App ng Regulatory Inquiry ng mga Global Securities Firms
Regulated
Wells Fargo Advisors
United StatesCustody Scale ALicense Level AA9.10Assestment
More than 20 year(s)Regulated in United StatesOptionsCustody assets$1.88T0 Commission
9.10Assestment
Regulated
Citi
United StatesCustody Scale CLicense Level AAAA8.19Assestment
5-10 yearsRegulated in United KingdomOptions100M users in totalCommission 0.1%
8.19Assestment
Regulated
Fidelity
United StatesCustody Scale BLicense Level AA8.70Assestment
More than 20 year(s)Regulated in United StatesOptionsCustody assets$5.5B0 Commission
8.70Assestment
Regulated
Albert
United StatesLicense Level AA7.81Assestment
More than 20 year(s)Regulated in United StatesOptions
7.81Assestment
4
Regulated
FxPro
United KingdomCustody Scale CLicense Level A7.75Assestment
15-20 yearsRegulated in United KingdomOptions
7.75Assestment
5
Regulated
5Paisa
IndiaLicense Level A6.53Assestment
More than 20 year(s)Regulated in IndiaStocksCommission 0.05%
6.53Assestment
6
Regulated
Webull
United StatesCustody Scale ALicense Level A9.17Assestment
15-20 yearsRegulated in United KingdomOptionsCustody assets$28BCommission 0.02%
9.17Assestment
7
Regulated
Charles Schwab
United StatesCustody Scale CLicense Level AA8.55Assestment
More than 20 year(s)Regulated in United StatesOptions28M users in total0 Commission
8.55Assestment
8
Regulated
U.S. Investments
United StatesLicense Level AA8.22Assestment
More than 20 year(s)Regulated in United StatesOptions0 Commission
8.22Assestment
9
Over-Operation
Acorns
United StatesCustody Scale BLicense Level AAAA5.94Assestment
More than 20 year(s)Regulated in United StatesInvestment Advisory ServiceCustody assets$6.3B
5.94Assestment
10
Offshore Regulated
BlackBull Markets
New ZealandLicense Level AA5.39Assestment
1-2 yearsRegulated in SeychellesStocksCommission 0.18%
5.39Assestment
11
Regulated
NSBroker
MaltaLicense Level A7.05Assestment
10-15 yearsRegulated in MaltaStocks
7.05Assestment
12
Offshore Regulated
Trade Quo
CyprusLicense Level AA5.19Assestment
Within 1 year(s)Regulated in SeychellesStocks0 Commission
5.19Assestment
13
Regulated
EIG
PakistanLicense Level A4.95Assestment
10-15 yearsRegulated in PakistanStocks
4.95Assestment
14
No Regulation
SilvaFx
Saint Lucia2.91Assestment
10-15 years0 Commission
2.91Assestment
15
Suspicious Clone
XGLOBAL FX
VanuatuLicense Level A2.79Assestment
2-5 yearsCommission 0.15%
2.79Assestment
16
No Regulation
Marvel
United Arab Emirates2.72Assestment
5-10 years0 Commission
2.72Assestment
17
No Regulation
Neuron Markets
United Arab Emirates2.55Assestment
2-5 years0 Commission
2.55Assestment
18
No Regulation
Union MK
Saint Vincent and the Grenadines2.53Assestment
2-5 years
2.53Assestment
19
No Regulation
TRADE KIT
Saint Vincent and the Grenadines2.53Assestment
2-5 years
2.53Assestment
20
No Regulation
Wealthfx
Mauritius2.51Assestment
1-2 years0 Commission
2.51Assestment
21
No Regulation
ComfyFX
Saint Vincent and the Grenadines2.48Assestment
1-2 years0 Commission
2.48Assestment
22
Regulated
PNC
United StatesLicense Level AAAA8.05Assestment
More than 20 year(s)Regulated in United StatesOptions
8.05Assestment
23
No Regulation
Horizon Portfolio
India2.83Assestment
10-15 years
2.83Assestment
24
No Regulation
Pocket Option
Costa RicaCustody Scale C2.72Assestment
5-10 years1M users in total
2.72Assestment
25
No Regulation
PO TRADE
Saint LuciaCustody Scale C2.68Assestment
5-10 years10M users in total
2.68Assestment
26
Regulated
Vanguard
United StatesCustody Scale CLicense Level AA8.20Assestment
More than 20 year(s)Regulated in United StatesOptions50M users in total0 Commission
8.20Assestment
27
Offshore Regulated
GODO
MauritiusCustody Scale CLicense Level A5.26Assestment
2-5 yearsRegulated in MauritiusStocks840,000 users in total0 Commission
5.26Assestment
28
Suspicious Clone
TD Markets
South AfricaLicense Level AAA3.02Assestment
15-20 years
3.02Assestment
29
No Regulation
Cashdecision
United Kingdom2.83Assestment
5-10 yearsCommission 0.08%
2.83Assestment
30
Suspicious Clone
CXM Direct
Saint Vincent and the GrenadinesLicense Level AAAA2.81Assestment
2-5 years
2.81Assestment
31
Suspicious Clone
InvestPro Markets
United Arab EmiratesLicense Level AAAA2.80Assestment
5-10 years0 Commission
2.80Assestment
32
No Regulation
GC
The Virgin Islands2.77Assestment
5-10 years
2.77Assestment
33
No Regulation
Blackridge
Saint Vincent and the Grenadines2.75Assestment
5-10 years0 Commission
2.75Assestment
34
No Regulation
STARFX
United Kingdom2.61Assestment
1-2 years0 Commission
2.61Assestment
35
No Regulation
RockGlobal
New Zealand2.47Assestment
1-2 yearsCommission 0.1895%
2.47Assestment
36
No Regulation
VI Markets
Kuwait2.46Assestment
1-2 yearsCommission 0.15%
2.46Assestment
37
No Regulation
Neural4X
Anguilla2.46Assestment
1-2 years
2.46Assestment
38
No Regulation
Realfxtrade24
United Kingdom2.43Assestment
1-2 yearsCommission 0.08%
2.43Assestment
39
No Regulation
Lykos
China Hong Kong 2.32Assestment
1-2 years0 Commission
2.32Assestment
40
Regulated
Hantec Financial
VanuatuLicense Level A8.20Assestment
More than 20 year(s)Regulated in United KingdomOptions
8.20Assestment
41
Regulated
SSC Smart FX
CyprusLicense Level AAA6.92Assestment
5-10 yearsRegulated in CyprusStocks
6.92Assestment
42
Suspicious Clone
BelleoFX
MauritiusCustody Scale CLicense Level A2.67Assestment
2-5 years0 Commission
2.67Assestment
43
No Regulation
Gallen
Switzerland2.63Assestment
2-5 years
2.63Assestment
44
No Regulation
Duhani
Dominic2.51Assestment
1-2 years0 Commission
2.51Assestment
45
No Regulation
ConneXar Capital
United Kingdom2.48Assestment
1-2 years
2.48Assestment
46
No Regulation
Trade Fx Goals
Mauritius2.43Assestment
1-2 years0 Commission
2.43Assestment
47
No Regulation
Fortuna
Saint Lucia2.39Assestment
1-2 years0 Commission
2.39Assestment
48
No Regulation
GoldFX
Malaysia2.35Assestment
1-2 years0 Commission
2.35Assestment
49
No Regulation
GTB FX
United Arab Emirates2.34Assestment
1-2 years0 Commission
2.34Assestment
50
