Global Broker Regulation Inquiry App
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Perfect A Visit to Aurum Markets in Mauritius – Office Found
Field SurveyRegion：
Mauritius
MauritiusSurvey Date：2026-01-27
AURUM MARKETS
Perfect A Visit to USK MARKETS in Malaysia – Office Found
Field SurveyRegion：
Malaysia
MalaysiaSurvey Date：2025-12-31
USK MARKETS GROUP LTD
Perfect A Visit to Moneta Markets in the UK – Office Found
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2025-10-31
MONETA MARKETS
Perfect A Visit to Moneta Markets (201AVENUE) in Thailand – Office Found
Field SurveyRegion：
Thailand
ThailandSurvey Date：2025-10-31MONETA MARKETS
Perfect A Visit to Moneta Markets (Bhiraj Tower) in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-10-31MONETA MARKETS
Perfect A Visit to LTG GOLDROCK in Australia – Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2025-10-23
LTG
Perfect A Visit to Moneta Markets in Dubai – Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesSurvey Date：2025-10-22MONETA MARKETS
Perfect A Visit to FXCG in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-30
FXCG
Perfect A Visit to BCR in Australia – Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-09-17
BCR
Perfect A Visit to CapitalXtend in Cyprus – Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2025-07-30
CapitalXtend
Perfect Mauritius
Mauritius AURUM MARKETS
Perfect Malaysia
Malaysia USK MARKETS GROUP LTD
Perfect United Kingdom
United Kingdom MONETA MARKETS
Perfect Thailand
Thailand MONETA MARKETS
Perfect Thailand
Thailand MONETA MARKETS
Perfect Australia
Australia LTG
Perfect United Arab Emirates
United Arab Emirates MONETA MARKETS
Perfect Thailand
Thailand FXCG
Perfect Australia
Australia BCR
Perfect Cyprus
Cyprus CapitalXtend
Field-Surveyed Broker
Regulated
SBCFX
8.46
Score ECN Account5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full LicenseRegional BrokersOffshore Regulation
Regulated
uexo
6.52
Score ECN Account2-5 yearsRegulated in MauritiusSecurities Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Regulated
DLSM
6.72
Score ECN Account20+ yearsRegulated in VanuatuForex Trading License (EP)Self-developedOffshore Regulation
Regulated
XM
9.15
Score ECN Account15-20 yearsRegulated in SeychellesSecurities Trading License (EP)Self-developedGlobal Business
Not Regulated
FORTIS MARKET
1.27
Score 1-2 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionHigh Potential Risk
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