Global Broker Regulation Inquiry App
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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 A Visit to WARLOCK MARKET in Canada -- No Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2022-04-06
WARLOCK MARKET
Danger A Visit to TradeATF in Belize -- No Office Found
Field SurveyRegion：
Belize
BelizeSurvey Date：2022-04-06
TradeATF
Danger A Visit to AMELOK in Belize -- Finding No Office
Field SurveyRegion：Belize
BelizeSurvey Date：2022-04-06
AMELOK
Danger A Visit to Fancy Group Ltd in Belize -- Finding No Office
Field SurveyRegion：Belize
BelizeSurvey Date：2022-04-06
Fancy Group Ltd
Danger A Visit to Fortune Exchange Options in Belize -- No Office Found
Field SurveyRegion：Belize
BelizeSurvey Date：2022-04-05
Fortune Exchange Options
Danger A Visit to E-Cryptoption Fx Trade in Belize -- No Office Found
Field SurveyRegion：Belize
BelizeSurvey Date：2022-04-05
E-Cryptoption Fx Trade
Danger A Visit to Premium Fx Option in Belize -- Finding No Office
Field SurveyRegion：Belize
BelizeSurvey Date：2022-04-05
Premium Fx Option
Danger A Visit to ITRADER in Belize -- Finding No Office
Field SurveyRegion：Belize
BelizeSurvey Date：2022-04-05
ITRADER
Danger A Visit to SMARTT FX in Poland -- No Office Found
Field SurveyRegion：
Poland
PolandSurvey Date：2022-04-03
SMARTT FX
Danger A Visit to Himawari in Japan -- Finding No Office
Field SurveyRegion：
Japan
JapanSurvey Date：2022-03-30
Himawari Securities
Danger A Visit to DeltaStock in Bulgaria -- No Office Found
Field SurveyRegion：
Bulgaria
BulgariaSurvey Date：2022-03-29
DeltaStock
Danger A Visit to TMS in Malta -- No Office Found
Field SurveyRegion：
Malta
MaltaSurvey Date：2022-03-29
TMS
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
Danger Canada
Canada WARLOCK MARKET
Danger Belize
Belize TradeATF
Danger Belize
Belize AMELOK
Danger Belize
Belize Fancy Group Ltd
Danger Belize
Belize Fortune Exchange Options
Danger Belize
Belize E-Cryptoption Fx Trade
Danger Belize
Belize Premium Fx Option
Danger Belize
Belize ITRADER
Danger Poland
Poland SMARTT FX
Danger Japan
Japan Himawari Securities
Danger Bulgaria
Bulgaria DeltaStock
Danger Malta
Malta TMS
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
Regulated
MIFX
6.53
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (EP)Self-developedHigh Potential Risk
Not Regulated
C.T.B
1.10
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Financial Trade Invest
1.18
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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