Global Broker Regulation Inquiry App
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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger ZB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-02-25
ZB
Danger Acetop Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-02-24
Acetop
Danger CFB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-02-24
CFB
Danger I-Access Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-02-24
I-Access
Danger MH Gold Limited Hong Kong (822 Lai Chi Kok Road) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-02-24
MH Gold Limited
Danger NexorFX Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
Survey Date：2026-02-13
NexorFX
Danger Cross Energy Trading Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
Survey Date：2026-02-13
Cross Energy Trading
Danger Cross Options Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
Survey Date：2026-02-13
Cross Options
Danger NfbFinanceBrokers Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
Survey Date：2026-02-13
NfbFinanceBrokers
Danger Springfxmarket Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
Survey Date：2026-02-13
Springfxmarket
Danger Euronext Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
Survey Date：2026-02-13
Euronext
Danger BitFXTrade Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
Survey Date：2026-02-13
BitFXTrade
Danger Trade with ease fx Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
Survey Date：2026-02-13
Trade with ease fx
Danger Primarkets Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
Survey Date：2026-02-13
Primarkets
Danger Logic IQ Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
Survey Date：2026-02-13
Logic IQ
Danger CEPTHA Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
Survey Date：2026-02-13
CEPTHA
Danger BUX Markets Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
Survey Date：2026-02-13
BUX Markets
Danger CryptoMarginPro Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
Survey Date：2026-02-13
CryptoMarginPro
Danger Secure Trade Investments Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
Survey Date：2026-02-13
Secure Trade Investments
Danger superfxtrader Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
Survey Date：2026-02-13
superfxtrader
ZB Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
ZB
2026-02-25
Acetop Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Acetop
2026-02-24
CFB Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CFB
2026-02-24
I-Access Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
I-Access
2026-02-24
MH Gold Limited Hong Kong (822 Lai Chi Kok Road) Verified: No Physical Presence Found
Danger Hong Kong
MH Gold Limited
2026-02-24
NexorFX Netherlands Verified: No Physical Presence Found
Danger Netherlands
NexorFX
2026-02-13
Cross Energy Trading Netherlands Verified: No Physical Presence Found
Danger Netherlands
Cross Energy Trading
2026-02-13
Cross Options Netherlands Verified: No Physical Presence Found
Danger Netherlands
Cross Options
2026-02-13
NfbFinanceBrokers Netherlands Verified: No Physical Presence Found
Danger Netherlands
NfbFinanceBrokers
2026-02-13
Springfxmarket Netherlands Verified: No Physical Presence Found
Danger Netherlands
Springfxmarket
2026-02-13
Euronext Netherlands Verified: No Physical Presence Found
Danger Netherlands
Euronext
2026-02-13
BitFXTrade Netherlands Verified: No Physical Presence Found
Danger Netherlands
BitFXTrade
2026-02-13
Trade with ease fx Netherlands Verified: No Physical Presence Found
Danger Netherlands
Trade with ease fx
2026-02-13
Primarkets Netherlands Verified: No Physical Presence Found
Danger Netherlands
Primarkets
2026-02-13
Logic IQ Netherlands Verified: No Physical Presence Found
Danger Netherlands
Logic IQ
2026-02-13
CEPTHA Netherlands Verified: No Physical Presence Found
Danger Netherlands
CEPTHA
2026-02-13
BUX Markets Netherlands Verified: No Physical Presence Found
Danger Netherlands
BUX Markets
2026-02-13
CryptoMarginPro Netherlands Verified: No Physical Presence Found
Danger Netherlands
CryptoMarginPro
2026-02-13
Secure Trade Investments Netherlands Verified: No Physical Presence Found
Danger Netherlands
Secure Trade Investments
2026-02-13
superfxtrader Netherlands Verified: No Physical Presence Found
Danger Netherlands
superfxtrader
2026-02-13

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
Regulated

EVOLUTION JAPAN SECURITIES

7.42
Score
15-20 yearsRegulated in JapanMarket Making License (MM)Suspicious Operational RegionMedium Risk
Frequent Complaints

OANDA

1.79
Score
20+ yearsRegulated in SingaporeDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation

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