Global Broker Regulation Inquiry App
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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 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
A Visit to MEXEM in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-01-12
MEXEM
A Visit to GOLD CITY in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-01-10
GOLD CITY
A Visit to QANTEX in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-01-10
QANTEX
A Visit to BRIGHT in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-01-09
BRIGHT
A Visit to FxView in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-01-09
FXVIEW
A Visit to Zemblancoin Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-01-08
Zemblanco
A Visit to Zenstox in Seychelles - Office Found
Field SurveyRegion：
Seychelles
SeychellesSurvey Date：2023-12-11
zenstox
A Visit to XGLOBAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2023-12-05
XGLOBAL
Australia ThinkMarkets
Hong Kong Valuable Capital
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
Cyprus MEXEM
Hong Kong GOLD CITY
Hong Kong QANTEX
Hong Kong BRIGHT
Cyprus FXVIEW
Cyprus Zemblanco
Seychelles zenstox
Cyprus XGLOBAL
Field-Surveyed Broker
Regulated
LAKEFOX
4.57
Score 5-10 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional BrokersHigh Potential Risk
Regulated
GRAND MARKETS
7.04
Score WikiLicense ECN Account5-10 yearsRegulated in AustraliaInst Market Making (MM)Self-developedRegional BrokersMedium Risk
Regulated
FUTU
7.44
Score Listed10-15 yearsRegulated in Hong Kong ChinaMarket Making License (MM)MT5 Full LicenseRegional Brokers
Unverified
Sun Long Bullion
1.79
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Haitong Futures
1.73
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (AGN)High Potential Risk
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