Wikilix

Tier 3 Regulated Brokers

Brokers licensed by tier 3 regulators, where supervision is limited and client-fund protection is rarely guaranteed.

717 Brokers Found
Utsumiya Securities Co,.Ltd. logo

Utsumiya Securities Co,.Ltd.

Japan
Est. 1949
FSA
18.5
No Regulation
Performance Metrics (2 factors)
Regulation
4
License
33
Software
N/A
Spread
N/A
Maximum Leverage: N/A
Platforms: N/A
Japan flagJapan
IKON Menkul Degerler A.S. logo

IKON Menkul Degerler A.S.

Turkey
Est. 2013
FSC
30.8
Offshore
Performance Metrics (4 factors)
Regulation
4
License
37
Software
50
Account Type
32
1:10
1 Platform
Turkey flagTurkey
Karios Markets Ltd logo

Karios Markets Ltd

Comoros
Est. 2019
FSA
29.2
Regulated
Performance Metrics (4 factors)
Regulation
4
License
13
Software
50
Account Type
50
1:500
1 Platform
Comoros flagComoros
Mitoyo Securities Co., Ltd. logo

Mitoyo Securities Co., Ltd.

Japan
Est. 2003
FSA
21.8
Regulated
Performance Metrics (2 factors)
Regulation
4
License
40
Software
N/A
Spread
N/A
1:1
Platforms: N/A
Japan flagJapan
Crystal Ball Markets LLC logo

Crystal Ball Markets LLC

Saint Vincent and the Grenadines
Est. 2020
FSA
31
Offshore
Performance Metrics (4 factors)
Regulation
6
License
32
Software
50
Account Type
36
1:1000
1 Platform
Regulated in:
Saint Vincent and the Grenadines flagSaint Vincent and the GrenadinesCanada flagCanada
BitMart logo

BitMart

Canada
Est. 2017
FinCEN
51.2
Regulated
Performance Metrics (3 factors)
Regulation
50
License
57
Account Type
47
Software
N/A
1:100
Platforms: N/A
Regulated in:
United States flagUnited StatesHong Kong flagHong KongCayman Islands flagCayman Islands+1 more licenses
Senshu Ikeda Tokai Tokyo Securities Co.,Ltd. logo

Senshu Ikeda Tokai Tokyo Securities Co.,Ltd.

Japan
Est. 1951
FSA
21.8
Regulated
Performance Metrics (2 factors)
Regulation
4
License
40
Software
N/A
Spread
N/A
Maximum Leverage: N/A
Platforms: N/A
Japan flagJapan
Xtreme Markets Ltd logo

Xtreme Markets Ltd

Madagascar
Est. 2015
FSC
33.7
Scam
Performance Metrics (4 factors)
Regulation
4
License
44
Software
51
Account Type
36
1:1000
2 Platforms
Mauritius flagMauritius
Great Wall Securities logo

Great Wall Securities

Hong Kong
Est. 1998
SERC
26.7
Offshore
Performance Metrics (3 factors)
Regulation
4
License
26
Account Type
50
Software
N/A
Maximum Leverage: N/A
Platforms: N/A
China flagChina
Ventezo Limited logo

Ventezo Limited

United States
Est. 2021
FSA
23
Offshore
Performance Metrics (3 factors)
Regulation
4
License
33
Account Type
32
Software
N/A
1:1000
Platforms: N/A
Seychelles flagSeychelles
Orbit Global Markets LTD logo

Orbit Global Markets LTD

Mauritius
Est. 2021
FSC
30.8
Offshore
Performance Metrics (4 factors)
Regulation
4
License
37
Software
50
Account Type
32
1:200
1 Platform
Mauritius flagMauritius
IQ OPTION BROKER logo

IQ OPTION BROKER

United Kingdom
Est. 2013
CySEC
36.7
Regulated
Performance Metrics (3 factors)
Regulation
33
License
53
Account Type
24
Software
N/A
Maximum Leverage: N/A
Platforms: N/A
Regulated in:
Cyprus flagCyprusSeychelles flagSeychelles

Tier 3 Regulated Brokers

Brokers on this list hold tier 3 licences. Registration exists, but supervision is limited, audits are infrequent and there is usually no compensation scheme, so recovering funds after a dispute is difficult. Treat a tier 3 licence as a starting point for research, not as a safety guarantee.