Global Broker Regulation Inquiry App
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Danger A Visit to Century Capital FX in Australia -- No Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2022-05-13
Century Capital FX
Good A Visit to PPF Markets in Australia -- Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2022-05-12
PPF Markets
Danger A Visit to PARKER AVENUE in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2022-05-12
PARKER AVENUE
Danger A Visit to GOLD COPIOUS RAIN in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaSurvey Date：2022-05-12
GOLD COPIOUS RAIN
Danger A Visit to Galaxy Global Group in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaSurvey Date：2022-05-12
Galaxy Global Group
Danger A Visit to FOCUS MARKETS in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaSurvey Date：2022-05-12
FOCUS Markets
Danger A Visit to Finesse Markets in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2022-05-11
Finesse Markets
Danger A Visit to Ektronix in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2022-05-11
Ektronix
Danger A Visit to Major Prime FX in Seychelles -- Finding No Office
Field SurveyRegion：
Seychelles
SeychellesSurvey Date：2022-05-11
Major Prime FX
Danger A Visit to GREAT ORIENT in Hong Kong -- Finding No Office
Field SurveyRegion：
Hong Kong China
Hong Kong ChinaSurvey Date：2022-05-10
GREAT ORIENT
Danger A Visit to Deriv in Malta -- No Office Found
Field SurveyRegion：
Malta
MaltaSurvey Date：2022-05-10
deriv
Good A Visit to Blue Suisse in Malta -- Office Found
Field SurveyRegion：Malta
MaltaSurvey Date：2022-05-10
BLUESUISSE
Good A Visit to Tier1FX in Malta -- Office Found
Field SurveyRegion：Malta
MaltaSurvey Date：2022-05-10
tier1fx
Good A Visit to AKFX in Malta -- Office Confirmed Existed
Field SurveyRegion：Malta
MaltaSurvey Date：2022-05-10
AKFX
Danger A Visit to Domino Forex in Malta -- Finding No Office
Field SurveyRegion：Malta
MaltaSurvey Date：2022-05-10
Domino Forex
Danger A Visit to BlackStone Futures in South Africa -- No Office Found
Field SurveyRegion：
South Africa
South AfricaSurvey Date：2022-05-09
BlackStone Futures
Good A Visit to Solitix Fx in South Africa -- Office Found
Field SurveyRegion：South Africa
South AfricaSurvey Date：2022-05-09
Solitix Fx
Good A Visit to Ubuntu Invest in South Africa -- Office Confirmed Existed
Field SurveyRegion：South Africa
South AfricaSurvey Date：2022-05-09
Ubuntu Invest
Good A Visit to YDF in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2022-05-09
YDF
Good A Visit to CN First in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2022-05-06
CN First
Danger Australia
Australia Century Capital FX
Good Australia
Australia PPF Markets
Danger Australia
Australia PARKER AVENUE
Danger Australia
Australia GOLD COPIOUS RAIN
Danger Australia
Australia Galaxy Global Group
Danger Australia
Australia FOCUS Markets
Danger Australia
Australia Finesse Markets
Danger Australia
Australia Ektronix
Danger Seychelles
Seychelles Major Prime FX
Danger Hong Kong China
Hong Kong China GREAT ORIENT
Danger Malta
Malta deriv
Good Malta
Malta BLUESUISSE
Good Malta
Malta tier1fx
Good Malta
Malta AKFX
Danger Malta
Malta Domino Forex
Danger South Africa
South Africa BlackStone Futures
Good South Africa
South Africa Solitix Fx
Good South Africa
South Africa Ubuntu Invest
Good Hong Kong China
Hong Kong China YDF
Good Hong Kong China
Hong Kong China CN First
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
Capital Forex Trade
1.45
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
EarnTM Capital
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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