Global Broker Regulation Inquiry App
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Good A Visit to Fusion Markets in Australia - Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2023-12-20
Fusion Markets
Good A Visit to Grand Capital in Hong Kong - Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2023-12-19
Grand Capital
Good A Visit to Zhicheng in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-12-19
Zhicheng
Good A Visit to Unicorn Securities in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-12-19
Unicorn Securities
Good A Visit to CHIEF in Hong Kong -Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-12-18
CHIEF
Danger A Visit to Topical Wealth in Seychelles - No Office Found
Field SurveyRegion：
Seychelles
SeychellesSurvey Date：2023-12-18
Topical Wealth
A Visit to Zenstox in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2023-12-11
zenstox
Danger A Visit to V5 Forex Global in UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2023-12-06
V5 Forex Global
A Visit to XGLOBAL in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2023-12-05
XGLOBAL
A Visit to MeritKapital in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2023-12-05
MeritKapital
Danger A Visit to Alvexo in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2023-12-05
Alvexo
Danger A Visit to INVESTOUS in Belize - No Office Found
Field SurveyRegion：
Belize
BelizeSurvey Date：2023-11-28
INVESTOUS
Danger A Visit to TriumphFX in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2023-11-28
TriumphFX
Danger A Visit to FX Choice in Belize - No Office Found
Field SurveyRegion：Belize
BelizeSurvey Date：2023-11-28
FX Choice
A Visit to iFOREX in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2023-11-28
iFOREX Europe
A Visit to UFX in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2023-11-28
UFX Partners
Danger A Visit to Toptrader in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2023-11-22
Toptrader
Danger A Visit to IGM Forex in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2023-11-22
IGM FX
A Visit to FXPRIMUS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2023-11-22
FXPRIMUS
A Visit to Axiory in Belize - Office Found
Field SurveyRegion：Belize
BelizeSurvey Date：2023-11-16
AXIORY
Good Australia
Australia Fusion Markets
Good Hong Kong
Hong Kong Grand Capital
Good Hong Kong
Hong Kong Zhicheng
Good Hong Kong
Hong Kong Unicorn Securities
Good Hong Kong
Hong Kong CHIEF
Danger Seychelles
Seychelles Topical Wealth
Seychelles zenstox
Danger United Kingdom
United Kingdom V5 Forex Global
Cyprus XGLOBAL
Cyprus MeritKapital
Danger Cyprus
Cyprus Alvexo
Danger Belize
Belize INVESTOUS
Danger Cyprus
Cyprus TriumphFX
Danger Belize
Belize FX Choice
Cyprus iFOREX Europe
Cyprus UFX Partners
Danger Cyprus
Cyprus Toptrader
Danger Cyprus
Cyprus IGM FX
Cyprus FXPRIMUS
Belize AXIORY
Field-Surveyed Broker
Unverified
ARTAMAS FUTURES
1.58
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
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
Unverified
Esandar
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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