Global Broker Regulation Inquiry App
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Danger A Visit to Antos Pinnacles in Malaysia – No Office Found
Field SurveyRegion：
Malaysia
MalaysiaSurvey Date：2024-11-25
Antos Pinnacles
Danger A Visit to PGM in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2024-11-22
PGMarkets
A Visit to MAGIC COMPASS in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2024-11-21
MAGIC COMPASS
Danger A Visit to ELITECM INTERNATIONAL in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-11-21
ELITECM INTERNATIONAL
Danger A Visit to ADMIS in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2024-11-20
ADM
A Visit to Shaw and Partners in Australia – Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-11-20
Shaw and Partners
Danger A Visit to AYERS ALLIANCE in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-11-19
AYERS Alliance
Danger A Visit to Accumarkets in South Africa – No Office Found
Field SurveyRegion：
South Africa
South AfricaSurvey Date：2024-11-19
ACCUMARKETS
A Visit to AB in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-11-19
AB
A Visit to WISDOMPOINT CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-11-19
WISDOMPOINT CAPITAL
Danger A Visit to BOOM in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-11-18
BOOM
A Visit to CORPORATE BROKERS LIMITED in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-11-18
CORPORATE BROKERS LIMITED
A Visit to Fubon Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-11-15
Fubon Securities
A Visit to EMPERIO GROUP in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-11-15
EMPERIO GROUP
A Visit to AXA in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-11-14
AXA
Danger A Visit to Intrepid Capital in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaSurvey Date：2024-11-14
INTREPID CAPITAL
A Visit to Brokstock in South Africa – Office Found
Field SurveyRegion：South Africa
South AfricaSurvey Date：2024-11-13
BROKSTOCK
A Visit to TD Markets in South Africa – Office Found
Field SurveyRegion：South Africa
South AfricaSurvey Date：2024-11-13
TD MARKETS
A Visit to Peresec in South Africa – Office Found
Field SurveyRegion：South Africa
South AfricaSurvey Date：2024-11-13
Peresec
Danger A Visit to BT Markets in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaSurvey Date：2024-11-12
BT Markets
Danger Malaysia
Malaysia Antos Pinnacles
Danger Australia
Australia PGMarkets
Cyprus MAGIC COMPASS
Danger Australia
Australia ELITECM INTERNATIONAL
Danger Hong Kong
Hong Kong ADM
Australia Shaw and Partners
Danger Cyprus
Cyprus AYERS Alliance
Danger South Africa
South Africa ACCUMARKETS
Hong Kong AB
Cyprus WISDOMPOINT CAPITAL
Danger Hong Kong
Hong Kong BOOM
Hong Kong CORPORATE BROKERS LIMITED
Hong Kong Fubon Securities
Hong Kong EMPERIO GROUP
Hong Kong AXA
Danger South Africa
South Africa INTREPID CAPITAL
South Africa BROKSTOCK
South Africa TD MARKETS
South Africa Peresec
Danger South Africa
South Africa BT Markets
Field-Surveyed Broker
Clone Firm
Jalatama
1.85
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Suspicious biz areaRegulated in IndonesiaDerivatives Trading License (EP)High potential risk
No Regulation
Universal Futures
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Scam Brokers
OTM Trade
1.59
Score Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
Unverified
ARTAMAS FUTURES
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Financia Trader
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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