Global Broker Regulation Inquiry App
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Great A Visit to Ridder Trader in Japan - Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2024-03-28
Ridder Trader
Great A Visit to AC Capital Market in Australia - Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2024-02-27
ACCM
Great A Visit to X METAVERSE PRO in Malaysia – Luxury Office Found
Field SurveyRegion：
Malaysia
MalaysiaSurvey Date：2023-10-16
X METAVERSE PRO
Great A Visit to Banxso in South Africa - Office Found
Field SurveyRegion：
South Africa
South AfricaSurvey Date：2023-09-04
Banxso
Great A Visit to maxco in Indonesia -- Office Confirmed Existed
Field SurveyRegion：
Indonesia
IndonesiaSurvey Date：2022-04-12
maxco
Great A Visit to CAPITAL FUTURES in Taiwan -- Large Office Scale
Field SurveyRegion：
Taiwan
TaiwanSurvey Date：2022-02-16
CAPITAL FUTURES
Great A Visit to INGOT Brokers in Australia -- Office Confirmed Existed
Field SurveyRegion：Australia
AustraliaSurvey Date：2021-12-22
INGOT
Great A Visit to easyMarkets in Cyprus -- Office Confirmed Existed
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2021-12-20
easyMarkets
Great A Visit to TTCM in Cyprus -- Large Office Scale and In Good Operating Condition
Field SurveyRegion：Cyprus
CyprusSurvey Date：2021-11-16
TradersTrust
Great A Visit to PRCBroker in Nicosia Cyprus -- Large Office Scale
Field SurveyRegion：Cyprus
CyprusSurvey Date：2021-11-15
PRCBroker
Great A Visit to Topgrowth Futures in Jakarta Indonesia -- Good Office Operation
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2021-11-04
Topgrowth Futures
Great A Visit to AVATRADE in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanSurvey Date：2021-09-08
AVATRADE
Great A Visit to Naga in Cyprus -- With Quite Large Business Scale
Field SurveyRegion：Cyprus
CyprusSurvey Date：2021-07-13
NAGA
Great A Visit to Questrade - Large Office Scale
Field SurveyRegion：
Canada
CanadaSurvey Date：2021-03-15
Questrade
Great A Visit to WWF in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-26
WWF
Great A Visit to AGM Markets in Cyprus -- Office Scale Quite Large and Renamed as Maxigrid
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-14
AGM
Great A Visit to FXPRIMUS in Cyprus -- With Quite Large Business Scale
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-14
FXPRIMUS
Great A Visit to COZFX in Taiwan: Spacious Office Area and Large Business Scale
Field SurveyRegion：Taiwan
TaiwanSurvey Date：2020-09-09
COZFX
Great A Visit to GF Futures HK Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2020-03-31
GF Futures
Great WikiFX Field Inspection to Forex Giant FXTM in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-03-17
FXTM
Great Japan
Japan Ridder Trader
Great Australia
Australia ACCM
Great Malaysia
Malaysia X METAVERSE PRO
Great South Africa
South Africa Banxso
Great Indonesia
Indonesia maxco
Great Taiwan
Taiwan CAPITAL FUTURES
Great Australia
Australia INGOT
Great Cyprus
Cyprus easyMarkets
Great Cyprus
Cyprus TradersTrust
Great Cyprus
Cyprus PRCBroker
Great Indonesia
Indonesia Topgrowth Futures
Great Japan
Japan AVATRADE
Great Cyprus
Cyprus NAGA
Great Canada
Canada Questrade
Great Cyprus
Cyprus WWF
Great Cyprus
Cyprus AGM
Great Cyprus
Cyprus FXPRIMUS
Great Taiwan
Taiwan COZFX
Great Hong Kong
Hong Kong GF Futures
Great Cyprus
Cyprus FXTM
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
Wave
1.26
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Forex Treasures
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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