Global Broker Regulation Inquiry App
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A Visit to The Capital Group in Taiwan – Office Found
Field SurveyRegion：
Taiwan
TaiwanSurvey Date：2024-12-02
The Capital Group
A Visit to E.SUN Securities in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanSurvey Date：2024-11-29
E.SUN Securities
A Visit to MAGIC COMPASS in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2024-11-21
MAGIC COMPASS
A Visit to Shaw and Partners in Australia – Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2024-11-20
Shaw and Partners
A Visit to AB in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2024-11-19
AB
A Visit to WISDOMPOINT CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-11-19
WISDOMPOINT CAPITAL
A Visit to CORPORATE BROKERS LIMITED in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-11-18
CORPORATE BROKERS LIMITED
A Visit to Fubon Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-11-15
Fubon Securities
A Visit to EMPERIO GROUP in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-11-15
EMPERIO GROUP
A Visit to AXA in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-11-14
AXA
A Visit to Brokstock in South Africa – Office Found
Field SurveyRegion：
South Africa
South AfricaSurvey Date：2024-11-13
BROKSTOCK
A Visit to TD Markets in South Africa – Office Found
Field SurveyRegion：South Africa
South AfricaSurvey Date：2024-11-13
TD MARKETS
A Visit to Peresec in South Africa – Office Found
Field SurveyRegion：South Africa
South AfricaSurvey Date：2024-11-13
Peresec
A Visit to KGI Asia in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-11-12
KGI
A Visit to China Gather in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-11-08
China Gather Wealth Financial Company Limited
A Visit to Synergy Futures in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-11-08
Synergy Futures
A Visit to ZRPTS in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-11-08
ZRPTS
A Visit to FINOWIZ in UAE – Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesSurvey Date：2024-11-01
FINOWIZ
A Visit to Titan FX in Mauritius – Office Found
Field SurveyRegion：
Mauritius
MauritiusSurvey Date：2024-10-30
TITAN FX
A Visit to TNFX in UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesSurvey Date：2024-10-29
TNFX
Taiwan The Capital Group
Taiwan E.SUN Securities
Cyprus MAGIC COMPASS
Australia Shaw and Partners
Hong Kong AB
Cyprus WISDOMPOINT CAPITAL
Hong Kong CORPORATE BROKERS LIMITED
Hong Kong Fubon Securities
Hong Kong EMPERIO GROUP
Hong Kong AXA
South Africa BROKSTOCK
South Africa TD MARKETS
South Africa Peresec
Hong Kong KGI
Hong Kong China Gather Wealth Financial Company Limited
Hong Kong Synergy Futures
Hong Kong ZRPTS
United Arab Emirates FINOWIZ
Mauritius TITAN FX
United Arab Emirates TNFX
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
GENEVA TRADING
2.15
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
EDF
1.93
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
GSB Capital LTD
1.99
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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