Global Broker Regulation Inquiry App
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Danger A Visit to HFGFX in Australia -- Finding No Office
Field SurveyRegion：
Australia
AustraliaSurvey Date：2022-04-25
HFG
Danger A Visit to Fake Fxtrading in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2022-04-24
Fake Fxtrading
Danger A Visit to AE Capital in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2022-04-24
AE Capital
Good A Visit to TACHAN in Taiwan -- Office Confirmed Existed
Field SurveyRegion：
Taiwan
TaiwanSurvey Date：2022-04-24
TACHAN
Good A Visit to SinoPac Securities in Taiwan -- Office Confirmed Existed
Field SurveyRegion：Taiwan
TaiwanSurvey Date：2022-04-24
SinoPac Securities
Danger A Visit to GPM in Belize -- No Office Found
Field SurveyRegion：
Belize
BelizeSurvey Date：2022-04-22
GPM
Danger A Visit to BP GLOBAL in Belize -- Finding No Office
Field SurveyRegion：Belize
BelizeSurvey Date：2022-04-22
BP GLOBAL
Danger A Visit to Alpari in Belize -- No Office Found
Field SurveyRegion：Belize
BelizeSurvey Date：2022-04-21
Alpari
Danger A Visit to Rainbow Legend Group in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2022-04-20
Rainbow Legend Group
Danger A Visit to GTO Markets in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2022-04-20
GTO Markets
Danger A Visit to GMTBTC in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaSurvey Date：2022-04-20
GMTBTC
Good A Visit to CTIN in Australia -- Office Confirmed Existed
Field SurveyRegion：Australia
AustraliaSurvey Date：2022-04-20
CTIN
Danger A Visit to saxo in Dubai – Office Moved Out
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesSurvey Date：2022-04-19
SAXO
Danger A Visit to GemForex in Mauritius -- No Office Found
Field SurveyRegion：
Mauritius
MauritiusSurvey Date：2022-04-19
GEMFOREX
Danger A Visit to SOHO MARKETS in Mauritius -- No Office Found
Field SurveyRegion：Mauritius
MauritiusSurvey Date：2022-04-19
SOHO MARKETS
Good A Visit to FXM TRADERS in Mauritius -- Office Found
Field SurveyRegion：Mauritius
MauritiusSurvey Date：2022-04-19
FXM TRADERS
Good A Visit to Valutrades in Seychelles -- Office Found
Field SurveyRegion：
Seychelles
SeychellesSurvey Date：2022-04-18
VALUTRADES
Good A Visit to Tickmill in Seychelles -- Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2022-04-18
TICKMILL
Danger A Visit to Fivehills in Seychelles -- No Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2022-04-15
Fivehills
Good A Visit to Equiti in Seychelles -- Office Confirmed Existed
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2022-04-15
equiti
Danger Australia
Australia HFG
Danger Australia
Australia Fake Fxtrading
Danger Australia
Australia AE Capital
Good Taiwan
Taiwan TACHAN
Good Taiwan
Taiwan SinoPac Securities
Danger Belize
Belize GPM
Danger Belize
Belize BP GLOBAL
Danger Belize
Belize Alpari
Danger Australia
Australia Rainbow Legend Group
Danger Australia
Australia GTO Markets
Danger Australia
Australia GMTBTC
Good Australia
Australia CTIN
Danger United Arab Emirates
United Arab Emirates SAXO
Danger Mauritius
Mauritius GEMFOREX
Danger Mauritius
Mauritius SOHO MARKETS
Good Mauritius
Mauritius FXM TRADERS
Good Seychelles
Seychelles VALUTRADES
Good Seychelles
Seychelles TICKMILL
Danger Seychelles
Seychelles Fivehills
Good Seychelles
Seychelles equiti
Field-Surveyed Broker
Unverified
ARTAMAS FUTURES
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Esandar
1.57
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
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
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