Global Broker Regulation Inquiry App
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Danger A Visit to TOP1 Markets in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2024-05-21
TOPONE Markets
A Visit to MITRADE in Australia – Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-21
Mitrade
Good A Visit to Ilinkinvestment in Japan - Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2024-05-16
Ilinkinvestment
A Visit to三豊証券in Japan - Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2024-05-16
Mitoyo
Danger A Visit to VISION QUEST in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2024-05-16
VISION QUEST
A Visit to FFG証券in Japan - Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2024-05-16
FFG Securities
A Visit to 香川証券in Japan - Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2024-05-16
KAGAWA
Danger A Visit to Ronal Forex in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2024-05-16
Ronal Forex
Danger A Visit to YUB PRIME Limited in UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2024-05-16
YUB PRIME
A Visit to Forex Sport in Australia - Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-16
FOREX SPORT
Danger A Visit to TUOTENDA in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-16
TUOTENDA
Danger A Visit to RN PRIME in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-15
Raynar Prime
Danger A Visit to QRSFX in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-15
QRS GLOBAL
Danger A Visit to Tradewill in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-15
Trade W
Danger A Visit to Pepperston in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-15
pepperstone
Danger A Visit to MAX MS in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-15
MAX MS
A Visit to Bedbrook in Australia - Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-15
Bedbrook
Danger A Visit to HBullion in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-05-09
HBullion
Danger A Visit to CERES in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：2024-05-09
CERES
A Visit to OTT in Canada - Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-05-09
OTT
Danger Australia
Australia TOPONE Markets
Australia Mitrade
Good Japan
Japan Ilinkinvestment
Japan Mitoyo
Danger Hong Kong
Hong Kong VISION QUEST
Japan FFG Securities
Japan KAGAWA
Danger Japan
Japan Ronal Forex
Danger United Kingdom
United Kingdom YUB PRIME
Australia FOREX SPORT
Danger Australia
Australia TUOTENDA
Danger Australia
Australia Raynar Prime
Danger Australia
Australia QRS GLOBAL
Danger Australia
Australia Trade W
Danger Australia
Australia pepperstone
Danger Australia
Australia MAX MS
Australia Bedbrook
Danger Hong Kong
Hong Kong HBullion
Danger Canada
Canada CERES
Canada OTT
Field-Surveyed Broker
Regulated
Sigma
5.72
Score 5-10 yearsRegulated in United Arab EmiratesDerivatives Trading License (MM)Suspicious Operational RegionMedium Risk
Regulated
Vantage Capital Markets
6.89
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
GCC BROKERS
6.19
Score 5-10 yearsRegulated in MauritiusSecurities Trading License (EP)MT5 Full LicenseGlobal BusinessOffshore Regulation
Not Regulated
OGS
2.07
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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