Global Broker Regulation Inquiry App
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Good A Visit to the HK Broker Chaos International Financial Limited
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2019-06-27
CHAOS
Great Visiting ICBC International in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-06-27
ICBC
Great Visiting Huajin in Hong Kong, Office Exists
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-06-27
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
Great A Site Visit to CMB in HK Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-06-26
CMB
Great A Site Visit to ADSS in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-06-26
ADSS
Great Visiting Indonesian Broker Equityworld Futures
Field SurveyRegion：
Indonesia
IndonesiaSurvey Date：2019-06-24
Equityworld Futures
Danger The Office of OSOFX in UK is Bogus
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2019-06-21
OSOFX
Good Visiting UK Broker Axis Bank, Office Exists
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2019-06-18
AXIS BANK
Danger The Cyprus Broker Legacy not Really Exist
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2019-06-17
LegacyFX
Danger Magic Forex's Australia Office Address Does Not Exist
Field SurveyRegion：
Australia
AustraliaSurvey Date：2019-06-14
MagicForex
Good A Visit to IFCM in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-06-13
IFC Markets
Good A Site Visit to Cyprus Broker IFC -- Office Not Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-06-12
IFC
Good Visiting Forex Broker Arum Capital in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-06-06
Arum Capital
Good A Site Visit to JFD in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-06-06
JFD
Good A Site Visit to Vipro in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-06-03
VIPRO
Good A Site Visit to AMP in Cyprus -- Regulatory Address
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-06-03
AMP
Good visit forex broker Roboforex in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-06-03
RoboForex
Danger Visit broker PRC in Cyprus, site confirmed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-06-03
GlobalFx Option
Great A Site Visit to the Ukrainian Licensed Tycoon DDT
Field SurveyRegion：
Ukraine
UkraineSurvey Date：2019-05-31
DDT
Good A Site Visit to UGL in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-05-31
UGL
Good Hong Kong
Hong Kong CHAOS
Great Hong Kong
Hong Kong ICBC
Great Hong Kong
Hong Kong HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
Great Hong Kong
Hong Kong CMB
Great Hong Kong
Hong Kong ADSS
Great Indonesia
Indonesia Equityworld Futures
Danger United Kingdom
United Kingdom OSOFX
Good United Kingdom
United Kingdom AXIS BANK
Danger Cyprus
Cyprus LegacyFX
Danger Australia
Australia MagicForex
Good Cyprus
Cyprus IFC Markets
Good Cyprus
Cyprus IFC
Good Cyprus
Cyprus Arum Capital
Good Cyprus
Cyprus JFD
Good Cyprus
Cyprus VIPRO
Good Cyprus
Cyprus AMP
Good Cyprus
Cyprus RoboForex
Danger Cyprus
Cyprus GlobalFx Option
Great Ukraine
Ukraine DDT
Good Cyprus
Cyprus UGL
Field-Surveyed Broker
Regulated
CBCX
6.95
Score ECN Account15-20 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium Risk
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Unverified
OMBANV Trade
1.39
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
Element
1.42
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Domestic Regulation
Brighten Markets
3.99
Score 1-2 yearsRegulated in United StatesCurrency Exchange License (MSB)Suspicious Operational RegionHigh Potential Risk
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