Global Broker Regulation Inquiry App
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Perfect A Visit to Aurum Markets in Mauritius – Office Found
Field SurveyRegion：
Mauritius
MauritiusSurvey Date：2026-01-27
AURUM MARKETS
Perfect A Visit to USK MARKETS in Malaysia – Office Found
Field SurveyRegion：
Malaysia
MalaysiaSurvey Date：2025-12-31
USK MARKETS GROUP LTD
Perfect A Visit to Moneta Markets in the UK – Office Found
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2025-10-31
MONETA MARKETS
Perfect A Visit to Moneta Markets (201AVENUE) in Thailand – Office Found
Field SurveyRegion：
Thailand
ThailandSurvey Date：2025-10-31MONETA MARKETS
Perfect A Visit to Moneta Markets (Bhiraj Tower) in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-10-31MONETA MARKETS
Great GRAND MARKETS Australia Verified: Operational Office Confirmed
Field SurveyRegion：
Australia
AustraliaSurvey Date：2026-09-24
GRAND MARKETS
Great BCR Australia Verified: Operational Office Confirmed
Field SurveyRegion：Australia
AustraliaSurvey Date：2026-09-18
BCR
Great BAAZEX United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesSurvey Date：2026-08-13
BAAZEX
Great RIYADEX FINANCIALS United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion：United Arab Emirates
United Arab EmiratesSurvey Date：2026-08-07
Riyadex
Great DLSM Australia Verified: Operational Office Confirmed
Field SurveyRegion：Australia
AustraliaSurvey Date：2026-06-16
DLSM
Great uexo United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion：United Arab Emirates
United Arab EmiratesSurvey Date：2026-06-09
uexo
Great XM Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2026-06-09
XM
Great TMGM Australia Verified: Operational Office Confirmed
Field SurveyRegion：Australia
AustraliaSurvey Date：2026-04-21
TMGM
Great Traders’ Hub United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion：United Arab Emirates
United Arab EmiratesSurvey Date：2026-04-15
Traders’ Hub
Great Wisuno Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2026-03-30
Wisuno
Great Innohedge Limited Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2026-03-10
Innohedge Limited
Great ZFX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2026-03-06
ZFX
Great MACRO MARKETS Australia Verified: Operational Office Confirmed
Field SurveyRegion：Australia
AustraliaSurvey Date：2026-02-27
MACRO
Great AceMarkets New Zealand Verified: Operational Office Confirmed
Field SurveyRegion：
New Zealand
New ZealandSurvey Date：2026-02-25
Ace Markets
Great A Visit to LTG GOLDROCK in Australia – Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-10-23
LTG
Perfect Mauritius
Mauritius AURUM MARKETS
Perfect Malaysia
Malaysia USK MARKETS GROUP LTD
Perfect United Kingdom
United Kingdom MONETA MARKETS
Perfect Thailand
Thailand MONETA MARKETS
Perfect Thailand
Thailand MONETA MARKETS
Great Australia
Australia GRAND MARKETS
Great Australia
Australia BCR
Great United Arab Emirates
United Arab Emirates BAAZEX
Great United Arab Emirates
United Arab Emirates Riyadex
Great Australia
Australia DLSM
Great United Arab Emirates
United Arab Emirates uexo
Great Cyprus
Cyprus XM
Great Australia
Australia TMGM
Great United Arab Emirates
United Arab Emirates Traders’ Hub
Great Cyprus
Cyprus Wisuno
Great Malaysia
Malaysia Innohedge Limited
Great United Kingdom
United Kingdom ZFX
Great Australia
Australia MACRO
Great New Zealand
New Zealand Ace Markets
Great Australia
Australia LTG
Field-Surveyed Broker
Active
Gold Label Global
7.65
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full License
Not Regulated
LYKOS
1.73
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
SHENG YUAN
7.06
Score 15-20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious Operational Region
Unverified
GUODU FUTURES
1.66
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
YDF
1.67
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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