Global Broker Regulation Inquiry App
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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to Takeoff Global in the US - No Office Found
Field SurveyRegion：United States
Survey Date：2025-03-13
Takeoff Global
A Visit to COFCO FUTURES INTL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-03-07
COFCO FUTURES INTL
A Visit to Everbright Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-03-06
EVERBRIGHT SECURITIES
Danger A Visit to CENTURY INTL in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-03-06
CENTURY INTL
A Visit to SinoPac in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-03-06
SinoPac Securities (Asia)
Danger A Visit to BeeVest Securities in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-03-03
BeeVest Securities
A Visit to Manulife in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-02-28
Manulife
A Visit to CL Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-02-28
CL GrouP
A Visit to RIFA in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-02-27
RIFA FINANCE
A Visit to Rui Da in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-02-27
RUI DA INTERNATIONAL FINANCE COMPANY
A Visit to Naqdi Global in the UAE – Office Found
Field SurveyRegion：United Arab Emirates
Survey Date：2025-02-24
naqdi
A Visit to CentrixFX in the UAE – Office Found
Field SurveyRegion：United Arab Emirates
Survey Date：2025-02-21
CentrixFX
A Visit to GODO CM in the UAE – Office Found
Field SurveyRegion：United Arab Emirates
Survey Date：2025-02-19
GODO
A Visit to XChief in the UAE – Office Found
Field SurveyRegion：United Arab Emirates
Survey Date：2025-02-19
xChief
A Visit to ATG World in the UAE – Office Found
Field SurveyRegion：United Arab Emirates
Survey Date：2025-02-18
ATG
Danger A Visit to Crib Markets in the UAE – No Office Found
Field SurveyRegion：United Arab Emirates
Survey Date：2025-02-17
Crib Markets
A Visit to HonorFX in the UAE – Office Found
Field SurveyRegion：United Arab Emirates
Survey Date：2025-02-17
HonorFX
Danger A Visit to Telecom King Securities in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-02-12
Telecom King Securities
A Visit to GongPing in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-02-10
GongPing
A Visit to ZHENG DA INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-02-06
ZHENG DA INTERNATIONAL
A Visit to Takeoff Global in the US - No Office Found
Danger United States
Takeoff Global
2025-03-13
A Visit to COFCO FUTURES INTL in Hong Kong – Office Found
Hong Kong
COFCO FUTURES INTL
2025-03-07
A Visit to Everbright Securities in Hong Kong – Office Found
Hong Kong
EVERBRIGHT SECURITIES
2025-03-06
A Visit to CENTURY INTL in Hong Kong - No Office Found
Danger Hong Kong
CENTURY INTL
2025-03-06
A Visit to SinoPac in Hong Kong – Office Found
Hong Kong
SinoPac Securities (Asia)
2025-03-06
A Visit to BeeVest Securities in Hong Kong - No Office Found
Danger Hong Kong
BeeVest Securities
2025-03-03
A Visit to Manulife in Hong Kong – Office Found
Hong Kong
Manulife
2025-02-28
A Visit to CL Group in Hong Kong – Office Found
Hong Kong
CL GrouP
2025-02-28
A Visit to RIFA in Hong Kong – Office Found
Hong Kong
RIFA FINANCE
2025-02-27
A Visit to Rui Da in Hong Kong – Office Found
Hong Kong
RUI DA INTERNATIONAL FINANCE COMPANY
2025-02-27
A Visit to Naqdi Global in the UAE – Office Found
United Arab Emirates
naqdi
2025-02-24
A Visit to CentrixFX in the UAE – Office Found
United Arab Emirates
CentrixFX
2025-02-21
A Visit to GODO CM in the UAE – Office Found
United Arab Emirates
GODO
2025-02-19
A Visit to XChief in the UAE – Office Found
United Arab Emirates
xChief
2025-02-19
A Visit to ATG World in the UAE – Office Found
United Arab Emirates
ATG
2025-02-18
A Visit to Crib Markets in the UAE – No Office Found
Danger United Arab Emirates
Crib Markets
2025-02-17
A Visit to HonorFX in the UAE – Office Found
United Arab Emirates
HonorFX
2025-02-17
A Visit to Telecom King Securities in Hong Kong - No Office Found
Danger Hong Kong
Telecom King Securities
2025-02-12
A Visit to GongPing in Hong Kong – Office Found
Hong Kong
GongPing
2025-02-10
A Visit to ZHENG DA INTERNATIONAL in Hong Kong – Office Found
Hong Kong
ZHENG DA INTERNATIONAL
2025-02-06

Field-Surveyed Broker

Regulated

Moss Global (test)

7.29
Score
TS Alliance WikiLicense10-15 yearsRegulated in AustraliaAuthorized Representative (AR)cTraderSuspicious Operational RegionDerivatives Trading License (EP)High Potential RiskOffshore Regulation
Offshore Regulation

BAAZEX

4.70
Score
ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated

Riyadex

5.58
Score
WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated

GENEVA TRADING

2.14
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

EDF

1.93
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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