Global Broker Regulation Inquiry App
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Danger A Visit to Intrepid Capital in South Africa – No Office Found
Field SurveyRegion：
South Africa
South AfricaSurvey Date：2024-11-14
INTREPID CAPITAL
Danger A Visit to BT Markets in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaSurvey Date：2024-11-12
BT Markets
Danger A Visit to ToplTrade in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaSurvey Date：2024-11-12
Topltrade
Danger A Visit to Beraring in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong China
Hong Kong ChinaSurvey Date：2024-11-11
Beraring
Danger A Visit to I-Access (MK) in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2024-11-08
I-Access
Danger A Visit to Raffles Market in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：2024-11-08
Raffles Market
Danger A Visit to Mancu in US - No Office Found
Field SurveyRegion：
United States
United StatesSurvey Date：2024-11-08
ManCu
Danger A Visit to Greater Bay Group in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2024-11-08
Greater Bay Group
Danger A Visit to Penzo in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2024-11-07
Penzo
Danger A Visit to CASH in Canada – No Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-11-07
CASH
Danger A Visit to OnePro in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2024-11-06
OnePro
Danger A Visit to GOLD TINKLE in Canada – No Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-11-05
GOLD TINKLE
Danger A Visit to Yorker Capital Markets in UAE – No Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesSurvey Date：2024-11-05
Yorker Capital Markets
Danger A Visit to TELA in Canada – No Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-11-05
TELA
Danger A Visit to Daman Markets in UAE – No Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesSurvey Date：2024-11-04
DAMAN MARKETS
Danger A Visit to Maleyat in UAE – No Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesSurvey Date：2024-11-01
MALEYAT
Danger A Visit to Orbit FX in UAE – No Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesSurvey Date：2024-11-01
ORBIT GLOBAL
Danger A Visit to Orbex in Mauritius – No Office Found
Field SurveyRegion：
Mauritius
MauritiusSurvey Date：2024-10-31
orbex
Danger A Visit to InterTrader in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusSurvey Date：2024-10-30
INTERTRADER
Danger A Visit to Horseforex in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusSurvey Date：2024-10-24
Horseforex
Danger South Africa
South Africa INTREPID CAPITAL
Danger South Africa
South Africa BT Markets
Danger South Africa
South Africa Topltrade
Danger Hong Kong China
Hong Kong China Beraring
Danger Hong Kong China
Hong Kong China I-Access
Danger Canada
Canada Raffles Market
Danger United States
United States ManCu
Danger Hong Kong China
Hong Kong China Greater Bay Group
Danger Hong Kong China
Hong Kong China Penzo
Danger Canada
Canada CASH
Danger Hong Kong China
Hong Kong China OnePro
Danger Canada
Canada GOLD TINKLE
Danger United Arab Emirates
United Arab Emirates Yorker Capital Markets
Danger Canada
Canada TELA
Danger United Arab Emirates
United Arab Emirates DAMAN MARKETS
Danger United Arab Emirates
United Arab Emirates MALEYAT
Danger United Arab Emirates
United Arab Emirates ORBIT GLOBAL
Danger Mauritius
Mauritius orbex
Danger Mauritius
Mauritius INTERTRADER
Danger Mauritius
Mauritius Horseforex
Field-Surveyed Broker
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
OAK HAVEN CAPITAL
1.09
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Trenex
1.18
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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