Global Broker Regulation Inquiry App
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NAGA Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：
Cyprus
CyprusSurvey Date：19-12-2025
NAGA
Guardian Stockbrokers United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：18-12-2025
Guardian Stockbrokers
MIZUHO United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：18-12-2025
MIZUHO
Mitsui Bussan Commodities United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：18-12-2025
Mitsui Bussan Commodities
GIS United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：18-12-2025
GIS
BP Prime United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：17-12-2025
BP PRIME
TRADING 212 United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：17-12-2025
TRADING 212
CWG Markets United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：17-12-2025
CWG Markets
DIRECT United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：17-12-2025
DIRECT
Acetop FINANCIAL LIMITED United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：17-12-2025
Acetop FINANCIAL LIMITED
Advanced Markets United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：16-12-2025
Advanced Markets
Advanced Markets United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：16-12-2025
Advanced Markets
Sigma United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：16-12-2025
Sigma
BTIG United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：16-12-2025
BTIG
M&G United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：16-12-2025
M&G
ATFX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：16-12-2025
ATFX
Plus500 United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：15-12-2025
Plus500
hirose United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：15-12-2025
hirose
CAPITAL INDEX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：15-12-2025
CAPITAL INDEX
taurex United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：15-12-2025
Taurex
Cyprus NAGA
United Kingdom Guardian Stockbrokers
United Kingdom MIZUHO
United Kingdom Mitsui Bussan Commodities
United Kingdom GIS
United Kingdom BP PRIME
United Kingdom TRADING 212
United Kingdom CWG Markets
United Kingdom DIRECT
United Kingdom Acetop FINANCIAL LIMITED
United Kingdom Advanced Markets
United Kingdom Advanced Markets
United Kingdom Sigma
United Kingdom BTIG
United Kingdom M&G
United Kingdom ATFX
United Kingdom Plus500
United Kingdom hirose
United Kingdom CAPITAL INDEX
United Kingdom Taurex
Field-Surveyed Broker
Not Regulated
EGM Futures
1.56
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
GUOTAI HAITONG
8.07
Score 5-10 yearsRegulated in ChinaDerivatives Trading License (AGN)Self-developed
Regulated
SHENG YUAN
7.06
Score 15-20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious Operational Region
Not Regulated
FE Securities Limited
1.68
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
On Shun
7.37
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full LicenseRegional Brokers
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