Global Broker Regulation Inquiry App
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Danger A Visit to Antos Pinnacles in Malaysia – No Office Found
Field SurveyRegion：
Malaysia
MalaysiaSurvey Date：2024-11-25
Antos Pinnacles
Danger A Visit to PGM in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2024-11-22
PGMarkets
Danger A Visit to ELITECM INTERNATIONAL in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-11-21
ELITECM INTERNATIONAL
Danger A Visit to ADMIS in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2024-11-20
ADM
Danger A Visit to AYERS ALLIANCE in Cyprus – No Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2024-11-19
AYERS Alliance
Danger A Visit to Accumarkets in South Africa – No Office Found
Field SurveyRegion：
South Africa
South AfricaSurvey Date：2024-11-19
ACCUMARKETS
Danger A Visit to BOOM in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-11-18
BOOM
Danger A Visit to Intrepid Capital in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaSurvey Date：2024-11-14
INTREPID CAPITAL
Danger A Visit to BT Markets in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaSurvey Date：2024-11-12
BT Markets
Danger A Visit to ToplTrade in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaSurvey Date：2024-11-12
Topltrade
Danger A Visit to Beraring in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-11-11
Beraring
Danger A Visit to I-Access (MK) in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-11-08
I-Access
Danger A Visit to Raffles Market in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：2024-11-08
Raffles Market
Danger A Visit to Mancu in US - No Office Found
Field SurveyRegion：
United States
United StatesSurvey Date：2024-11-08
ManCu
Danger A Visit to Greater Bay Group in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-11-08
Greater Bay Group
Danger A Visit to Penzo in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-11-07
Penzo
Danger A Visit to CASH in Canada – No Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-11-07
CASH
Danger A Visit to OnePro in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-11-06
OnePro
Danger A Visit to GOLD TINKLE in Canada – No Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-11-05
GOLD TINKLE
Danger A Visit to Yorker Capital Markets in UAE – No Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesSurvey Date：2024-11-05
Yorker Capital Markets
Danger Malaysia
Malaysia Antos Pinnacles
Danger Australia
Australia PGMarkets
Danger Australia
Australia ELITECM INTERNATIONAL
Danger Hong Kong
Hong Kong ADM
Danger Cyprus
Cyprus AYERS Alliance
Danger South Africa
South Africa ACCUMARKETS
Danger Hong Kong
Hong Kong BOOM
Danger South Africa
South Africa INTREPID CAPITAL
Danger South Africa
South Africa BT Markets
Danger South Africa
South Africa Topltrade
Danger Hong Kong
Hong Kong Beraring
Danger Hong Kong
Hong Kong I-Access
Danger Canada
Canada Raffles Market
Danger United States
United States ManCu
Danger Hong Kong
Hong Kong Greater Bay Group
Danger Hong Kong
Hong Kong Penzo
Danger Canada
Canada CASH
Danger Hong Kong
Hong Kong OnePro
Danger Canada
Canada GOLD TINKLE
Danger United Arab Emirates
United Arab Emirates Yorker Capital Markets
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
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
Unverified
Aden Markets DOO
1.39
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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