Global Broker Regulation Inquiry App
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A Visit to Pak Canadian Foreign Exchange in Canada – Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：2025-07-10
Pak Canadian Foreign Exchange
A Visit to YORK FX in Canada – Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2025-07-09
YORK FX
A Visit to CFForex in Indonesia – Office Found
Field SurveyRegion：
Indonesia
IndonesiaSurvey Date：2025-07-01
CFFOREX
A Visit to Inter Pan in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2025-06-30
Inter Pan
A Visit to Langit Indonesia Berjangka in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2025-06-27
Langit Indonesia Berjangka
A Visit to ORBI TRADE FUTURES in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2025-06-26
ORBI TRADE BERJANGKA
A Visit to Octa Investama in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2025-06-26
Octa
A Visit to PT. Mentari Mulia Berjangka in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2025-06-25
MENTARI MULIA
A Visit to SagaFX in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2025-06-24
SagaFX
A Visit to SFI in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2025-06-23
Straits Futures
A Visit to Janus Henderson in the UK - Office Found
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2025-06-20
Janus Henderson
A Visit to Victory Securities in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-06-10
Victory Securities
A Visit to LGT in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-06-10
LGT
A Visit to GuoYuan in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-06-09
GUOYUAN INTERNATIONAL
A Visit to CMBC in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-06-09
CMBC
A Visit to WellLink in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-06-06
WellLink
A Visit to HK JINXIANG INTERNATIONAL LIMITED in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-06-05
HK JINXIANG INTERNATIONAL LIMITED
A Visit to XWGold in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-06-05
XWGold
A Visit to Hantec Bullion in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-06-04
Hantec Bullion Limited
A Visit to LUKFOOK in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-06-04
LUKFOOK FINANCIAL
Canada Pak Canadian Foreign Exchange
Canada YORK FX
Indonesia CFFOREX
Indonesia Inter Pan
Indonesia Langit Indonesia Berjangka
Indonesia ORBI TRADE BERJANGKA
Indonesia Octa
Indonesia MENTARI MULIA
Indonesia SagaFX
Indonesia Straits Futures
United Kingdom Janus Henderson
Hong Kong Victory Securities
Hong Kong LGT
Hong Kong GUOYUAN INTERNATIONAL
Hong Kong CMBC
Hong Kong WellLink
Hong Kong HK JINXIANG INTERNATIONAL LIMITED
Hong Kong XWGold
Hong Kong Hantec Bullion Limited
Hong Kong LUKFOOK FINANCIAL
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
PanEn Kapital Berjangka
6.63
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional Brokers
Not Regulated
DELAPAN EMAS BERJANGKA
1.54
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
ICAP
1.59
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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