Global Broker Regulation Inquiry App
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A Visit to 浜银TT证券in Japan - Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2024-02-28
Hamagin Tokai Tokyo Securities
Great A Visit to AC Capital Market in Australia - Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2024-02-27
ACCM
A Visit to YAMAGATA in Japan - Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2024-02-27
YAMAGATA
A Visit to Odlum Brown in Canada - Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：2024-02-27
Odlum Brown
Danger A Visit to PI Financial in Canada - No Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-02-27
Ventum Financial
A Visit to CGD in Canada - Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-02-26
cg/ Direct
A Visit to Rallyville Markets in Canada - Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-02-22
RALLYVILLE MARKETS
A Visit to Rock-West in Seychelles - Office Found
Field SurveyRegion：
Seychelles
SeychellesSurvey Date：2024-02-21
ROCK-WEST
A Visit to JustMarkets in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-02-20
JustMarkets
A Visit to Shikoku in Japan - Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2024-02-08
Shikoku
Danger A Visit to Nava Ventures Ltd in Canada - No Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-02-05
Nava Ventures Ltd
Danger A Visit to PATRIOT CAPITAL in US - No Office Found
Field SurveyRegion：
United States
United StatesSurvey Date：2024-02-04
PATRIOT CAPITAL
A Visit to Argosy Securities in Canada - Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-02-02
Argosy Securities
Danger A Visit to XBPrime in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-02-02
XB Prime
A Visit to SQUAREDFINANCIAL in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-02-01
squaredfinancial
A Visit to Tasman FX in New Zealand - Office Found
Field SurveyRegion：
New Zealand
New ZealandSurvey Date：2024-02-01
Tasman FX
A Visit to T4Trade in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-01-31
t4trade
A Visit to OTFX in Malaysia - Office Found
Field SurveyRegion：
Malaysia
MalaysiaSurvey Date：2024-01-30
OTFX
Danger A Visit to CLSA Premium in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2024-01-30
CLSA Premium
Danger A Visit to JDFX in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2024-01-29
JDFX
Japan Hamagin Tokai Tokyo Securities
Great Australia
Australia ACCM
Japan YAMAGATA
Canada Odlum Brown
Danger Canada
Canada Ventum Financial
Canada cg/ Direct
Canada RALLYVILLE MARKETS
Seychelles ROCK-WEST
Seychelles JustMarkets
Japan Shikoku
Danger Canada
Canada Nava Ventures Ltd
Danger United States
United States PATRIOT CAPITAL
Canada Argosy Securities
Danger Seychelles
Seychelles XB Prime
Seychelles squaredfinancial
New Zealand Tasman FX
Seychelles t4trade
Malaysia OTFX
Danger New Zealand
New Zealand CLSA Premium
Danger New Zealand
New Zealand JDFX
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
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
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
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