Global Broker Regulation Inquiry App
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A Visit to Rock-West in Seychelles - Office Found
Field SurveyRegion：
Seychelles
SeychellesSurvey Date：2024-02-21
ROCK-WEST
A Visit to JustMarkets in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-02-20
JustMarkets
A Visit to Shikoku in Japan - Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2024-02-08
Shikoku
Danger A Visit to Nava Ventures Ltd in Canada - No Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：2024-02-05
Nava Ventures Ltd
Danger A Visit to PATRIOT CAPITAL in US - No Office Found
Field SurveyRegion：
United States
United StatesSurvey Date：2024-02-04
PATRIOT CAPITAL
A Visit to Argosy Securities in Canada - Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-02-02
Argosy Securities
Danger A Visit to XBPrime in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-02-02
XB Prime
A Visit to SQUAREDFINANCIAL in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-02-01
squaredfinancial
A Visit to Tasman FX in New Zealand - Office Found
Field SurveyRegion：
New Zealand
New ZealandSurvey Date：2024-02-01
Tasman FX
A Visit to T4Trade in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-01-31
T4Trade
A Visit to OTFX in Malaysia - Office Found
Field SurveyRegion：
Malaysia
MalaysiaSurvey Date：2024-01-30
OTFX
Danger A Visit to CLSA Premium in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2024-01-30
CLSA Premium
Danger A Visit to JDFX in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2024-01-29
JDFX
Danger A Visit to BlackBull in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2024-01-29
BlackBull
Danger A Visit to SunX Global in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2024-01-26
SunX Global
Danger A Visit to HCFX in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2024-01-26
HCFX
A Visit to TSB Securities in South Africa - Office Found
Field SurveyRegion：
South Africa
South AfricaSurvey Date：2024-01-24
TSB Securities
Danger A Visit to ARVIS.FX in Belize - No Office Found
Field SurveyRegion：
Belize
BelizeSurvey Date：2024-01-23
ARVIS.FX
Danger A Visit to SMFX in Belize - No Office Found
Field SurveyRegion：Belize
BelizeSurvey Date：2024-01-22
SMFX
Danger A Visit to EVERFX in Cyprus - No Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2024-01-22
EVERFX
Seychelles ROCK-WEST
Seychelles JustMarkets
Japan Shikoku
Danger Canada
Canada Nava Ventures Ltd
Danger United States
United States PATRIOT CAPITAL
Canada Argosy Securities
Danger Seychelles
Seychelles XB Prime
Seychelles squaredfinancial
New Zealand Tasman FX
Seychelles T4Trade
Malaysia OTFX
Danger New Zealand
New Zealand CLSA Premium
Danger New Zealand
New Zealand JDFX
Danger New Zealand
New Zealand BlackBull
Danger New Zealand
New Zealand SunX Global
Danger New Zealand
New Zealand HCFX
South Africa TSB Securities
Danger Belize
Belize ARVIS.FX
Danger Belize
Belize SMFX
Danger Cyprus
Cyprus EVERFX
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
Not Regulated
OGS
2.07
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
ORIENT FINANCE
5.97
Score 5-10 yearsRegulated in United Arab EmiratesForex Trading License (EP)White label MT5Global Business
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