Global Broker Regulation Inquiry App
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Good A Visit to Obrinvest in Cyprus -- Office Confirmed Existed
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2022-02-18
OBRinvest
Danger A Visit to Menasecurities in Cyprus -- No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2022-02-18
Menasecurities
Danger A Visit to FX88 in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusSurvey Date：2022-02-18
fx88
Good A Visit to eXcentral in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2022-02-18
eXcentral
Good A Visit to AMP Global in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2022-02-17
AMP Global
Danger A Visit to Altosmarket in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusSurvey Date：2022-02-17
Altosmarket
Good A Visit to 3angleFX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2022-02-17
3angleFX
Great A Visit to CAPITAL FUTURES in Taiwan -- Large Office Scale
Field SurveyRegion：
Taiwan
TaiwanSurvey Date：2022-02-16
CAPITAL FUTURES
Good A Visit to Yuanta Futures in Taiwan -- Office Confirmed Existed
Field SurveyRegion：Taiwan
TaiwanSurvey Date：2022-02-16
Yuanta Futures
Good A Visit to NordFX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2022-02-16
NordFX EU
Good A Visit to Nessfx in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2022-02-15
NessFx
Good A Visit to IQ Option in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2022-02-15
iq option
Good A Visit to Forex24 in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2022-02-15
Forex24
Danger A Visit to TeraFX in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2022-02-14
TeraFX
Good A Visit to Ringotrade in Kyrgyzstan -- Office Confirmed Existed
Field SurveyRegion：
Kyrgyzstan
KyrgyzstanSurvey Date：2022-02-10
RingoTrade
Danger A Visit to ESW Capital Markets in Macau China -- Finding No Office
Field SurveyRegion：
Macao
MacaoSurvey Date：2022-02-08
ESW Capital Markets
Danger A Visit to RAMFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2022-01-13
RAMFX
Good A Visit to PROSPERO MARKETS in Australia -- Office Confirmed Existed
Field SurveyRegion：
Australia
AustraliaSurvey Date：2021-12-28
Prospero
Danger A Visit to Q8tradefx in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2021-12-27
Q8tradefx
Good A Visit to Sterling Securities in Japan -- Office Confirmed Existed
Field SurveyRegion：
Japan
JapanSurvey Date：2021-12-24
Sterling Securities
Good Cyprus
Cyprus OBRinvest
Danger Cyprus
Cyprus Menasecurities
Danger Cyprus
Cyprus fx88
Good Cyprus
Cyprus eXcentral
Good Cyprus
Cyprus AMP Global
Danger Cyprus
Cyprus Altosmarket
Good Cyprus
Cyprus 3angleFX
Great Taiwan
Taiwan CAPITAL FUTURES
Good Taiwan
Taiwan Yuanta Futures
Good Cyprus
Cyprus NordFX EU
Good Cyprus
Cyprus NessFx
Good Cyprus
Cyprus iq option
Good Cyprus
Cyprus Forex24
Danger United Kingdom
United Kingdom TeraFX
Good Kyrgyzstan
Kyrgyzstan RingoTrade
Danger Macao
Macao ESW Capital Markets
Danger United Kingdom
United Kingdom RAMFX
Good Australia
Australia Prospero
Danger United Kingdom
United Kingdom Q8tradefx
Good Japan
Japan Sterling Securities
Field-Surveyed Broker
Regulated
MARUSAN
7.73
Score Listed15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated
EVOLUTION JAPAN SECURITIES
7.35
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Suspicious Operational RegionMedium Risk
Frequent Complaints
OANDA
1.79
Score 20+ yearsRegulated in SingaporeDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Regulated
PayPay Securities
7.27
Score 10-15 yearsRegulated in JapanMarket Making License (MM)Medium Risk
Regulated
Daiwa Securities
7.48
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
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