Global Broker Regulation Inquiry App
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A Visit to Pepperstone in Dubai UAE -- Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesSurvey Date：2023-02-08
pepperstone
A Visit to IG in Dubai UAE -- Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesSurvey Date：2023-02-06
IG
A Visit to Swissquote in Malta -- Office Found
Field SurveyRegion：
Malta
MaltaSurvey Date：2023-01-31
Swissquote
A Visit to MultiBank Group in Malaysia -- Office Found
Field SurveyRegion：
Malaysia
MalaysiaSurvey Date：2022-10-27
MultiBank Group
A Visit to StoneX Financial Ltd in UK -- Office Found
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2022-10-09
FOREX.com
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2022-08-24
YDF
A Visit to FUJI HONG KONG in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-08-24
FUJI HONG KONG
A Visit to Ascentmarkets in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-08-18
Ascentmarkets
A Visit to Guotai Junan in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-08-17
GUOTAI HAITONG
A Visit to GET NICE in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-08-17
GNFG
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-08-16
YDF
A Visit to Orient Futures in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-08-16
Orient Futures
A Visit to TFI in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-08-12
TFI
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-08-12
YDF
A Visit to CES Capital (Wanchai Office 2) in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-08-10
CES Capital
A Visit to Xinhu International in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-08-09
Xinhu International
A Visit to FUJI HONG KONG in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-08-09
FUJI HONG KONG
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-08-03
YDF
A Visit to FUJI HONG KONG in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-08-01
FUJI HONG KONG
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-07-28
YDF
United Arab Emirates pepperstone
United Arab Emirates IG
Malta Swissquote
Malaysia MultiBank Group
United Kingdom FOREX.com
Hong Kong YDF
Hong Kong FUJI HONG KONG
Hong Kong Ascentmarkets
Hong Kong GUOTAI HAITONG
Hong Kong GNFG
Hong Kong YDF
Hong Kong Orient Futures
Hong Kong TFI
Hong Kong YDF
Hong Kong CES Capital
Hong Kong Xinhu International
Hong Kong FUJI HONG KONG
Hong Kong YDF
Hong Kong FUJI HONG KONG
Hong Kong YDF
Field-Surveyed Broker
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
RIYADEX FINANCIALS
5.57
Score ECN Account1-2 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Regulated
PayPay Securities
7.41
Score 10-15 yearsRegulated in JapanMarket Making License (MM)Medium Risk
Frequent Complaints
OANDA
1.79
Score 20+ yearsRegulated in SingaporeDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Regulated
EVOLUTION JAPAN SECURITIES
7.42
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Suspicious Operational RegionMedium Risk
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