Global Broker Regulation Inquiry App
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Danger A Visit to CP Markets in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：2024-02-29
CP Markets
A Visit to R.J.O’ Brienin Canada - Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-02-29
R.J.O’Brien
A Visit to RBC Securities in Canada - Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-02-28
RBC Securities
A Visit to 77 Securities in Japan - Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2024-02-28
77 Securities
A Visit to 浜银TT证券in Japan - Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2024-02-28
Hamagin Tokai Tokyo Securities
Great A Visit to AC Capital Market in Australia - Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2024-02-27
ACCM
A Visit to YAMAGATA in Japan - Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2024-02-27
YAMAGATA
A Visit to Odlum Brown in Canada - Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-02-27
Odlum Brown
Danger A Visit to PI Financial in Canada - No Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-02-27
Ventum Financial
A Visit to CGD in Canada - Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-02-26
cg/ Direct
A Visit to Rallyville Markets in Canada - Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-02-22
RALLYVILLE MARKETS
A Visit to Rock-West in Seychelles - Office Found
Field SurveyRegion：
Seychelles
SeychellesSurvey Date：2024-02-21
ROCK-WEST
A Visit to JustMarkets in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-02-20
JustMarkets
A Visit to Shikoku in Japan - Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2024-02-08
Shikoku
Danger A Visit to Tradershub in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-02-06
Traders’ Hub
Danger A Visit to Nava Ventures Ltd in Canada - No Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-02-05
Nava Ventures Ltd
Danger A Visit to PATRIOT CAPITAL in US - No Office Found
Field SurveyRegion：
United States
United StatesSurvey Date：2024-02-04
PATRIOT CAPITAL
A Visit to Argosy Securities in Canada - Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-02-02
Argosy Securities
Danger A Visit to XBPrime in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-02-02
XB Prime
A Visit to SQUAREDFINANCIAL in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-02-01
squaredfinancial
Danger Canada
Canada CP Markets
Canada R.J.O’Brien
Canada RBC Securities
Japan 77 Securities
Japan Hamagin Tokai Tokyo Securities
Great Australia
Australia ACCM
Japan YAMAGATA
Canada Odlum Brown
Danger Canada
Canada Ventum Financial
Canada cg/ Direct
Canada RALLYVILLE MARKETS
Seychelles ROCK-WEST
Seychelles JustMarkets
Japan Shikoku
Danger Seychelles
Seychelles Traders’ Hub
Danger Canada
Canada Nava Ventures Ltd
Danger United States
United States PATRIOT CAPITAL
Canada Argosy Securities
Danger Seychelles
Seychelles XB Prime
Seychelles squaredfinancial
Field-Surveyed Broker
No Regulation
Universal Futures
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
ARTAMAS FUTURES
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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
Scam Brokers
OTM Trade
1.59
Score Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
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