Global Broker Regulation Inquiry App
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Good A Site Visit to GF SECURITIES Which Has Practical Address
Field SurveyRegion：
Canada
CanadaSurvey Date：2021-02-05
GF SECURITIES (CANADA) COMPANY LIMITED
Danger A Site Visit to the FX Broker BEHERO in Chicago, USA, with no Real Business Venue Found
Field SurveyRegion：
United States
United StatesSurvey Date：2021-02-05
BEHERO
Good A Visit to Skilling in Cyprus -- With Quite Large Business Scale
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2021-01-19
Skilling
Danger A Visit to Fubon International in Taiwan -- Workplace Found Belonged to Fubon Futures
Field SurveyRegion：
Taiwan
TaiwanSurvey Date：2020-12-17
Fubon International
Danger A Visit to RZ Forex in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：
Australia
AustraliaSurvey Date：2020-11-24
RZ Forex
Danger A Visit to HCM in Australia -- Fake Office Address
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-11-24
HCM
Good A Visit to BELLMONT in Australia -- Workplace Not Very Large
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-11-24
BELLMONT
Danger A Visit to YX Markets in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-11-19
YX Markets
Danger A Visit to HexaOption in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-11-19
HexaOption
Good A Site Visit to Rakutenforex in Australia -- No Staff in the Office
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-11-12
Rakutenforex
Danger A Site Visit to JINLING in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-11-12
JINLING
Danger A Visit to Vantage Trades in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-11-10
Vantage Trades
Danger A Visit to CSI in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2020-11-10
CSI
Danger A Site Visit to Vipeor in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2020-11-09
Vipeor
Danger A Site Visit to GFA in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-11-05
GFA Capital markets
Good A Visit to Volopa in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2020-11-03
Volopa
Danger A Visit to GCM ASIA LTD in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-11-03
GCM ASIA
Danger A Visit to GCMAsia in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-11-03GCM ASIA
Danger A Visit to PCFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2020-10-30
PCFX
Danger A Site Visit to Reonefx in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-10-28
Reonefx
Good Canada
Canada GF SECURITIES (CANADA) COMPANY LIMITED
Danger United States
United States BEHERO
Good Cyprus
Cyprus Skilling
Danger Taiwan
Taiwan Fubon International
Danger Australia
Australia RZ Forex
Danger Australia
Australia HCM
Good Australia
Australia BELLMONT
Danger Australia
Australia YX Markets
Danger Australia
Australia HexaOption
Good Australia
Australia Rakutenforex
Danger Australia
Australia JINLING
Danger Australia
Australia Vantage Trades
Danger United Kingdom
United Kingdom CSI
Danger United Kingdom
United Kingdom Vipeor
Danger Australia
Australia GFA Capital markets
Good United Kingdom
United Kingdom Volopa
Danger Australia
Australia GCM ASIA
Danger Australia
Australia GCM ASIA
Danger United Kingdom
United Kingdom PCFX
Danger Australia
Australia Reonefx
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Unverified
Aden Markets DOO
1.39
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
Smoothfxtrade
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
AVATRADE
9.50
Score ECN Account15-20 yearsRegulated in South AfricaForex Trading License (EP)Self-developedGlobal Business
Regulated
SAXO
7.76
Score 20+ yearsRegulated in SingaporeDerivatives Trading License (MM)Global BusinessMarket Making License (MM)High Potential Risk
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