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The Financial Industry RegulatoryAuthorityFINRA
Financial Crimes Enforcement NetworkFinCEN
National Futures AssociationNFA
member 36
Blacklist 17
information disclosure 17
Domestic Regulation
OANDA
Australia Above 20 years Benchmark
AAA
NFA Market Making(MM)Regulated in AustraliaRegulated in United KingdomRegulated in JapanRegulated in United StatesRegulated in CanadaRegulated in SingaporeMarket Making(MM)Retail Forex LicenseHigh potential risk
Regulatory License Number：0325821
8.49
ScoreDomestic Regulation
FOREX.com
United States Above 20 years Benchmark
AAA
NFA Market Making(MM)Regulated in AustraliaRegulated in JapanRegulated in United KingdomRegulated in United StatesRegulated in CanadaRegulated in SingaporeMarket Making(MM)Retail Forex LicenseHigh potential risk
Regulatory License Number：0339826
8.46
ScoreDomestic Regulation
Finavex
United States Within 1 year FinCEN Financial ServiceRegulated in United StatesFinancial Service
Regulatory License Number：31000281914935
7.38
ScoreDomestic Regulation
Finance Pond
United States Within 1 year FinCEN Financial ServiceRegulated in United StatesFinancial Service
Regulatory License Number：31000281914932
7.38
ScoreDomestic Regulation
Geminifin
United States Within 1 year FinCEN Financial ServiceRegulated in United StatesFinancial Service
Regulatory License Number：31000281914938
7.38
ScoreDomestic Regulation
CentFX
Saint Vincent and the Grenadines 2-5 years FinCEN Financial ServiceRegulated in MauritiusRegulated in United StatesRetail Forex LicenseFinancial ServiceMedium potential riskOffshore Regulated
Regulatory License Number：31000280998965
7.32
ScoreDomestic Regulation
KODDPA
United States 2-5 years FinCEN Financial ServiceRegulated in United StatesFinancial Service
Regulatory License Number：31000280148528
7.29
ScoreDomestic Regulation
Turing
United Kingdom Within 1 year FinCEN Financial ServiceRegulated in United StatesFinancial Service
Regulatory License Number：31000281915017
7.27
ScoreDomestic Regulation
ManCu
Australia 1-2 years FinCEN Financial Service NFA Common Financial Service LicenseRegulated in United StatesFinancial Service
Regulatory License Number：31000264986754
7.07
ScoreDomestic Regulation
Doo Prime
Singapore 5-10 years Benchmark
AA
FINRA Financial ServiceRegulated in SeychellesRegulated in MalaysiaRegulated in United StatesRegulated in VanuatuRegulated in AustraliaStraight Through Processing(STP)Financial ServiceRetail Forex LicenseInvestment Advisory LicenseHigh potential riskOffshore Regulated
Regulatory License Number：24409 / SEC: 8-41551
7.02
ScoreDomestic Regulation
LKLEE
United States Within 1 year FinCEN Financial Service NFA Common Financial Service LicenseRegulated in United StatesFinancial Service
Regulatory License Number：31000273101721
7.01
ScoreDomestic Regulation
Msemc
United Kingdom Within 1 year FinCEN Financial ServiceRegulated in United StatesFinancial Service
Regulatory License Number：31000281066481
6.95
ScoreDomestic Regulation
Dutch Prime
Saint Vincent and the Grenadines 2-5 years FinCEN Financial ServiceRegulated in United StatesFinancial Service
Regulatory License Number：31000270188944
6.79
ScoreDomestic Regulation
Rox Capitals
Comoros 2-5 years FinCEN Financial ServiceRegulated in United StatesFinancial Service
Regulatory License Number：31000281166426
6.76
ScoreDomestic Regulation
FINOWIZ
Saint Lucia 2-5 years FinCEN Financial ServiceRegulated in United StatesFinancial Service
Regulatory License Number：31000251040869
6.52
Score
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