Global Broker Regulation Inquiry App
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Danger A Visit to Royal in Australia -- Office Moved away
Field SurveyRegion：
Australia
AustraliaSurvey Date：2020-10-16
Royal
Danger A Site Visit to FxGlobalTraders in Australia -- Regulatory Address Marked “Wework”
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-10-15
FxGlobalTraders
Danger A Site Visit to GLOBAL in Australia -- Office Not Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-10-13
J&M Global Company Group Limited
Good A Visit to TRI in Cyprus -- Office Confirmed Existed
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2020-10-13
TRI
Danger A Site Visit to Marketbrokers in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-10
Marketbrokers
Danger A Visit to Tate Prime in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-10
Tate Prime
Danger A Visit to FPFX in Australia: Office Not Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-09-29
FPFX
Danger A Visit to EVEST in Cyprus: Office Not Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-10
EVEST
Danger A Visit to GIB Capital Group in Australia: Office Not Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-09-29
GIB Capital Group
Good A Site Visit to CDG in Cyprus: Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-10
CDG
Danger A Visit to COZFX in Australia: Office Not Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-09-29
COZFX
Good A Visit to TRILT in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-13
Trilt
Good A Visit to Coverdeal in Cyprus: Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-28
Coverdeal
Danger A Visit to FxView in Cyprus: Office Not Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-29
FXVIEW
Good A Visit to FXWindsor in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-29
FXWindsor
Good A Visit to Amana Capital in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-28
amana
Good A Visit to GPB FS in Cyprus: Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-28
GPB-Financial Services Limited
Danger A Visit to DT Market in Cyprus: Office Not Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-29
DT Market
Good A Site Visit to Coverdeal FX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-28
Coverdeal FX
Good A Site Visit to GLOBTREX in Cyprus -- Referred to the same company with Coverdeal
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-29
GLOBTREX
Danger Australia
Australia Royal
Danger Australia
Australia FxGlobalTraders
Danger Australia
Australia J&M Global Company Group Limited
Good Cyprus
Cyprus TRI
Danger Cyprus
Cyprus Marketbrokers
Danger Cyprus
Cyprus Tate Prime
Danger Australia
Australia FPFX
Danger Cyprus
Cyprus EVEST
Danger Australia
Australia GIB Capital Group
Good Cyprus
Cyprus CDG
Danger Australia
Australia COZFX
Good Cyprus
Cyprus Trilt
Good Cyprus
Cyprus Coverdeal
Danger Cyprus
Cyprus FXVIEW
Good Cyprus
Cyprus FXWindsor
Good Cyprus
Cyprus amana
Good Cyprus
Cyprus GPB-Financial Services Limited
Danger Cyprus
Cyprus DT Market
Good Cyprus
Cyprus Coverdeal FX
Good Cyprus
Cyprus GLOBTREX
Field-Surveyed Broker
Regulated
Daiwa Securities
7.98
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Unverified
Schroder
1.59
Score Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk
Regulated
Shinkin
6.94
Score 15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk
Regulated
MUFG
7.98
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Not Regulated
VCM Japan
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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