Global Broker Regulation Inquiry App
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A Visit to Valuable Capital in Hong Kong - Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2024-01-18
Valuable Capital
Danger A Visit to Casco FX in UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2024-01-18
Casco FX
A Visit to EightCap in Australia - Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2024-01-18
eightcap
A Visit to Excalibur in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-01-17
Excalibur
Danger A Visit to HLJY in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-01-17
HLJY
Danger A Visit to Fortrade in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2024-01-17
Fortrade
A Visit to CMCMarkets in Canada - Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：2024-01-17
CMC MARKETS
Danger A Visit to FCAutomatic in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2024-01-17
FCAutomatic
A Visit to Plus500 in UK - Office Found
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2024-01-17
Plus500
Danger A Visit to Crypto Zone 24 in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2024-01-17
Crypto Zone 24
A Visit to Head & Shoulders in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-01-17
HEAD & SHOULDERS FINANCIAL GROUP
A Visit to CHRISTFUND in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-01-16
CHRISTFUND
A Visit to GF in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-01-16
GF
A Visit to SHENG YUAN in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-01-16
SHENG YUAN
Danger A Visit to LegacyFX in Belarus - No Office Found
Field SurveyRegion：
Belarus
BelarusSurvey Date：2024-01-16
LegacyFX
Danger A Visit to Inceptial in Belarus - No Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2024-01-16
Inceptial
Danger A Visit to FXPN in Belarus - No Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2024-01-16
FXPN
A Visit to Century Financial in UAE - Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesSurvey Date：2024-01-15
Century Financial
Good A Visit to FINAM in Russia - Office Found
Field SurveyRegion：
Russia
RussiaSurvey Date：2024-01-15
Финам
Good A Visit to SKANESTAS in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2024-01-15
SKANESTAS
Hong Kong Valuable Capital
Danger United Kingdom
United Kingdom Casco FX
Australia eightcap
Hong Kong Excalibur
Danger Hong Kong
Hong Kong HLJY
Danger United Kingdom
United Kingdom Fortrade
Canada CMC MARKETS
Danger United Kingdom
United Kingdom FCAutomatic
United Kingdom Plus500
Danger United Kingdom
United Kingdom Crypto Zone 24
Hong Kong HEAD & SHOULDERS FINANCIAL GROUP
Hong Kong CHRISTFUND
Hong Kong GF
Hong Kong SHENG YUAN
Danger Belarus
Belarus LegacyFX
Danger Belarus
Belarus Inceptial
Danger Belarus
Belarus FXPN
United Arab Emirates Century Financial
Good Russia
Russia Финам
Good Cyprus
Cyprus SKANESTAS
Field-Surveyed Broker
Regulated
equiti
5.06
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedRegional BrokersHigh potential riskOffshore Regulated
Unverified
ARTAMAS FUTURES
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Universal Futures
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
SygnumFX
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global FT Market
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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