Global Broker Regulation Inquiry App
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Danger A Visit to Linton Financial in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：2025-01-18
Linton Financial
Danger A Visit to Zara FX in Canada – No Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2025-01-17
ZARVISTA
Danger A Visit to IFA in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2025-01-09
IFA
Danger A Visit to RH Trade in the US - No Office Found
Field SurveyRegion：
United States
United StatesSurvey Date：2025-01-09
RH Trade
Danger A Visit to Goldmans Global in the US - No Office Found
Field SurveyRegion：United States
United StatesSurvey Date：2025-01-09
Goldmans Global
Danger A Visit to Bost Forex in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-01-07
BOST TECHNOLOGY LIMITED
Danger A Visit to Huigu Limited in the US - No Office Found
Field SurveyRegion：United States
United StatesSurvey Date：2025-01-07
Huigu Limited
Danger A Visit to Solid Investments in Canada – No Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2025-01-03
Solid Investments
Danger A Visit to Varna Trade in the US - No Office Found
Field SurveyRegion：United States
United StatesSurvey Date：2025-01-03
Varna Trade
Danger A Visit to Tianfubao in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-12-30
tianfubao
Danger A Visit to Safegoldsf in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-12-27
safegoldsf
Danger A Visit to Sunway in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-12-27
Sunway
Danger A Visit to CurrencyFair in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-12-23
CurrencyFair
Danger A Visit to CI EUROPE in Cyprus – No Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2024-12-18
CI Europe
Danger A Visit to PEAKSIGHT in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-12-17
peaksight
Danger A Visit to TP Global FX in Mauritius – No Office Found
Field SurveyRegion：
Mauritius
MauritiusSurvey Date：2024-12-12
TP Global FX
Danger A Visit to Amega in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusSurvey Date：2024-12-12
AMEGA
Danger A Visit to Bost Forex in Malaysia – No Office Found
Field SurveyRegion：
Malaysia
MalaysiaSurvey Date：2024-12-10BOST TECHNOLOGY LIMITED
Danger A Visit to Kaerm IM in US - No Office Found
Field SurveyRegion：United States
United StatesSurvey Date：2024-11-29
Kaerm IM
Danger A Visit to SK markets in US - No Office Found
Field SurveyRegion：United States
United StatesSurvey Date：2024-11-27
SK markets
Danger Canada
Canada Linton Financial
Danger Canada
Canada ZARVISTA
Danger Australia
Australia IFA
Danger United States
United States RH Trade
Danger United States
United States Goldmans Global
Danger Hong Kong
Hong Kong BOST TECHNOLOGY LIMITED
Danger United States
United States Huigu Limited
Danger Canada
Canada Solid Investments
Danger United States
United States Varna Trade
Danger Hong Kong
Hong Kong tianfubao
Danger Hong Kong
Hong Kong safegoldsf
Danger Hong Kong
Hong Kong Sunway
Danger Hong Kong
Hong Kong CurrencyFair
Danger Cyprus
Cyprus CI Europe
Danger Cyprus
Cyprus peaksight
Danger Mauritius
Mauritius TP Global FX
Danger Mauritius
Mauritius AMEGA
Danger Malaysia
Malaysia BOST TECHNOLOGY LIMITED
Danger United States
United States Kaerm IM
Danger United States
United States SK markets
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Regulated
PanEn Kapital Berjangka
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
ASKAP FUTURES
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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