Global Broker Regulation Inquiry App
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Danger A Visit to FBFX in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2024-05-21
PBFX
Danger A Visit to IPCAPITAL in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-21
IPCAPITAL
Danger A Visit to Xtrade in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-21
XTRADE
Danger A Visit to TOP1 Markets in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-21
TOPONE Markets
Danger A Visit to VISION QUEST in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2024-05-16
VISION QUEST
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
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
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
Danger A Visit to FXBank Group in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2024-05-09
FXBankseeding
Danger A Visit to AT Global Markets in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2024-05-09
ATFX
Danger A Visit to CM Globals in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-09
CM GLOBALS
Danger A Visit to DDM in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-09
DDM
Danger A Visit to DNA Markets in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-07
DNA Markets
Danger Australia
Australia PBFX
Danger Australia
Australia IPCAPITAL
Danger Australia
Australia XTRADE
Danger Australia
Australia TOPONE Markets
Danger Hong Kong
Hong Kong VISION QUEST
Danger Japan
Japan Ronal Forex
Danger United Kingdom
United Kingdom YUB PRIME
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
Danger Hong Kong
Hong Kong HBullion
Danger Canada
Canada CERES
Danger United Kingdom
United Kingdom FXBankseeding
Danger United Kingdom
United Kingdom ATFX
Danger Australia
Australia CM GLOBALS
Danger Australia
Australia DDM
Danger Australia
Australia DNA Markets
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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