Global Broker Regulatory Inquiry Platform
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Danger A Visit to CM Trading in Seychelles - No Office Found
Field SurveyRegion：
Seychelles
SeychellesField Survey Time：2024-03-04
CMTrading
Danger A Visit to MMK in UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2024-03-01
MMK
Danger A Visit to CP Markets in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2024-02-29
CP Markets
Danger A Visit to PI Financial in Canada - No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-02-27
Ventum Financial
Danger A Visit to Tradershub in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-02-06
Traders’ Hub
Danger A Visit to Nava Ventures Ltd in Canada - No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-02-05
Nava Ventures Ltd
Danger A Visit to PATRIOT CAPITAL in US - No Office Found
Field SurveyRegion：
United States
United StatesField Survey Time：2024-02-04
PATRIOT CAPITAL
Danger A Visit to XBPrime in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-02-02
XB Prime
Danger A Visit to CLSA Premium in New Zealand - No Office Found
Field SurveyRegion：
New Zealand
New ZealandField Survey Time：2024-01-30
CLSA Premium
Danger A Visit to JDFX in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2024-01-29
JDFX
Danger A Visit to SunX Global in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2024-01-26
SunX Global
Danger A Visit to HCFX in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2024-01-26
HCFX
Danger A Visit to ARVIS.FX in Belize - No Office Found
Field SurveyRegion：
Belize
BelizeField Survey Time：2024-01-23
ARVIS.FX
Danger A Visit to SMFX in Belize - No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2024-01-22
SMFX
Danger A Visit to EVERFX in Cyprus - No Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-01-22
EVERFX
Danger A Visit to Casco FX in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2024-01-18
Casco FX
Danger A Visit to HLJY in Hong Kong - No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2024-01-17
HLJY
Danger A Visit to Fortrade in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2024-01-17
Fortrade
Danger A Visit to FCAutomatic in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2024-01-17
FCAutomatic
Danger A Visit to Crypto Zone 24 in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2024-01-17
Crypto Zone 24
Danger Seychelles
Seychelles CMTrading
Danger United Kingdom
United Kingdom MMK
Danger Canada
Canada CP Markets
Danger Canada
Canada Ventum Financial
Danger Seychelles
Seychelles Traders’ Hub
Danger Canada
Canada Nava Ventures Ltd
Danger United States
United States PATRIOT CAPITAL
Danger Seychelles
Seychelles XB Prime
Danger New Zealand
New Zealand CLSA Premium
Danger New Zealand
New Zealand JDFX
Danger New Zealand
New Zealand SunX Global
Danger New Zealand
New Zealand HCFX
Danger Belize
Belize ARVIS.FX
Danger Belize
Belize SMFX
Danger Cyprus
Cyprus EVERFX
Danger United Kingdom
United Kingdom Casco FX
Danger Hong Kong
Hong Kong HLJY
Danger United Kingdom
United Kingdom Fortrade
Danger United Kingdom
United Kingdom FCAutomatic
Danger United Kingdom
United Kingdom Crypto Zone 24
Field Survey Broker
Regulated
vestrado
2.13
Score ECN Account5-10 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
No Regulation
SygnumFX
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global FT Market
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global FT Market
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
WISE EXPERT ADVISOR
1.05
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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