Wikilix

Tier 2 Regulated Brokers

Brokers licensed by tier 2 regulators — real oversight and reporting duties, with lighter client-fund guarantees than tier 1.

499 Brokers Found
TA Futures Sdn Bhd logo

TA Futures Sdn Bhd

Malaysia
Est. 2022
SCM
22.3
Regulated
Performance Metrics (3 factors)
Regulation
4
License
53
Account Type
10
Software
N/A
Maximum Leverage: N/A
Platforms: N/A
Malaysia flagMalaysia
Opoforex logo

Opoforex

Saint Vincent and the Grenadines
Est. 2021
FSA
52.4
Regulated
Performance Metrics (4 factors)
Regulation
42
License
57
Software
53
Account Type
57
1:1000
4 Platforms
Regulated in:
Seychelles flagSeychellesAustralia flagAustraliaSouth Africa flagSouth Africa
Global Liquidity Exchange Co., Ltd. logo

Global Liquidity Exchange Co., Ltd.

Cambodia
Est. 2013
CySEC
38.9
Regulated
Performance Metrics (4 factors)
Regulation
32
License
62
Software
51
Account Type
10
1:1000
2 Platforms
Cyprus flagCyprus
Royal Financial Trading Pty Ltd logo

Royal Financial Trading Pty Ltd

Australia
Est. 2006
ASIC
52.4
Regulated
Performance Metrics (4 factors)
Regulation
51
License
66
Software
51
Account Type
42
1:1000
2 Platforms
Regulated in:
Australia flagAustraliaCyprus flagCyprusVanuatu flagVanuatu
FXGM logo

FXGM

Cyprus
Est. 2011
CySEC
60.4
Regulated
Performance Metrics (4 factors)
Regulation
88
License
79
Software
50
Account Type
24
1:200
1 Platform
Regulated in:
Cyprus flagCyprusGermany flagGermanyFrance flagFrance+4 more licenses
Alchemy Markets Ltd. logo

Alchemy Markets Ltd.

Malta
Est. 2011
MFSA
51.9
Regulated
Performance Metrics (4 factors)
Regulation
68
License
79
Software
50
Account Type
10
Maximum Leverage: N/A
1 Platform
Regulated in:
Malta flagMaltaFrance flagFrance
VNDIRECT Securities Joint Stock Company logo

VNDIRECT Securities Joint Stock Company

Vietnam
Est. 2006
SCA
29.7
Regulated
Performance Metrics (3 factors)
Regulation
4
License
47
Account Type
38
Software
N/A
1:1
Platforms: N/A
Vietnam flagVietnam
Alfa Capital Holdings (Cyprus) Limited logo

Alfa Capital Holdings (Cyprus) Limited

Cyprus
Est. 2020
CySEC
55.2
Suspicious Clone
Performance Metrics (2 factors)
Regulation
48
License
62
Software
N/A
Spread
N/A
Maximum Leverage: N/A
Platforms: N/A
Regulated in:
Cyprus flagCyprusCyprus flagCyprus
AVIOR CAPITAL MARKETS (PTY) LTD logo

AVIOR CAPITAL MARKETS (PTY) LTD

South Africa
Est. 2022
FSCA
71.6
Regulated
Performance Metrics (2 factors)
Regulation
74
License
69
Software
N/A
Spread
N/A
1:30
Platforms: N/A
Regulated in:
South Africa flagSouth AfricaUnited Kingdom flagUnited KingdomUnited States flagUnited States
ADCB Securities logo

ADCB Securities

United Arab Emirates
Est. 2018
SCA
25.7
Regulated
Performance Metrics (3 factors)
Regulation
4
License
47
Account Type
26
Software
N/A
1:1
Platforms: N/A
United Arab Emirates flagUnited Arab Emirates
ED&F Man Capital Markets logo

ED&F Man Capital Markets

United Kingdom
Est. 2012
SFC
85.3
Regulated
Performance Metrics (2 factors)
Regulation
90
License
81
Software
N/A
Spread
N/A
Maximum Leverage: N/A
Platforms: N/A
Regulated in:
Hong Kong flagHong KongUnited Kingdom flagUnited KingdomUnited States flagUnited States+2 more licenses
TransferWise Ltd logo

TransferWise Ltd

Australia
Est. 2011
FCA
53.7
Regulated
Performance Metrics (3 factors)
Regulation
83
License
70
Account Type
8
Software
N/A
Maximum Leverage: N/A
Platforms: N/A
Regulated in:
United Kingdom flagUnited KingdomUnited States flagUnited StatesAustralia flagAustralia+2 more licenses

Tier 2 Regulated Brokers

These brokers are licensed by tier 2 authorities. Oversight is genuine, with reporting duties and enforcement powers, but capital rules and compensation schemes are lighter than tier 1 and dispute resolution can take longer. Check each broker’s licence and where your funds are held before depositing.