Global Broker Regulation Inquiry App
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Danger A Visit to FINAME in Cyprus - No Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2024-07-04
Finame
Danger A Visit to PRODIGIT Investments in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-02
Prodigit
Danger A Visit to LUNA WEALTH in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-02
Luna Wealth
Danger A Visit to DRAGON CAPITAL in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-01
Dragon Capital
Danger A Visit to TCR in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-01
TCR
Danger A Visit to GLOBAL TRADE in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-06-28
Global Trade CIF
Danger A Visit to FINANSERO in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-06-28
FINANSERO
Danger A Visit to Capitist in Mauritius – No Office Found
Field SurveyRegion：
Mauritius
MauritiusSurvey Date：2024-06-27
Capitist
Danger A Visit to SOPHIE CAPITAL FINANCIAL TRADING PTY LTD in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：2024-06-24
SOPHIE CAPITAL FINANCIAL TRADING PTY LTD
Danger A Visit to Five Star Forex in UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2024-06-12
Five Star Forex
Danger A Visit to Orfinex in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusSurvey Date：2024-06-12
Orfinex
Danger A Visit to GWMEX in Australia – Office Unconfirmed
Field SurveyRegion：
Australia
AustraliaSurvey Date：2024-06-11
GWMEX
Danger A Visit to Jojo Market in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2024-06-06
Jojo Markets
Danger A Visit to Eangel Markets in Canada – No Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-06-06
Eangel Markets
Danger A Visit to JFM in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-06-06
JFM
Danger A Visit to IG in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-27
IG
Danger A Visit to EightCap in Australia – Office Unconfirmed
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-22
Eightcap
Danger A Visit to GM TRADING in Australia –Office Unconfirmed
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-21
GM TRADING
Danger A Visit to Best Leader in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-21
BEST LEADER
Danger A Visit to BV Partners in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-21
BV Partners
Danger Cyprus
Cyprus Finame
Danger Cyprus
Cyprus Prodigit
Danger Cyprus
Cyprus Luna Wealth
Danger Cyprus
Cyprus Dragon Capital
Danger Cyprus
Cyprus TCR
Danger Cyprus
Cyprus Global Trade CIF
Danger Cyprus
Cyprus FINANSERO
Danger Mauritius
Mauritius Capitist
Danger Canada
Canada SOPHIE CAPITAL FINANCIAL TRADING PTY LTD
Danger United Kingdom
United Kingdom Five Star Forex
Danger Mauritius
Mauritius Orfinex
Danger Australia
Australia GWMEX
Danger United Kingdom
United Kingdom Jojo Markets
Danger Canada
Canada Eangel Markets
Danger Australia
Australia JFM
Danger Australia
Australia IG
Danger Australia
Australia Eightcap
Danger Australia
Australia GM TRADING
Danger Australia
Australia BEST LEADER
Danger Australia
Australia BV Partners
Field-Surveyed Broker
Regulated
Vantage Capital Markets
6.89
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Regulated
Sigma
5.72
Score 5-10 yearsRegulated in United Arab EmiratesDerivatives Trading License (MM)Suspicious Operational RegionMedium Risk
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
ORIENT FINANCE
5.97
Score 5-10 yearsRegulated in United Arab EmiratesForex Trading License (EP)White label MT5Global Business
Regulated
GCC BROKERS
6.19
Score 5-10 yearsRegulated in MauritiusSecurities Trading License (EP)MT5 Full LicenseGlobal BusinessOffshore Regulation
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