Global Broker Regulation Inquiry App
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Danger A Visit to Fivehills in Seychelles -- No Office Found
Field SurveyRegion：
Seychelles
SeychellesSurvey Date：2022-04-15
Fivehills
Danger A Visit to FTMarkets in Seychelles -- Finding No Office
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2022-04-15
FTMarkets
Danger A Visit to Renhe in the Bahamas -- No Office Found
Field SurveyRegion：
Bahamas
BahamasSurvey Date：2022-04-14
Renhe
Danger A Visit to GeminiCap in the Bahamas -- No Office Found
Field SurveyRegion：Bahamas
BahamasSurvey Date：2022-04-14
GeminiCap
Danger A Visit to IX Securities in the Bahamas -- No Office Found
Field SurveyRegion：Bahamas
BahamasSurvey Date：2022-04-14
IX Securities
Danger A Visit to Street Trader in Bahamas -- Finding No Office
Field SurveyRegion：Bahamas
BahamasSurvey Date：2022-04-14
ST Global Markets
Danger A Visit to Destek Global in the Bahamas -- No Office Found
Field SurveyRegion：Bahamas
BahamasSurvey Date：2022-04-13
Destek Global
Danger A Visit to Destek in Bahamas -- Finding No Office
Field SurveyRegion：Bahamas
BahamasSurvey Date：2022-04-13
Destek
Danger A Visit to TD365 in Bahamas -- Finding No Office
Field SurveyRegion：Bahamas
BahamasSurvey Date：2022-04-13
TD365
Danger A Visit to TradeVolt in Bahamas -- Finding No Office
Field SurveyRegion：Bahamas
BahamasSurvey Date：2022-04-13
TradeVolt
Danger A Visit to PIB in Indonesia -- Finding No Office
Field SurveyRegion：
Indonesia
IndonesiaSurvey Date：2022-04-12
PIB
Danger A Visit to DC in Indonesia -- No Office Found
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2022-04-11
DC
Danger A Visit to Indosukses Future in Indonesia -- Finding No Office
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2022-04-11
Indosukses Futures
Danger A Visit to PLANET FINANCIAL in Belgium -- Finding No Office
Field SurveyRegion：
Belgium
BelgiumSurvey Date：2022-04-08
PLANET FINANCIALS
Danger A Visit to VMGFX in Austria -- Finding No Office
Field SurveyRegion：
Austria
AustriaSurvey Date：2022-04-08
VMGFX
Danger A Visit to ZhuoYi Group in Canada -- No Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：2022-04-07
ZhuoYi Group
Danger A Visit to PG in Canada -- Finding No Office
Field SurveyRegion：Canada
CanadaSurvey Date：2022-04-07
PG
Danger A Visit to Allied Top FX in Canada -- Finding No Office
Field SurveyRegion：Canada
CanadaSurvey Date：2022-04-07
Allied Top
Danger A Visit to TWFX in Canada -- Finding No Office
Field SurveyRegion：Canada
CanadaSurvey Date：2022-04-07
TWFX
Danger A Visit to IGS in Canada -- No Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2022-04-06
IGS
Danger Seychelles
Seychelles Fivehills
Danger Seychelles
Seychelles FTMarkets
Danger Bahamas
Bahamas Renhe
Danger Bahamas
Bahamas GeminiCap
Danger Bahamas
Bahamas IX Securities
Danger Bahamas
Bahamas ST Global Markets
Danger Bahamas
Bahamas Destek Global
Danger Bahamas
Bahamas Destek
Danger Bahamas
Bahamas TD365
Danger Bahamas
Bahamas TradeVolt
Danger Indonesia
Indonesia PIB
Danger Indonesia
Indonesia DC
Danger Indonesia
Indonesia Indosukses Futures
Danger Belgium
Belgium PLANET FINANCIALS
Danger Austria
Austria VMGFX
Danger Canada
Canada ZhuoYi Group
Danger Canada
Canada PG
Danger Canada
Canada Allied Top
Danger Canada
Canada TWFX
Danger Canada
Canada IGS
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
C.T.B
1.09
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Rineplex
1.10
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
OAK HAVEN CAPITAL
1.09
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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