Global Broker Regulation Inquiry App
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A Visit to XGLOBAL in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2023-12-05
XGLOBAL
A Visit to MeritKapital in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2023-12-05
MeritKapital
A Visit to iFOREX in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2023-11-28
iFOREX Europe
A Visit to UFX in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2023-11-28
UFX Partners
A Visit to FXPRIMUS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2023-11-22
FXPRIMUS
A Visit to Axiory in Belize - Office Found
Field SurveyRegion：
Belize
BelizeSurvey Date：2023-11-16
AXIORY
A Visit to Doto in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2023-11-13
Doto
A Visit to RoboMarkets in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2023-11-10
RoboMarkets
A Visit to F-wise Capital in South Africa - Office Found
Field SurveyRegion：
South Africa
South AfricaSurvey Date：2023-11-08
F-wise Capital
A Visit to Trive in Malta - Office Found
Field SurveyRegion：
Malta
MaltaSurvey Date：2023-10-24
Trive
A Visit to XNT in Malta - Office Found
Field SurveyRegion：Malta
MaltaSurvey Date：2023-10-24
XNT
A Visit to Kerford UK in UK - Office Found
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2023-09-26
Kerford UK
A Visit to HUNGSING in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2023-09-20
HUNGSING
A Visit to Aden in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-09-19
Aden
A Visit to Capital Base in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-09-06
Capital Base
A Visit to chcf in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-09-06
Chong Hing Commodities & Futures
A Visit to BOCOM in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-09-05
BOCOM International
A Visit to Man Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-08-30
Man
A Visit to ACU Bullion in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-08-01
ACU Bullion Limited
A Visit to Tradition in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-07-27
Tradition
Cyprus XGLOBAL
Cyprus MeritKapital
Cyprus iFOREX Europe
Cyprus UFX Partners
Cyprus FXPRIMUS
Belize AXIORY
Cyprus Doto
Cyprus RoboMarkets
South Africa F-wise Capital
Malta Trive
Malta XNT
United Kingdom Kerford UK
Hong Kong HUNGSING
Hong Kong Aden
Hong Kong Capital Base
Hong Kong Chong Hing Commodities & Futures
Hong Kong BOCOM International
Hong Kong Man
Hong Kong ACU Bullion Limited
Hong Kong Tradition
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
GSB Capital LTD
1.99
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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