Global Broker Regulation Inquiry App
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Good A Visit to FINAM in Russia - Office Found
Field SurveyRegion：
Russia
RussiaSurvey Date：15-01-2024
Финам
Good A Visit to SKANESTAS in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：15-01-2024
SKANESTAS
A Visit to AAA Trade in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：15-01-2024
AAA Trade
A Visit to Amana Capital in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：15-01-2024
amana
Danger A Visit to Moa in New Zealand - No Office Found
Field SurveyRegion：
New Zealand
New ZealandSurvey Date：12-01-2024
Moa
A Visit to MEXEM in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：12-01-2024
MEXEM
Danger A Visit to MATG in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandSurvey Date：12-01-2024
MATG
Danger A Visit to 3angleFX in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：10-01-2024
3angleFX
A Visit to GOLD CITY in Hong Kong - Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：10-01-2024
GOLD CITY
A Visit to QANTEX in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：10-01-2024
QANTEX
A Visit to BRIGHT in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：09-01-2024
BRIGHT
Danger A Visit to HF in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：09-01-2024
HF
A Visit to FxView in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：09-01-2024
FXVIEW
Danger A Visit to Amenda in Latvia - No Office Found
Field SurveyRegion：
Latvia
LatviaSurvey Date：09-01-2024
Amenda
A Visit to Zemblancoin Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：08-01-2024
Zemblanco
Good A Visit to Equiti in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：08-01-2024
equiti
Danger A Visit to Invest Markets in Belize - No Office Found
Field SurveyRegion：
Belize
BelizeSurvey Date：05-01-2024
Invest Markets
Good A Visit to Standard in South Africa - Office Found
Field SurveyRegion：
South Africa
South AfricaSurvey Date：04-01-2024
Standard Bank
Good A Visit to M4Markets in Seychelles - Office Found
Field SurveyRegion：
Seychelles
SeychellesSurvey Date：03-01-2024
M4Markets
Good A Visit to Vie Finance in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：03-01-2024
Vie finance Sey
Good Russia
Russia Финам
Good Cyprus
Cyprus SKANESTAS
Cyprus AAA Trade
Cyprus amana
Danger New Zealand
New Zealand Moa
Cyprus MEXEM
Danger New Zealand
New Zealand MATG
Danger Cyprus
Cyprus 3angleFX
Hong Kong GOLD CITY
Hong Kong QANTEX
Hong Kong BRIGHT
Danger Hong Kong
Hong Kong HF
Cyprus FXVIEW
Danger Latvia
Latvia Amenda
Cyprus Zemblanco
Good Cyprus
Cyprus equiti
Danger Belize
Belize Invest Markets
Good South Africa
South Africa Standard Bank
Good Seychelles
Seychelles M4Markets
Good Seychelles
Seychelles Vie finance Sey
Field-Surveyed Broker
Regulated
RIYADEX FINANCIALS
5.28
Score ECN Account1-2 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Regulated
PayPay Securities
7.41
Score 10-15 yearsRegulated in JapanMarket Making License (MM)Medium Risk
Frequent Complaints
OANDA
1.79
Score 20+ yearsRegulated in SingaporeDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Regulated
EVOLUTION JAPAN SECURITIES
7.42
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Suspicious Operational RegionMedium Risk
Regulated
MARUSAN
7.73
Score Listed15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
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