Global Broker Regulation Inquiry App
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A Visit to GOLD CITY in Hong Kong - Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2024-01-10
GOLD CITY
A Visit to QANTEX in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-01-10
QANTEX
A Visit to BRIGHT in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-01-09
BRIGHT
Danger A Visit to HF in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-01-09
HF
A Visit to FxView in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2024-01-09
FXVIEW
Danger A Visit to Amenda in Latvia - No Office Found
Field SurveyRegion：
Latvia
LatviaSurvey Date：2024-01-09
Amenda
A Visit to Zemblancoin Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-01-08
Zemblanco
Good A Visit to Equiti in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-01-08
equiti
Danger A Visit to Invest Markets in Belize - No Office Found
Field SurveyRegion：
Belize
BelizeSurvey Date：2024-01-05
Invest Markets
Good A Visit to Standard in South Africa - Office Found
Field SurveyRegion：
South Africa
South AfricaSurvey Date：2024-01-04
Standard Bank
Good A Visit to M4Markets in Seychelles - Office Found
Field SurveyRegion：
Seychelles
SeychellesSurvey Date：2024-01-03
M4Markets
Good A Visit to Vie Finance in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-01-03
Vie finance Sey
Good A Visit to SHIZUGIN TM in Japan - Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2023-12-27
SHIZUGIN TM
Good A Visit to Shizuoka Tokai in Japan - Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2023-12-27
Shizuoka Tokai
Danger A Visit to Xtrade in Belize - No Office Found
Field SurveyRegion：Belize
BelizeSurvey Date：2023-12-27
XTRADE
Good A Visit to PFD in New Zealand - Office Found
Field SurveyRegion：
New Zealand
New ZealandSurvey Date：2023-12-27
PFD
Good A Visit to KVB Global in New Zealand - Office Found
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2023-12-26
KVB Global
Danger A Visit to RCG MARKETS in South Africa - No Office Found
Field SurveyRegion：South Africa
South AfricaSurvey Date：2023-12-26
RCG Markets
Danger A Visit to Godi in UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2023-12-25
Godi
Danger A Visit to CJC Markets in US - No Office Found
Field SurveyRegion：
United States
United StatesSurvey Date：2023-12-25
CJC Markets
Hong Kong GOLD CITY
Hong Kong QANTEX
Hong Kong BRIGHT
Danger Hong Kong
Hong Kong HF
Cyprus FXVIEW
Danger Latvia
Latvia Amenda
Cyprus Zemblanco
Good Cyprus
Cyprus equiti
Danger Belize
Belize Invest Markets
Good South Africa
South Africa Standard Bank
Good Seychelles
Seychelles M4Markets
Good Seychelles
Seychelles Vie finance Sey
Good Japan
Japan SHIZUGIN TM
Good Japan
Japan Shizuoka Tokai
Danger Belize
Belize XTRADE
Good New Zealand
New Zealand PFD
Good New Zealand
New Zealand KVB Global
Danger South Africa
South Africa RCG Markets
Danger United Kingdom
United Kingdom Godi
Danger United States
United States CJC Markets
Field-Surveyed Broker
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
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
No Regulation
Universal Futures
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Financia Trader
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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