Global Broker Regulation Inquiry App
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Danger A Visit to Capitist in Mauritius – No Office Found
Field SurveyRegion：
Mauritius
MauritiusSurvey Date：2024-06-27
Capitist
Danger A Visit to SOPHIE CAPITAL FINANCIAL TRADING PTY LTD in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：2024-06-24
SOPHIE CAPITAL FINANCIAL TRADING PTY LTD
Danger A Visit to Five Star Forex in UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2024-06-12
Five Star Forex
Danger A Visit to Orfinex in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusSurvey Date：2024-06-12
Orfinex
Danger A Visit to GWMEX in Australia – Office Unconfirmed
Field SurveyRegion：
Australia
AustraliaSurvey Date：2024-06-11
GWMEX
Danger A Visit to Jojo Market in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2024-06-06
Jojo Markets
Danger A Visit to Eangel Markets in Canada – No Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-06-06
Eangel Markets
Danger A Visit to JFM in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-06-06
JFM
Danger A Visit to IG in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-27
IG
Danger A Visit to GM TRADING in Australia –Office Unconfirmed
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-21
GM TRADING
Danger A Visit to Best Leader in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-21
BEST LEADER
Danger A Visit to BV Partners in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-21
BV Partners
Danger A Visit to FBFX in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-21
PBFX
Danger A Visit to IPCAPITAL in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-21
IPCAPITAL
Danger A Visit to Xtrade in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-21
XTRADE
Danger A Visit to TOP1 Markets in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-21
TOPONE Markets
Danger A Visit to VISION QUEST in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2024-05-16
VISION QUEST
Danger A Visit to Ronal Forex in Japan – No Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2024-05-16
Ronal Forex
Danger A Visit to YUB PRIME Limited in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2024-05-16
YUB PRIME
Danger A Visit to TUOTENDA in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-16
TUOTENDA
Danger Mauritius
Mauritius Capitist
Danger Canada
Canada SOPHIE CAPITAL FINANCIAL TRADING PTY LTD
Danger United Kingdom
United Kingdom Five Star Forex
Danger Mauritius
Mauritius Orfinex
Danger Australia
Australia GWMEX
Danger United Kingdom
United Kingdom Jojo Markets
Danger Canada
Canada Eangel Markets
Danger Australia
Australia JFM
Danger Australia
Australia IG
Danger Australia
Australia GM TRADING
Danger Australia
Australia BEST LEADER
Danger Australia
Australia BV Partners
Danger Australia
Australia PBFX
Danger Australia
Australia IPCAPITAL
Danger Australia
Australia XTRADE
Danger Australia
Australia TOPONE Markets
Danger Hong Kong
Hong Kong VISION QUEST
Danger Japan
Japan Ronal Forex
Danger United Kingdom
United Kingdom YUB PRIME
Danger Australia
Australia TUOTENDA
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated
Traders’ Hub
6.73
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Not Regulated
PJB
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (EP)High Potential Risk
Unverified
ASKAP FUTURES
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
PanEn Kapital Berjangka
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
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