Global Broker Regulation Inquiry App
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Great A Visit to the HK Broker Acetop Preious Metals Limited
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2019-06-28
igold
Good Visiting SSIF in Hong Kong, Office Exists
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-06-28
SSIF
Good A Visit to the HK Broker Chaos International Financial Limited
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-06-27
CHAOS
Danger The UK Broker GFI not Realy Exists
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2019-06-12
GFI
Great A Site Visit to ActivTrades in UK
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2020-12-11
ActivTrades
Danger Abshire-Smith’s office in UK not found
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2019-06-11
Abshire-Smith
Good A Site Visit to AETOS in UK
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2019-06-11
AETOS
Good visit AGM Markets in Cyprus, Office Exists
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2019-05-24
AGM Markets
Great Visiting Acetop in UK, Office Exists
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2019-05-17
Acetop
Great A Site Visit to One Global Market in UK
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2019-05-15
OGM
Great Visiting Rubix FX in Australia, Office Exists
Field SurveyRegion：
Australia
AustraliaSurvey Date：2019-03-19
Rubix FX
Good A Site Visit to Pepperstone in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-01-30
pepperstone
Danger Australian broker IGlobal suspected to use false address
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-01-11
iGlobal
Good ACY Truly Exists in Australia, Despite Many Complaints
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-01-10
ACY SECURITIES
Great Hong Kong
Hong Kong igold
Good Hong Kong
Hong Kong SSIF
Good Hong Kong
Hong Kong CHAOS
Danger United Kingdom
United Kingdom GFI
Great United Kingdom
United Kingdom ActivTrades
Danger United Kingdom
United Kingdom Abshire-Smith
Good United Kingdom
United Kingdom AETOS
Good Cyprus
Cyprus AGM Markets
Great United Kingdom
United Kingdom Acetop
Great United Kingdom
United Kingdom OGM
Great Australia
Australia Rubix FX
Good Australia
Australia pepperstone
Danger Australia
Australia iGlobal
Good Australia
Australia ACY SECURITIES
Field-Surveyed Broker
Not Regulated
FORTIS MARKET
1.26
Score 1-2 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionHigh Potential Risk
Regulated
HFM
7.74
Score 10-15 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal Business
Not Regulated
Quantum Gains
1.22
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
GTCFX
9.23
Score ECN Account15-20 yearsRegulated in VanuatuForex Trading License (EP)Self-developed
Not Regulated
RENKO
1.10
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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