Global Broker Regulation Inquiry App
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Quam Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-10-13
Quam Securities
Danger Nobelseed Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-13
Nobelseed
ACU Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-13
ACU Bullion Limited
Danger Souqeldahb Egypt Verified: No Physical Presence Found
Field SurveyRegion：
Egypt
EgyptSurvey Date：2025-10-11
Souqeldahb
BELTONE FINANCIAL Egypt Verified (Nile City Towers): Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-11
BELTONE FINANCIAL
Danger Mishov Forex Turkey Verified: No Physical Presence Found
Field SurveyRegion：
Turkey
TurkeySurvey Date：2025-10-11
MISHOV FOREX
BURGAN YATIRIM Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-10-11
BURGAN YATIRIM
AlnusFX Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-10-11
AlnusFX
Danger FXTCR Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-10-11
FXTCR
VakıfFX Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-10-11
VakıfFX
Danger TradeAll Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-10-11
Trade All
GCM Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-10-11
GCMYATIRIM
Ata Foreks Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-10-11
Ata Foreks
Danger Vatan Turk Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-10-11
Vatan Turk
Blackrock Singapore Verified: Operational Office Confirmed
Field SurveyRegion：
Singapore
SingaporeSurvey Date：2025-10-11
Blackrock
Danger Capital Peak Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-10-11
Capital Peak
Danger SignalsCenter Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-10-11
SignalsCenter
Danger BestBonusFX Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
BestBonusFX
Danger Al Ahram Egypt Verified (4 El-Shawarby): No Physical Presence Found
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
Al Ahram
OKAZINVEST Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
OKAZINVEST
Hong Kong Quam Securities
Danger Hong Kong
Hong Kong Nobelseed
Hong Kong ACU Bullion Limited
Danger Egypt
Egypt Souqeldahb
Egypt BELTONE FINANCIAL
Danger Turkey
Turkey MISHOV FOREX
Turkey BURGAN YATIRIM
Turkey AlnusFX
Danger Turkey
Turkey FXTCR
Turkey VakıfFX
Danger Turkey
Turkey Trade All
Turkey GCMYATIRIM
Turkey Ata Foreks
Danger Turkey
Turkey Vatan Turk
Singapore Blackrock
Danger Singapore
Singapore Capital Peak
Danger Singapore
Singapore SignalsCenter
Danger Egypt
Egypt BestBonusFX
Danger Egypt
Egypt Al Ahram
Egypt OKAZINVEST
Field-Surveyed Broker
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
Unverified
Esandar
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Universal Futures
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
ARTAMAS FUTURES
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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