Global Broker Regulation Inquiry App
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Danger A Visit to ORIGIN ECN in Australia -- No Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2022-05-05
ORIGIN ECN
Good A Visit to MSC in Australia -- Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2022-05-05
MSC
Danger A Visit to HONGKONGTC in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaSurvey Date：2022-05-05
HONGKONGTC
Danger A Visit to baixin in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaSurvey Date：2022-05-05
baixin
Danger A Visit to TDFX in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2022-04-25
TDFX
Danger A Visit to Reach Markets in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2022-04-25
Reach Markets
Danger A Visit to InstaReM in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaSurvey Date：2022-04-25
InstaReM
Danger A Visit to HFGFX in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaSurvey Date：2022-04-25
HFG
Danger A Visit to Fake Fxtrading in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2022-04-24
Fake Fxtrading
Danger A Visit to AE Capital in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2022-04-24
AE Capital
Good A Visit to TACHAN in Taiwan -- Office Confirmed Existed
Field SurveyRegion：
Taiwan
TaiwanSurvey Date：2022-04-24
TACHAN
Good A Visit to SinoPac Securities in Taiwan -- Office Confirmed Existed
Field SurveyRegion：Taiwan
TaiwanSurvey Date：2022-04-24
SinoPac Securities
Danger A Visit to GPM in Belize -- No Office Found
Field SurveyRegion：
Belize
BelizeSurvey Date：2022-04-22
GPM
Danger A Visit to BP GLOBAL in Belize -- Finding No Office
Field SurveyRegion：Belize
BelizeSurvey Date：2022-04-22
BP GLOBAL
Danger A Visit to Alpari in Belize -- No Office Found
Field SurveyRegion：Belize
BelizeSurvey Date：2022-04-21
Alpari
Danger A Visit to Rainbow Legend Group in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2022-04-20
Rainbow Legend Group
Danger A Visit to GTO Markets in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2022-04-20
GTO Markets
Danger A Visit to GMTBTC in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaSurvey Date：2022-04-20
GMTBTC
Good A Visit to CTIN in Australia -- Office Confirmed Existed
Field SurveyRegion：Australia
AustraliaSurvey Date：2022-04-20
CTIN
Danger A Visit to saxo in Dubai – Office Moved Out
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesSurvey Date：2022-04-19
SAXO
Danger Australia
Australia ORIGIN ECN
Good Australia
Australia MSC
Danger Australia
Australia HONGKONGTC
Danger Australia
Australia baixin
Danger Australia
Australia TDFX
Danger Australia
Australia Reach Markets
Danger Australia
Australia InstaReM
Danger Australia
Australia HFG
Danger Australia
Australia Fake Fxtrading
Danger Australia
Australia AE Capital
Good Taiwan
Taiwan TACHAN
Good Taiwan
Taiwan SinoPac Securities
Danger Belize
Belize GPM
Danger Belize
Belize BP GLOBAL
Danger Belize
Belize Alpari
Danger Australia
Australia Rainbow Legend Group
Danger Australia
Australia GTO Markets
Danger Australia
Australia GMTBTC
Good Australia
Australia CTIN
Danger United Arab Emirates
United Arab Emirates SAXO
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
EarnTM Capital
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Gain Trade
1.44
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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