Global Broker Regulation Inquiry App
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Danger A Visit to Exclusive Markets in Seychelles - No Office Found
Field SurveyRegion：
Seychelles
SeychellesSurvey Date：2024-03-05
Exclusive Markets
Danger A Visit to CM Trading in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-03-04
CMTrading
Danger A Visit to MMK in UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2024-03-01
MMK
Danger A Visit to CP Markets in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：2024-02-29
CP Markets
Danger A Visit to PI Financial in Canada - No Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-02-27
Ventum Financial
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
Danger A Visit to XBPrime in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-02-02
XB Prime
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
Danger A Visit to SunX Global in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2024-01-26
SunX Global
Danger A Visit to HCFX in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2024-01-26
HCFX
Danger A Visit to ARVIS.FX in Belize - No Office Found
Field SurveyRegion：
Belize
BelizeSurvey Date：2024-01-23
ARVIS.FX
Danger A Visit to SMFX in Belize - No Office Found
Field SurveyRegion：Belize
BelizeSurvey Date：2024-01-22
SMFX
Danger A Visit to EVERFX in Cyprus - No Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2024-01-22
EVERFX
Danger A Visit to Casco FX in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2024-01-18
Casco FX
Danger A Visit to HLJY in Hong Kong - No Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2024-01-17
HLJY
Danger A Visit to Fortrade in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2024-01-17
Fortrade
Danger A Visit to FCAutomatic in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2024-01-17
FCAutomatic
Danger A Visit to Crypto Zone 24 in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2024-01-17
Crypto Zone 24
Danger Seychelles
Seychelles Exclusive Markets
Danger Seychelles
Seychelles CMTrading
Danger United Kingdom
United Kingdom MMK
Danger Canada
Canada CP Markets
Danger Canada
Canada Ventum Financial
Danger Canada
Canada Nava Ventures Ltd
Danger United States
United States PATRIOT CAPITAL
Danger Seychelles
Seychelles XB Prime
Danger New Zealand
New Zealand CLSA Premium
Danger New Zealand
New Zealand JDFX
Danger New Zealand
New Zealand SunX Global
Danger New Zealand
New Zealand HCFX
Danger Belize
Belize ARVIS.FX
Danger Belize
Belize SMFX
Danger Cyprus
Cyprus EVERFX
Danger United Kingdom
United Kingdom Casco FX
Danger Hong Kong
Hong Kong HLJY
Danger United Kingdom
United Kingdom Fortrade
Danger United Kingdom
United Kingdom FCAutomatic
Danger United Kingdom
United Kingdom Crypto Zone 24
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
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Regulated
MAHADANA
7.41
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT4Regional Brokers
Not Regulated
Invetra
1.36
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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