Global Broker Regulation Inquiry App
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Mitsui Bussan Commodities United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2025-12-18
Mitsui Bussan Commodities
MIZUHO United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-12-18
MIZUHO
GIS United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-12-18
GIS
HFM Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2025-12-22
HFM
DIRECT United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-12-17
DIRECT
Advanced Markets United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-12-16
Advanced Markets
TRADING 212 United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-12-17
TRADING 212
Advanced Markets United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-12-16
Advanced Markets
Acetop FINANCIAL LIMITED United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-12-17
Acetop FINANCIAL LIMITED
hirose United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-12-15
hirose
Sigma United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-12-16
Sigma
M&G United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-12-16
M&G
Plus500 United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-12-15
Plus500
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
Sucden United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-12-12
Sucden
Caxton United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-12-12
Caxton
Thornbridge United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-12-12
Thornbridge
CAPITAL INDEX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-12-15
CAPITAL INDEX
Bourse Direct France Verified: Operational Office Confirmed
Field SurveyRegion：France
FranceSurvey Date：2025-12-09
Bourse Direct
United Kingdom Mitsui Bussan Commodities
United Kingdom MIZUHO
United Kingdom GIS
Cyprus HFM
United Kingdom DIRECT
United Kingdom Advanced Markets
United Kingdom TRADING 212
United Kingdom Advanced Markets
United Kingdom Acetop FINANCIAL LIMITED
United Kingdom hirose
United Kingdom Sigma
United Kingdom M&G
United Kingdom Plus500
France Exane
France AMCTrade
United Kingdom Sucden
United Kingdom Caxton
United Kingdom Thornbridge
United Kingdom CAPITAL INDEX
France Bourse Direct
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
PanEn Kapital Berjangka
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Regulated
PREMIER EQUITY FUTURES
7.03
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional Brokers
Not Regulated
MEGA MENARA MAS BERJANGKA
2.15
Score XAU/GC5-10 yearsQuestionable Regulatory LicenseMT5 Full LicenseRegional BrokersHigh Potential Risk
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