Global Broker Regulation Inquiry App
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Good A Site Visit to AETOS in UK
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2019-06-11
AETOS
Good visit AGM Markets in Cyprus, Office Exists
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2019-05-24
AGM Markets
Great Visiting Acetop in UK, Office Exists
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2019-05-17
Acetop
Great A Site Visit to One Global Market in UK
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2019-05-15
OGM
Great Visiting Rubix FX in Australia, Office Exists
Field SurveyRegion：
Australia
AustraliaSurvey Date：2019-03-19
Rubix FX
Good A Site Visit to Pepperstone in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-01-30
pepperstone
Danger Australian broker IGlobal suspected to use false address
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-01-11
iGlobal
Good ACY Truly Exists in Australia, Despite Many Complaints
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-01-10
ACY SECURITIES
Good United Kingdom
United Kingdom AETOS
Good Cyprus
Cyprus AGM Markets
Great United Kingdom
United Kingdom Acetop
Great United Kingdom
United Kingdom OGM
Great Australia
Australia Rubix FX
Good Australia
Australia pepperstone
Danger Australia
Australia iGlobal
Good Australia
Australia ACY SECURITIES
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
Not Regulated
Invetra
1.36
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
MEGA MENARA MAS BERJANGKA
2.15
Score 5-10 yearsQuestionable Regulatory LicenseMT5 Full LicenseRegional BrokersHigh Potential Risk
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