Global Broker Regulation Inquiry App
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Danger A Visit to Trade Vision in Seychelles - No Office Found
Field SurveyRegion：
Seychelles
SeychellesSurvey Date：2024-03-08
TRADE VISION
A Visit to Thunder Markets in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-03-07
Thunder Markets
A Visit to GULF BROKERS in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-03-07
GULF BROKERS
Danger A Visit to XS in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-03-06
XS
A Visit to Opofinance in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-03-06
Opofinance
Danger A Visit to GO4REX in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-03-06
GO4REX
Danger A Visit to Exclusive Markets in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-03-05
Exclusive Markets
A Visit to Axiance in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-03-05
Axiance
A Visit to Modmount in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-03-04
Modmount
Danger A Visit to CM Trading in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-03-04
CMTRADING
Danger A Visit to CP Markets in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：2024-02-29
CP Markets
A Visit to R.J.O’ Brienin Canada - Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-02-29
R.J.O’Brien
A Visit to RBC Securities in Canada - Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-02-28
RBC Securities
A Visit to 77 Securities in Japan - Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2024-02-28
77 Securities
A Visit to 浜银TT证券in Japan - Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2024-02-28
Hamagin Tokai Tokyo Securities
A Visit to YAMAGATA in Japan - Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2024-02-27
YAMAGATA
A Visit to Odlum Brown in Canada - Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-02-27
Odlum Brown
Danger A Visit to PI Financial in Canada - No Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-02-27
Ventum Financial
A Visit to CGD in Canada - Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-02-26
cg/ Direct
A Visit to Rock-West in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-02-21
ROCK-WEST
Danger Seychelles
Seychelles TRADE VISION
Seychelles Thunder Markets
Seychelles GULF BROKERS
Danger Seychelles
Seychelles XS
Seychelles Opofinance
Danger Seychelles
Seychelles GO4REX
Danger Seychelles
Seychelles Exclusive Markets
Seychelles Axiance
Seychelles Modmount
Danger Seychelles
Seychelles CMTRADING
Danger Canada
Canada CP Markets
Canada R.J.O’Brien
Canada RBC Securities
Japan 77 Securities
Japan Hamagin Tokai Tokyo Securities
Japan YAMAGATA
Canada Odlum Brown
Danger Canada
Canada Ventum Financial
Canada cg/ Direct
Seychelles ROCK-WEST
Field-Surveyed Broker
Regulated
Daiwa Securities
7.48
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated
Shinkin
6.82
Score 15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk
Unverified
Schroder
1.57
Score Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk
Regulated
Mizuho FX
7.82
Score 5-10 yearsRegulated in JapanMarket Making License (MM)Self-developed
Not Regulated
Morgan Stanley
2.16
Score Listed5-10 yearsQuestionable Regulatory LicenseHigh Potential Risk
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