Global Broker Regulation Inquiry App
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Danger A Site Visit to JINLING in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：
Australia
AustraliaSurvey Date：2020-11-12
JINLING
Danger A Visit to Vantage Trades in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-11-10
Vantage Trades
Danger A Visit to CSI in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2020-11-10
CSI
Danger A Site Visit to Vipeor in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2020-11-09
Vipeor
Danger A Site Visit to GFA in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-11-05
GFA Capital markets
Good A Visit to Volopa in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2020-11-03
Volopa
Danger A Visit to GCM ASIA LTD in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-11-03
GCM ASIA
Danger A Visit to GCMAsia in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-11-03GCM ASIA
Danger A Visit to PCFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2020-10-30
PCFX
Danger A Site Visit to Reonefx in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-10-28
Reonefx
Danger A Site Visit to Fxlift in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-10-28
FXlift
Good A Site Visit to Tradeberry in Cyprus -- Workplace Not Very Large
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2020-10-27
trade.Berry
Good A Visit to Ruizean Markets in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-27
Ruizean Markets
Good A Visit to MAGNUM FX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-27
MAGNUM FX
Good A Visit to RCS in Cyprus -- With Small Business Scale
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-27
RCS
Great A Visit to WWF in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-26
WWF
Danger A Visit to PFCForex in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-10-26
PFCForex
Good A Site Visit to ETFinance in Cyprus -- Referring to the Same Company with MAGNUM FX
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-26
ETFinance
Danger A Site Visit to COINBITS GLOBAL in Cyprus -- Office Not Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-26
COINBITS GLOBAL
Good A Site Visit to AccuIndex in Cyprus -- Workplace Bearing the Logo of Ruizean Markets
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-26
AccuIndex
Danger Australia
Australia JINLING
Danger Australia
Australia Vantage Trades
Danger United Kingdom
United Kingdom CSI
Danger United Kingdom
United Kingdom Vipeor
Danger Australia
Australia GFA Capital markets
Good United Kingdom
United Kingdom Volopa
Danger Australia
Australia GCM ASIA
Danger Australia
Australia GCM ASIA
Danger United Kingdom
United Kingdom PCFX
Danger Australia
Australia Reonefx
Danger Australia
Australia FXlift
Good Cyprus
Cyprus trade.Berry
Good Cyprus
Cyprus Ruizean Markets
Good Cyprus
Cyprus MAGNUM FX
Good Cyprus
Cyprus RCS
Great Cyprus
Cyprus WWF
Danger Australia
Australia PFCForex
Good Cyprus
Cyprus ETFinance
Danger Cyprus
Cyprus COINBITS GLOBAL
Good Cyprus
Cyprus AccuIndex
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
PREMIER EQUITY FUTURES
7.03
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional Brokers
Not Regulated
DELAPAN EMAS BERJANGKA
1.54
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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