Global Broker Regulation Inquiry App
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Danger A Visit to YAIBrokers in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：2025-05-26
Y.A.I BROKERS
A Visit to AscendantFX in Canada – Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2025-05-26
AscendantFX
A Visit to Okigin Securities Limited in Japan - Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-05-23
Okigin
Danger A Visit to YCM Invest in the UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2025-05-22
YCM Invest
Danger A Visit to Otto Forex in the UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-05-21
Otto Forex
A Visit to GuoDu in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-05-21
GUODU HONG KONG
Danger A Visit to AMTD in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-05-20
AMTD
A Visit to AJS in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-05-19
AJS
Danger A Visit to Glory Sun in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-05-19
GLORY SUN FINANCIAL
A Visit to ASTRUM in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-05-15
ASTRUM
A Visit to SUNWAH KINGSWAY in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-05-14
SUNWAH KINGSWAY
A Visit to TOPWEALTH in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-05-14
TOPWEALTH
Danger A Visit to R24 CAPITAL in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-05-13
R24 CAPITAL
A Visit to Allianz in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-05-12
Allianz
A Visit to Fidelity in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-05-12
Fidelity
Danger A Visit to Propex24 in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2025-05-09
Propex24
A Visit to Quadcode Markets in Australia – Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-05-09
quadcode markets
Danger A Visit to Zammit in Australia – Office Unconfirmed
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-05-08
Zammit
Danger A Visit to TC GLOBAL CAPITAL in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-05-08
TC GLOBAL CAPITAL
A Visit to KVB in Indonesia – Office Found
Field SurveyRegion：
Indonesia
IndonesiaSurvey Date：2025-05-07
KVB
Danger Canada
Canada Y.A.I BROKERS
Canada AscendantFX
Japan Okigin
Danger United Kingdom
United Kingdom YCM Invest
Danger United Kingdom
United Kingdom Otto Forex
Hong Kong GUODU HONG KONG
Danger Hong Kong
Hong Kong AMTD
Hong Kong AJS
Danger Hong Kong
Hong Kong GLORY SUN FINANCIAL
Hong Kong ASTRUM
Hong Kong SUNWAH KINGSWAY
Hong Kong TOPWEALTH
Danger Hong Kong
Hong Kong R24 CAPITAL
Hong Kong Allianz
Hong Kong Fidelity
Danger Australia
Australia Propex24
Australia quadcode markets
Danger Australia
Australia Zammit
Danger Australia
Australia TC GLOBAL CAPITAL
Indonesia KVB
Field-Surveyed Broker
Scam Brokers
OTM Trade
1.59
Score Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
Unverified
Esandar
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
ARTAMAS FUTURES
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Clone Firm
Jalatama
1.85
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Suspicious biz areaRegulated in IndonesiaDerivatives Trading License (EP)High potential risk
Unverified
Universal Futures
1.46
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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