Global Broker Regulation Inquiry App
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Danger A Visit to Pepperston in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2024-05-15
pepperstone
Danger A Visit to MAX MS in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-15
MAX MS
Danger A Visit to HBullion in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2024-05-09
HBullion
Danger A Visit to CERES in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：2024-05-09
CERES
Danger A Visit to FXBank Group in UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2024-05-09
FXBankseeding
Danger A Visit to AT Global Markets in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2024-05-09
ATFX
Danger A Visit to CM Globals in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-09
CM GLOBALS
Danger A Visit to DDM in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-09
DDM
Danger A Visit to DNA Markets in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-07
DNA Markets
Danger A Visit to CREMORNE in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-06
CREMORNE
Danger A Visit to ATG WORLD in Seychelles - No Office Found
Field SurveyRegion：
Seychelles
SeychellesSurvey Date：2024-05-06
ATG
Danger A Visit to Z.com Bullion in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-04-26
GMO-Z.com
Danger A Visit to QDM in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-04-26
QDM
Danger A Visit to Vision Quest in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-04-23
Vision Quest
Danger A Visit to Hkvqfuturesin Hong Kong – No Office Found Reason for this visit
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-04-23
hkvqfutures
Danger A Visit to ZHONGRONG INTERNATIONAL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-04-16
ZHONGRONG INTERNATIONAL
Danger A Visit to Doto in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-04-11
doto
Danger A Visit to Phoenix in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-04-09
PhoenixLtd
Danger A Visit to Skilling in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-04-03
Skilling
Danger A Visit to TRIUMPH FX in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-04-01
TriumphFX
Danger Australia
Australia pepperstone
Danger Australia
Australia MAX MS
Danger Hong Kong
Hong Kong HBullion
Danger Canada
Canada CERES
Danger United Kingdom
United Kingdom FXBankseeding
Danger United Kingdom
United Kingdom ATFX
Danger Australia
Australia CM GLOBALS
Danger Australia
Australia DDM
Danger Australia
Australia DNA Markets
Danger Australia
Australia CREMORNE
Danger Seychelles
Seychelles ATG
Danger Hong Kong
Hong Kong GMO-Z.com
Danger Seychelles
Seychelles QDM
Danger Hong Kong
Hong Kong Vision Quest
Danger Hong Kong
Hong Kong hkvqfutures
Danger Hong Kong
Hong Kong ZHONGRONG INTERNATIONAL
Danger Seychelles
Seychelles doto
Danger Seychelles
Seychelles PhoenixLtd
Danger Seychelles
Seychelles Skilling
Danger Seychelles
Seychelles TriumphFX
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Unverified
AvaStocks
1.45
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
Element
1.42
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
Kes Market
1.52
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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