Global Broker Regulation Inquiry App
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Danger A Visit to Domino Forex in Malta -- Finding No Office
Field SurveyRegion：
Malta
MaltaSurvey Date：2022-05-10
Domino Forex
Danger A Visit to BlackStone Futures in South Africa -- No Office Found
Field SurveyRegion：
South Africa
South AfricaSurvey Date：2022-05-09
BlackStone Futures
Good A Visit to Solitix Fx in South Africa -- Office Found
Field SurveyRegion：South Africa
South AfricaSurvey Date：2022-05-09
Solitix Fx
Good A Visit to Ubuntu Invest in South Africa -- Office Confirmed Existed
Field SurveyRegion：South Africa
South AfricaSurvey Date：2022-05-09
Ubuntu Invest
Good A Visit to YDF in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2022-05-09
YDF
Good A Visit to CN First in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-05-06
CN First
Danger A Visit to Werder Group in Australia -- Finding No Office
Field SurveyRegion：
Australia
AustraliaSurvey Date：2022-05-06
Werder Group
Danger A Visit to TPS in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaSurvey Date：2022-05-06
TPS
Danger A Visit to S.A.M. Trade in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaSurvey Date：2022-05-06
S.A.M. TRADE
Danger A Visit to ORIGIN ECN in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2022-05-05
ORIGIN ECN
Good A Visit to MSC in Australia -- Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2022-05-05
MSC
Danger A Visit to HONGKONGTC in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaSurvey Date：2022-05-05
HONGKONGTC
Danger A Visit to baixin in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaSurvey Date：2022-05-05
baixin
Danger A Visit to TDFX in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2022-04-25
TDFX
Danger A Visit to Reach Markets in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2022-04-25
Reach Markets
Danger A Visit to InstaReM in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaSurvey Date：2022-04-25
InstaReM
Danger A Visit to HFGFX in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaSurvey Date：2022-04-25
HFG
Danger A Visit to Fake Fxtrading in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2022-04-24
Fake Fxtrading
Danger A Visit to AE Capital in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2022-04-24
AE Capital
Good A Visit to TACHAN in Taiwan -- Office Confirmed Existed
Field SurveyRegion：
Taiwan
TaiwanSurvey Date：2022-04-24
TACHAN
Danger Malta
Malta Domino Forex
Danger South Africa
South Africa BlackStone Futures
Good South Africa
South Africa Solitix Fx
Good South Africa
South Africa Ubuntu Invest
Good Hong Kong
Hong Kong YDF
Good Hong Kong
Hong Kong CN First
Danger Australia
Australia Werder Group
Danger Australia
Australia TPS
Danger Australia
Australia S.A.M. TRADE
Danger Australia
Australia ORIGIN ECN
Good Australia
Australia MSC
Danger Australia
Australia HONGKONGTC
Danger Australia
Australia baixin
Danger Australia
Australia TDFX
Danger Australia
Australia Reach Markets
Danger Australia
Australia InstaReM
Danger Australia
Australia HFG
Danger Australia
Australia Fake Fxtrading
Danger Australia
Australia AE Capital
Good Taiwan
Taiwan TACHAN
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
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
Regulated
SAXO
7.76
Score 20+ yearsRegulated in SingaporeDerivatives Trading License (MM)Global BusinessMarket Making License (MM)High Potential Risk
Unverified
Kes Market
1.52
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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