Global Broker Regulation Inquiry App
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Upbest Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：
Hong Kong China
Hong Kong ChinaSurvey Date：2025-10-15
UPBEST GROUP
Quam Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-10-13
Quam Securities
Lancy Global Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-10-15
Lancy Global
Eddid Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-10-22
Eddid Financial
Sucden Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-10-13
Sucden Financial
Velocity Trade Singapore Verified: Operational Office Confirmed
Field SurveyRegion：
Singapore
SingaporeSurvey Date：2025-10-20
VELOCITY TRADE
JB Drax Honoré Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-10-20
JB Drax Honoré
FlexTrade Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-10-17
FlexTrade
CMC Markets Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-10-17
CMC MARKETS
IPM Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-10-20
IPM
A Visit to SekerFX in Turkey – Office Found
Field SurveyRegion：
Turkey
TurkeySurvey Date：2025-09-11
SekerFX
XferCapital Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-10-17
X FER CAPITAL
Ahli United Egypt Verified: Operational Office Confirmed
Field SurveyRegion：
Egypt
EgyptSurvey Date：2025-10-10
Ahli United
VANTAGE Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-09
VANTAGE
NEWBRENT Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
NEWBRENT
TA-Invest Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
TA-Invest
CI Capital Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
CI Capital
BELTONE FINANCIAL Egypt Verified (Nile City Towers): Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-11
BELTONE FINANCIAL
EFG Holding Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
EFG Holding
OSTOUL Egypt Verified (5 Shams Al Din Al Zahabi Street): Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
OSTOUL
Hong Kong China UPBEST GROUP
Hong Kong China Quam Securities
Hong Kong China Lancy Global
Hong Kong China Eddid Financial
Hong Kong China Sucden Financial
Singapore VELOCITY TRADE
Singapore JB Drax Honoré
Singapore FlexTrade
Singapore CMC MARKETS
Singapore IPM
Turkey SekerFX
Singapore X FER CAPITAL
Egypt Ahli United
Egypt VANTAGE
Egypt NEWBRENT
Egypt TA-Invest
Egypt CI Capital
Egypt BELTONE FINANCIAL
Egypt EFG Holding
Egypt OSTOUL
Field-Surveyed Broker
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
Regulated
Shinkin
6.82
Score 15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium 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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