Global Broker Regulation Inquiry App
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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger YL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-03-31
YL
Danger SygnumFX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2026-03-31
SygnumFX
Danger Global FT Market Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2026-03-31
Global FT Market
Danger Global FT Market Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2026-03-31
Global FT Market
Danger nexdi LTD United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
nexdi LTD
Danger R24 CAPITAL Hong Kong (Phase 2, Hang Fung Industrial Building) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-03-31
R24 CAPITAL
Danger GuoKing Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-03-31
GuoKing
Danger Aevitas Hong Kong (Cheung Kong Centre) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-03-31
Aevitas
Danger NFGMarkets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-03-31
NFGMarkets
Danger WISE EXPERT ADVISOR Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2026-03-31
WISE EXPERT ADVISOR
Danger ZHENG DA INTERNATIONAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-03-31
ZHENG DA INTERNATIONAL
Danger TFI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-03-31
TFI
Danger RBC Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-03-31
RBC
Danger Eiger FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-03-26
Eiger FX
Danger Mercury FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-03-26
Mercury FX
Danger AxCap247 United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-03-26
AxCap247
Danger Aldrich United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-03-26
Aldrich
Danger RationalFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-03-26
RationalFX
Danger ICE FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-03-26
ICE FX
Danger FINECO United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-03-26
FINECO
YL Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
YL
2026-03-31
SygnumFX Singapore Verified: No Physical Presence Found
Danger Singapore
SygnumFX
2026-03-31
Global FT Market Singapore Verified: No Physical Presence Found
Danger Singapore
Global FT Market
2026-03-31
Global FT Market Singapore Verified: No Physical Presence Found
Danger Singapore
Global FT Market
2026-03-31
nexdi LTD United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
nexdi LTD
2026-03-31
R24 CAPITAL Hong Kong (Phase 2, Hang Fung Industrial Building) Verified: No Physical Presence Found
Danger Hong Kong
R24 CAPITAL
2026-03-31
GuoKing Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
GuoKing
2026-03-31
Aevitas Hong Kong (Cheung Kong Centre) Verified: No Physical Presence Found
Danger Hong Kong
Aevitas
2026-03-31
NFGMarkets Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
NFGMarkets
2026-03-31
WISE EXPERT ADVISOR Singapore Verified: No Physical Presence Found
Danger Singapore
WISE EXPERT ADVISOR
2026-03-31
ZHENG DA INTERNATIONAL Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
ZHENG DA INTERNATIONAL
2026-03-31
TFI Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
TFI
2026-03-31
RBC Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
RBC
2026-03-31
Eiger FX United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Eiger FX
2026-03-26
Mercury FX United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Mercury FX
2026-03-26
AxCap247 United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
AxCap247
2026-03-26
Aldrich United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Aldrich
2026-03-26
RationalFX United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
RationalFX
2026-03-26
ICE FX United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
ICE FX
2026-03-26
FINECO United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
FINECO
2026-03-26

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

SNB Capital ( DIFC ) Limited

2.01
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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