Global Broker Regulation Inquiry App
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Sanfull Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-10-13
Sanfull
Sucden Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-13
Sucden Financial
Fulbright Financial Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-13
FULBRIGHT FINANCIAL GROUP
PROTOSS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-13
PROTOSS
Hantec Bullion Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-13
HANTEC FINANCIAL
Sun Asia Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-13
Sun Asia
SHENG YUAN Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-13
SHENG YUAN
uSMART Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-13
uSMART
Quam Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-13
Quam Securities
ACU Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-13
ACU Bullion Limited
BELTONE FINANCIAL Egypt Verified (Nile City Towers): Operational Office Confirmed
Field SurveyRegion：
Egypt
EgyptSurvey Date：2025-10-11
BELTONE FINANCIAL
BURGAN YATIRIM Turkey Verified: Operational Office Confirmed
Field SurveyRegion：
Turkey
TurkeySurvey Date：2025-10-11
BURGAN YATIRIM
AlnusFX Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-10-11
AlnusFX
VakıfFX Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-10-11
VakıfFX
GCM Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-10-11
GCMYATIRIM
Ata Foreks Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-10-11
Ata Foreks
Blackrock Singapore Verified: Operational Office Confirmed
Field SurveyRegion：
Singapore
SingaporeSurvey Date：2025-10-11
Blackrock
OKAZINVEST Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
OKAZINVEST
OSTOUL Egypt Verified (5 Shams Al Din Al Zahabi Street): Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
OSTOUL
NEWBRENT Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
NEWBRENT
Hong Kong Sanfull
Hong Kong Sucden Financial
Hong Kong FULBRIGHT FINANCIAL GROUP
Hong Kong PROTOSS
Hong Kong HANTEC FINANCIAL
Hong Kong Sun Asia
Hong Kong SHENG YUAN
Hong Kong uSMART
Hong Kong Quam Securities
Hong Kong ACU Bullion Limited
Egypt BELTONE FINANCIAL
Turkey BURGAN YATIRIM
Turkey AlnusFX
Turkey VakıfFX
Turkey GCMYATIRIM
Turkey Ata Foreks
Singapore Blackrock
Egypt OKAZINVEST
Egypt OSTOUL
Egypt NEWBRENT
Field-Surveyed Broker
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
Riyadex
5.58
Score WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
EDF
1.93
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
GENEVA TRADING
2.15
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
SNB Capital ( DIFC ) Limited
2.01
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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