Global Broker Regulation Inquiry App
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Good A Visit to Fusion Markets in Australia - Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：20-12-2023
Fusion Markets
Good A Visit to Grand Capital in Hong Kong - Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：19-12-2023
Grand Capital
Good A Visit to Zhicheng in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：19-12-2023
Zhicheng
Good A Visit to Unicorn Securities in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：19-12-2023
Unicorn Securities
Good A Visit to CHIEF in Hong Kong -Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：18-12-2023
CHIEF
Danger A Visit to Topical Wealth in Seychelles - No Office Found
Field SurveyRegion：
Seychelles
SeychellesSurvey Date：18-12-2023
Topical Wealth
A Visit to Zenstox in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：11-12-2023
zenstox
Danger A Visit to V5 Forex Global in UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：06-12-2023
V5 Forex Global
A Visit to XGLOBAL in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：05-12-2023
XGLOBAL
A Visit to MeritKapital in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：05-12-2023
MeritKapital
Danger A Visit to Alvexo in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：05-12-2023
Alvexo
Danger A Visit to INVESTOUS in Belize - No Office Found
Field SurveyRegion：
Belize
BelizeSurvey Date：28-11-2023
INVESTOUS
Danger A Visit to TriumphFX in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：28-11-2023
TriumphFX
Danger A Visit to FX Choice in Belize - No Office Found
Field SurveyRegion：Belize
BelizeSurvey Date：28-11-2023
FX Choice
A Visit to iFOREX in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：28-11-2023
iFOREX Europe
A Visit to UFX in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：28-11-2023
UFX Partners
Danger A Visit to Toptrader in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：22-11-2023
Toptrader
Danger A Visit to IGM Forex in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：22-11-2023
IGM FX
A Visit to FXPRIMUS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：22-11-2023
FXPRIMUS
A Visit to Axiory in Belize - Office Found
Field SurveyRegion：Belize
BelizeSurvey Date：16-11-2023
AXIORY
Good Australia
Australia Fusion Markets
Good Hong Kong
Hong Kong Grand Capital
Good Hong Kong
Hong Kong Zhicheng
Good Hong Kong
Hong Kong Unicorn Securities
Good Hong Kong
Hong Kong CHIEF
Danger Seychelles
Seychelles Topical Wealth
Seychelles zenstox
Danger United Kingdom
United Kingdom V5 Forex Global
Cyprus XGLOBAL
Cyprus MeritKapital
Danger Cyprus
Cyprus Alvexo
Danger Belize
Belize INVESTOUS
Danger Cyprus
Cyprus TriumphFX
Danger Belize
Belize FX Choice
Cyprus iFOREX Europe
Cyprus UFX Partners
Danger Cyprus
Cyprus Toptrader
Danger Cyprus
Cyprus IGM FX
Cyprus FXPRIMUS
Belize AXIORY
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
5.67
Score WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
GENEVA TRADING
2.15
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
EDF
1.93
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
Plus500
8.94
Score Listed15-20 yearsRegulated in SeychellesForex Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
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