Global Broker Regulation Inquiry App
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Danger The Office of GIM in New Zealand is Bogus
Field SurveyRegion：
New Zealand
New ZealandSurvey Date：2019-10-10
GIM
Danger A Visit to Golden Grand Global in New Zealand-Unfound
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-10
Golden Grand Global
Danger A Visit to Black River in New Zealand
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-10
Black River
Danger ABS's New Zealand Office Address Does Not Exist
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-10
ABS
Danger AALG GLOBAL's New Zealand Office Address Does Not Exist
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-10
AALG GLOBAL
Danger A Visit to MC in Cyprus -- Office Not Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2019-09-19
MC
Danger The Cyprus Licensed Company of BWM not Real Exist
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-09-17
BWM Exchange
Danger A Visit to the Broker TTS Markets in Japan-Unfound
Field SurveyRegion：
Japan
JapanSurvey Date：2019-09-05
TTS Markets
Danger Failure to Find Ginga’s office in Japan
Field SurveyRegion：Japan
JapanSurvey Date：2019-09-04
Ginga
Danger Yutaka’s Office Having Moved to Somewhere Else
Field SurveyRegion：Japan
JapanSurvey Date：2019-09-02
Yutaka
Danger apanese Broker Gaitamejapan’s Office Not Found
Field SurveyRegion：Japan
JapanSurvey Date：2019-08-30
Gaitamejapan
Danger Failure to Find FITS’s office in Japan
Field SurveyRegion：Japan
JapanSurvey Date：2019-08-29
FITS
Danger DVBFX May Have Moved Away in Japan
Field SurveyRegion：Japan
JapanSurvey Date：2019-08-29
DVBFX
Danger Saxo Japan’s Office Suspectedly Moved Away
Field SurveyRegion：Japan
JapanSurvey Date：2019-08-29
SAXO
Danger The Office of Himawari in Japan is Bogus
Field SurveyRegion：Japan
JapanSurvey Date：2019-08-28
Himawari Securities
Danger A Visit to the Japanese Broker Min-fx-Unfound
Field SurveyRegion：Japan
JapanSurvey Date：2019-08-27
Traders Securities Co., Ltd
Danger A Visit to the Japanese Broker AFT-Unfound
Field SurveyRegion：Japan
JapanSurvey Date：2019-08-22
AFT
Danger A Visit to the Japanese Broker H.S. SECURITIES-Unfound
Field SurveyRegion：Japan
JapanSurvey Date：2019-08-22
J TRUST GLOBAL SECURITIES
Danger A Site Visit to TFL in Malaysia
Field SurveyRegion：
Malaysia
MalaysiaSurvey Date：2019-07-17
TFL
Danger Malaysian Broker Ortega Capital’s Office Not Found
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2019-07-17
Ortega Capital
Danger New Zealand
New Zealand GIM
Danger New Zealand
New Zealand Golden Grand Global
Danger New Zealand
New Zealand Black River
Danger New Zealand
New Zealand ABS
Danger New Zealand
New Zealand AALG GLOBAL
Danger Cyprus
Cyprus MC
Danger Cyprus
Cyprus BWM Exchange
Danger Japan
Japan TTS Markets
Danger Japan
Japan Ginga
Danger Japan
Japan Yutaka
Danger Japan
Japan Gaitamejapan
Danger Japan
Japan FITS
Danger Japan
Japan DVBFX
Danger Japan
Japan SAXO
Danger Japan
Japan Himawari Securities
Danger Japan
Japan Traders Securities Co., Ltd
Danger Japan
Japan AFT
Danger Japan
Japan J TRUST GLOBAL SECURITIES
Danger Malaysia
Malaysia TFL
Danger Malaysia
Malaysia Ortega Capital
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated
Traders’ Hub
6.73
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Not Regulated
PJB
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (EP)High Potential Risk
Unverified
ASKAP FUTURES
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
PanEn Kapital Berjangka
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
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