Global Broker Regulation Inquiry App
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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 A Visit to TELA in Canada – No Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-11-05
TELA
Danger A Visit to Daman Markets in UAE – No Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesSurvey Date：2024-11-04
DAMAN MARKETS
Danger A Visit to CG TRADE/CGTrade Limited in Mauritius – No Office Found
Field SurveyRegion：
Mauritius
MauritiusSurvey Date：2024-11-04
CG FINTECH
Danger A Visit to Maleyat in UAE – No Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesSurvey Date：2024-11-01
MALEYAT
Danger A Visit to Orbit FX in UAE – No Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesSurvey Date：2024-11-01
ORBIT GLOBAL
Danger A Visit to VSTAR in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusSurvey Date：2024-11-01
VSTAR
Danger A Visit to Orbex in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusSurvey Date：2024-10-31
orbex
Danger A Visit to InterTrader in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusSurvey Date：2024-10-30
INTERTRADER
Danger A Visit to Horseforex in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusSurvey Date：2024-10-24
Horseforex
Danger A Visit to GT247.com in South Africa – No Office Found
Field SurveyRegion：
South Africa
South AfricaSurvey Date：2024-10-24
GT247.com
Danger A Visit to INVDOM in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2024-10-24
INVDOM
Danger A Visit to IUX Markets in Cyprus – No Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2024-10-24
IUX
Danger A Visit to OTETMARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-10-22
OtetMarkets
Danger A Visit to GVD MARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-10-22
GVD Markets
Danger A Visit to CAPITALIX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-10-22
Capitalix
Danger A Visit to UNforex in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-10-21
UNforex
Danger A Visit to Merlion Global in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusSurvey Date：2024-10-18
MERLION GLOBAL
Danger Hong Kong
Hong Kong OnePro
Danger Canada
Canada GOLD TINKLE
Danger United Arab Emirates
United Arab Emirates Yorker Capital Markets
Danger Canada
Canada TELA
Danger United Arab Emirates
United Arab Emirates DAMAN MARKETS
Danger Mauritius
Mauritius CG FINTECH
Danger United Arab Emirates
United Arab Emirates MALEYAT
Danger United Arab Emirates
United Arab Emirates ORBIT GLOBAL
Danger Mauritius
Mauritius VSTAR
Danger Mauritius
Mauritius orbex
Danger Mauritius
Mauritius INTERTRADER
Danger Mauritius
Mauritius Horseforex
Danger South Africa
South Africa GT247.com
Danger Australia
Australia INVDOM
Danger Cyprus
Cyprus IUX
Danger Cyprus
Cyprus OtetMarkets
Danger Cyprus
Cyprus GVD Markets
Danger Cyprus
Cyprus Capitalix
Danger Australia
Australia UNforex
Danger Mauritius
Mauritius MERLION GLOBAL
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
Not Regulated
PJB
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (EP)High Potential Risk
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