Global Broker Regulation Inquiry App
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A Visit to LCG in Bahamas - Office Found
Field SurveyRegion：
Bahamas
BahamasSurvey Date：2024-07-01
LONDON CAPITAL GROUP
A Visit to PROCHOICE in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2024-06-25
Prochoice
A Visit to Naxex Invest in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-06-18
Naxex Invest
A Visit to ほくほくtt証券in Japan - Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2024-06-12
Hokuhoku
A Visit to Bell Potter in Australia – Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2024-06-11
Bell Potter
A Visit to 岡三にいかた証券in Japan - Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2024-06-11
Okasan Niigata
A Visit to FXTM in Mauritius - Office Found
Field SurveyRegion：
Mauritius
MauritiusSurvey Date：2024-06-05
FXTM
A Visit to 島大証券in Japan - Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2024-06-03
SHIMADAI
A Visit to しん証券さかもとin Japan - Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2024-05-31
Shin
A Visit to FXCM in Australia – Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-27
FXCM
A Visit to Capital.com in Australia – Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-22
capital.com
A Visit to MITRADE in Australia – Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-21
Mitrade
A Visit to三豊証券in Japan - Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2024-05-16
Mitoyo
A Visit to FFG証券in Japan - Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2024-05-16
FFG Securities
A Visit to 香川証券in Japan - Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2024-05-16
KAGAWA
A Visit to Forex Sport in Australia - Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-16
FOREX SPORT
A Visit to Bedbrook in Australia - Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-15
Bedbrook
A Visit to OTT in Canada - Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：2024-05-09
OTT
A Visit to Questrade in Canada - Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-05-09
Questrade
A Visit to Etrans in Australia - Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-09
Etrans
Bahamas LONDON CAPITAL GROUP
Cyprus Prochoice
Cyprus Naxex Invest
Japan Hokuhoku
Australia Bell Potter
Japan Okasan Niigata
Mauritius FXTM
Japan SHIMADAI
Japan Shin
Australia FXCM
Australia capital.com
Australia Mitrade
Japan Mitoyo
Japan FFG Securities
Japan KAGAWA
Australia FOREX SPORT
Australia Bedbrook
Canada OTT
Canada Questrade
Australia Etrans
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
Haitong Futures
1.73
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (AGN)High Potential Risk
Regulated
FUTU
7.44
Score Listed10-15 yearsRegulated in Hong Kong ChinaMarket Making License (MM)MT5 Full LicenseRegional Brokers
Regulated
CHRISTFUND
6.84
Score 20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious Operational RegionMedium Risk
Unverified
Sun Long Bullion
1.79
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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