Global Broker Regulation Inquiry App
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Good A Visit to IB in Australia-Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2019-10-30
InteractiveBrokers
Good A Site Visit to OANDA in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-30
OANDA
Good A Visit to Plus500 in Australia -- Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-29
Plus500
Good A Visit to admiralmarkets in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-29
admiral
Good Visiting Rakuten Securities in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-28
Rakuten Securities
Good visiting Australian precious metals broker BESTLEADER
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-23
Bestleader
Good A Visit to Westfield in New Zealand
Field SurveyRegion：
New Zealand
New ZealandSurvey Date：2019-10-21
Westfield Global
Good A Site Visit to KINGS FINANCE in New Zealand
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-16
KINGS FINANCE
Good Visiting GC Group in New Zealand, Office Exists
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-16
GC Group
Good OTT TRADING in New Zealand Office Found
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-14
OTT TRADING
Good The Address of LUCROR in New Zealand Seems Changed
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-12
LUCROR
Good A Site Visit to Goldenway in Hong Kong
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2019-10-12
FUTURE GROWTH FINANCIAL
Good A Site Visit to Etrans in New Zealand
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-11
Etrans
Good A Site Visit to Stockpair in Cyprus
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2019-09-17
Stockpair.com
Good A Visit to Core Spreads in UK
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2019-09-17
CORE SPREADS
Good A Visit to TopWellCG in UK -- Office Found
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2019-09-17
Topwellcg
Good A Visit to the Broker Sankyo in Japan
Field SurveyRegion：
Japan
JapanSurvey Date：2019-09-05
Sankyo
Good A Visit to the Broker Yamani in Japan
Field SurveyRegion：Japan
JapanSurvey Date：2019-09-05
Yamani
Good A Site Visit to Okato in Japan
Field SurveyRegion：Japan
JapanSurvey Date：2019-09-04
Okato
Good A Site Visit to Nihon Financial in Japan
Field SurveyRegion：Japan
JapanSurvey Date：2019-09-04
Nihon Financial
Good Australia
Australia InteractiveBrokers
Good Australia
Australia OANDA
Good Australia
Australia Plus500
Good Australia
Australia admiral
Good Australia
Australia Rakuten Securities
Good Australia
Australia Bestleader
Good New Zealand
New Zealand Westfield Global
Good New Zealand
New Zealand KINGS FINANCE
Good New Zealand
New Zealand GC Group
Good New Zealand
New Zealand OTT TRADING
Good New Zealand
New Zealand LUCROR
Good Hong Kong
Hong Kong FUTURE GROWTH FINANCIAL
Good New Zealand
New Zealand Etrans
Good Cyprus
Cyprus Stockpair.com
Good United Kingdom
United Kingdom CORE SPREADS
Good United Kingdom
United Kingdom Topwellcg
Good Japan
Japan Sankyo
Good Japan
Japan Yamani
Good Japan
Japan Okato
Good Japan
Japan Nihon Financial
Field-Surveyed Broker
Regulated
Traders’ Hub
4.64
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Not Regulated
DELAPAN EMAS BERJANGKA
1.54
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
SKY PRIME INTERNATIONAL
1.47
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
trive invest
7.01
Score 2-5 yearsRegulated in IndonesiaDerivatives Trading License (EP)White label MT5Regional BrokersMedium Risk
Not Regulated
Forex Treasures
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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