Global Broker Regulation Inquiry App
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A Visit to Baazex in UAE – Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesSurvey Date：2024-10-29
BAAZEX
A Visit to TNFX in UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesSurvey Date：2024-10-29
TNFX
A Visit to Lightyear in Estonia - Office Found
Field SurveyRegion：
Estonia
EstoniaSurvey Date：2024-10-28
Lightyear
A Visit to FX SmartBull in UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesSurvey Date：2024-10-25
FX SmartBull
Danger A Visit to Horseforex in Mauritius – No Office Found
Field SurveyRegion：
Mauritius
MauritiusSurvey Date：2024-10-24
Horseforex
Danger A Visit to GT247.com in South Africa – No Office Found
Field SurveyRegion：
South Africa
South AfricaSurvey Date：2024-10-24
GT247.com
Danger A Visit to INVDOM in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2024-10-24
INVDOM
Danger A Visit to IUX Markets in Cyprus – No Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2024-10-24
IUX
Danger A Visit to OTETMARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-10-22
OtetMarkets
Danger A Visit to GVD MARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-10-22
GVD Markets
Danger A Visit to CAPITALIX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-10-22
Capitalix
Danger A Visit to UNforex in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-10-21
UNforex
A Visit to SSC SMART FX in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-10-21
SSC SMARTFX
Danger A Visit to Merlion Global in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusSurvey Date：2024-10-18
MERLION GLOBAL
Danger A Visit to CentFX in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusSurvey Date：2024-10-18
CentFX
Danger A Visit to Dollars Markets in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusSurvey Date：2024-10-18
Dollars Markets
Danger A Visit to Prime Quotes in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusSurvey Date：2024-10-18
PrimeQuotes
Danger A Visit to RightFX in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusSurvey Date：2024-10-18
RightFX
Danger A Visit to Limit Markets in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusSurvey Date：2024-10-17
LimitMarkets
Danger A Visit to Neotrades in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusSurvey Date：2024-10-17
neotrades
United Arab Emirates BAAZEX
United Arab Emirates TNFX
Estonia Lightyear
United Arab Emirates FX SmartBull
Danger Mauritius
Mauritius Horseforex
Danger South Africa
South Africa GT247.com
Danger Australia
Australia INVDOM
Danger Cyprus
Cyprus IUX
Danger Cyprus
Cyprus OtetMarkets
Danger Cyprus
Cyprus GVD Markets
Danger Cyprus
Cyprus Capitalix
Danger Australia
Australia UNforex
Cyprus SSC SMARTFX
Danger Mauritius
Mauritius MERLION GLOBAL
Danger Mauritius
Mauritius CentFX
Danger Mauritius
Mauritius Dollars Markets
Danger Mauritius
Mauritius PrimeQuotes
Danger Mauritius
Mauritius RightFX
Danger Mauritius
Mauritius LimitMarkets
Danger Mauritius
Mauritius neotrades
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Unverified
Kes Market
1.52
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
AvaStocks
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
CCF Group OM Trade MT5
1.42
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
Smoothfxtrade
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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