Global Broker Regulation Inquiry App
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Good BEAVER ONE Operates Beyond its Investment Adviser License in Australia
Field SurveyRegion：
Australia
AustraliaSurvey Date：2019-01-04
BEAVER ONE
Good Visiting Leverate in Cyprus, Office Exists
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2019-01-03
Leverate
Good Visiting MMIG in Sydney, Office Exists
Field SurveyRegion：Australia
AustraliaSurvey Date：2018-12-29
MMIG
Good Visiting ICM Capital in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusSurvey Date：2018-12-29
ICM.com
Good Australia
Australia BEAVER ONE
Good Cyprus
Cyprus Leverate
Good Australia
Australia MMIG
Good Cyprus
Cyprus ICM.com
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated
Traders’ Hub
6.73
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Not Regulated
Rineplex
1.10
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
Astral
6.27
Score 2-5 yearsRegulated in United KingdomInst Forex Execution (STP)MT5 Full LicenseRegional BrokersMedium Risk
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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