Global Broker Regulation Inquiry App
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Good A Visit to CTIN in Australia - Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2024-05-09
CTIN
Danger A Visit to CM Globals in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-09
CM GLOBALS
Danger A Visit to DDM in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-09
DDM
A Visit to EMR FX in Australia - Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-09
EMR FX
Danger A Visit to DNA Markets in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-07
DNA Markets
Good A Visit to ThinkMarkets in Australia - Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-07
ThinkMarkets
A Visit to Prospero in Australia - Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-06
Prospero
Danger A Visit to CREMORNE in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-06
CREMORNE
Danger A Visit to ATG WORLD in Seychelles - No Office Found
Field SurveyRegion：
Seychelles
SeychellesSurvey Date：2024-05-06
ATG
Danger A Visit to Z.com Bullion in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2024-04-26
GMO-Z.com
Danger A Visit to QDM in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-04-26
QDM
Danger A Visit to Vision Quest in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-04-23
Vision Quest
Danger A Visit to Hkvqfuturesin Hong Kong – No Office Found Reason for this visit
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-04-23
hkvqfutures
A Visit to Going Financial in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-04-19
Going Securities
A Visit to Goldayhk in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-04-16
Goldayhk
Danger A Visit to ZHONGRONG INTERNATIONAL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-04-16
ZHONGRONG INTERNATIONAL
Danger A Visit to Doto in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-04-11
doto
A Visit to PoSang in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-04-11
PoSang
A Visit to ArgoTrade in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-04-09
ArgoTrade
A Visit to Axia Investments in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-04-09
Axia Investments
Good Australia
Australia CTIN
Danger Australia
Australia CM GLOBALS
Danger Australia
Australia DDM
Australia EMR FX
Danger Australia
Australia DNA Markets
Good Australia
Australia ThinkMarkets
Australia Prospero
Danger Australia
Australia CREMORNE
Danger Seychelles
Seychelles ATG
Danger Hong Kong
Hong Kong GMO-Z.com
Danger Seychelles
Seychelles QDM
Danger Hong Kong
Hong Kong Vision Quest
Danger Hong Kong
Hong Kong hkvqfutures
Hong Kong Going Securities
Hong Kong Goldayhk
Danger Hong Kong
Hong Kong ZHONGRONG INTERNATIONAL
Danger Seychelles
Seychelles doto
Hong Kong PoSang
Seychelles ArgoTrade
Seychelles Axia Investments
Field-Surveyed Broker
Regulated
Traders’ Hub
4.64
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Not Regulated
DELAPAN EMAS BERJANGKA
1.54
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
SKY PRIME INTERNATIONAL
1.47
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Forex Treasures
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
trive invest
5.85
Score 2-5 yearsRegulated in IndonesiaDerivatives Trading License (EP)White label MT5Regional BrokersHigh Potential Risk
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