Global Broker Regulation Inquiry App
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A Visit to Allianz in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-05-12
Allianz
A Visit to Fidelity in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-05-12
Fidelity
Danger A Visit to Propex24 in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2025-05-09
Propex24
A Visit to Quadcode Markets in Australia – Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-05-09
quadcode markets
Danger A Visit to Zammit in Australia – Office Unconfirmed
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-05-08
Zammit
Danger A Visit to TC GLOBAL CAPITAL in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-05-08
TC GLOBAL CAPITAL
A Visit to KVB in Indonesia – Office Found
Field SurveyRegion：
Indonesia
IndonesiaSurvey Date：2025-05-07
KVB
Danger A Visit to Axion Trade in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-05-07
AXION TRADE
Danger A Visit to MOGAFX in Australia – Office Unconfirmed
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-05-07
MOGAFX
Danger A Visit to WHIZFX in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-05-06
WHIZFX
Danger A Visit to GRAND BLOOM FROEX in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-05-06
GRAND BLOOM FROEX
Danger A Visit to Instreet in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-04-30
Instreet
Danger A Visit to Mckay Global Markets in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-04-30
MCKAY GLOBAL MARKETS
Danger A Visit to Capital 19 in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-04-29
Capital 19
A Visit to OFX in Australia – Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-04-28
OFX
Danger A Visit to SIRIUS in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-04-27
SIRIUS
Danger A Visit to Maniford in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-04-27
Maniford
Danger A Visit to CA Markets in New Zealand - No Office Found
Field SurveyRegion：
New Zealand
New ZealandSurvey Date：2025-04-15
CA Markets
Danger A Visit to Han Ba in the US - No Office Found
Field SurveyRegion：
United States
United StatesSurvey Date：2025-04-15
Han Ba
A Visit to Relianz Forex in New Zealand - Office Found
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2025-04-14
Relianz Forex
Hong Kong Allianz
Hong Kong Fidelity
Danger Australia
Australia Propex24
Australia quadcode markets
Danger Australia
Australia Zammit
Danger Australia
Australia TC GLOBAL CAPITAL
Indonesia KVB
Danger Australia
Australia AXION TRADE
Danger Australia
Australia MOGAFX
Danger Australia
Australia WHIZFX
Danger Australia
Australia GRAND BLOOM FROEX
Danger Australia
Australia Instreet
Danger Australia
Australia MCKAY GLOBAL MARKETS
Danger Australia
Australia Capital 19
Australia OFX
Danger Australia
Australia SIRIUS
Danger Australia
Australia Maniford
Danger New Zealand
New Zealand CA Markets
Danger United States
United States Han Ba
New Zealand Relianz Forex
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Unverified
Smoothfxtrade
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
SAXO
7.76
Score 20+ yearsRegulated in SingaporeDerivatives Trading License (MM)Global BusinessMarket Making License (MM)High Potential Risk
Unverified
AvaStocks
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
Kes Market
1.52
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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