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FXCM

Verified
Stratos Markets Limited
United KingdomUnited Kingdom Forex Broker 存在regulatoryinformation LowRisk
Australia ASICCyprus CYSECUnited Kingdom FCAISA

FXCM is an international brokerage platform providing forex, contracts for difference, and multi-asset trading services to the global market. The platform has long served retail and professional trading clients, covering areas such as forex, precious metals, indices, commodities, and related financial derivatives trading. According to public verification data, FXCM's related brands involve multiple international corporate entities and regulatory jurisdictions, including the UK FCA, Australia ASIC, Cyprus CySEC, and other regulatory frameworks. Clients from different regions may be served by different entities, so users should carefully verify the account-opening entity, service area, regulatory number, client agreement, fund storage arrangements, and the currently applicable regulatory jurisdiction before choosing this platform. COVIS reminds: FXCM is an international brokerage platform with a certain level of market recognition and publicly available regulatory data, but investors should rely on the official regulatory agency database and the actual account-opening entity of the platform to avoid making judgments based solely on brand names or third-party promotions.

Finalto

Verified
Finalto Financial Services Limited
United KingdomUnited Kingdom Forex Broker 存在regulatoryinformation LowRisk
United Kingdom FCAAustralia ASICCyprus CYSECFSC

Finalto is a global financial services group providing multi-asset liquidity, Prime Broker, risk management, trading technology, and white label solutions to financial institutions, brokers, banks, trading platforms, and professional clients. According to Finalto's official website, its business focus includes liquidity, risk management, financial technology, data services, trading systems, and broker solutions, offering execution and Prime Broker services across multiple asset classes. Unlike typical retail forex platforms, Finalto's core positioning is more towards B2B financial infrastructure service providers, primarily offering liquidity access, trade execution, system technology, back-office management, CRM, data, and risk management support to brokers, financial institutions, and professional clients. When inquiring about Finalto, users should pay close attention to the actual contracting entity, jurisdiction, regulatory license number, business permissions, and whether the service targets professional clients.

EC Markets

Verified
EC Markets Limited
United KingdomUnited Kingdom Forex Broker 存在regulatoryinformation LowRisk
United Kingdom FCANew Zealand FMASouth Africa FSCASeychelles FSA+1

EC Markets is an international brokerage platform providing forex, contracts for difference, and multi-asset trading services to global markets. The platform's business covers the fields of forex, precious metals, indices, commodities, and related financial derivatives, primarily offering online trading services to retail and institutional clients. According to publicly available verification data, EC Markets is involved with multiple regulatory jurisdictions, including Australia's ASIC, UK's FCA, New Zealand's FMA, South Africa's FSCA, and Seychelles' FSA. Different regional clients may be served by different entities, so users should carefully verify the actual contracting entity, account opening link, regulatory number, client agreement, fund storage arrangements, and the currently applicable regulatory jurisdiction before opening an account or trading. COVIS reminds: EC Markets is an international brokerage platform with publicly available regulatory information and a certain level of market attention, but the scope of client protection, product permissions, and applicable regions may differ among different regulatory entities. Users should refer to the official regulatory agency databases, official website disclosure documents, and actual client agreements.

GTCFX

Verified
GTC Global Trade Capital Co. Limited
UAEUAE Forex Broker 存在regulatoryinformation LowRisk
Vanuatu FSCUnited Kingdom FCAAustralia ASICUAE Securities and Commodities AuthoritySCA

GTCFX is a platform that provides financial derivative trading services to the global market, covering products such as forex, precious metals, indices, energy, commodities, and contracts for difference (CFDs). According to its official website, the GTCFX brand consists of related corporate entities across multiple jurisdictions, with different entities holding licenses or being authorized by different regulatory bodies. Covis Data organizes information on GTCFX's corporate entities, regulatory information, business scope, and potential risks based on publicly available website information, regulatory disclosures, and third-party public data. Users should verify the actual contracting entity, regulatory number, licensing authority, and jurisdiction before opening an account, depositing funds, or trading, to determine whether their account is protected under the corresponding regulatory framework.

AVATRADE

Verified
AVA Trade EU Ltd / Ava Capital Markets Australia Pty Ltd / Ava Trade Japan K.K. / Ava Trade Middle East Ltd / Ava Capital Markets Pty Ltd
IrelandIreland Forex Broker 存在regulatoryinformation LowRisk
Australia ASICJapan FSAIreland CBIUAE FSRA

AVATRADE is an international brokerage platform providing forex, contracts for difference (CFDs), and multi-asset trading services to the global market. The brand's business covers forex, indices, commodities, stock CFDs, cryptocurrency CFDs, and related financial derivatives trading services. According to public information and the official website, AVATRADE operates in multiple international regulatory jurisdictions and business entities, including Ireland, Australia, Japan, the UAE, South Africa, and others. Different regions may have different companies providing services, and the corresponding regulatory authorities, license types, customer protection scope, and business permissions may also vary. COVIS reminds users that before choosing AVATRADE, they should carefully verify the actual account-opening entity, regulatory number, service regions, customer agreements, fund storage arrangements, deposit and withdrawal policies, and the currently applicable regulatory jurisdictions. Regulatory information should be based on the content disclosed on the official website and the official inquiry results from the corresponding regulatory authorities. Overall, AVATRADE is a forex and CFD brokerage platform with publicly available regulatory information across multiple regions and a certain level of international market recognition, but users should still complete independent verification before depositing funds, trading, and long-term use, avoiding judgments based solely on brand name or third-party promotions.

TRADE NATION

Verified
Trade Nation Financial UK Ltd
United KingdomUnited Kingdom Forex Broker 存在regulatoryinformation LowRisk
Australia ASICUnited Kingdom FCASouth Africa FSCASeychelles FSA

Trade Nation is an online trading platform providing forex and CFD trading services to global clients, covering forex, indices, commodities, stock CFDs, and other financial derivatives. Trade Nation operates through multiple corporate entities across various jurisdictions, and clients in different regions may correspond to different regulatory bodies and client agreements. According to public information, the related entities of Trade Nation include Trade Nation Financial UK Ltd, Trade Nation Australia Pty Ltd, Trade Nation Ltd, Trade Nation Financial Markets Ltd, and Trade Nation Financial (Pty) Ltd, which are subject to regulatory frameworks such as the UK FCA, Australia ASIC, Bahamas SCB, Seychelles FSA, and South Africa FSCA. It is important to note that Trade Nation is a multi-entity, multi-jurisdictional platform. Users should verify the actual contracting entity, regulatory number, account jurisdiction, client agreement, deposit recipient, and applicable laws before opening an account, depositing funds, or trading, to avoid misunderstanding a regional regulatory license as covering all client accounts globally.

XM

Verified
Trading Point of Financial Instruments Ltd
CyprusCyprus Forex Broker 存在regulatoryinformation LowRisk
Cyprus CYSECAustralia ASICDubai FSA伯利兹 FSC+2

XM is a global multi-asset online trading platform established in 2009, primarily offering trading services in forex, precious metals, indices, energy, commodities, stock CFDs, and cryptocurrency CFDs. The XM brand is operated by entities related to Trading Point Group, providing services to clients through different licensed companies in various jurisdictions. According to public information, XM-related entities are involved in regulatory or licensing systems such as CySEC in Cyprus, ASIC in Australia, DFSA in Dubai, FSC in Belize, FSC in Mauritius, FSA in Seychelles, and FSCA in South Africa. The platform has a relatively complete set of public information, high brand awareness, and is one of the more common forex and CFD brokerage brands in the international market. It is important to note that not all clients of XM are served by the same company entity. Clients from different regions may be subject to different contracting entities, regulatory frameworks, and investor protection mechanisms. Users should verify the actual contracting entity, regulatory number, client agreement, deposit receiving entity, and applicable laws before opening an account and making deposits.

FXTM

Verified
Exinity Limited / Forextime Ltd / Exinity UK Ltd
United KingdomUnited Kingdom Forex Broker 存在regulatoryinformation LowRisk
Mauritius FSCUnited Kingdom FCASouth Africa FSCAKenya CMA

FXTM is an international brokerage platform providing forex, contracts for difference, and multi-asset trading services to the global market. The brand has long served retail and professional trading clients, covering the fields of forex, precious metals, indices, commodities, and related financial derivatives trading. According to public verification data, the FXTM brand involves multiple international corporate entities and regulatory jurisdictions, and clients in different regions may be served by different entities. The platform's related entities have appeared in regulatory frameworks or public inquiry systems in Mauritius, Cyprus, the UK, and other locations, indicating a certain level of international operational foundation and regulatory disclosure information. COVIS reminds users to carefully verify the account-opening entity, service regions, regulatory numbers, client agreements, fund storage arrangements, and the currently applicable regulatory jurisdictions before choosing this platform. The scope of regulatory protection may vary across different countries or regions, and it is recommended to rely on the information disclosed on the official website and the official inquiry results from the corresponding regulatory authorities. Overall, FXTM is considered an international brokerage platform with a certain level of market recognition and publicly available regulatory information, but users are still advised to complete independent verification before depositing funds, trading, and using the platform long-term, rather than making judgments solely based on brand name or third-party promotions.

Nextrionyx

Verified
Nextrionyx Ltd
United StatesUnited States Digital Asset Exchange 存在regulatoryinformation MediumLowRisk
United States SEC

Nextrionyx is a digital asset trading platform aimed at global users, focusing on cryptocurrency trading, digital financial infrastructure, and risk management system development. The platform is centered around a secure, transparent, and stable trading environment, providing digital asset-related services for both individual and professional participants worldwide. COVIS Global Regulatory Information Database organizes and presents the company entity, regulatory disclosure records, official website, registration information, and public risk information of Nextrionyx based on publicly available regulatory materials, information disclosed on the official website, and collected evidence. This page is designed to help users quickly understand the platform background, entity information, and public regulatory status of Nextrionyx.

Koinlyst

Verified
Koinlyst Ltd
United StatesUnited States Digital Asset Trading Platform 存在regulatoryinformation MediumLowRisk
United States SEC

Koinlyst is a digital asset trading platform aimed at global investors, focusing on digital asset trading, financial infrastructure development, and risk management system services. The platform is centered on a secure, efficient, and scalable trading environment, dedicated to providing digital asset-related services to users worldwide. COVIS Global Regulatory Information Database organizes and presents the company entity, regulatory disclosure records, official website, registration information, and public risk information of Koinlyst Ltd based on publicly available regulatory materials, information disclosed on the official website, and collected supporting documents. This page is designed to help users quickly understand the platform background, entity information, and public regulatory status of Koinlyst.