Global Broker Regulation Inquiry App
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Danger A Visit to BTFX in Malta -- Finding No Office
Field SurveyRegion：
Malta
MaltaSurvey Date：2022-03-26
BTFX
Danger A Visit to LHCM in Malta -- Finding No Office
Field SurveyRegion：Malta
MaltaSurvey Date：2022-03-26
LHCM
Good A Visit to ALB in Malta -- Office Confirmed Existed
Field SurveyRegion：Malta
MaltaSurvey Date：2022-03-26
ALB
Danger A Visit to Trade Zone247 in Malta -- No Office Found
Field SurveyRegion：Malta
MaltaSurvey Date：2022-03-25
Trade Zone247
Danger A Visit to G&S Global in Malta -- No Office Found
Field SurveyRegion：Malta
MaltaSurvey Date：2022-03-25
G&S Global
Danger A Visit to FXDD in Malta -- No Office Found
Field SurveyRegion：Malta
MaltaSurvey Date：2022-03-25
FXDD
Danger A Visit to Forex Oclock in Malta -- Finding No Office
Field SurveyRegion：Malta
MaltaSurvey Date：2022-03-25
ForexOclock
Danger A Visit to NSFX in Malta -- Finding No Office
Field SurveyRegion：Malta
MaltaSurvey Date：2022-03-25
NSFX
Good A Visit to ACDEX in Taiwan -- Office Confirmed Existed
Field SurveyRegion：
Taiwan
TaiwanSurvey Date：2022-03-16
ACDEX
Good A Visit to Ibroker in Spain -- Office Confirmed Existed
Field SurveyRegion：
Spain
SpainSurvey Date：2022-03-16
iBROKER
Danger A Visit to XTrendSpeed in South Africa -- Finding No Office
Field SurveyRegion：
South Africa
South AfricaSurvey Date：2022-03-15
XTrendSpeed
Danger A Visit to XTrend Speed in South Africa -- Finding No Office
Field SurveyRegion：South Africa
South AfricaSurvey Date：2022-03-15
XTrend Speed
Danger A Visit to Ukuchuma in South Africa -- Finding No Office
Field SurveyRegion：South Africa
South AfricaSurvey Date：2022-03-11
Ukuchuma
Danger A Visit to NexaMarkets in South Africa -- No Office Found
Field SurveyRegion：South Africa
South AfricaSurvey Date：2022-03-11
NexaMarkets
Danger A Visit to FWT Markets in South Africa -- No Office Found
Field SurveyRegion：South Africa
South AfricaSurvey Date：2022-03-11
FWT Markets
Danger A Visit to FBK Markets in South Africa -- Finding No Office
Field SurveyRegion：South Africa
South AfricaSurvey Date：2022-03-11
FBK MARKETS
Danger A Visit to JUSTPROFOREX in Cyprus -- Finding No Office
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2022-03-07
JUSTPROFOREX
Danger A Visit to JF-D in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusSurvey Date：2022-03-07
JF-D
Good A Visit to JFD Partners in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2022-03-07
JFD Partners
Good A Visit to JFD Bank in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2022-03-07
JFD Bank
Danger Malta
Malta BTFX
Danger Malta
Malta LHCM
Good Malta
Malta ALB
Danger Malta
Malta Trade Zone247
Danger Malta
Malta G&S Global
Danger Malta
Malta FXDD
Danger Malta
Malta ForexOclock
Danger Malta
Malta NSFX
Good Taiwan
Taiwan ACDEX
Good Spain
Spain iBROKER
Danger South Africa
South Africa XTrendSpeed
Danger South Africa
South Africa XTrend Speed
Danger South Africa
South Africa Ukuchuma
Danger South Africa
South Africa NexaMarkets
Danger South Africa
South Africa FWT Markets
Danger South Africa
South Africa FBK MARKETS
Danger Cyprus
Cyprus JUSTPROFOREX
Danger Cyprus
Cyprus JF-D
Good Cyprus
Cyprus JFD Partners
Good Cyprus
Cyprus JFD Bank
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
Capital Forex Trade
1.45
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
Gain Trade
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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