Global Broker Regulation Inquiry App
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A Visit to ArgoTrade in Seychelles - Office Found
Field SurveyRegion：
Seychelles
SeychellesSurvey Date：2024-04-09
ArgoTrade
A Visit to Axia Investments in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-04-09
Axia Investments
A Visit to Purple Trading in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-04-08
PURPLE TRADING
A Visit to Finq in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-04-08
Finq
A Visit to SmartTool in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-04-03
Smart Tool Trading SC LTD
A Visit to CANDEAL in Canada - Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：2024-04-01
CANDEAL
A Visit to RBC in Canada - Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-04-01
RBC
A Visit to Saxo in Singapore - Office Found
Field SurveyRegion：
Singapore
SingaporeSurvey Date：2024-03-27
SAXO
A Visit to Dbinvesting in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-03-08
dbinvesting
A Visit to Thunder Markets in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-03-07
Thunder Markets
A Visit to GULF BROKERS in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-03-07
GULF BROKERS
A Visit to Opofinance in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-03-06
Opofinance
A Visit to Axiance in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-03-05
Axiance
A Visit to Modmount in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-03-04
Modmount
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
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
Seychelles ArgoTrade
Seychelles Axia Investments
Seychelles PURPLE TRADING
Seychelles Finq
Seychelles Smart Tool Trading SC LTD
Canada CANDEAL
Canada RBC
Singapore SAXO
Seychelles dbinvesting
Seychelles Thunder Markets
Seychelles GULF BROKERS
Seychelles Opofinance
Seychelles Axiance
Seychelles Modmount
Canada R.J.O’Brien
Canada RBC Securities
Japan 77 Securities
Japan Hamagin Tokai Tokyo Securities
Japan YAMAGATA
Canada Odlum Brown
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
PanEn Kapital Berjangka
6.63
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional Brokers
Not Regulated
Invetra
1.36
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
Valbury
5.93
Score 10-15 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Self-developedRegional BrokersHigh Potential Risk
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