Global Broker Regulation Inquiry App
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Danger A Visit to XBPrime in Seychelles - No Office Found
Field SurveyRegion：
Seychelles
SeychellesSurvey Date：2024-02-02
XB Prime
Danger A Visit to CLSA Premium in New Zealand - No Office Found
Field SurveyRegion：
New Zealand
New ZealandSurvey Date：2024-01-30
CLSA Premium
Danger A Visit to JDFX in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2024-01-29
JDFX
Danger A Visit to BlackBull in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2024-01-29
BlackBull
Danger A Visit to SunX Global in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2024-01-26
SunX Global
Danger A Visit to HCFX in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2024-01-26
HCFX
Danger A Visit to ARVIS.FX in Belize - No Office Found
Field SurveyRegion：
Belize
BelizeSurvey Date：2024-01-23
ARVIS.FX
Danger A Visit to SMFX in Belize - No Office Found
Field SurveyRegion：Belize
BelizeSurvey Date：2024-01-22
SMFX
Danger A Visit to EVERFX in Cyprus - No Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2024-01-22
EVERFX
Danger A Visit to Casco FX in UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2024-01-18
Casco FX
Danger A Visit to HLJY in Hong Kong - No Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2024-01-17
HLJY
Danger A Visit to FCAutomatic in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2024-01-17
FCAutomatic
Danger A Visit to Crypto Zone 24 in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2024-01-17
Crypto Zone 24
Danger A Visit to LegacyFX in Belarus - No Office Found
Field SurveyRegion：
Belarus
BelarusSurvey Date：2024-01-16
LegacyFX
Danger A Visit to Inceptial in Belarus - No Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2024-01-16
Inceptial
Danger A Visit to FXPN in Belarus - No Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2024-01-16
FXPN
Danger A Visit to Moa in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2024-01-12
Moa
Danger A Visit to MATG in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2024-01-12
MATG
Danger A Visit to 3angleFX in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-01-10
3angleFX
Danger A Visit to HF in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-01-09
HF
Danger Seychelles
Seychelles XB Prime
Danger New Zealand
New Zealand CLSA Premium
Danger New Zealand
New Zealand JDFX
Danger New Zealand
New Zealand BlackBull
Danger New Zealand
New Zealand SunX Global
Danger New Zealand
New Zealand HCFX
Danger Belize
Belize ARVIS.FX
Danger Belize
Belize SMFX
Danger Cyprus
Cyprus EVERFX
Danger United Kingdom
United Kingdom Casco FX
Danger Hong Kong
Hong Kong HLJY
Danger United Kingdom
United Kingdom FCAutomatic
Danger United Kingdom
United Kingdom Crypto Zone 24
Danger Belarus
Belarus LegacyFX
Danger Belarus
Belarus Inceptial
Danger Belarus
Belarus FXPN
Danger New Zealand
New Zealand Moa
Danger New Zealand
New Zealand MATG
Danger Cyprus
Cyprus 3angleFX
Danger Hong Kong
Hong Kong HF
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
LERTHAI
1.70
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (AGN)High Potential Risk
Regulated
Yuanta
7.58
Score 20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious Operational Region
Regulated
FUTU
7.44
Score Listed10-15 yearsRegulated in Hong Kong ChinaMarket Making License (MM)MT5 Full LicenseRegional Brokers
Unverified
Sun Long Bullion
1.88
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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