Global Broker Regulation Inquiry App
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Danger A Site Visit to Elite Capitals in Australia -- Logo of IC Market Shown at the Office Place
Field SurveyRegion：
Australia
AustraliaSurvey Date：2020-09-27
Elite Capitals
Danger A Site Visit to East Oriental Trading in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-09-27
East Oriental Trading
Danger A Visit to GCMAsia in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2021-10-27
GCMAsia
Danger A Site Visit to Tate Prime in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-09-27
Tate Prime
Danger A Visit to Fortrade in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2021-10-26
Fortrade
Danger A Visit to GCM in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2021-10-25
GCM ASIA
Danger A Visit to Aperture in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2021-10-26
Aperture
Good A Visit to BrokerCreditService in Cyprus: Office Found at the Registered Address
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2020-09-27
THE ULTIMA
Danger A Visit to iCFD Ltd. in Cyprus -- Office Place Bearing the Logo of Vestle
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-27
iCFD
Good A Site Visit to SLCS in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-27
SLCS
Danger A Visit to NTFX in Cyprus -- Office changed to A Clinic
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-27
NTFX
Danger A Site Visit to HOCH CAPITAL in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-27
HOCH CAPITAL
Good A Visit to LiteForex in Cyprus: Office Found at the Registered Address
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-25
LiteForex
Danger A Visit to iFOREX in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-25
iFOREX Europe
Good A Visit to Vestle in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-25
Vestle
Danger A Visit to OPTECK in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-25
OPTECK
Danger A Visit to FOPU in Australia: Office Not Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-09-29
FOPU
Danger A Visit to Stock Forex AF in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-25
Stocks Forex AF
Good A Site Visit to TrioMarkets in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-25
triomarkets
Good A Visit to Trading212 in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-17
TRADING 212
Danger Australia
Australia Elite Capitals
Danger Australia
Australia East Oriental Trading
Danger United Kingdom
United Kingdom GCMAsia
Danger Australia
Australia Tate Prime
Danger United Kingdom
United Kingdom Fortrade
Danger United Kingdom
United Kingdom GCM ASIA
Danger United Kingdom
United Kingdom Aperture
Good Cyprus
Cyprus THE ULTIMA
Danger Cyprus
Cyprus iCFD
Good Cyprus
Cyprus SLCS
Danger Cyprus
Cyprus NTFX
Danger Cyprus
Cyprus HOCH CAPITAL
Good Cyprus
Cyprus LiteForex
Danger Cyprus
Cyprus iFOREX Europe
Good Cyprus
Cyprus Vestle
Danger Cyprus
Cyprus OPTECK
Danger Australia
Australia FOPU
Danger Cyprus
Cyprus Stocks Forex AF
Good Cyprus
Cyprus triomarkets
Good Cyprus
Cyprus TRADING 212
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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