Global Broker Regulation Inquiry App
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Danger A Visit to CJC Markets in US - No Office Found
Field SurveyRegion：
United States
United StatesSurvey Date：2023-12-25
CJC Markets
Danger A Visit to Topical Wealth in Seychelles - No Office Found
Field SurveyRegion：
Seychelles
SeychellesSurvey Date：2023-12-18
Topical Wealth
Danger A Visit to V5 Forex Global in UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2023-12-06
V5 Forex Global
Danger A Visit to Alvexo in Cyprus - No Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2023-12-05
Alvexo
Danger A Visit to INVESTOUS in Belize - No Office Found
Field SurveyRegion：
Belize
BelizeSurvey Date：2023-11-28
INVESTOUS
Danger A Visit to TriumphFX in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2023-11-28
TriumphFX
Danger A Visit to FX Choice in Belize - No Office Found
Field SurveyRegion：Belize
BelizeSurvey Date：2023-11-28
FX Choice
Danger A Visit to Toptrader in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2023-11-22
Toptrader
Danger A Visit to IGM Forex in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2023-11-22
IGM FX
Danger A Visit to Keystone International Markets in US - No Office Found
Field SurveyRegion：United States
United StatesSurvey Date：2023-11-16
Keystone International Markets
Danger A Visit to TDX Global in US - No Office Found
Field SurveyRegion：United States
United StatesSurvey Date：2023-11-16
TDX Global
Danger A Visit to JonesTrading in US - No Office Found
Field SurveyRegion：United States
United StatesSurvey Date：2023-11-16
JonesTrading
Danger A Visit to Breitling Prime in US - No Office Found
Field SurveyRegion：United States
United StatesSurvey Date：2023-11-16
Breitling Prime
Danger A Visit to EXT in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2023-11-16
EXT
Danger A Visit to FPM in Belize - No Office Found
Field SurveyRegion：Belize
BelizeSurvey Date：2023-11-10
FPM
Danger A Visit to TradelandFX in South Africa - No Office Found
Field SurveyRegion：
South Africa
South AfricaSurvey Date：2023-11-08
TradelandFX
Danger A Visit to JustMarkets in South Africa - No Office Found
Field SurveyRegion：South Africa
South AfricaSurvey Date：2023-11-08
JustMarkets
Danger A Visit to Swisstrade Finance in US - No Office Found
Field SurveyRegion：United States
United StatesSurvey Date：2023-11-08
SwissTrade
Danger A Visit to WELTRADE in South Africa - No Office Found
Field SurveyRegion：South Africa
South AfricaSurvey Date：2023-11-06
Weltrade
Danger A Visit to Hillhouse in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2023-11-02
Hillhouse
Danger United States
United States CJC Markets
Danger Seychelles
Seychelles Topical Wealth
Danger United Kingdom
United Kingdom V5 Forex Global
Danger Cyprus
Cyprus Alvexo
Danger Belize
Belize INVESTOUS
Danger Cyprus
Cyprus TriumphFX
Danger Belize
Belize FX Choice
Danger Cyprus
Cyprus Toptrader
Danger Cyprus
Cyprus IGM FX
Danger United States
United States Keystone International Markets
Danger United States
United States TDX Global
Danger United States
United States JonesTrading
Danger United States
United States Breitling Prime
Danger Cyprus
Cyprus EXT
Danger Belize
Belize FPM
Danger South Africa
South Africa TradelandFX
Danger South Africa
South Africa JustMarkets
Danger United States
United States SwissTrade
Danger South Africa
South Africa Weltrade
Danger United Kingdom
United Kingdom Hillhouse
Field-Surveyed Broker
Regulated
Daiwa Securities
7.98
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated
Shinkin
6.94
Score 15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk
Unverified
Schroder
1.59
Score Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk
Domestic Regulation
InteractiveBrokers
8.04
Score Listed20+ yearsRegulated in United StatesDerivatives Trading License (AGN)Self-developedGlobal BusinessMarket Making License (MM)High Potential Risk
Regulated
MUFG
7.98
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
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