Global Broker Regulation Inquiry App
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Danger A Visit to VARCHEV in Bulgaria -- Finding No Office
Field SurveyRegion：
Bulgaria
BulgariaSurvey Date：2022-03-28
VARCHEV FINANCE
Good A Visit to Liv-fx in Japan -- Office Confirmed Existed
Field SurveyRegion：
Japan
JapanSurvey Date：2022-03-27
Liv-fx
Good A Visit to LINE FX in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanSurvey Date：2022-03-27
LINE FX
Danger A Visit to LINE FX in Japan -- Office Confirmed Existed
Field SurveyRegion：Bulgaria
BulgariaSurvey Date：2022-03-27
Leno
Danger A Visit to BULBROKERS in Bulgaria -- No Office Found
Field SurveyRegion：Bulgaria
BulgariaSurvey Date：2022-03-26
BULBROKERS
Danger A Visit to MatrixFX Trade in Malta -- No Office Found
Field SurveyRegion：
Malta
MaltaSurvey Date：2022-03-26
MatrixFX Trade
Danger A Visit to BTFX in Malta -- Finding No Office
Field SurveyRegion：Malta
MaltaSurvey Date：2022-03-26
BTFX
Danger A Visit to LHCM in Malta -- Finding No Office
Field SurveyRegion：Malta
MaltaSurvey Date：2022-03-26
LHCM
Good A Visit to ALB in Malta -- Office Confirmed Existed
Field SurveyRegion：Malta
MaltaSurvey Date：2022-03-26
ALB
Danger A Visit to Trade Zone247 in Malta -- No Office Found
Field SurveyRegion：Malta
MaltaSurvey Date：2022-03-25
Trade Zone247
Danger A Visit to G&S Global in Malta -- No Office Found
Field SurveyRegion：Malta
MaltaSurvey Date：2022-03-25
G&S Global
Danger A Visit to FXDD in Malta -- No Office Found
Field SurveyRegion：Malta
MaltaSurvey Date：2022-03-25
FXDD
Danger A Visit to Forex Oclock in Malta -- Finding No Office
Field SurveyRegion：Malta
MaltaSurvey Date：2022-03-25
ForexOclock
Danger A Visit to NSFX in Malta -- Finding No Office
Field SurveyRegion：Malta
MaltaSurvey Date：2022-03-25
NSFX
Good A Visit to ACDEX in Taiwan -- Office Confirmed Existed
Field SurveyRegion：
Taiwan
TaiwanSurvey Date：2022-03-16
ACDEX
Good A Visit to Ibroker in Spain -- Office Confirmed Existed
Field SurveyRegion：
Spain
SpainSurvey Date：2022-03-16
iBROKER
Danger A Visit to XTrendSpeed in South Africa -- Finding No Office
Field SurveyRegion：
South Africa
South AfricaSurvey Date：2022-03-15
XTrendSpeed
Danger A Visit to XTrend Speed in South Africa -- Finding No Office
Field SurveyRegion：South Africa
South AfricaSurvey Date：2022-03-15
XTrend Speed
Danger A Visit to Ukuchuma in South Africa -- Finding No Office
Field SurveyRegion：South Africa
South AfricaSurvey Date：2022-03-11
Ukuchuma
Danger A Visit to NexaMarkets in South Africa -- No Office Found
Field SurveyRegion：South Africa
South AfricaSurvey Date：2022-03-11
NexaMarkets
Danger Bulgaria
Bulgaria VARCHEV FINANCE
Good Japan
Japan Liv-fx
Good Japan
Japan LINE FX
Danger Bulgaria
Bulgaria Leno
Danger Bulgaria
Bulgaria BULBROKERS
Danger Malta
Malta MatrixFX Trade
Danger Malta
Malta BTFX
Danger Malta
Malta LHCM
Good Malta
Malta ALB
Danger Malta
Malta Trade Zone247
Danger Malta
Malta G&S Global
Danger Malta
Malta FXDD
Danger Malta
Malta ForexOclock
Danger Malta
Malta NSFX
Good Taiwan
Taiwan ACDEX
Good Spain
Spain iBROKER
Danger South Africa
South Africa XTrendSpeed
Danger South Africa
South Africa XTrend Speed
Danger South Africa
South Africa Ukuchuma
Danger South Africa
South Africa NexaMarkets
Field-Surveyed Broker
Offshore Regulation
dbinvesting
3.20
Score 5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseRegional BrokersHigh Potential RiskOffshore Regulation
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Unverified
AvaStocks
1.45
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
Smoothfxtrade
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
CCF Group OM Trade MT5
1.42
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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