Global Broker Regulation Inquiry App
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Danger A Visit to MOGAFX in Australia – Office Unconfirmed
Field SurveyRegion：
Australia
AustraliaSurvey Date：2025-05-07
MOGAFX
Danger A Visit to WHIZFX in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-05-06
WHIZFX
Danger A Visit to GRAND BLOOM FROEX in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-05-06
GRAND BLOOM FROEX
Danger A Visit to Instreet in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-04-30
Instreet
Danger A Visit to Mckay Global Markets in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-04-30
MCKAY GLOBAL MARKETS
Danger A Visit to Capital 19 in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-04-29
Capital 19
A Visit to OFX in Australia – Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-04-28
OFX
Danger A Visit to SIRIUS in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-04-27
SIRIUS
Danger A Visit to Maniford in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-04-27
Maniford
Danger A Visit to Han Ba in the US - No Office Found
Field SurveyRegion：
United States
United StatesSurvey Date：2025-04-15
Han Ba
A Visit to Relianz Forex in New Zealand - Office Found
Field SurveyRegion：
New Zealand
New ZealandSurvey Date：2025-04-14
Relianz Forex
Danger A Visit to OnePro in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2025-04-14
OnePro
Danger A Visit to MICIG in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：2025-04-10
MICIG
Danger A Visit to Agility Forex in Canada – No Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2025-04-07
Agility Forex
Danger A Visit to Bendix FX in Canada – No Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2025-04-07
Bendix FX
Danger A Visit to Nash in Canada – No Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2025-04-07
NASH
A Visit to ADVANCEDFX in Canada – Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2025-04-07
ADVANCEDFX
A Visit to Royal Capital in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong China
Hong Kong ChinaSurvey Date：2025-04-07
ROYAL CAPITAL
Danger A Visit to Spring Gold Market in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-04-07
Spring Gold Market
Danger A Visit to BESTONFX in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-04-02
bestonFX
Danger Australia
Australia MOGAFX
Danger Australia
Australia WHIZFX
Danger Australia
Australia GRAND BLOOM FROEX
Danger Australia
Australia Instreet
Danger Australia
Australia MCKAY GLOBAL MARKETS
Danger Australia
Australia Capital 19
Australia OFX
Danger Australia
Australia SIRIUS
Danger Australia
Australia Maniford
Danger United States
United States Han Ba
New Zealand Relianz Forex
Danger New Zealand
New Zealand OnePro
Danger Canada
Canada MICIG
Danger Canada
Canada Agility Forex
Danger Canada
Canada Bendix FX
Danger Canada
Canada NASH
Canada ADVANCEDFX
Hong Kong China ROYAL CAPITAL
Danger Hong Kong China
Hong Kong China Spring Gold Market
Danger Hong Kong China
Hong Kong China bestonFX
Field-Surveyed Broker
Regulated
TMGM
9.12
Score ECN Account XAU/GC Oil10-15 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
EarnTM Capital
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Gain Trade
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Capital Forex Trade
1.45
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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