Global Broker Regulation Inquiry App
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Good A Visit to ALB in Malta -- Office Confirmed Existed
Field SurveyRegion：
Malta
MaltaSurvey Date：2022-03-26
ALB
Good A Visit to ACDEX in Taiwan -- Office Confirmed Existed
Field SurveyRegion：
Taiwan, China
Taiwan, ChinaSurvey Date：2022-03-16
ACDEX
Good A Visit to Ibroker in Spain -- Office Confirmed Existed
Field SurveyRegion：
Spain
SpainSurvey Date：2022-03-16
iBROKER
Good A Visit to JFD Partners in Cyprus -- Office Confirmed Existed
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2022-03-07
JFD Partners
Good A Visit to JFD Bank in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2022-03-07
JFD Bank
Good A Visit to Sheer Markets in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2022-02-22
SHEER MARKETS
Good A Visit to StreamsFX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2022-02-21
StreamsFX
Good A Visit to Obrinvest in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2022-02-18
OBRinvest
Good A Visit to eXcentral in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2022-02-18
eXcentral
Good A Visit to AMP Global in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2022-02-17
AMP Global
Good A Visit to 3angleFX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2022-02-17
3angleFX
Good A Visit to Yuanta Futures in Taiwan -- Office Confirmed Existed
Field SurveyRegion：Taiwan, China
Taiwan, ChinaSurvey Date：2022-02-16
Yuanta Futures
Good A Visit to NordFX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2022-02-16
NordFX EU
Good A Visit to Nessfx in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2022-02-15
NessFx
Good A Visit to IQ Option in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2022-02-15
iq option
Good A Visit to Forex24 in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2022-02-15
Forex24
Good A Visit to Ringotrade in Kyrgyzstan -- Office Confirmed Existed
Field SurveyRegion：
Kyrgyzstan
KyrgyzstanSurvey Date：2022-02-10
RingoTrade
Good A Visit to PROSPERO MARKETS in Australia -- Office Confirmed Existed
Field SurveyRegion：
Australia
AustraliaSurvey Date：2021-12-28
Prospero
Good A Visit to Interstellar in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2021-12-27
InterStellar
Good A Visit to Sterling Securities in Japan -- Office Confirmed Existed
Field SurveyRegion：
Japan
JapanSurvey Date：2021-12-24
Sterling Securities
Good Malta
Malta ALB
Good Taiwan, China
Taiwan, China ACDEX
Good Spain
Spain iBROKER
Good Cyprus
Cyprus JFD Partners
Good Cyprus
Cyprus JFD Bank
Good Cyprus
Cyprus SHEER MARKETS
Good Cyprus
Cyprus StreamsFX
Good Cyprus
Cyprus OBRinvest
Good Cyprus
Cyprus eXcentral
Good Cyprus
Cyprus AMP Global
Good Cyprus
Cyprus 3angleFX
Good Taiwan, China
Taiwan, China Yuanta Futures
Good Cyprus
Cyprus NordFX EU
Good Cyprus
Cyprus NessFx
Good Cyprus
Cyprus iq option
Good Cyprus
Cyprus Forex24
Good Kyrgyzstan
Kyrgyzstan RingoTrade
Good Australia
Australia Prospero
Good Cyprus
Cyprus InterStellar
Good Japan
Japan Sterling Securities
Field-Surveyed Broker
Regulated
Shinkin
6.82
Score 15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk
Regulated
Daiwa Securities
7.48
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Unverified
Schroder
1.57
Score Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk
Not Regulated
Morgan Stanley
2.16
Score Listed5-10 yearsQuestionable Regulatory LicenseHigh Potential Risk
Regulated
Mizuho FX
7.82
Score 5-10 yearsRegulated in JapanMarket Making License (MM)Self-developed
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