Global Broker Regulation Inquiry App
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A Visit to Amana Capital in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2024-01-15
amana
Danger A Visit to Moa in New Zealand - No Office Found
Field SurveyRegion：
New Zealand
New ZealandSurvey Date：2024-01-12
Moa
A Visit to MEXEM in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-01-12
MEXEM
Danger A Visit to MATG in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2024-01-12
MATG
Danger A Visit to 3angleFX in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-01-10
3angleFX
A Visit to GOLD CITY in Hong Kong - Office Found
Field SurveyRegion：
Hong Kong China
Hong Kong ChinaSurvey Date：2024-01-10
GOLD CITY
A Visit to QANTEX in Hong Kong - Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2024-01-10
QANTEX
A Visit to BRIGHT in Hong Kong - Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2024-01-09
BRIGHT
Danger A Visit to HF in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2024-01-09
HF
A Visit to FxView in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-01-09
FXVIEW
Danger A Visit to Amenda in Latvia - No Office Found
Field SurveyRegion：
Latvia
LatviaSurvey Date：2024-01-09
Amenda
A Visit to Zemblancoin Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-01-08
Zemblanco
Good A Visit to Equiti in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-01-08
equiti
Danger A Visit to Invest Markets in Belize - No Office Found
Field SurveyRegion：
Belize
BelizeSurvey Date：2024-01-05
Invest Markets
Good A Visit to Standard in South Africa - Office Found
Field SurveyRegion：
South Africa
South AfricaSurvey Date：2024-01-04
Standard Bank
Good A Visit to Vie Finance in Seychelles - Office Found
Field SurveyRegion：
Seychelles
SeychellesSurvey Date：2024-01-03
Vie finance Sey
Good A Visit to BlackBull in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-01-02
BlackBull
Good A Visit to SHIZUGIN TM in Japan - Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2023-12-27
SHIZUGIN TM
Good A Visit to Shizuoka Tokai in Japan - Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2023-12-27
Shizuoka Tokai
Danger A Visit to Xtrade in Belize - No Office Found
Field SurveyRegion：Belize
BelizeSurvey Date：2023-12-27
XTRADE
Cyprus amana
Danger New Zealand
New Zealand Moa
Cyprus MEXEM
Danger New Zealand
New Zealand MATG
Danger Cyprus
Cyprus 3angleFX
Hong Kong China GOLD CITY
Hong Kong China QANTEX
Hong Kong China BRIGHT
Danger Hong Kong China
Hong Kong China HF
Cyprus FXVIEW
Danger Latvia
Latvia Amenda
Cyprus Zemblanco
Good Cyprus
Cyprus equiti
Danger Belize
Belize Invest Markets
Good South Africa
South Africa Standard Bank
Good Seychelles
Seychelles Vie finance Sey
Good Seychelles
Seychelles BlackBull
Good Japan
Japan SHIZUGIN TM
Good Japan
Japan Shizuoka Tokai
Danger Belize
Belize XTRADE
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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