Global Broker Regulation Inquiry App
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Danger A Visit to ToplTrade in South Africa – No Office Found
Field SurveyRegion：
South Africa
South AfricaSurvey Date：2024-11-12
Topltrade
A Visit to KGI Asia in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2024-11-12
KGI
Danger A Visit to Beraring in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-11-11
Beraring
Danger A Visit to I-Access (MK) in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-11-08
I-Access
Danger A Visit to Raffles Market in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：2024-11-08
Raffles Market
A Visit to China Gather in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-11-08
China Gather Wealth Financial Company Limited
A Visit to Synergy Futures in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-11-08
Synergy Futures
A Visit to ZRPTS in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-11-08
ZRPTS
Danger A Visit to Mancu in US - No Office Found
Field SurveyRegion：
United States
United StatesSurvey Date：2024-11-08
ManCu
Danger A Visit to Greater Bay Group in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-11-08
Greater Bay Group
Danger A Visit to Penzo in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-11-07
Penzo
Danger A Visit to CASH in Canada – No Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-11-07
CASH
Danger A Visit to OnePro in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-11-06
OnePro
Danger A Visit to GOLD TINKLE in Canada – No Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-11-05
GOLD TINKLE
Danger A Visit to Yorker Capital Markets in UAE – No Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesSurvey Date：2024-11-05
Yorker Capital Markets
Danger A Visit to TELA in Canada – No Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-11-05
TELA
Danger A Visit to Daman Markets in UAE – No Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesSurvey Date：2024-11-04
DAMAN MARKETS
Danger A Visit to CG TRADE/CGTrade Limited in Mauritius – No Office Found
Field SurveyRegion：
Mauritius
MauritiusSurvey Date：2024-11-04
CG FINTECH
Danger A Visit to Maleyat in UAE – No Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesSurvey Date：2024-11-01
MALEYAT
A Visit to FINOWIZ in UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesSurvey Date：2024-11-01
FINOWIZ
Danger South Africa
South Africa Topltrade
Hong Kong KGI
Danger Hong Kong
Hong Kong Beraring
Danger Hong Kong
Hong Kong I-Access
Danger Canada
Canada Raffles Market
Hong Kong China Gather Wealth Financial Company Limited
Hong Kong Synergy Futures
Hong Kong ZRPTS
Danger United States
United States ManCu
Danger Hong Kong
Hong Kong Greater Bay Group
Danger Hong Kong
Hong Kong Penzo
Danger Canada
Canada CASH
Danger Hong Kong
Hong Kong OnePro
Danger Canada
Canada GOLD TINKLE
Danger United Arab Emirates
United Arab Emirates Yorker Capital Markets
Danger Canada
Canada TELA
Danger United Arab Emirates
United Arab Emirates DAMAN MARKETS
Danger Mauritius
Mauritius CG FINTECH
Danger United Arab Emirates
United Arab Emirates MALEYAT
United Arab Emirates FINOWIZ
Field-Surveyed Broker
No Regulation
Universal Futures
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Esandar
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh 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
Scam Brokers
OTM Trade
1.59
Score Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
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