Global Broker Regulation Inquiry App
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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to Tyler Capital in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-11-29
Tyler Capital
Danger A Visit to the Foreign Exchange Fake SVSFX in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-02
Fake SVSFX
Danger A Visit to Billion Stone in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-04-23
BillionStone
Danger A Visit to AMFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-01
AMFX
Danger A Visit to SGM-FX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-20
SGM-FX
Danger A Visit to Dropet in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-04-27
Dropet
Danger A Visit to the Foreign Exchange Capital.com in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-04-20
capital.com
Danger A Visit to OXDFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-18
OXDFX
Danger A Visit to the Foreign Exchange Torch Markets in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-01
Torch Markets
Danger A Visit to the Foreign Exchange MahiFX in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-24
MahiMarkets
Danger A Visit to the Foreign Exchange London & Oxford in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-07
London & Oxford
Danger A Visit to huitong in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-03
huitong
Danger A Visit to the Foreign Exchange AXIS BANK in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-20
AXIS BANK
Danger A Visit to the Foreign Exchange SNSFOREX in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-04-25
SNSFOREX
Danger A Visit to the Foreign Exchange JCAM in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-04-22
JCAM
Danger A Visit to the Foreign Exchange Abacus in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-04-23
Abacus
Danger A Visit to HB in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-20
HB
Danger A Visit to Dinosaur in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-01
Dinosaur
Danger A Visit to LCM in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-02
LCM
Danger A Visit to Millennium in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-04-28
Millennium
A Visit to Tyler Capital in UK -- Finding No Office
Danger United Kingdom
Tyler Capital
2021-11-29
A Visit to the Foreign Exchange Fake SVSFX in UK - Finding No Office
Danger United Kingdom
Fake SVSFX
2021-06-02
A Visit to Billion Stone in London UK -- Finding No Office
Danger United Kingdom
BillionStone
2021-04-23
A Visit to AMFX in UK -- Finding No Office
Danger United Kingdom
AMFX
2021-06-01
A Visit to SGM-FX in UK -- Finding No Office
Danger United Kingdom
SGM-FX
2021-05-20
A Visit to Dropet in London UK -- Finding No Office
Danger United Kingdom
Dropet
2021-04-27
A Visit to the Foreign Exchange Capital.com in UK - Finding No Office
Danger United Kingdom
capital.com
2021-04-20
A Visit to OXDFX in UK -- Finding No Office
Danger United Kingdom
OXDFX
2021-05-18
A Visit to the Foreign Exchange Torch Markets in UK - Finding No Office
Danger United Kingdom
Torch Markets
2021-06-01
A Visit to the Foreign Exchange MahiFX in UK - Finding No Office
Danger United Kingdom
MahiMarkets
2021-05-24
A Visit to the Foreign Exchange London & Oxford in UK - Finding No Office
Danger United Kingdom
London & Oxford
2021-06-07
A Visit to huitong in UK -- Finding No Office
Danger United Kingdom
huitong
2021-06-03
A Visit to the Foreign Exchange AXIS BANK in UK - Finding No Office
Danger United Kingdom
AXIS BANK
2021-05-20
A Visit to the Foreign Exchange SNSFOREX in UK - Finding No Office
Danger United Kingdom
SNSFOREX
2021-04-25
A Visit to the Foreign Exchange JCAM in UK - Finding No Office
Danger United Kingdom
JCAM
2021-04-22
A Visit to the Foreign Exchange Abacus in UK - Finding No Office
Danger United Kingdom
Abacus
2021-04-23
A Visit to HB in UK -- Finding No Office
Danger United Kingdom
HB
2021-05-20
A Visit to Dinosaur in UK -- Finding No Office
Danger United Kingdom
Dinosaur
2021-06-01
A Visit to LCM in UK -- Finding No Office
Danger United Kingdom
LCM
2021-06-02
A Visit to Millennium in London UK -- Finding No Office
Danger United Kingdom
Millennium
2021-04-28

Field-Surveyed Broker

Offshore Regulation

BAAZEX

4.70
Score
ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated

Riyadex

5.67
Score
WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated

EDF

1.93
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

GENEVA TRADING

2.15
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

Plus500

8.94
Score
Listed15-20 yearsRegulated in SeychellesForex Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation

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