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Labuan Financial Services Authority (Labuan FSA) was established on 15 February 1996 under the Labuan Financial Services Authority Act 1996. Labuan FSA is the statutory body responsible for the development and administration of the Labuan International Business and Financial Centre (Labuan IBFC). Labuan FSA’s key role is to license and regulate licensed entities operating within Labuan IBFC and to ensure all such entities remain in compliance with the internal and international best standards adopted by the jurisdiction. Labuan FSA also develops policies for the orderly conduct of business and financial services in Labuan IBFC.

LFSA

Regulated
AIMS
10-15 years
Regulated in Australia
Regulated in Malaysia
Market Making(MM)
Straight Through Processing(STP)
MT4 Full License
MT5 Full License
Global Business
8.57
Score
Regulated
LIRUNEX
5-10 years
Regulated in Cyprus
Regulated in Malaysia
Straight Through Processing(STP)
MT4 Full License
MT5 Full License
Regional Brokers
Medium potential risk
7.94
Score
Regulated
NCM
5-10 years
Regulated in United Kingdom
Regulated in United Arab Emirates
Regulated in Malaysia
Institution Forex License
Retail Forex License
Straight Through Processing(STP)
MT5 Full License
Medium potential risk
7.64
Score
Regulated
J.P. Morgan
Above 20 years
Regulated in Hong Kong
Regulated in Malaysia
Dealing in futures contracts
Market Making(MM)
Self-developed
Global Business
7.58
Score
Regulated
Hirose Financial
10-15 years
Regulated in United Kingdom
Regulated in Malaysia
Straight Through Processing(STP)
White label MT4
Self-developed
Regional Brokers
Medium potential risk
7.34
Score
Regulated
MUFG
Above 20 years
Regulated in United Kingdom
Regulated in Malaysia
Market Making(MM)
Global Business
High potential risk
7.25
Score
Domestic Regulation
Doo Prime
5-10 years
Regulated in Seychelles
Regulated in Malaysia
Regulated in United States
Regulated in Vanuatu
Regulated in Australia
Straight Through Processing(STP)
Financial Service
Retail Forex License
Investment Advisory License
MT4 Full License
MT5 Full License
Self-developed
Global Business
High potential risk
Offshore Regulated
7.03
Score
Regulated
EC Investment Bank
5-10 years
Regulated in Malaysia
Market Making(MM)
Suspicious Scope of Business
Medium potential risk
6.16
Score
Regulated
uTrada
5-10 years
Regulated in Malaysia
Straight Through Processing(STP)
MT4 Full License
Regional Brokers
5.76
Score
Regulated
VPFX
5-10 years
Regulated in Malaysia
Straight Through Processing(STP)
MT5 Full License
Global Business
5.76
Score
Regulated
Maxain
5-10 years
Regulated in Malaysia
Straight Through Processing(STP)
MT4 Full License
Regional Brokers
5.75
Score
Regulated
Ngel Partners
5-10 years
Regulated in Malaysia
Straight Through Processing(STP)
MT5 Full License
Regional Brokers
5.70
Score
Regulated
Exfor
2-5 years
Regulated in Malaysia
Straight Through Processing(STP)
MT4 Full License
MT5 Full License
Regional Brokers
5.60
Score
Regulated
Tradeview
5-10 years
Regulated in Malaysia
Regulated in Cayman Islands
Straight Through Processing(STP)
Common Financial Service License
cTrader
Regional Brokers
Suspicious Overrun
Medium potential risk
Offshore Regulated
5.58
Score
Regulated
Golden Brokers
5-10 years
Regulated in Malaysia
Straight Through Processing(STP)
White label MT5
Regional Brokers
5.57
Score
Regulated
Market Equity
2-5 years
Regulated in Malaysia
Straight Through Processing(STP)
MT5 Full License
Global Business
Suspicious Overrun
Medium potential risk
5.48
Score
Regulated
FMTC
2-5 years
Regulated in Malaysia
Straight Through Processing(STP)
White label MT5
Global Business
5.48
Score
Regulated
Concord Markets
1-2 years
Regulated in Malaysia
Straight Through Processing(STP)
MT5 Full License
Regional Brokers
5.42
Score
Regulated
Royce Capitals
1-2 years
Regulated in Malaysia
Straight Through Processing(STP)
MT5 Full License
Regional Brokers
5.37
Score
Regulated
WeTrade
5-10 years
Regulated in Malaysia
Regulated in Saint Vincent and the Grenadines
Straight Through Processing(STP)
Business Registration
MT5 Full License
White label MT4
Self-developed
High potential risk
Offshore Regulated
5.26
Score
Regulated
amana
5-10 years
Regulated in United Arab Emirates
Regulated in Lebanon
Regulated in Malaysia
Retail Forex License
Straight Through Processing(STP)
Suspicious Scope of Business
Lebanon Financial Service Revoked
High potential risk
5.17
Score
Regulated
IBH
10-15 years
Regulated in Malaysia
Market Making(MM)
Suspicious Scope of Business
High potential risk
5.10
Score
Regulated
FTAG Capital Markets
2-5 years
Regulated in Malaysia
Straight Through Processing(STP)
Self-developed
Suspicious Scope of Business
5.04
Score
Regulated
IFC Markets
5-10 years
Regulated in Malaysia
Regulated in South Africa
Regulated in The Virgin Islands
Straight Through Processing(STP)
Financial Service Corporate
Retail Forex License
MT4 Full License
MT5 Full License
Self-developed
Global Business
Cyprus Common Financial Service License Revoked
Suspicious Overrun
High potential risk
Offshore Regulated
5.03
Score
Regulated
Belfrics
5-10 years
Regulated in Malaysia
Straight Through Processing(STP)
Suspicious Scope of Business
Medium potential risk
4.94
Score
Regulated
Venn Prime Securities
5-10 years
Regulated in Malaysia
Straight Through Processing(STP)
Suspicious Scope of Business
Medium potential risk
4.93
Score
Regulated
KJ Glovice FX
2-5 years
Regulated in Malaysia
Straight Through Processing(STP)
Suspicious Scope of Business
Medium potential risk
4.91
Score
Regulated
AIFC Technology
2-5 years
Regulated in Malaysia
Straight Through Processing(STP)
Suspicious Scope of Business
Medium potential risk
4.84
Score
Regulated
Cerus Markets
2-5 years
Regulated in Malaysia
Straight Through Processing(STP)
Suspicious Scope of Business
Medium potential risk
4.80
Score
Regulated
AUGS
5-10 years
Regulated in Malaysia
Straight Through Processing(STP)
Suspicious Scope of Business
Vanuatu Retail Forex License Revoked
Medium potential risk
4.77
Score
Regulated
Olympic Markets
2-5 years
Regulated in Malaysia
Straight Through Processing(STP)
Suspicious Scope of Business
Medium potential risk
4.76
Score
Regulated
HonorFX
5-10 years
Regulated in Malaysia
Straight Through Processing(STP)
White label MT5
Global Business
High potential risk
4.68
Score
Regulated
True Trade Pro Ltd
1-2 years
Regulated in Malaysia
Straight Through Processing(STP)
Suspicious Scope of Business
Medium potential risk
4.68
Score
Regulated
4xHub
5-10 years
Regulated in Malaysia
Straight Through Processing(STP)
MT4 Full License
Regional Brokers
High potential risk
4.54
Score
Regulated
Binary.com
5-10 years
Regulated in Malaysia
Regulated in The Virgin Islands
Straight Through Processing(STP)
Retail Forex License
Global Business
Vanuatu Retail Forex License Revoked
High potential risk
Offshore Regulated
4.37
Score
Regulated
FOREXer
5-10 years
Regulated in Malaysia
Straight Through Processing(STP)
MT5 Full License
Global Business
New Zealand Financial Service Corporate Revoked
Suspicious Overrun
High potential risk
2.31
Score
Regulated
MAKASKY
5-10 years
Regulated in Malaysia
Straight Through Processing(STP)
MT4 Full License
Regional Brokers
High potential risk
2.21
Score
Regulated
Antos Pinnacles
2-5 years
Regulated in Malaysia
Straight Through Processing(STP)
MT5 Full License
Regional Brokers
High potential risk
2.20
Score
Regulated
Nexus
2-5 years
Regulated in Malaysia
Straight Through Processing(STP)
White label MT5
Regional Brokers
High potential risk
1.97
Score
Regulated
Strategy Station Ltd
5-10 years
Regulated in Malaysia
Straight Through Processing(STP)
Suspicious Scope of Business
High potential risk
1.54
Score