Global Broker Regulation Inquiry App
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Danger The Employees of DCM Arrested in Shanghai
Field SurveyRegion：
China
ChinaSurvey Date：08-01-2019
DCM
Danger Chinese broker Tophold amid media maelstrom, door closed and noncooperative
Field SurveyRegion：China
ChinaSurvey Date：07-01-2019
Tophold
Danger ODIN’s Website Closed, with Fake Address in Australia
Field SurveyRegion：
Australia
AustraliaSurvey Date：05-01-2019
ODIN
Danger The Regulatory Information of FXOpen in Australia is Fictitious
Field SurveyRegion：Australia
AustraliaSurvey Date：28-12-2018
FXOpen
Danger China
China DCM
Danger China
China Tophold
Danger Australia
Australia ODIN
Danger Australia
Australia FXOpen
Field-Surveyed Broker
Regulated
Sigma
5.72
Score 5-10 yearsRegulated in United Arab EmiratesDerivatives Trading License (MM)Suspicious Operational RegionMedium Risk
Regulated
Vantage Capital Markets
6.89
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Not Regulated
OGS
2.07
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
ORIENT FINANCE
5.97
Score 5-10 yearsRegulated in United Arab EmiratesForex Trading License (EP)White label MT5Global Business
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