Global Broker Regulation Inquiry App
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CMC Markets United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2025-12-12
CMC MARKETS
JaneStreet United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-12-12
Jane Street
IS Prime United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-12-12
IS Prime
Swissquote United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-12-12
Swissquote
OANDA United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-12-11
OANDA
MAREX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-12-11
MAREX
Maven United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-12-11
Maven
Finalto United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-12-11
Finalto
Valbury United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-12-11
Valbury
Clear Capital Markets United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-12-11
Clear Capital Markets
GFFM United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-12-11
GF FINANCIAL MARKETS (UK) LIMITED
Trade Nation United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-12-11
TRADE NATION
deriv United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-12-09
deriv
Bourse Direct France Verified: Operational Office Confirmed
Field SurveyRegion：
France
FranceSurvey Date：2025-12-09
Bourse Direct
Saxo France Verified: Operational Office Confirmed
Field SurveyRegion：France
FranceSurvey Date：2025-12-09
SAXO
Exane France Verified: Operational Office Confirmed
Field SurveyRegion：France
FranceSurvey Date：2025-12-08
Exane
AMCTrade France Verified: Operational Office Confirmed
Field SurveyRegion：France
FranceSurvey Date：2025-12-08
AMCTrade
Prestige Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：
Hong Kong China
Hong Kong ChinaSurvey Date：2025-12-02
Prestige
Donghai Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-12-02
Donghai
Wenchuan International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-12-02
Wenchuan International
United Kingdom CMC MARKETS
United Kingdom Jane Street
United Kingdom IS Prime
United Kingdom Swissquote
United Kingdom OANDA
United Kingdom MAREX
United Kingdom Maven
United Kingdom Finalto
United Kingdom Valbury
United Kingdom Clear Capital Markets
United Kingdom GF FINANCIAL MARKETS (UK) LIMITED
United Kingdom TRADE NATION
United Kingdom deriv
France Bourse Direct
France SAXO
France Exane
France AMCTrade
Hong Kong China Prestige
Hong Kong China Donghai
Hong Kong China Wenchuan International
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Regulated
PanEn Kapital Berjangka
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
MAHADANA
7.41
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT4Regional Brokers
Not Regulated
DELAPAN EMAS BERJANGKA
1.54
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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