Global Broker Regulation Inquiry App
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A Visit to Saxo in Singapore - Office Found
Field SurveyRegion：
Singapore
SingaporeSurvey Date：2024-03-27
SAXO
Danger A Visit to 4T in Seychelles - No Office Found
Field SurveyRegion：
Seychelles
SeychellesSurvey Date：2024-03-11
4T
Danger A Visit to LeoPrime in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-03-08
leo
A Visit to Dbinvesting in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-03-08
dbinvesting
Danger A Visit to Trade Vision in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-03-08
TRADE VISION
A Visit to Thunder Markets in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-03-07
Thunder Markets
A Visit to GULF BROKERS in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-03-07
GULF BROKERS
A Visit to Opofinance in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-03-06
Opofinance
Danger A Visit to GO4REX in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-03-06
GO4REX
Danger A Visit to NAG MARKETS in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-03-05
NAGM
Danger A Visit to Exclusive Markets in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-03-05
Exclusive Markets
A Visit to Axiance in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-03-05
Axiance
A Visit to Modmount in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-03-04
Modmount
Danger A Visit to CM Trading in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-03-04
CMTRADING
Danger A Visit to CP Markets in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：2024-02-29
CP Markets
A Visit to R.J.O’ Brienin Canada - Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-02-29
R.J.O’Brien
A Visit to RBC Securities in Canada - Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-02-28
RBC Securities
A Visit to 77 Securities in Japan - Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2024-02-28
77 Securities
A Visit to 浜银TT证券in Japan - Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2024-02-28
Hamagin Tokai Tokyo Securities
Great A Visit to AC Capital Market in Australia - Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2024-02-27
ACCM
Singapore SAXO
Danger Seychelles
Seychelles 4T
Danger Seychelles
Seychelles leo
Seychelles dbinvesting
Danger Seychelles
Seychelles TRADE VISION
Seychelles Thunder Markets
Seychelles GULF BROKERS
Seychelles Opofinance
Danger Seychelles
Seychelles GO4REX
Danger Seychelles
Seychelles NAGM
Danger Seychelles
Seychelles Exclusive Markets
Seychelles Axiance
Seychelles Modmount
Danger Seychelles
Seychelles CMTRADING
Danger Canada
Canada CP Markets
Canada R.J.O’Brien
Canada RBC Securities
Japan 77 Securities
Japan Hamagin Tokai Tokyo Securities
Great Australia
Australia ACCM
Field-Surveyed Broker
Regulated
Austex Markets
7.80
Score WikiLicense ECN Account5-10 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
EGM Futures
1.56
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
BANDS
6.82
Score 10-15 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious Operational RegionMedium Risk
Regulated
GUOTAI HAITONG
8.07
Score 5-10 yearsRegulated in ChinaDerivatives Trading License (AGN)Self-developed
Regulated
ADM
7.46
Score 20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)High Potential Risk
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