Global Broker Regulation Inquiry App
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Danger A Visit to HCFX in New Zealand - No Office Found
Field SurveyRegion：
New Zealand
New ZealandSurvey Date：2024-01-26
HCFX
A Visit to TSB Securities in South Africa - Office Found
Field SurveyRegion：
South Africa
South AfricaSurvey Date：2024-01-24
TSB Securities
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
A Visit to Roctec in Hong Kong -- Office Found
Field SurveyRegion：
Hong Kong China
Hong Kong ChinaSurvey Date：2024-01-19
Roctec
A Visit to GFQH in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2024-01-19
GFQH
A Visit to ThinkMarkets in Australia - Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2024-01-19
ThinkMarkets
A Visit to Valuable Capital in Hong Kong - Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2024-01-18
Valuable Capital
Danger A Visit to Casco FX in UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2024-01-18
Casco FX
A Visit to Excalibur in Hong Kong - Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2024-01-17
Excalibur
Danger A Visit to HLJY in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2024-01-17
HLJY
Danger A Visit to Fortrade in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2024-01-17
Fortrade
A Visit to CMCMarkets in Canada - Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：2024-01-17
CMC MARKETS
Danger A Visit to FCAutomatic in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2024-01-17
FCAutomatic
A Visit to Plus500 in UK - Office Found
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2024-01-17
Plus500
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
A Visit to Head & Shoulders in Hong Kong - Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2024-01-17
HEAD & SHOULDERS FINANCIAL GROUP
A Visit to CHRISTFUND in Hong Kong - Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2024-01-16
CHRISTFUND
A Visit to GF in Hong Kong - Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2024-01-16
GF
Danger New Zealand
New Zealand HCFX
South Africa TSB Securities
Danger Belize
Belize ARVIS.FX
Danger Belize
Belize SMFX
Danger Cyprus
Cyprus EVERFX
Hong Kong China Roctec
Hong Kong China GFQH
Australia ThinkMarkets
Hong Kong China Valuable Capital
Danger United Kingdom
United Kingdom Casco FX
Hong Kong China Excalibur
Danger Hong Kong China
Hong Kong China HLJY
Danger United Kingdom
United Kingdom Fortrade
Canada CMC MARKETS
Danger United Kingdom
United Kingdom FCAutomatic
United Kingdom Plus500
Danger United Kingdom
United Kingdom Crypto Zone 24
Hong Kong China HEAD & SHOULDERS FINANCIAL GROUP
Hong Kong China CHRISTFUND
Hong Kong China GF
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
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
Not Regulated
EarnTM Capital
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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