Global Broker Regulation Inquiry App
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Danger A Visit to Hkyifuqh in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2023-03-07
hkyifuqh
Danger A Visit to Henghua in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-03-07
henghua
Danger A Visit to Yifuqihuo in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-03-02
yifuqihuo
Danger A Visit to FUJI HONG KONG in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-03-02
FUJI HONG KONG
Danger A Visit to Roboforex in Belarus – No Office Found
Field SurveyRegion：
Belarus
BelarusSurvey Date：2023-02-22
RoboForex
A Visit to Capital.com in Belarus -- Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2023-02-22
capital.com
A Visit to Kingston in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-02-17
Kingston
A Visit to Yifa in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-02-15
yifa
A Visit to XIN YONGAN in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-02-15
XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED
Danger A Visit to Future Land in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-02-09
Future Land
A Visit to Pepperstone in Dubai UAE -- Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesSurvey Date：2023-02-08
pepperstone
A Visit to IG in Dubai UAE -- Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesSurvey Date：2023-02-06
IG
Danger A Visit to FBS in Belize -- No Office Found
Field SurveyRegion：
Belize
BelizeSurvey Date：2023-02-02
FBS
Danger A Visit to Windsor Brokers in Belize -- No Office Found
Field SurveyRegion：Belize
BelizeSurvey Date：2023-02-02
WINDSOR BROKERS
A Visit to Swissquote in Malta -- Office Found
Field SurveyRegion：
Malta
MaltaSurvey Date：2023-01-31
Swissquote
Danger A Visit to House Of Borse Limited in UK -- No Office Found
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2022-11-02
HoB
Danger A Visit to CMI TRADER in UK -- No Office Found
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2022-11-02
CMI TRADER
A Visit to MultiBank Group in Malaysia -- Office Found
Field SurveyRegion：
Malaysia
MalaysiaSurvey Date：2022-10-27
MultiBank Group
A Visit to StoneX Financial Ltd in UK -- Office Found
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2022-10-09
FOREX.com
Good A Visit to FAIR MARKETS in Australia -- Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2022-09-20
FAIR MARKETS
Danger Hong Kong
Hong Kong hkyifuqh
Danger Hong Kong
Hong Kong henghua
Danger Hong Kong
Hong Kong yifuqihuo
Danger Hong Kong
Hong Kong FUJI HONG KONG
Danger Belarus
Belarus RoboForex
Belarus capital.com
Hong Kong Kingston
Hong Kong yifa
Hong Kong XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED
Danger Hong Kong
Hong Kong Future Land
United Arab Emirates pepperstone
United Arab Emirates IG
Danger Belize
Belize FBS
Danger Belize
Belize WINDSOR BROKERS
Malta Swissquote
Danger United Kingdom
United Kingdom HoB
Danger United Kingdom
United Kingdom CMI TRADER
Malaysia MultiBank Group
United Kingdom FOREX.com
Good Australia
Australia FAIR MARKETS
Field-Surveyed Broker
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
Not Regulated
Gain Trade
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
EarnTM Capital
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Capital Forex Trade
1.45
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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