Global Broker Regulation Inquiry App
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Danger A Visit to Xtrade in Belize - No Office Found
Field SurveyRegion：
Belize
BelizeSurvey Date：2023-12-27
XTRADE
Good A Visit to PFD in New Zealand - Office Found
Field SurveyRegion：
New Zealand
New ZealandSurvey Date：2023-12-27
PFD
Good A Visit to KVB Global in New Zealand - Office Found
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2023-12-26
KVB Global
Danger A Visit to RCG MARKETS in South Africa - No Office Found
Field SurveyRegion：
South Africa
South AfricaSurvey Date：2023-12-26
RCG Markets
Danger A Visit to Godi in UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2023-12-25
Godi
Danger A Visit to CJC Markets in US - No Office Found
Field SurveyRegion：
United States
United StatesSurvey Date：2023-12-25
CJC Markets
Good A Visit to Fusion Markets in Australia - Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2023-12-20
Fusion Markets
Good A Visit to Grand Capital in Hong Kong - Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2023-12-19
Grand Capital
Good A Visit to Zhicheng in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-12-19
Zhicheng
Good A Visit to Unicorn Securities in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-12-19
Unicorn Securities
Good A Visit to CHIEF in Hong Kong -Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-12-18
CHIEF
Danger A Visit to Topical Wealth in Seychelles - No Office Found
Field SurveyRegion：
Seychelles
SeychellesSurvey Date：2023-12-18
Topical Wealth
A Visit to Zenstox in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2023-12-11
zenstox
Danger A Visit to V5 Forex Global in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2023-12-06
V5 Forex Global
A Visit to XGLOBAL in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2023-12-05
XGLOBAL
A Visit to MeritKapital in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2023-12-05
MeritKapital
Danger A Visit to Alvexo in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2023-12-05
Alvexo
Danger A Visit to INVESTOUS in Belize - No Office Found
Field SurveyRegion：Belize
BelizeSurvey Date：2023-11-28
INVESTOUS
Danger A Visit to TriumphFX in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2023-11-28
TriumphFX
Danger A Visit to FX Choice in Belize - No Office Found
Field SurveyRegion：Belize
BelizeSurvey Date：2023-11-28
FX Choice
Danger Belize
Belize XTRADE
Good New Zealand
New Zealand PFD
Good New Zealand
New Zealand KVB Global
Danger South Africa
South Africa RCG Markets
Danger United Kingdom
United Kingdom Godi
Danger United States
United States CJC Markets
Good Australia
Australia Fusion Markets
Good Hong Kong
Hong Kong Grand Capital
Good Hong Kong
Hong Kong Zhicheng
Good Hong Kong
Hong Kong Unicorn Securities
Good Hong Kong
Hong Kong CHIEF
Danger Seychelles
Seychelles Topical Wealth
Seychelles zenstox
Danger United Kingdom
United Kingdom V5 Forex Global
Cyprus XGLOBAL
Cyprus MeritKapital
Danger Cyprus
Cyprus Alvexo
Danger Belize
Belize INVESTOUS
Danger Cyprus
Cyprus TriumphFX
Danger Belize
Belize FX Choice
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
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
Not Regulated
SKY PRIME INTERNATIONAL
1.47
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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