Global Broker Regulation Inquiry App
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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
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
A Visit to SHENG YUAN in Hong Kong - Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2024-01-16
SHENG YUAN
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
A Visit to Century Financial in UAE - Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesSurvey Date：2024-01-15
Century Financial
Good A Visit to FINAM in Russia - Office Found
Field SurveyRegion：
Russia
RussiaSurvey Date：2024-01-15
Финам
Good A Visit to SKANESTAS in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2024-01-15
SKANESTAS
A Visit to AAA Trade in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-01-15
AAA Trade
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
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
Hong Kong China SHENG YUAN
Danger Belarus
Belarus LegacyFX
Danger Belarus
Belarus Inceptial
Danger Belarus
Belarus FXPN
United Arab Emirates Century Financial
Good Russia
Russia Финам
Good Cyprus
Cyprus SKANESTAS
Cyprus AAA Trade
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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