Global Broker Regulation Inquiry App
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Danger A Visit to InstaReM in Australia -- Finding No Office
Field SurveyRegion：
Australia
AustraliaSurvey Date：2022-04-25
InstaReM
Danger A Visit to HFGFX in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaSurvey Date：2022-04-25
HFG
Danger A Visit to Fake Fxtrading in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2022-04-24
Fake Fxtrading
Danger A Visit to AE Capital in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2022-04-24
AE Capital
Danger A Visit to GPM in Belize -- No Office Found
Field SurveyRegion：
Belize
BelizeSurvey Date：2022-04-22
GPM
Danger A Visit to BP GLOBAL in Belize -- Finding No Office
Field SurveyRegion：Belize
BelizeSurvey Date：2022-04-22
BP GLOBAL
Danger A Visit to Alpari in Belize -- No Office Found
Field SurveyRegion：Belize
BelizeSurvey Date：2022-04-21
Alpari
Danger A Visit to Rainbow Legend Group in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2022-04-20
Rainbow Legend Group
Danger A Visit to GTO Markets in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2022-04-20
GTO Markets
Danger A Visit to GMTBTC in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaSurvey Date：2022-04-20
GMTBTC
Danger A Visit to saxo in Dubai – Office Moved Out
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesSurvey Date：2022-04-19
SAXO
Danger A Visit to GemForex in Mauritius -- No Office Found
Field SurveyRegion：
Mauritius
MauritiusSurvey Date：2022-04-19
GEMFOREX
Danger A Visit to SOHO MARKETS in Mauritius -- No Office Found
Field SurveyRegion：Mauritius
MauritiusSurvey Date：2022-04-19
SOHO MARKETS
Danger A Visit to Fivehills in Seychelles -- No Office Found
Field SurveyRegion：
Seychelles
SeychellesSurvey Date：2022-04-15
Fivehills
Danger A Visit to FTMarkets in Seychelles -- Finding No Office
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2022-04-15
FTMarkets
Danger A Visit to Renhe in the Bahamas -- No Office Found
Field SurveyRegion：
Bahamas
BahamasSurvey Date：2022-04-14
Renhe
Danger A Visit to GeminiCap in the Bahamas -- No Office Found
Field SurveyRegion：Bahamas
BahamasSurvey Date：2022-04-14
GeminiCap
Danger A Visit to IX Securities in the Bahamas -- No Office Found
Field SurveyRegion：Bahamas
BahamasSurvey Date：2022-04-14
IX Securities
Danger A Visit to Street Trader in Bahamas -- Finding No Office
Field SurveyRegion：Bahamas
BahamasSurvey Date：2022-04-14
ST Global Markets
Danger A Visit to Destek Global in the Bahamas -- No Office Found
Field SurveyRegion：Bahamas
BahamasSurvey Date：2022-04-13
Destek Global
Danger Australia
Australia InstaReM
Danger Australia
Australia HFG
Danger Australia
Australia Fake Fxtrading
Danger Australia
Australia AE Capital
Danger Belize
Belize GPM
Danger Belize
Belize BP GLOBAL
Danger Belize
Belize Alpari
Danger Australia
Australia Rainbow Legend Group
Danger Australia
Australia GTO Markets
Danger Australia
Australia GMTBTC
Danger United Arab Emirates
United Arab Emirates SAXO
Danger Mauritius
Mauritius GEMFOREX
Danger Mauritius
Mauritius SOHO MARKETS
Danger Seychelles
Seychelles Fivehills
Danger Seychelles
Seychelles FTMarkets
Danger Bahamas
Bahamas Renhe
Danger Bahamas
Bahamas GeminiCap
Danger Bahamas
Bahamas IX Securities
Danger Bahamas
Bahamas ST Global Markets
Danger Bahamas
Bahamas Destek Global
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
PanEn Kapital Berjangka
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Not Regulated
Invetra
1.36
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
Valbury
7.32
Score 10-15 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Self-developedMedium Risk
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