Global Broker Regulation Inquiry App
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A Visit to WISDOMPOINT CAPITAL in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2024-11-19
WISDOMPOINT CAPITAL
A Visit to CORPORATE BROKERS LIMITED in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2024-11-18
CORPORATE BROKERS LIMITED
A Visit to Fubon Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-11-15
Fubon Financial
A Visit to EMPERIO GROUP in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-11-15
EMPERIO GROUP
A Visit to AXA in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-11-14
AXA
A Visit to Brokstock in South Africa – Office Found
Field SurveyRegion：
South Africa
South AfricaSurvey Date：2024-11-13
BROKSTOCK
A Visit to TD Markets in South Africa – Office Found
Field SurveyRegion：South Africa
South AfricaSurvey Date：2024-11-13
TD MARKETS
A Visit to Peresec in South Africa – Office Found
Field SurveyRegion：South Africa
South AfricaSurvey Date：2024-11-13
Peresec
A Visit to KGI Asia in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-11-12
KGI
A Visit to China Gather in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-11-08
China Gather Wealth Financial Company Limited
A Visit to Synergy Futures in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-11-08
Synergy Futures
A Visit to ZRPTS in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-11-08
ZRPTS
A Visit to Titan FX in Mauritius – Office Found
Field SurveyRegion：
Mauritius
MauritiusSurvey Date：2024-10-30
TITAN FX
A Visit to TNFX in UAE – Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesSurvey Date：2024-10-29
TNFX
A Visit to Lightyear in Estonia - Office Found
Field SurveyRegion：
Estonia
EstoniaSurvey Date：2024-10-28
Lightyear
A Visit to FX SmartBull in UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesSurvey Date：2024-10-25
FX SmartBull
A Visit to SSC SMART FX in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-10-21
SSC SMARTFX
A Visit to FINPROS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-10-11
FinPros
A Visit to KEY TO TRADING in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-10-11
KEY TO TRADING
A Visit to INVESTING24 in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-10-10
Investing24.com
Cyprus WISDOMPOINT CAPITAL
Hong Kong CORPORATE BROKERS LIMITED
Hong Kong Fubon Financial
Hong Kong EMPERIO GROUP
Hong Kong AXA
South Africa BROKSTOCK
South Africa TD MARKETS
South Africa Peresec
Hong Kong KGI
Hong Kong China Gather Wealth Financial Company Limited
Hong Kong Synergy Futures
Hong Kong ZRPTS
Mauritius TITAN FX
United Arab Emirates TNFX
Estonia Lightyear
United Arab Emirates FX SmartBull
Cyprus SSC SMARTFX
Cyprus FinPros
Cyprus KEY TO TRADING
Cyprus Investing24.com
Field-Surveyed Broker
Regulated
GRAND MARKETS
7.04
Score WikiLicense ECN Account5-10 yearsRegulated in AustraliaInst Market Making (MM)Self-developedRegional BrokersMedium Risk
Not Regulated
Bablions Broker
1.76
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
BluFX
1.57
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Wintage Trades
1.57
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
BOOM
6.80
Score 20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious Operational RegionMedium Risk
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