Global Broker Regulation Inquiry App
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Danger Malaysia licensed broker Albus Capital Inc.doesn’t exist
Field SurveyRegion：
Malaysia
MalaysiaSurvey Date：2019-07-16
ALBUS CAPITAL
Danger A Visit to the Malaysian Broker MGK GLOBAL-Not Found
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2019-07-16
MGK International
Danger A Visit to the Cyprus Broker PFX-Unfound
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2019-07-10
FXFINPRO
Danger A Visit to the HK Broker KING-Name Changed?
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2019-07-09
Hao Tian Financial
Danger EUROTRADE's Cyprus Office Address Does Not Exist
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-07-08
eurotrader
Danger The Cyprus Broker GW not Really Exist
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-07-05
GW
Danger The Office of YIFUGUOJI in Hong Kong is Bogus
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-07-02
YIFUGUOJI
Danger A Visit to the HK Broker Xinhua Securities-Not Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-06-28
XINHUA SECURITIES
Danger The Office of OSOFX in UK is Bogus
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2019-06-21
OSOFX
Danger The Cyprus Broker Legacy not Really Exist
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-06-17
LegacyFX
Danger Magic Forex's Australia Office Address Does Not Exist
Field SurveyRegion：
Australia
AustraliaSurvey Date：2019-06-14
MagicForex
Danger Visit broker PRC in Cyprus, site confirmed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-06-03
GlobalFx Option
Danger The Cyprus Broker VTGFX not Really Exist
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-05-31
vtgfx
Danger A Visit to Daweda in Cyprus-Not Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-05-30
Daweda
Danger visit TCR in Cyprus, Site Confirmed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-05-30
TCR
Danger Visit Tradeo in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-05-28
Tradeo
Danger The Cyprus Broker ABC 123 not Really Exist
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-05-28
ABC 123
Danger The Cyprus Licensed Company of 33option not Really Exist
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-05-28
33option
Danger Supposed-to-be Cypriot Broker SCM Not Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-05-27
SCM
Danger visit High Capital in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-05-23
HighCapital
Danger Malaysia
Malaysia ALBUS CAPITAL
Danger Malaysia
Malaysia MGK International
Danger Cyprus
Cyprus FXFINPRO
Danger Hong Kong
Hong Kong Hao Tian Financial
Danger Cyprus
Cyprus eurotrader
Danger Cyprus
Cyprus GW
Danger Hong Kong
Hong Kong YIFUGUOJI
Danger Hong Kong
Hong Kong XINHUA SECURITIES
Danger United Kingdom
United Kingdom OSOFX
Danger Cyprus
Cyprus LegacyFX
Danger Australia
Australia MagicForex
Danger Cyprus
Cyprus GlobalFx Option
Danger Cyprus
Cyprus vtgfx
Danger Cyprus
Cyprus Daweda
Danger Cyprus
Cyprus TCR
Danger Cyprus
Cyprus Tradeo
Danger Cyprus
Cyprus ABC 123
Danger Cyprus
Cyprus 33option
Danger Cyprus
Cyprus SCM
Danger Cyprus
Cyprus HighCapital
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
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
Not Regulated
PJB
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (EP)High Potential Risk
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