Global Broker Regulation Inquiry App
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A Visit to ADVANCEDFX in Canada – Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：2025-04-07
ADVANCEDFX
A Visit to Royal Capital in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-04-07
ROYAL CAPITAL
Danger A Visit to Spring Gold Market in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-04-07
Spring Gold Market
Danger A Visit to BESTONFX in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-04-02
bestonFX
Danger A Visit to Topworldbullion in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-04-02
topworldbullion
A Visit to Evergrande Futures in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-04-02
Ark Securities
A Visit to Plutus in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-04-02
Plutus
A Visit to UTRADE in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-04-01
UOBKayHian
A Visit to Eclipse in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-04-01
Eclipse TRADING
A Visit to Metaverse Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-04-01
Meta Securities
Danger A Visit to GFS in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-03-31
GFS
Danger A Visit to BTL in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-03-31
BTL
A Visit to Shenwan Hongyuan in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-03-31
SWHYHK
A Visit to Huarong in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-03-28
Huarong
Danger A Visit to KnightsbridgeFX in Canada – No Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2025-03-27
KnightsbridgeFX
Danger A Visit to Synergy Markets in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2025-03-27
SYNER MARKETS
Danger A Visit to Alpha Trade in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-03-21
ALPHA TRADE
Danger A Visit to ITGFX in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-03-20
ITGFX
Danger A Visit to AEFOREX in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-03-19
AEFOREX
Danger A Visit to Compass Markets in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-03-17
Compass Markets
Canada ADVANCEDFX
Hong Kong ROYAL CAPITAL
Danger Hong Kong
Hong Kong Spring Gold Market
Danger Hong Kong
Hong Kong bestonFX
Danger Hong Kong
Hong Kong topworldbullion
Hong Kong Ark Securities
Hong Kong Plutus
Hong Kong UOBKayHian
Hong Kong Eclipse TRADING
Hong Kong Meta Securities
Danger Hong Kong
Hong Kong GFS
Danger Hong Kong
Hong Kong BTL
Hong Kong SWHYHK
Hong Kong Huarong
Danger Canada
Canada KnightsbridgeFX
Danger Australia
Australia SYNER MARKETS
Danger Australia
Australia ALPHA TRADE
Danger Australia
Australia ITGFX
Danger Australia
Australia AEFOREX
Danger Australia
Australia Compass Markets
Field-Surveyed Broker
No Regulation
Universal Futures
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Financia Trader
1.51
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
Scam Brokers
OTM Trade
1.59
Score Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
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