Global Broker Regulation Inquiry App
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Danger A Visit to SOPHIE CAPITAL FINANCIAL TRADING PTY LTD in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：2024-06-24
SOPHIE CAPITAL FINANCIAL TRADING PTY LTD
A Visit to Naxex Invest in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2024-06-18
Naxex Invest
Danger A Visit to Five Star Forex in UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2024-06-12
Five Star Forex
Danger A Visit to Orfinex in Mauritius – No Office Found
Field SurveyRegion：
Mauritius
MauritiusSurvey Date：2024-06-12
Orfinex
A Visit to ほくほくtt証券in Japan - Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2024-06-12
Hokuhoku
Danger A Visit to GWMEX in Australia – Office Unconfirmed
Field SurveyRegion：
Australia
AustraliaSurvey Date：2024-06-11
GWMEX
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
Danger A Visit to Jojo Market in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2024-06-06
Jojo Markets
Danger A Visit to Eangel Markets in Canada – No Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-06-06
Eangel Markets
Danger A Visit to JFM in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-06-06
JFM
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
Good A Visit to Rallyville Markets in Australia – Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-27
RALLYVILLE MARKETS
Danger A Visit to IG in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-27
IG
A Visit to Capital.com in Australia – Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-22
capital.com
Danger A Visit to GM TRADING in Australia –Office Unconfirmed
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-21
GM TRADING
Danger A Visit to Best Leader in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-21
BEST LEADER
Danger A Visit to BV Partners in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-21
BV Partners
Danger Canada
Canada SOPHIE CAPITAL FINANCIAL TRADING PTY LTD
Cyprus Naxex Invest
Danger United Kingdom
United Kingdom Five Star Forex
Danger Mauritius
Mauritius Orfinex
Japan Hokuhoku
Danger Australia
Australia GWMEX
Australia Bell Potter
Japan Okasan Niigata
Danger United Kingdom
United Kingdom Jojo Markets
Danger Canada
Canada Eangel Markets
Danger Australia
Australia JFM
Mauritius FXTM
Japan SHIMADAI
Japan Shin
Good Australia
Australia RALLYVILLE MARKETS
Danger Australia
Australia IG
Australia capital.com
Danger Australia
Australia GM TRADING
Danger Australia
Australia BEST LEADER
Danger Australia
Australia BV Partners
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Unverified
CCF Group OM Trade MT5
1.42
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
AvaFutures
1.27
Score 1-2 yearsQuestionable Regulatory LicenseHigh Potential Risk
Regulated
SAXO
7.76
Score 20+ yearsRegulated in SingaporeDerivatives Trading License (MM)Global BusinessMarket Making License (MM)High Potential Risk
Regulated
AVATRADE
9.50
Score ECN Account15-20 yearsRegulated in South AfricaForex Trading License (EP)Self-developedGlobal Business
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