Global Broker Regulation Inquiry App
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Danger A Visit to Orbit FX in UAE – No Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesSurvey Date：2024-11-01
ORBIT GLOBAL
Danger A Visit to VSTAR in Mauritius – No Office Found
Field SurveyRegion：
Mauritius
MauritiusSurvey Date：2024-11-01
VSTAR
Danger A Visit to Orbex in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusSurvey Date：2024-10-31
orbex
Danger A Visit to InterTrader in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusSurvey Date：2024-10-30
INTERTRADER
A Visit to Titan FX in Mauritius – Office Found
Field SurveyRegion：Mauritius
MauritiusSurvey Date：2024-10-30
TITAN FX
A Visit to Baazex in UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesSurvey Date：2024-10-29
BAAZEX
A Visit to TNFX in UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesSurvey Date：2024-10-29
TNFX
A Visit to Lightyear in Estonia - Office Found
Field SurveyRegion：
Estonia
EstoniaSurvey Date：2024-10-28
Lightyear
A Visit to FX SmartBull in UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesSurvey Date：2024-10-25
FX SmartBull
Danger A Visit to Horseforex in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusSurvey Date：2024-10-24
Horseforex
Danger A Visit to GT247.com in South Africa – No Office Found
Field SurveyRegion：
South Africa
South AfricaSurvey Date：2024-10-24
GT247.com
Danger A Visit to INVDOM in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2024-10-24
INVDOM
Danger A Visit to IUX Markets in Cyprus – No Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2024-10-24
IUX
Danger A Visit to OTETMARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-10-22
OtetMarkets
Danger A Visit to GVD MARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-10-22
GVD Markets
Danger A Visit to CAPITALIX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-10-22
Capitalix
Danger A Visit to UNforex in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-10-21
UNforex
A Visit to SSC SMART FX in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-10-21
SSC SMARTFX
Danger A Visit to Merlion Global in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusSurvey Date：2024-10-18
MERLION GLOBAL
Danger A Visit to Dollars Markets in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusSurvey Date：2024-10-18
Dollars Markets
Danger United Arab Emirates
United Arab Emirates ORBIT GLOBAL
Danger Mauritius
Mauritius VSTAR
Danger Mauritius
Mauritius orbex
Danger Mauritius
Mauritius INTERTRADER
Mauritius TITAN FX
United Arab Emirates BAAZEX
United Arab Emirates TNFX
Estonia Lightyear
United Arab Emirates FX SmartBull
Danger Mauritius
Mauritius Horseforex
Danger South Africa
South Africa GT247.com
Danger Australia
Australia INVDOM
Danger Cyprus
Cyprus IUX
Danger Cyprus
Cyprus OtetMarkets
Danger Cyprus
Cyprus GVD Markets
Danger Cyprus
Cyprus Capitalix
Danger Australia
Australia UNforex
Cyprus SSC SMARTFX
Danger Mauritius
Mauritius MERLION GLOBAL
Danger Mauritius
Mauritius Dollars 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
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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