-delay complaints. Full review available.
- Düzenleyiciler: FSC (Mauritius), FSCAKaynak: FXPARTNER editorial reviewFull review →
- Exclusive Markets
- Offshore-only licensing; low independent trust score and recurring withdrawal complaints. Full review available.
- Düzenleyiciler: FSA (Seychelles), FSCAKaynak: FXPARTNER editorial reviewFull review →
- TradingPRO
- No Tier-1 regulation; was listed on the UK FCA's unauthorized-firm warning list in mid-2025. Full review available.
- Düzenleyiciler: FSCA, FSC (Mauritius)Kaynak: FXPARTNER editorial reviewFull review →
- HFM (HF Markets / HotForex)
- Holds real FCA and FSCA licenses, but has been red-flagged by Malaysia's Securities Commission, Bank Negara Malaysia, and Ukraine's NSSMC — check which entity your account falls under.
- Düzenleyiciler: FCA, FSCAKaynak: Independent regulator/broker-review research, 2026-07-31
- Admirals (Admiral Markets)
- Historically well-regulated, but reported to be restructuring and relinquishing its Estonian investment-firm license — worth checking current entity/license before funding.
- Düzenleyiciler: FCA, CySECKaynak: Independent regulator/broker-review research, 2026-07-31
- FBS
- EU clients get real CySEC protection, but most international clients sit under the offshore FSC Belize entity, a license type known for lighter enforcement.
- Düzenleyiciler: FSC (Belize), CySEC (EU clients only)Kaynak: Independent regulator/broker-review research, 2026-07-31
- Octa (OctaFX)
- Holds a real CySEC market-making license, but only clients onboarded under that specific Cyprus entity get EU protection; independent reviews note a mid-range trust score and withdrawal-related complaints.
- Düzenleyiciler: CySEC, FSCA, MISA (Comoros)Kaynak: Independent regulator/broker-review research, 2026-07-31
- Deriv
- EU/Malaysian clients get a real Tier-1 MFSA license, but most retail clients elsewhere are onboarded under Deriv (SVG) LLC in St. Vincent & the Grenadines, which has no financial regulator at all.
- Düzenleyiciler: MFSA (Malta, EU clients only)Kaynak: Independent regulator/broker-review research, 2026-07-31
- LQDFX
- Not regulated by any recognized authority found during review.
- Kaynak: Independent broker-review sources, 2026
- FxGlory
- Not regulated; also offers binary options, a product category with a high scam rate industry-wide.
- Kaynak: Independent broker-review sources, 2026
- Coinexx
- Not regulated by any recognized authority found during review.
- Kaynak: Independent broker-review sources, 2026
- LMFX
- Not regulated by any recognized authority found during review.
- Kaynak: Independent broker-review sources, 2026
- NordFX
- Operates under offshore-only registration rather than a recognized Tier-1/Tier-2 regulator.
- Kaynak: Independent broker-review sources, 2026
- FreshForex
- Not regulated by any recognized authority found during review.
- Kaynak: Independent broker-review sources, 2026
- EagleFX
- Not regulated by any recognized authority found during review; also offers crypto trading alongside forex.
- Kaynak: Independent broker-review sources, 2026
- BDSwiss
- Restructured away from CySEC after a €100,000 fine for circumventing margin/risk-warning requirements; no longer holds an active Tier-1 license, now offshore-only.
- Düzenleyiciler: FSA (Seychelles), FSC (Mauritius)Kaynak: Independent regulator/broker-review research, 2026-08-13
- FxOpen
- Still FCA (579202) and CySEC regulated, but lost its ASIC license in 2024 after ASIC raised 'serious concerns' about its supervisory arrangements — Australian clients are no longer onboarded.
- Düzenleyiciler: FCA, CySECKaynak: Independent regulator/broker-review research, 2026-08-13
- ICM Capital
- ICM Capital Ltd itself retains FCA regulation (520965), but the similarly-named ICM.com surrendered its own separate FCA license in April 2026 — confirm exactly which entity/domain you're dealing with before funding an account.
- Düzenleyiciler: FCAKaynak: Independent regulator/broker-review research, 2026-08-13
- IronFX
- Multi-Tier-1 licensed (CySEC 125/10, FCA 585561, ASIC 417482, FSCA 45276) but has a history of CySEC fines/settlements (including a 2024 €100,000 settlement) and recurring withdrawal-delay complaints.
- Düzenleyiciler: CySEC, FCA, ASIC, FSCAKaynak: Independent regulator/broker-review research, 2026-08-13
- JustMarkets
- Holds a real CySEC license among 5 regulators, but has a revoked Belize license in its history and independent reviews report user complaints about profit confiscation and withdrawal delays.
- Düzenleyiciler: CySEC, FSCA, FSC (Mauritius), FSC (BVI), FSA (Seychelles)Kaynak: Independent regulator/broker-review research, 2026-08-13
- Scope Markets
- Holds 6 licenses including CySEC, but its primary/default regulator is the Tier-3 offshore FSC Belize (000274/325).
- Düzenleyiciler: FSC (Belize), CySEC, CMA (Kenya), FSC (Mauritius), FSA (Seychelles), FSCAKaynak: Independent regulator/broker-review research, 2026-08-13
- Alpari (Alpari International)
- Tier-3 offshore-only regulation via Exinity Limited; no FSCS/ICF-equivalent compensation scheme if the broker becomes insolvent.
- Düzenleyiciler: FSC (Mauritius)Kaynak: Independent regulator/broker-review research, 2026-08-13
- RoboForex
- Tier-3 offshore-only regulation (FSC Belize 000138/32); no major public enforcement actions on record, but Belize's FSC offers minimal client-fund protection.
- Düzenleyiciler: FSC (Belize)Kaynak: Independent regulator/broker-review research, 2026-08-13
Verified / Regulated (39)+
Has genuine Tier-1 and/or multi-jurisdictional regulation; no major regulatory warning found during research.
- XM Global
- FXPARTNER's most-chosen partner broker; full review available.
- Düzenleyiciler: ASIC, CySEC, DFSA, FSC (Belize)Kaynak: FXPARTNER editorial reviewFull review →
- AvaTrade
- Institutional-scale broker with a wide regulatory footprint; full review available.
- Düzenleyiciler: Central Bank of Ireland, ASIC, FSCA, ADGMKaynak: FXPARTNER editorial reviewFull review →
- Lite Finance
- Popular low-barrier-to-entry broker; full review available.
- Düzenleyiciler: Offshore licenseKaynak: FXPARTNER editorial reviewFull review →
- IC Markets
- Raw ECN spreads, strong multi-regulatory licensing; full review available.
- Düzenleyiciler: ASIC, CySEC, FSA (Seychelles)Kaynak: FXPARTNER editorial reviewFull review →
- Tickmill
- Tier-1 FCA backing with cost-conscious Pro accounts; full review available.
- Düzenleyiciler: FCA, CySEC, FSA (Seychelles), Labuan FSAKaynak: FXPARTNER editorial reviewFull review →
- EXNESS
- Known for near-zero spreads and fast withdrawals; full review available.
- Düzenleyiciler: FCA, CySEC, FSCA, FSC (Mauritius)Kaynak: FXPARTNER editorial reviewFull review →
- FXT (FXTrading.com)
- Tier-1 ASIC regulation alongside an offshore VFSC license; full review available.
- Düzenleyiciler: ASIC, VFSC (Vanuatu)Kaynak: FXPARTNER editorial reviewFull review →
- ThinkMarkets
- Wide instrument range with strong multi-regulatory licensing; full review available.
- Düzenleyiciler: FCA, ASIC, CySEC, FSCAKaynak: FXPARTNER editorial reviewFull review →
- FxPro
- Top-tier FCA license with broad platform support; full review available.
- Düzenleyiciler: FCA, CySEC, FSCA, SCB (Bahamas)Kaynak: FXPARTNER editorial reviewFull review →
- easyMarkets
- 5 regulatory licenses plus guaranteed stop-loss tools; full review available.
- Düzenleyiciler: CySEC, ASIC, FSA (Seychelles), FSC (BVI), FSCAKaynak: FXPARTNER editorial reviewFull review →
- markets.com
- Combines its own platform with MetaTrader options; full review available.
- Düzenleyiciler: CySEC, FSC (BVI)Kaynak: FXPARTNER editorial reviewFull review →
- IG
- One of the longest-established CFD/forex brokers, listed on the London Stock Exchange.
- Düzenleyiciler: FCA, ASIC, MAS, BaFinKaynak: Independent regulator/broker-review research, 2026-07-31
- OANDA
- Long-running multi-jurisdiction broker, widely cited among top regulated brokers for 2026.
- Düzenleyiciler: CFTC/NFA, FCA, ASIC, MASKaynak: Independent regulator/broker-review research, 2026-07-31
- Interactive Brokers
- Large publicly traded global brokerage with broad market access.
- Düzenleyiciler: SEC/FINRA, FCA, ASIC, MASKaynak: Independent regulator/broker-review research, 2026-07-31
- Pepperstone
- Global ECN broker known for low-latency execution.
- Düzenleyiciler: FCA, ASIC, CySEC, DFSAKaynak: Independent regulator/broker-review research, 2026-07-31
- FOREX.com
- StoneX-owned broker, one of the most established US-regulated forex brands.
- Düzenleyiciler: CFTC/NFA, FCA, ASICKaynak: Independent regulator/broker-review research, 2026-07-31
- FP Markets
- Multi-jurisdiction ECN broker with a wide regulatory spread.
- Düzenleyiciler: ASIC, CySEC, FSCA, FSA (Seychelles), CMA (Kenya)Kaynak: Independent regulator/broker-review research, 2026-07-31
- Plus500
- Publicly listed CFD provider holding 7 Tier-1 and 4 Tier-2 licenses — one of the broadest regulatory footprints in the industry.
- Düzenleyiciler: FCA, CySEC, ASIC, MASKaynak: Independent regulator/broker-review research, 2026-07-31
- eToro
- Social/copy-trading platform holding 4 Tier-1 and 1 Tier-2 license.
- Düzenleyiciler: FCA, CySEC, ASICKaynak: Independent regulator/broker-review research, 2026-07-31
- Swissquote
- Swiss banking-license holder — bank-grade regulatory standing, one of the strongest profiles reviewed.
- Düzenleyiciler: FINMA, FCA, CSSF (Luxembourg), DFSAKaynak: Independent regulator/broker-review research, 2026-07-31
- Vantage Markets
- Dual-Tier-1 regulated (ASIC + FCA) via separate legal entities, operating since 2009.
- Düzenleyiciler: ASIC, FCA, FSCA, VFSC (Vanuatu)Kaynak: Independent regulator/broker-review research, 2026-07-31
- GCM Yatırım (GCM Forex)
- SPK-licensed Broad-Authority Brokerage (license G-039) operating since 2012, offering domestic leveraged FX/CFD trading under Turkish law's 1:10 leverage cap.
- Düzenleyiciler: SPK (Turkey)Kaynak: Company regulatory disclosures + independent press, 2026
- İntegral Yatırım Menkul Değerler (İntegral Forex)
- SPK-licensed for leveraged FX trading; was Turkey's largest forex broker by volume in 2012-2013. Operates under Ulukartal Holding.
- Düzenleyiciler: SPK (Turkey)Kaynak: Company regulatory disclosures + independent press, 2026
- ALB Menkul Değerler (ALB Forex)
- SPK Broad-Authority Brokerage license (obtained 2015), part of the Albayrak Group, offering domestic leveraged FX trading.
- Düzenleyiciler: SPK (Turkey)Kaynak: Company regulatory disclosures + independent press, 2026
- Ahlatcı Yatırım Menkul Değerler
- SPK Broad-Authority Brokerage license (since October 2016), part of Ahlatcı Holding, offering domestic leveraged FX trading.
- Düzenleyiciler: SPK (Turkey)Kaynak: Company regulatory disclosures, 2026
- İnfo Yatırım Menkul Değerler
- SPK-licensed brokerage offering domestic leveraged FX trading under Turkish law's 1:10 leverage cap.
- Düzenleyiciler: SPK (Turkey)Kaynak: Company regulatory disclosures, 2026
- Trive Yatırım (Trive FX)
- SPK Broad-Authority Brokerage offering domestic leveraged FX/CFD trading alongside local stock and derivatives markets.
- Düzenleyiciler: SPK (Turkey)Kaynak: Company regulatory disclosures, 2026
- Axi
- Multi-Tier-1 regulated (ASIC 318232, FCA 466201, FMA 518226, CySEC 433/23, DFSA F003742) with a clean compliance record; some international clients are onboarded to a lighter-regulated St. Vincent & the Grenadines entity instead.
- Düzenleyiciler: ASIC, FCA, FMA (New Zealand), CySEC, DFSAKaynak: Independent regulator/broker-review research, 2026-08-13
- Capital.com
- Multi-Tier-1 regulated (FCA 793714, CySEC 319/17, ASIC 513393) straight-through-processing broker.
- Düzenleyiciler: FCA, CySEC, ASICKaynak: Independent regulator/broker-review research, 2026-08-13
- CMC Markets
- London Stock Exchange-listed, founded 1989; one of the broadest Tier-1 regulatory footprints reviewed (FCA, ASIC 238054, MAS, BaFin, plus FMA NZ and IIROC Canada).
- Düzenleyiciler: FCA, ASIC, MAS, BaFinKaynak: Independent regulator/broker-review research, 2026-08-13
- Equiti (Equiti Capital)
- FCA-regulated (528328) with FSCS protection; its UAE arm sits under ADGM's FSRA rather than the DFSA.
- Düzenleyiciler: FCA, FSRA (ADGM), FSA (Seychelles), CMA (Kenya)Kaynak: Independent regulator/broker-review research, 2026-08-13
- FXCM (Stratos Markets / Stratos Trading)
- Owned by Jefferies Financial Group; UK/AU entities trade as Stratos Markets Ltd / Stratos Trading Pty Ltd under long-standing FCA (217689) and ASIC (309763) licenses.
- Düzenleyiciler: FCA, ASIC, CySEC, FSCAKaynak: Independent regulator/broker-review research, 2026-08-13
- FXTM (ForexTime)
- Multi-jurisdiction regulated (FCA 777911, CySEC 185/12, FSCA 46614, FSC Mauritius C113012295); ended retail EEA operations under its CySEC entity in 2021, professional clients only there now.
- Düzenleyiciler: FCA, CySEC, FSCA, FSC (Mauritius), CMA (Kenya)Kaynak: Independent regulator/broker-review research, 2026-08-13
- GO Markets
- Operating since 2006; the original Australian entity holds a Tier-1 ASIC license (254963).
- Düzenleyiciler: ASIC, CySEC, FSCA, FSA (Seychelles)Kaynak: Independent regulator/broker-review research, 2026-08-13
- Infinox
- FCA-regulated (501057); fined £99,200 in January 2025 for MiFIR transaction-reporting failures but otherwise solidly multi-jurisdiction licensed.
- Düzenleyiciler: FCA, FSC (Mauritius), SCB (Bahamas), FSCAKaynak: Independent regulator/broker-review research, 2026-08-13
- Libertex
- Operating since 1997 under Indication Investments Ltd (CySEC 164/12); a 2021 €160,000 CySEC fine was resolved.
- Düzenleyiciler: CySECKaynak: Independent regulator/broker-review research, 2026-08-13
- MultiBank Group
- Broad multi-continent regulatory footprint including two Tier-1 regulators (ASIC 416279, BaFin).
- Düzenleyiciler: ASIC, BaFin, FMA (Austria), CySEC, FSC (BVI)Kaynak: Independent regulator/broker-review research, 2026-08-13Full review →
- XTB
- Broad regulatory footprint anchored by Poland's KNF since 2005 and FCA (522157); KNF fined XTB PLN 20 million in 2026 over MiFID II/investor-protection breaches.
- Düzenleyiciler: FCA, KNF (Poland), CySEC, DFSA, FSCA, IFSC (Belize)Kaynak: Independent regulator/broker-review research, 2026-08-13
- Dukascopy
- Swiss-bank-regulated (FINMA) with an additional Japan FSA market-making license — one of the strongest regulatory profiles reviewed.
- Düzenleyiciler: FINMA (Swiss bank), JFSAKaynak: Independent regulator/broker-review research, 2026-08-13
















