Global Broker Regulation Inquiry App
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Danger A Visit to CREMORNE in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2024-05-06
CREMORNE
Danger A Visit to ATG WORLD in Seychelles - No Office Found
Field SurveyRegion：
Seychelles
SeychellesSurvey Date：2024-05-06
ATG
Danger A Visit to Z.com Bullion in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2024-04-26
GMO-Z.com
Danger A Visit to QDM in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-04-26
QDM
Danger A Visit to Vision Quest in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-04-23
Vision Quest
Danger A Visit to Hkvqfuturesin Hong Kong – No Office Found Reason for this visit
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-04-23
hkvqfutures
Danger A Visit to ZHONGRONG INTERNATIONAL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-04-16
ZHONGRONG INTERNATIONAL
Danger A Visit to Doto in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-04-11
doto
Danger A Visit to Phoenix in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-04-09
PhoenixLtd
Danger A Visit to Skilling in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-04-03
Skilling
Danger A Visit to TRIUMPH FX in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-04-01
TriumphFX
Danger A Visit to 4T in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-03-11
4T
Danger A Visit to LeoPrime in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-03-08
leo
Danger A Visit to Trade Vision in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-03-08
TRADE VISION
Danger A Visit to GO4REX in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-03-06
GO4REX
Danger A Visit to NAG MARKETS in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-03-05
NAGM
Danger A Visit to Exclusive Markets in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-03-05
Exclusive Markets
Danger A Visit to CM Trading in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-03-04
CMTRADING
Danger A Visit to CP Markets in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：2024-02-29
CP Markets
Danger A Visit to PI Financial in Canada - No Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-02-27
Ventum Financial
Danger Australia
Australia CREMORNE
Danger Seychelles
Seychelles ATG
Danger Hong Kong
Hong Kong GMO-Z.com
Danger Seychelles
Seychelles QDM
Danger Hong Kong
Hong Kong Vision Quest
Danger Hong Kong
Hong Kong hkvqfutures
Danger Hong Kong
Hong Kong ZHONGRONG INTERNATIONAL
Danger Seychelles
Seychelles doto
Danger Seychelles
Seychelles PhoenixLtd
Danger Seychelles
Seychelles Skilling
Danger Seychelles
Seychelles TriumphFX
Danger Seychelles
Seychelles 4T
Danger Seychelles
Seychelles leo
Danger Seychelles
Seychelles TRADE VISION
Danger Seychelles
Seychelles GO4REX
Danger Seychelles
Seychelles NAGM
Danger Seychelles
Seychelles Exclusive Markets
Danger Seychelles
Seychelles CMTRADING
Danger Canada
Canada CP Markets
Danger Canada
Canada Ventum Financial
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
Regulated
ORIENT FINANCE
5.97
Score 5-10 yearsRegulated in United Arab EmiratesForex Trading License (EP)White label MT5Global Business
Not Regulated
OGS
2.07
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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