Global Broker Regulation Inquiry App
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A Visit to SQUAREDFINANCIAL in Seychelles - Office Found
Field SurveyRegion：
Seychelles
SeychellesSurvey Date：2024-02-01
squaredfinancial
A Visit to Tasman FX in New Zealand - Office Found
Field SurveyRegion：
New Zealand
New ZealandSurvey Date：2024-02-01
Tasman FX
A Visit to T4Trade in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-01-31
t4trade
A Visit to OTFX in Malaysia - Office Found
Field SurveyRegion：
Malaysia
MalaysiaSurvey Date：2024-01-30
OTFX
A Visit to TSB Securities in South Africa - Office Found
Field SurveyRegion：
South Africa
South AfricaSurvey Date：2024-01-24
TSB Securities
A Visit to Roctec in Hong Kong -- Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2024-01-19
Roctec
A Visit to GFQH in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-01-19
GFQH
A Visit to ThinkMarkets in Australia - Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2024-01-19
ThinkMarkets
A Visit to Valuable Capital in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-01-18
Valuable Capital
A Visit to EightCap in Australia - Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-01-18
eightcap
A Visit to Excalibur in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-01-17
Excalibur
A Visit to CMCMarkets in Canada - Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：2024-01-17
CMC MARKETS
A Visit to Plus500 in UK - Office Found
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2024-01-17
Plus500
A Visit to Head & Shoulders in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-01-17
HEAD & SHOULDERS FINANCIAL GROUP
A Visit to CHRISTFUND in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-01-16
CHRISTFUND
A Visit to GF in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-01-16
GF
A Visit to SHENG YUAN in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-01-16
SHENG YUAN
A Visit to Century Financial in UAE - Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesSurvey Date：2024-01-15
Century Financial
A Visit to AAA Trade in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2024-01-15
AAA Trade
A Visit to Amana Capital in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-01-15
amana
Seychelles squaredfinancial
New Zealand Tasman FX
Seychelles t4trade
Malaysia OTFX
South Africa TSB Securities
Hong Kong Roctec
Hong Kong GFQH
Australia ThinkMarkets
Hong Kong Valuable Capital
Australia eightcap
Hong Kong Excalibur
Canada CMC MARKETS
United Kingdom Plus500
Hong Kong HEAD & SHOULDERS FINANCIAL GROUP
Hong Kong CHRISTFUND
Hong Kong GF
Hong Kong SHENG YUAN
United Arab Emirates Century Financial
Cyprus AAA Trade
Cyprus amana
Field-Surveyed Broker
Not Regulated
Quantum Gains
1.22
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
HFM
7.74
Score 10-15 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal Business
Not Regulated
AXEL
1.21
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Kantox
1.58
Score 5-10 yearsQuestionable Regulatory LicenseHigh Potential Risk
Regulated
GTCFX
9.23
Score ECN Account15-20 yearsRegulated in VanuatuForex Trading License (EP)Self-developed
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