Global Broker Regulation Inquiry App
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A Visit to Odlum Brown in Canada - Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：2024-02-27
Odlum Brown
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
A Visit to JustMarkets in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-02-20
JustMarkets
A Visit to Shikoku in Japan - Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2024-02-08
Shikoku
A Visit to Argosy Securities in Canada - Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-02-02
Argosy Securities
A Visit to Tasman FX in New Zealand - Office Found
Field SurveyRegion：
New Zealand
New ZealandSurvey Date：2024-02-01
Tasman FX
A Visit to T4Trade in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-01-31
t4trade
A Visit to OTFX in Malaysia - Office Found
Field SurveyRegion：
Malaysia
MalaysiaSurvey Date：2024-01-30
OTFX
A Visit to TSB Securities in South Africa - Office Found
Field SurveyRegion：
South Africa
South AfricaSurvey Date：2024-01-24
TSB Securities
A Visit to Roctec in Hong Kong -- Office Found
Field SurveyRegion：
Hong Kong China
Hong Kong ChinaSurvey Date：2024-01-19
Roctec
A Visit to GFQH in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2024-01-19
GFQH
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
A Visit to Excalibur in Hong Kong - Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2024-01-17
Excalibur
A Visit to CMCMarkets in Canada - Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-01-17
CMC MARKETS
A Visit to Plus500 in UK - Office Found
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2024-01-17
Plus500
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
Canada Odlum Brown
Canada cg/ Direct
Seychelles ROCK-WEST
Seychelles JustMarkets
Japan Shikoku
Canada Argosy Securities
New Zealand Tasman FX
Seychelles t4trade
Malaysia OTFX
South Africa TSB Securities
Hong Kong China Roctec
Hong Kong China GFQH
Australia ThinkMarkets
Hong Kong China Valuable Capital
Hong Kong China Excalibur
Canada CMC MARKETS
United Kingdom Plus500
Hong Kong China HEAD & SHOULDERS FINANCIAL GROUP
Hong Kong China CHRISTFUND
Hong Kong China GF
Field-Surveyed Broker
Not Regulated
CentFX
2.14
Score ECN Account XAU/GC Oil2-5 yearsQuestionable Regulatory LicenseSelf-developedRegional BrokersHigh Potential Risk
Regulated
TMGM
9.12
Score ECN Account XAU/GC Oil10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated
Traders’ Hub
6.73
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Regulated
MIFX
6.53
Score XAU/GC Oil5-10 yearsRegulated in IndonesiaDerivatives Trading License (EP)Self-developedHigh Potential Risk
Not Regulated
C.T.B
1.10
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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