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Financial Conduct Authority(FCA) -
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Regulated

FXCM

United Kingdom

Environment

FCA Market Making License (MM)

Regulated

Above 20 yearsRegulated in AustraliaRegulated in United KingdomRegulated in CyprusRegulated in IsraelMarket Making License (MM)Market Making License (MM)Securities Trading License (AGN)MT4 Full LicenseSelf-developedGlobal Business

Regulatory License Number：217689

9.40

Score

Regulated

EC markets

United Kingdom

Environment

FCA Market Making License (MM)

Regulated

ECN 10-15 yearsRegulated in AustraliaRegulated in United KingdomRegulated in New ZealandRegulated in South AfricaRegulated in SeychellesMarket Making License (MM)Derivatives Trading License (EP)MT4 Full LicenseMT5 Full LicenseSelf-developed

Regulatory License Number：571881

9.24

Score

Regulated

GTCFX

United Arab Emirates

Environment

FCA Market Making License (MM)

Regulated

ECN 15-20 yearsRegulated in United KingdomRegulated in AustraliaRegulated in United Arab EmiratesRegulated in VanuatuMarket Making License (MM)Forex Execution License (STP)Derivatives Trading License (EP)Forex Trading License (EP)MT4 Full LicenseMT5 Full LicensecTraderSelf-developed

Regulatory License Number：744501

9.23

Score

Regulated

Finalto

United Kingdom

Environment

FCA Market Making License (MM)

Regulated

FCA Inst Market Making (MM)

Regulated

10-15 yearsRegulated in AustraliaRegulated in CyprusRegulated in United KingdomRegulated in The Virgin IslandsInst Market Making (MM)Market Making License (MM)MT4 Full LicenseMT5 Full LicenseSelf-developedGlobal BusinessMedium potential riskOffshore Regulated

Regulatory License Number：481853

9.21

Score

Regulated

TRADE NATION

United Kingdom

Environment

AAA

FCA Market Making License (MM)

Regulated

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

Regulatory License Number：525164

9.09

Score

Regulated

Exness

Cyprus

Environment

FCA Market Making License (MM)

Regulated

ECN 10-15 yearsRegulated in United KingdomRegulated in CyprusRegulated in South AfricaRegulated in SeychellesMarket Making License (MM)Forex Trading License (EP)Derivatives Trading License (EP)MT4 Full LicenseMT5 Full LicenseGlobal Business

Regulatory License Number：730729

8.99

Score

Regulated

TRADING 212

United Kingdom

FCA Market Making License (MM)

Regulated

10-15 yearsRegulated in AustraliaRegulated in United KingdomRegulated in CyprusRegulated in BulgariaMarket Making License (MM)Derivatives Trading License (MM)Derivatives Trading License (EP)Self-developedGlobal BusinessVanuatu Forex Trading License (EP) RevokedMedium potential risk

Regulatory License Number：609146

8.75

Score

Regulated

HANTEC MARKETS

United Kingdom

Environment

FCA Market Making License (MM)

Regulated

ECN 15-20 yearsRegulated in United KingdomMarket Making License (MM)Self-developedMT5 Full LicenseMT4 Full LicenseGlobal Business

Regulatory License Number：502635

8.63

Score

Regulated

CPT Markets

Belize

Environment

FCA Market Making License (MM)

Regulated

ECN 15-20 yearsRegulated in United KingdomRegulated in South AfricaMarket Making License (MM)Derivatives Trading License (EP)MT4 Full LicenseMT5 Full LicenseSelf-developed

Regulatory License Number：606110

8.53

Score

Regulated

IG

United Kingdom

Environment

FCA Market Making License (MM)

Regulated

FCA Derivatives Trading License (MM)

Regulated

Above 20 yearsRegulated in AustraliaRegulated in JapanRegulated in United KingdomRegulated in GermanyRegulated in New ZealandRegulated in United Arab EmiratesRegulated in South AfricaRegulated in SingaporeMarket Making License (MM)Forex Trading License (EP)Derivatives Trading License (MM)Derivatives Trading License (EP)MT4 Full LicenseMT5 Full LicenseSelf-developedGlobal BusinessHigh potential risk

Regulatory License Number：195355

8.26

Score

All
Warning
Danger
Sanction

Danger

2026-01-21

FCA Warning List of unauthorised firms zetashares.com

Zetashares

Danger

2026-01-19

FCA Warning List of unauthorised firms Legacy Bitfundex

Legacy Bitfundex

Danger

2026-01-16

FCA Warning List of unauthorised firms Hash X Capital

HASH X CAPITAL

Danger

2026-01-15

FCA Warning List of unauthorised firms Globaltrustcoin / globaltrustcoins.ltd

GLOBALTRUSTCOIN

Danger

2026-01-15

FCA Warning List of unauthorised firms Illuminate Trade / illuminatetrade.com

iLLUMINATE Trade

Danger

2026-01-15

FCA Warning List of unauthorised firms Zentra Wealth

ZENTRAWEALTH

Danger

2026-01-15

FCA Warning List of unauthorised firms 247 Excess Market

247 Excess Market

Danger

2026-01-14

FCA Warning List of unauthorised firms OASIS FX TRADES LTD

OASIS FXTRADES

Danger

2026-01-13

FCA Warning List of unauthorised firms C-EliteFx Digital Business Solutions

Currency EliteFx

Danger

2026-01-09

FCA Warning List of unauthorised firms Prime Apex Trade / Primeapextrade

PRIME APEX TRADE

Danger

2026-01-09

FCA Warning List of unauthorised firms TRX Trade Net

TRX Trade Net

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