Global Broker Regulation Inquiry App
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A Visit to OTT in Canada - Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：2024-05-09
OTT
A Visit to Questrade in Canada - Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-05-09
Questrade
Danger A Visit to FXBank Group in UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2024-05-09
FXBankseeding
Danger A Visit to AT Global Markets in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2024-05-09
ATFX
Good A Visit to GO MARKETS in Australia - Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2024-05-09
GO Markets
A Visit to Etrans in Australia - Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-09
Etrans
Good A Visit to CTIN in Australia - Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-09
CTIN
Danger A Visit to CM Globals in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-09
CM GLOBALS
Danger A Visit to DDM in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-09
DDM
A Visit to EMR FX in Australia - Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-09
EMR FX
Danger A Visit to DNA Markets in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-07
DNA Markets
Good A Visit to ThinkMarkets in Australia - Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-07
ThinkMarkets
A Visit to Prospero in Australia - Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-06
Prospero
Danger A Visit to CREMORNE in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-06
CREMORNE
Danger A Visit to ATG WORLD in Seychelles - No Office Found
Field SurveyRegion：
Seychelles
SeychellesSurvey Date：2024-05-06
ATG
Danger A Visit to Z.com Bullion in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong China
Hong Kong ChinaSurvey Date：2024-04-26
GMO-Z.com
Danger A Visit to QDM in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-04-26
QDM
Danger A Visit to Vision Quest in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2024-04-23
Vision Quest
Danger A Visit to Hkvqfuturesin Hong Kong – No Office Found Reason for this visit
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2024-04-23
hkvqfutures
A Visit to Going Financial in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2024-04-19
Going Securities
Canada OTT
Canada Questrade
Danger United Kingdom
United Kingdom FXBankseeding
Danger United Kingdom
United Kingdom ATFX
Good Australia
Australia GO Markets
Australia Etrans
Good Australia
Australia CTIN
Danger Australia
Australia CM GLOBALS
Danger Australia
Australia DDM
Australia EMR FX
Danger Australia
Australia DNA Markets
Good Australia
Australia ThinkMarkets
Australia Prospero
Danger Australia
Australia CREMORNE
Danger Seychelles
Seychelles ATG
Danger Hong Kong China
Hong Kong China GMO-Z.com
Danger Seychelles
Seychelles QDM
Danger Hong Kong China
Hong Kong China Vision Quest
Danger Hong Kong China
Hong Kong China hkvqfutures
Hong Kong China Going Securities
Field-Surveyed Broker
Regulated
SBCFX
8.97
Score ECN Account5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full License
Regulated
uexo
5.55
Score ECN Account2-5 yearsRegulated in MauritiusSecurities Trading License (EP)Self-developedGlobal BusinessMedium RiskOffshore Regulation
Regulated
DLSM
8.46
Score ECN Account XAU/GC20+ yearsRegulated in VanuatuForex Trading License (EP)Self-developed
Regulated
XM
9.39
Score ECN Account XAU/GC Oil15-20 yearsRegulated in SeychellesSecurities Trading License (EP)Self-developedGlobal Business
Not Regulated
FORTIS MARKET
1.30
Score 1-2 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionHigh Potential Risk
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