Global Broker Regulation Inquiry App
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Danger A Visit to Forex Oclock in Malta -- Finding No Office
Field SurveyRegion：
Malta
MaltaSurvey Date：2022-03-25
ForexOclock
Danger A Visit to NSFX in Malta -- Finding No Office
Field SurveyRegion：Malta
MaltaSurvey Date：2022-03-25
NSFX
Good A Visit to ACDEX in Taiwan -- Office Confirmed Existed
Field SurveyRegion：
Taiwan
TaiwanSurvey Date：2022-03-16
ACDEX
Good A Visit to Ibroker in Spain -- Office Confirmed Existed
Field SurveyRegion：
Spain
SpainSurvey Date：2022-03-16
iBROKER
Danger A Visit to XTrendSpeed in South Africa -- Finding No Office
Field SurveyRegion：
South Africa
South AfricaSurvey Date：2022-03-15
XTrendSpeed
Danger A Visit to XTrend Speed in South Africa -- Finding No Office
Field SurveyRegion：South Africa
South AfricaSurvey Date：2022-03-15
XTrend Speed
Danger A Visit to Ukuchuma in South Africa -- Finding No Office
Field SurveyRegion：South Africa
South AfricaSurvey Date：2022-03-11
Ukuchuma
Danger A Visit to NexaMarkets in South Africa -- No Office Found
Field SurveyRegion：South Africa
South AfricaSurvey Date：2022-03-11
NexaMarkets
Danger A Visit to FWT Markets in South Africa -- No Office Found
Field SurveyRegion：South Africa
South AfricaSurvey Date：2022-03-11
FWT Markets
Danger A Visit to FBK Markets in South Africa -- Finding No Office
Field SurveyRegion：South Africa
South AfricaSurvey Date：2022-03-11
FBK MARKETS
Danger A Visit to JUSTPROFOREX in Cyprus -- Finding No Office
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2022-03-07
JUSTPROFOREX
Danger A Visit to JF-D in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusSurvey Date：2022-03-07
JF-D
Good A Visit to JFD Partners in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2022-03-07
JFD Partners
Good A Visit to JFD Bank in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2022-03-07
JFD Bank
Danger A Visit to JFBBI in Cyprus -- No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2022-03-07
JFBBI
Danger A Visit to FX PREMIUM in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusSurvey Date：2022-03-07
FX PREMIUM
Danger A Visit to CBFX in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusSurvey Date：2022-03-07
CBFX
Danger A Visit to BCO in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusSurvey Date：2022-03-07
BCO
Danger A Visit to Solid in Cyprus -- No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2022-02-22
Solid
Good A Visit to Sheer Markets in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2022-02-22
SHEER MARKETS
Danger Malta
Malta ForexOclock
Danger Malta
Malta NSFX
Good Taiwan
Taiwan ACDEX
Good Spain
Spain iBROKER
Danger South Africa
South Africa XTrendSpeed
Danger South Africa
South Africa XTrend Speed
Danger South Africa
South Africa Ukuchuma
Danger South Africa
South Africa NexaMarkets
Danger South Africa
South Africa FWT Markets
Danger South Africa
South Africa FBK MARKETS
Danger Cyprus
Cyprus JUSTPROFOREX
Danger Cyprus
Cyprus JF-D
Good Cyprus
Cyprus JFD Partners
Good Cyprus
Cyprus JFD Bank
Danger Cyprus
Cyprus JFBBI
Danger Cyprus
Cyprus FX PREMIUM
Danger Cyprus
Cyprus CBFX
Danger Cyprus
Cyprus BCO
Danger Cyprus
Cyprus Solid
Good Cyprus
Cyprus SHEER MARKETS
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
PanEn Kapital Berjangka
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Regulated
Valbury
7.32
Score 10-15 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Self-developedRegional BrokersMedium Risk
Regulated
MAHADANA
7.41
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT4Regional Brokers
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