Global Broker Regulation Inquiry App
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A Visit to GWG/GWG Cyprus (Originally Named GWTrade) in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2024-07-18
GWG
A Visit to GWTRADE (Renamed GWG Cyprus) in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-18
GWTrade
A Visit to EURIVEX in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-18
Eurivex
A Visit to Granfield in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-17
Granfeld
A Visit to ATLANTIC SECURITIES in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-17
Atlantic Securities
A Visit to ONE PLUS CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-05
One Plus Capital
A Visit to RAM CYPRUS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-02
RAM Cyprus
A Visit to ActivTrades in Bahamas - Office Found
Field SurveyRegion：
Bahamas
BahamasSurvey Date：2024-07-02
ActivTrades
A Visit to LCG in Bahamas - Office Found
Field SurveyRegion：Bahamas
BahamasSurvey Date：2024-07-01
LONDON CAPITAL GROUP
A Visit to PROCHOICE in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-06-25
Prochoice
A Visit to Naxex Invest in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-06-18
Naxex Invest
A Visit to ほくほくtt証券in Japan - Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2024-06-12
Hokuhoku
A Visit to Bell Potter in Australia – Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2024-06-11
Bell Potter
A Visit to 岡三にいかた証券in Japan - Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2024-06-11
Okasan Niigata
A Visit to FXTM in Mauritius - Office Found
Field SurveyRegion：
Mauritius
MauritiusSurvey Date：2024-06-05
FXTM
A Visit to 島大証券in Japan - Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2024-06-03
SHIMADAI
A Visit to しん証券さかもとin Japan - Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2024-05-31
Shin
A Visit to FXCM in Australia – Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-27
FXCM
A Visit to Capital.com in Australia – Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-22
capital.com
A Visit to MITRADE in Australia – Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-21
Mitrade
Cyprus GWG
Cyprus GWTrade
Cyprus Eurivex
Cyprus Granfeld
Cyprus Atlantic Securities
Cyprus One Plus Capital
Cyprus RAM Cyprus
Bahamas ActivTrades
Bahamas LONDON CAPITAL GROUP
Cyprus Prochoice
Cyprus Naxex Invest
Japan Hokuhoku
Australia Bell Potter
Japan Okasan Niigata
Mauritius FXTM
Japan SHIMADAI
Japan Shin
Australia FXCM
Australia capital.com
Australia Mitrade
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
Regulated
On Shun
7.37
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full LicenseRegional Brokers
Not Regulated
FE Securities Limited
1.68
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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