Global Broker Regulation Inquiry App
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A Visit to T4Trade in Seychelles - Office Found
Field SurveyRegion：
Seychelles
SeychellesSurvey Date：2024-01-31
t4trade
A Visit to OTFX in Malaysia - Office Found
Field SurveyRegion：
Malaysia
MalaysiaSurvey Date：2024-01-30
OTFX
Danger A Visit to CLSA Premium in New Zealand - No Office Found
Field SurveyRegion：
New Zealand
New ZealandSurvey Date：2024-01-30
CLSA Premium
Danger A Visit to JDFX in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2024-01-29
JDFX
Danger A Visit to SunX Global in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2024-01-26
SunX Global
Danger A Visit to HCFX in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2024-01-26
HCFX
A Visit to TSB Securities in South Africa - Office Found
Field SurveyRegion：
South Africa
South AfricaSurvey Date：2024-01-24
TSB Securities
Danger A Visit to ARVIS.FX in Belize - No Office Found
Field SurveyRegion：
Belize
BelizeSurvey Date：2024-01-23
ARVIS.FX
Danger A Visit to SMFX in Belize - No Office Found
Field SurveyRegion：Belize
BelizeSurvey Date：2024-01-22
SMFX
Danger A Visit to EVERFX in Cyprus - No Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2024-01-22
EVERFX
A Visit to Roctec in Hong Kong -- Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2024-01-19
Roctec
A Visit to GFQH in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-01-19
GFQH
A Visit to ThinkMarkets in Australia - Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2024-01-19
ThinkMarkets
A Visit to Valuable Capital in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-01-18
Valuable Capital
Danger A Visit to Casco FX in UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2024-01-18
Casco FX
A Visit to EightCap in Australia - Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-01-18
eightcap
A Visit to Excalibur in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-01-17
Excalibur
Danger A Visit to HLJY in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-01-17
HLJY
Danger A Visit to Fortrade in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2024-01-17
Fortrade
A Visit to CMCMarkets in Canada - Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：2024-01-17
CMC MARKETS
Seychelles t4trade
Malaysia OTFX
Danger New Zealand
New Zealand CLSA Premium
Danger New Zealand
New Zealand JDFX
Danger New Zealand
New Zealand SunX Global
Danger New Zealand
New Zealand HCFX
South Africa TSB Securities
Danger Belize
Belize ARVIS.FX
Danger Belize
Belize SMFX
Danger Cyprus
Cyprus EVERFX
Hong Kong Roctec
Hong Kong GFQH
Australia ThinkMarkets
Hong Kong Valuable Capital
Danger United Kingdom
United Kingdom Casco FX
Australia eightcap
Hong Kong Excalibur
Danger Hong Kong
Hong Kong HLJY
Danger United Kingdom
United Kingdom Fortrade
Canada CMC MARKETS
Field-Surveyed Broker
Unverified
MERLION GLOBAL
2.11
Score 5-10 yearsQuestionable Regulatory LicenseWhite label MT4Regional BrokersHigh Potential Risk
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated
Traders’ Hub
6.73
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Regulated
MIFX
6.54
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (EP)Self-developedHigh Potential Risk
Not Regulated
OAK HAVEN CAPITAL
1.09
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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