- Company: Octa Markets Incorporated. Business license no. 19776 IBC 2011.
- Headquarter:Cedar Hill Crest, Villa, Kingstown, St. Vincent and the Grenadines
- Company:HY Markets
- Headquarter:Hong Kong, United Arab Emirates, United Kingdom, Cyprus
- Regulation:FCA (UK)
- Company:TenkoFX Limited
- Headquarter: New Zealand, Level 3, 369 Queen Street, Auckland, 1010
- Regulation:Financial Services Providers Register (FSPR)
- Company:Suite 5, Garden City Plaza, Mountain View Boulevard, BELMOPAN, Belize, C. A.
- Headquarter:FBS Markets Inc
- Regulation:IFSC #IFSC/60/230/TS/12 (Belize)
- Note:CRFIN effective from 20.12.2013
- Headquarter:GRAND CAPITAL Ltd. 106 Premier Building, Victoria, Mahe, Seychelles
- Headquarter:office 510, build. 30, Teatralnaya streetKaliningrad, Kaliningrad region 236006, Russia
- Company:ROBOFOREX LP, registration number 2538375.
- Headquarter:Level 3, 13 O Connell St, Auckland, 1010, New Zealand
- Regulation:New Zealand with registration number FSP246525.
- Company:FXOptimax Ltd
- Headquarter:FXOptimax Ltd. Registered address: Suite 305, Griffith Corporate Centre, Kingstown, Saint Vincent and the Grenadines, West Indies.
- Headquarter:113, Medine Mews, La Rue Chaussee, Port Louis, Mauritius
- Regulation:FSC (Mauritius), IFSC (Belize), SEBI (India)
- Company:Lead Capital Markets Ltd:
- Headquarter:9, Kafkasou Street 5th Floor, 2112 Aglantzia Nicosia, Cyprus
- Regulation:Regulated by the Cyprus Securities and Exchange Commission (“CySEC”)