Global Broker Regulation Inquiry App
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Good A Visit to PPF Markets in Australia -- Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2022-05-12
PPF Markets
Good A Visit to Blue Suisse in Malta -- Office Found
Field SurveyRegion：
Malta
MaltaSurvey Date：2022-05-10
BLUESUISSE
Good A Visit to Tier1FX in Malta -- Office Found
Field SurveyRegion：Malta
MaltaSurvey Date：2022-05-10
tier1fx
Good A Visit to AKFX in Malta -- Office Confirmed Existed
Field SurveyRegion：Malta
MaltaSurvey Date：2022-05-10
AKFX
Good A Visit to Solitix Fx in South Africa -- Office Found
Field SurveyRegion：
South Africa
South AfricaSurvey Date：2022-05-09
Solitix Fx
Good A Visit to Ubuntu Invest in South Africa -- Office Confirmed Existed
Field SurveyRegion：South Africa
South AfricaSurvey Date：2022-05-09
Ubuntu Invest
Good A Visit to YDF in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2022-05-09
YDF
Good A Visit to CN First in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-05-06
CN First
Good A Visit to MSC in Australia -- Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2022-05-05
MSC
Good A Visit to TACHAN in Taiwan -- Office Confirmed Existed
Field SurveyRegion：
Taiwan
TaiwanSurvey Date：2022-04-24
TACHAN
Good A Visit to SinoPac Securities in Taiwan -- Office Confirmed Existed
Field SurveyRegion：Taiwan
TaiwanSurvey Date：2022-04-24
SinoPac Securities
Good A Visit to CTIN in Australia -- Office Confirmed Existed
Field SurveyRegion：Australia
AustraliaSurvey Date：2022-04-20
CTIN
Good A Visit to FXM TRADERS in Mauritius -- Office Found
Field SurveyRegion：
Mauritius
MauritiusSurvey Date：2022-04-19
FXM TRADERS
Good A Visit to Valutrades in Seychelles -- Office Found
Field SurveyRegion：
Seychelles
SeychellesSurvey Date：2022-04-18
VALUTRADES
Good A Visit to Tickmill in Seychelles -- Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2022-04-18
TICKMILL
Good A Visit to Equiti in Seychelles -- Office Confirmed Existed
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2022-04-15
equiti
Good A Visit to Surya in Indonesia -- Office Confirmed Existed
Field SurveyRegion：
Indonesia
IndonesiaSurvey Date：2022-04-12
Surya
Good A Visit to Universal Futures in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2022-04-12
Universal Futures
Good A Visit to MRG in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2022-04-11
MRG MEGA BERJANGKA
Good A Visit to Magnet in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2022-04-11
MagnetFX
Good Australia
Australia PPF Markets
Good Malta
Malta BLUESUISSE
Good Malta
Malta tier1fx
Good Malta
Malta AKFX
Good South Africa
South Africa Solitix Fx
Good South Africa
South Africa Ubuntu Invest
Good Hong Kong
Hong Kong YDF
Good Hong Kong
Hong Kong CN First
Good Australia
Australia MSC
Good Taiwan
Taiwan TACHAN
Good Taiwan
Taiwan SinoPac Securities
Good Australia
Australia CTIN
Good Mauritius
Mauritius FXM TRADERS
Good Seychelles
Seychelles VALUTRADES
Good Seychelles
Seychelles TICKMILL
Good Seychelles
Seychelles equiti
Good Indonesia
Indonesia Surya
Good Indonesia
Indonesia Universal Futures
Good Indonesia
Indonesia MRG MEGA BERJANGKA
Good Indonesia
Indonesia MagnetFX
Field-Surveyed Broker
Regulated
Traders’ Hub
4.64
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Not Regulated
DELAPAN EMAS BERJANGKA
1.54
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
trive invest
7.01
Score 2-5 yearsRegulated in IndonesiaDerivatives Trading License (EP)White label MT5Regional BrokersMedium Risk
Not Regulated
Forex Treasures
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
SKY PRIME INTERNATIONAL
1.47
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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