Global Broker Regulation Inquiry App
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A Visit to OTT in Canada - Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：2024-05-09
OTT
A Visit to Questrade in Canada - Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-05-09
Questrade
A Visit to Etrans in Australia - Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2024-05-09
Etrans
A Visit to EMR FX in Australia - Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-09
EMR FX
A Visit to Prospero in Australia - Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-06
Prospero
A Visit to Going Financial in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2024-04-19
Going Securities
A Visit to Goldayhk in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-04-16
Goldayhk
A Visit to PoSang in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-04-11
PoSang
A Visit to ArgoTrade in Seychelles - Office Found
Field SurveyRegion：
Seychelles
SeychellesSurvey Date：2024-04-09
ArgoTrade
A Visit to Axia Investments in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-04-09
Axia Investments
A Visit to Purple Trading in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-04-08
PURPLE TRADING
A Visit to Finq in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-04-08
Finq
A Visit to SmartTool in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-04-03
Smart Tool Trading SC LTD
A Visit to CANDEAL in Canada - Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-04-01
CANDEAL
A Visit to RBC in Canada - Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-04-01
RBC
A Visit to Saxo in Singapore - Office Found
Field SurveyRegion：
Singapore
SingaporeSurvey Date：2024-03-27
SAXO
A Visit to Dbinvesting in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-03-08
dbinvesting
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
Canada OTT
Canada Questrade
Australia Etrans
Australia EMR FX
Australia Prospero
Hong Kong Going Securities
Hong Kong Goldayhk
Hong Kong PoSang
Seychelles ArgoTrade
Seychelles Axia Investments
Seychelles PURPLE TRADING
Seychelles Finq
Seychelles Smart Tool Trading SC LTD
Canada CANDEAL
Canada RBC
Singapore SAXO
Seychelles dbinvesting
Seychelles Thunder Markets
Seychelles GULF BROKERS
Seychelles Opofinance
Field-Surveyed Broker
Not Regulated
VCM Japan
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
Bright Asset
6.88
Score 5-10 yearsRegulated in JapanInst Deriv Trading License (AGN)Suspicious Operational RegionMedium Risk
Regulated
PWM Japan Securities
6.71
Score 15-20 yearsRegulated in JapanMarket Making License (MM)High Potential Risk
Regulated
MUFG
7.98
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Domestic Regulation
InteractiveBrokers
8.04
Score Listed20+ yearsRegulated in United StatesDerivatives Trading License (AGN)Self-developedGlobal BusinessMarket Making License (MM)High Potential Risk
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