Global Broker Regulation Inquiry App
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Danger A Visit to DRAGON CAPITAL in Cyprus - No Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2024-07-01
Dragon Capital
Danger A Visit to TCR in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-01
TCR
A Visit to LCG in Bahamas - Office Found
Field SurveyRegion：
Bahamas
BahamasSurvey Date：2024-07-01
LONDON CAPITAL GROUP
Danger A Visit to GLOBAL TRADE in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-06-28
Global Trade CIF
Danger A Visit to FINANSERO in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-06-28
FINANSERO
Danger A Visit to Capitist in Mauritius – No Office Found
Field SurveyRegion：
Mauritius
MauritiusSurvey Date：2024-06-27
Capitist
A Visit to PROCHOICE in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-06-25
Prochoice
Danger A Visit to SOPHIE CAPITAL FINANCIAL TRADING PTY LTD in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：2024-06-24
SOPHIE CAPITAL FINANCIAL TRADING PTY LTD
A Visit to Naxex Invest in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-06-18
Naxex Invest
Danger A Visit to Five Star Forex in UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2024-06-12
Five Star Forex
Danger A Visit to Orfinex in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusSurvey Date：2024-06-12
Orfinex
A Visit to ほくほくtt証券in Japan - Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2024-06-12
Hokuhoku
Danger A Visit to GWMEX in Australia – Office Unconfirmed
Field SurveyRegion：
Australia
AustraliaSurvey Date：2024-06-11
GWMEX
A Visit to Bell Potter in Australia – Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-06-11
Bell Potter
A Visit to 岡三にいかた証券in Japan - Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2024-06-11
Okasan Niigata
Danger A Visit to Jojo Market in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2024-06-06
Jojo Markets
Danger A Visit to Eangel Markets in Canada – No Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-06-06
Eangel Markets
Danger A Visit to JFM in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-06-06
JFM
A Visit to FXTM in Mauritius - Office Found
Field SurveyRegion：Mauritius
MauritiusSurvey Date：2024-06-05
FXTM
A Visit to 島大証券in Japan - Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2024-06-03
SHIMADAI
Danger Cyprus
Cyprus Dragon Capital
Danger Cyprus
Cyprus TCR
Bahamas LONDON CAPITAL GROUP
Danger Cyprus
Cyprus Global Trade CIF
Danger Cyprus
Cyprus FINANSERO
Danger Mauritius
Mauritius Capitist
Cyprus Prochoice
Danger Canada
Canada SOPHIE CAPITAL FINANCIAL TRADING PTY LTD
Cyprus Naxex Invest
Danger United Kingdom
United Kingdom Five Star Forex
Danger Mauritius
Mauritius Orfinex
Japan Hokuhoku
Danger Australia
Australia GWMEX
Australia Bell Potter
Japan Okasan Niigata
Danger United Kingdom
United Kingdom Jojo Markets
Danger Canada
Canada Eangel Markets
Danger Australia
Australia JFM
Mauritius FXTM
Japan SHIMADAI
Field-Surveyed Broker
Regulated
hirose
5.41
Score 10-15 yearsRegulated in United KingdomForex Execution License (STP)Self-developedSuspicious biz areaHigh potential risk
Unverified
ARTAMAS FUTURES
1.58
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
Unverified
Esandar
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Universal Futures
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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