Global Broker Regulation Inquiry App
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A Visit to YAMAGATA in Japan - Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2024-02-27
YAMAGATA
A Visit to Odlum Brown in Canada - Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：2024-02-27
Odlum Brown
Danger A Visit to PI Financial in Canada - No Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-02-27
Ventum Financial
A Visit to CGD in Canada - Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-02-26
cg/ Direct
A Visit to Rallyville Markets in Canada - Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-02-22
RALLYVILLE MARKETS
A Visit to Rock-West in Seychelles - Office Found
Field SurveyRegion：
Seychelles
SeychellesSurvey Date：2024-02-21
ROCK-WEST
A Visit to JustMarkets in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-02-20
JustMarkets
A Visit to Shikoku in Japan - Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2024-02-08
Shikoku
Danger A Visit to Nava Ventures Ltd in Canada - No Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-02-05
Nava Ventures Ltd
Danger A Visit to PATRIOT CAPITAL in US - No Office Found
Field SurveyRegion：
United States
United StatesSurvey Date：2024-02-04
PATRIOT CAPITAL
A Visit to Argosy Securities in Canada - Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-02-02
Argosy Securities
Danger A Visit to XBPrime in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-02-02
XB Prime
A Visit to SQUAREDFINANCIAL in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-02-01
squaredfinancial
A Visit to Tasman FX in New Zealand - Office Found
Field SurveyRegion：
New Zealand
New ZealandSurvey Date：2024-02-01
Tasman FX
A Visit to T4Trade in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-01-31
T4Trade
A Visit to OTFX in Malaysia - Office Found
Field SurveyRegion：
Malaysia
MalaysiaSurvey Date：2024-01-30
OTFX
Danger A Visit to CLSA Premium in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2024-01-30
CLSA Premium
Danger A Visit to JDFX in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2024-01-29
JDFX
Danger A Visit to BlackBull in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2024-01-29
BlackBull
Danger A Visit to SunX Global in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2024-01-26
SunX Global
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
Seychelles squaredfinancial
New Zealand Tasman FX
Seychelles T4Trade
Malaysia OTFX
Danger New Zealand
New Zealand CLSA Premium
Danger New Zealand
New Zealand JDFX
Danger New Zealand
New Zealand BlackBull
Danger New Zealand
New Zealand SunX Global
Field-Surveyed Broker
Regulated
Austex Markets
7.80
Score WikiLicense ECN Account5-10 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
EGM Futures
1.56
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
ADM
7.46
Score 20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)High Potential Risk
Regulated
BANDS
6.82
Score 10-15 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious Operational RegionMedium Risk
Regulated
GUOTAI HAITONG
8.07
Score 5-10 yearsRegulated in ChinaDerivatives Trading License (AGN)Self-developed
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