Global Broker Regulation Inquiry App
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Danger A Visit to FX Brand in Malta -- Finding No Office
Field SurveyRegion：
Malta
MaltaSurvey Date：2022-03-29
FX Brand
Danger A Visit to VARCHEV in Bulgaria -- Finding No Office
Field SurveyRegion：
Bulgaria
BulgariaSurvey Date：2022-03-28
VARCHEV FINANCE
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
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
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 A Visit to FWT Markets in South Africa -- No Office Found
Field SurveyRegion：South Africa
South AfricaSurvey Date：2022-03-11
FWT Markets
Danger A Visit to FBK Markets in South Africa -- Finding No Office
Field SurveyRegion：South Africa
South AfricaSurvey Date：2022-03-11
FBK MARKETS
Danger A Visit to JUSTPROFOREX in Cyprus -- Finding No Office
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2022-03-07
JUSTPROFOREX
Danger A Visit to JF-D in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusSurvey Date：2022-03-07
JF-D
Danger Malta
Malta FX Brand
Danger Bulgaria
Bulgaria VARCHEV FINANCE
Danger Bulgaria
Bulgaria Leno
Danger Bulgaria
Bulgaria BULBROKERS
Danger Malta
Malta MatrixFX Trade
Danger Malta
Malta BTFX
Danger Malta
Malta LHCM
Danger Malta
Malta Trade Zone247
Danger Malta
Malta G&S Global
Danger Malta
Malta FXDD
Danger Malta
Malta ForexOclock
Danger Malta
Malta NSFX
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
Danger South Africa
South Africa FWT Markets
Danger South Africa
South Africa FBK MARKETS
Danger Cyprus
Cyprus JUSTPROFOREX
Danger Cyprus
Cyprus JF-D
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated
Traders’ Hub
6.73
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Regulated
MIFX
6.53
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (EP)Self-developedHigh Potential Risk
Not Regulated
Rineplex
1.10
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
OAK HAVEN CAPITAL
1.09
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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