Global Broker Regulation Inquiry App
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Danger A Visit to TibiGlobe in South Africa – No Office Found
Field SurveyRegion：
South Africa
South AfricaSurvey Date：2025-07-07
TibiGlobe
Danger A Visit to SOOLIKE in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaSurvey Date：2025-07-04
SOOLIKE
Danger A Visit to IsandisoFX in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaSurvey Date：2025-07-03
IsandisoFX
Danger A Visit to Khwezi Trade in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaSurvey Date：2025-07-03
Khwezi Trade
Danger A Visit to EPFX in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaSurvey Date：2025-07-02
EPFX
Danger A Visit to Mt.Cook in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaSurvey Date：2025-07-01
MT.COOK
A Visit to Octa Investama in Indonesia – Office Found
Field SurveyRegion：
Indonesia
IndonesiaSurvey Date：2025-06-26
Octa
A Visit to SagaFX in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2025-06-24
SagaFX
A Visit to SFI in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2025-06-23
Straits Futures
A Visit to Janus Henderson in the UK - Office Found
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2025-06-20
Janus Henderson
Danger A Visit to ASPROFX TRADE in the UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-06-20
ASPROFX TRADE
Danger A Visit to Treasurenet in Japan – No Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-06-16
Treasurenet
Danger A Visit to East Atlantic in the UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-06-16
East Atlantic
Danger A Visit to Sunrise in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-06-12
SUNRISE BROKERS
Danger A Visit to GWCC Group in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-06-12
GWCC Group
Danger A Visit to ALPHA INTERNATIONAL SECURITIES in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-06-11
ALPHA INTERNATIONAL SECURITIES
Danger A Visit to CENTRAL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-06-11
CENTRAL
A Visit to Victory Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-06-10
Victory Securities
A Visit to LGT in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-06-10
LGT
A Visit to GuoYuan in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-06-09
GUOYUAN INTERNATIONAL
Danger South Africa
South Africa TibiGlobe
Danger South Africa
South Africa SOOLIKE
Danger South Africa
South Africa IsandisoFX
Danger South Africa
South Africa Khwezi Trade
Danger South Africa
South Africa EPFX
Danger South Africa
South Africa MT.COOK
Indonesia Octa
Indonesia SagaFX
Indonesia Straits Futures
United Kingdom Janus Henderson
Danger United Kingdom
United Kingdom ASPROFX TRADE
Danger Japan
Japan Treasurenet
Danger United Kingdom
United Kingdom East Atlantic
Danger Hong Kong
Hong Kong SUNRISE BROKERS
Danger Hong Kong
Hong Kong GWCC Group
Danger Hong Kong
Hong Kong ALPHA INTERNATIONAL SECURITIES
Danger Hong Kong
Hong Kong CENTRAL
Hong Kong Victory Securities
Hong Kong LGT
Hong Kong GUOYUAN INTERNATIONAL
Field-Surveyed Broker
Not Regulated
Quantum Gains
1.22
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
FX TRADERS
1.25
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Fx-Global
1.21
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
AXEL
1.21
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Kantox
1.58
Score 5-10 yearsQuestionable Regulatory LicenseHigh Potential Risk
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