Global Broker Regulation Inquiry App
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A Visit to Modmount in Seychelles - Office Found
Field SurveyRegion：
Seychelles
SeychellesSurvey Date：04-03-2024
Modmount
Danger A Visit to CM Trading in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：04-03-2024
CMTrading
Danger A Visit to CP Markets in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：29-02-2024
CP Markets
A Visit to R.J.O’ Brienin Canada - Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：29-02-2024
R.J.O’Brien
A Visit to RBC Securities in Canada - Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：28-02-2024
RBC Securities
A Visit to 77 Securities in Japan - Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：28-02-2024
77 Securities
A Visit to 浜银TT证券in Japan - Office Found
Field SurveyRegion：Japan
JapanSurvey Date：28-02-2024
Hamagin Tokai Tokyo Securities
Great A Visit to AC Capital Market in Australia - Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：27-02-2024
ACCM
A Visit to YAMAGATA in Japan - Office Found
Field SurveyRegion：Japan
JapanSurvey Date：27-02-2024
YAMAGATA
A Visit to Odlum Brown in Canada - Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：27-02-2024
Odlum Brown
Danger A Visit to PI Financial in Canada - No Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：27-02-2024
Ventum Financial
A Visit to CGD in Canada - Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：26-02-2024
cg/ Direct
A Visit to Rallyville Markets in Canada - Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：22-02-2024
RALLYVILLE MARKETS
A Visit to Rock-West in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：21-02-2024
ROCK-WEST
A Visit to JustMarkets in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：20-02-2024
JustMarkets
A Visit to Shikoku in Japan - Office Found
Field SurveyRegion：Japan
JapanSurvey Date：08-02-2024
Shikoku
Danger A Visit to Nava Ventures Ltd in Canada - No Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：05-02-2024
Nava Ventures Ltd
Danger A Visit to PATRIOT CAPITAL in US - No Office Found
Field SurveyRegion：
United States
United StatesSurvey Date：04-02-2024
PATRIOT CAPITAL
A Visit to Argosy Securities in Canada - Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：02-02-2024
Argosy Securities
Danger A Visit to XBPrime in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：02-02-2024
XB Prime
Seychelles Modmount
Danger Seychelles
Seychelles CMTrading
Danger Canada
Canada CP Markets
Canada R.J.O’Brien
Canada RBC Securities
Japan 77 Securities
Japan Hamagin Tokai Tokyo Securities
Great Australia
Australia ACCM
Japan YAMAGATA
Canada Odlum Brown
Danger Canada
Canada Ventum Financial
Canada cg/ Direct
Canada RALLYVILLE MARKETS
Seychelles ROCK-WEST
Seychelles JustMarkets
Japan Shikoku
Danger Canada
Canada Nava Ventures Ltd
Danger United States
United States PATRIOT CAPITAL
Canada Argosy Securities
Danger Seychelles
Seychelles XB Prime
Field-Surveyed Broker
Regulated
SBCFX
8.46
Score ECN Account5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full LicenseRegional BrokersOffshore Regulation
Regulated
uexo
6.52
Score ECN Account2-5 yearsRegulated in MauritiusSecurities Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Regulated
DLSM
6.72
Score ECN Account20+ yearsRegulated in VanuatuForex Trading License (EP)Self-developedOffshore Regulation
Regulated
XM
9.15
Score ECN Account15-20 yearsRegulated in SeychellesSecurities Trading License (EP)Self-developedGlobal Business
Not Regulated
FORTIS MARKET
1.26
Score 1-2 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionHigh Potential Risk
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