Global regulatory network

Global Jurisdiction Coverage

Review jurisdictions by regulators, active licenses, clone warnings, community evidence, and risk heat to understand regulatory strength.

Jurisdictions

152

Active licenses

Critical signals

46536

Evidence chain

Regulators Data sources

Jurisdiction heat

Covers major financial centers, tier-one jurisdictions, and high-frequency offshore registries, ranked by license status, risk events, and exposure heat.

Offshore heat

Withdrawal issues, slippage, clone licenses, inducement fraud, and other high-frequency risks

Evidence chain

Scores cannot be influenced by broker payments; risk conclusions rely on regulatory records, public evidence, and manual review.

公开资料待核验

This jurisdiction has broker samples and requires more registry and evidence coverage.

96%

Coverage

entities

Active licenses

Warnings

3086

Evidence

Public Risk FeedHigh risk

Mazi FinanceOpen entities Otet MarketsOpen entities SolisMarketsOpen entities HTFXOpen entities FXCCOpen entities ExnovaOpen entities TorFXOpen entities ITGFXOpen entities DEXIAOpen entities GVD MarketsOpen entities M4MarketsOpen entities MONETA MARKETSOpen entities NCEOpen entities STRIKE PROOpen entities RADEX MARKETSOpen entities OEXNOpen entities MH MarketsOpen entities AsterBridge MarketsOpen entities HelioTrade PrimeOpen entities NorthSea FX HubOpen entities RiverStone LiquidityOpen entities QuartzLine CapitalOpen entities CobaltX GlobalOpen entities MarinaGate SecuritiesOpen entities Sakura Yield FXOpen entities HarborView FXOpen entities LumenVest TradingOpen entities VectorPipsOpen entities MirrorAlpha SocialOpen entities CedarWave MarketsOpen entities Oceanic DerivativesOpen entities AmberFlow TradeOpen entities BlackPeak CFDOpen entities SilverOak BrokerageOpen entities NovaTrust FXOpen entities EastBridge PrimeOpen entities

塞舌尔

This jurisdiction has broker samples and requires more registry and evidence coverage.

29%

Coverage

entities

Active licenses

Warnings

2331

Evidence

SC FSAMedium risk

CapitalVista ProOpen entities Lighthouse BullionOpen entities Aster Ridge Markets SCOpen entities Cobalt Square Securities SCOpen entities HelioTrade Prime SCOpen entities Mariner FX Group SCOpen entities Novus Capital Direct SCOpen entities OrionWave Global SCOpen entities Pinnacle Harbor FX SCOpen entities QuartzLine Markets SCOpen entities

伯利兹

This jurisdiction has broker samples and requires more registry and evidence coverage.

29%

Coverage

entities

Active licenses

Warnings

2044

Evidence

BZ FSCHigh risk

Solstice MarketsOpen entities Aster Ridge Markets BZOpen entities Cobalt Square Securities BZOpen entities HelioTrade Prime BZOpen entities Mariner FX Group BZOpen entities Novus Capital Direct BZOpen entities OrionWave Global BZOpen entities Pinnacle Harbor FX BZOpen entities QuartzLine Markets BZOpen entities

瓦努阿图

This jurisdiction has broker samples and requires more registry and evidence coverage.

61%

Coverage

entities

Active licenses

Warnings

2447

Evidence

VFSCMedium risk

Andes Global MarketsOpen entities Orient Star MarketsOpen entities Aster Ridge Markets VUOpen entities Cobalt Square Securities VUOpen entities HelioTrade Prime VUOpen entities Mariner FX Group VUOpen entities Novus Capital Direct VUOpen entities OrionWave Global VUOpen entities Pinnacle Harbor FX VUOpen entities QuartzLine Markets VUOpen entities

毛里求斯

This jurisdiction has broker samples and requires more registry and evidence coverage.

96%

Coverage

entities

Active licenses

Warnings

1650

Evidence

MU FSCHigh risk

NovaTrade GlobalOpen entities Aster Ridge Markets MUOpen entities Cobalt Square Securities MUOpen entities HelioTrade Prime MUOpen entities Mariner FX Group MUOpen entities Novus Capital Direct MUOpen entities OrionWave Global MUOpen entities Pinnacle Harbor FX MUOpen entities QuartzLine Markets MUOpen entities

南非

This jurisdiction has broker samples and requires more registry and evidence coverage.

96%

Coverage

entities

Active licenses

Warnings

1765

Evidence

FSCAMedium risk

Crescent Prime FXOpen entities Aster Ridge Markets ZAOpen entities Cobalt Square Securities ZAOpen entities HelioTrade Prime ZAOpen entities Mariner FX Group ZAOpen entities Novus Capital Direct ZAOpen entities OrionWave Global ZAOpen entities Pinnacle Harbor FX ZAOpen entities QuartzLine Markets ZAOpen entities

英国

欧洲

FCA registration, clone warnings, and client-money permissions are key review items.

96%

Coverage

entities

Active licenses

Warnings

3595

Evidence

FCALow risk

Atlas Prime MarketsOpen entities Meridian Capital DirectOpen entities BluePeak DerivativesOpen entities RoyalOak MarketsOpen entities Aster Ridge Markets UKOpen entities Cobalt Square Securities UKOpen entities HelioTrade Prime UKOpen entities Mariner FX Group UKOpen entities Novus Capital Direct UKOpen entities OrionWave Global UKOpen entities Pinnacle Harbor FX UKOpen entities QuartzLine Markets UKOpen entities

中国香港

This jurisdiction has broker samples and requires more registry and evidence coverage.

96%

Coverage

entities

Active licenses

Warnings

2318

Evidence

SFCMedium risk

SilverGate BullionOpen entities UnionTrust SecuritiesOpen entities Aster Ridge Markets HKOpen entities Cobalt Square Securities HKOpen entities HelioTrade Prime HKOpen entities Mariner FX Group HKOpen entities Novus Capital Direct HKOpen entities OrionWave Global HKOpen entities Pinnacle Harbor FX HKOpen entities QuartzLine Markets HKOpen entities

迪拜

This jurisdiction has broker samples and requires more registry and evidence coverage.

96%

Coverage

entities

Active licenses

Warnings

1816

Evidence

DFSAMedium risk

Gulf Horizon MarketsOpen entities Aster Ridge Markets AEOpen entities Cobalt Square Securities AEOpen entities HelioTrade Prime AEOpen entities Mariner FX Group AEOpen entities Novus Capital Direct AEOpen entities OrionWave Global AEOpen entities Pinnacle Harbor FX AEOpen entities QuartzLine Markets AEOpen entities

开曼群岛

This jurisdiction has broker samples and requires more registry and evidence coverage.

96%

Coverage

entities

Active licenses

Warnings

1373

Evidence

CIMAMedium risk

PrimeWave GlobalOpen entities Aster Ridge Markets KYOpen entities Cobalt Square Securities KYOpen entities HelioTrade Prime KYOpen entities Mariner FX Group KYOpen entities Novus Capital Direct KYOpen entities OrionWave Global KYOpen entities Pinnacle Harbor FX KYOpen entities QuartzLine Markets KYOpen entities

塞浦路斯

This jurisdiction has broker samples and requires more registry and evidence coverage.

96%

Coverage

entities

Active licenses

Warnings

4061

Evidence

CySECMedium risk

RheinFex CapitalOpen entities Aster Ridge Markets CYOpen entities Cobalt Square Securities CYOpen entities HelioTrade Prime CYOpen entities Mariner FX Group CYOpen entities Novus Capital Direct CYOpen entities OrionWave Global CYOpen entities Pinnacle Harbor FX CYOpen entities QuartzLine Markets CYOpen entities

巴哈马

This jurisdiction has broker samples and requires more registry and evidence coverage.

96%

Coverage

entities

Active licenses

Warnings

2116

Evidence

SCB BahamasMedium risk

Aster Ridge Markets BSOpen entities Cobalt Square Securities BSOpen entities HelioTrade Prime BSOpen entities Mariner FX Group BSOpen entities Novus Capital Direct BSOpen entities OrionWave Global BSOpen entities Pinnacle Harbor FX BSOpen entities QuartzLine Markets BSOpen entities

科摩罗

This jurisdiction has broker samples and requires more registry and evidence coverage.

61%

Coverage

entities

Active licenses

Warnings

110

Evidence

MISAHigh risk

FalconEdge FXOpen entities

马来西亚纳闽

This jurisdiction has broker samples and requires more registry and evidence coverage.

61%

Coverage

entities

Active licenses

Warnings

Evidence

Labuan FSAHigh risk

IronHarbor MarketsOpen entities

英属维尔京群岛

This jurisdiction has broker samples and requires more registry and evidence coverage.

61%

Coverage

entities

Active licenses

Warnings

142

Evidence

BVI FSCHigh risk

QuantumTrade OptionsOpen entities

澳大利亚

亚太

AFSL status, entity records, and product permissions can be checked through public channels.

96%

Coverage

entities

Active licenses

Warnings

3608

Evidence

ASICLow risk

Atlas Prime MarketsOpen entities HarborView MarketsOpen entities Aster Ridge Markets AUOpen entities Cobalt Square Securities AUOpen entities HelioTrade Prime AUOpen entities Mariner FX Group AUOpen entities Novus Capital Direct AUOpen entities OrionWave Global AUOpen entities Pinnacle Harbor FX AUOpen entities QuartzLine Markets AUOpen entities

加拿大

This jurisdiction has broker samples and requires more registry and evidence coverage.

96%

Coverage

entities

Active licenses

Warnings

4022

Evidence

CIROLow risk

MapleLeaf FX SecuritiesOpen entities BlueRiver CapitalOpen entities Aster Ridge Markets CAOpen entities Cobalt Square Securities CAOpen entities HelioTrade Prime CAOpen entities Mariner FX Group CAOpen entities Novus Capital Direct CAOpen entities OrionWave Global CAOpen entities Pinnacle Harbor FX CAOpen entities QuartzLine Markets CAOpen entities

美国

This jurisdiction has broker samples and requires more registry and evidence coverage.

96%

Coverage

entities

Active licenses

Warnings

3916

Evidence

NFA/CFTCLow risk

TerraNova ExchangeOpen entities LibertyTrade SecuritiesOpen entities Aster Ridge Markets USOpen entities Cobalt Square Securities USOpen entities HelioTrade Prime USOpen entities Mariner FX Group USOpen entities Novus Capital Direct USOpen entities OrionWave Global USOpen entities Pinnacle Harbor FX USOpen entities QuartzLine Markets USOpen entities

新加坡

亚太

Capital markets services licenses, payment rails, and custody arrangements are comparatively clear.

96%

Coverage

entities

Active licenses

Warnings

3481

Evidence

MASLow risk

Pacific Shore SecuritiesOpen entities StraitsLine SecuritiesOpen entities Aster Ridge Markets SGOpen entities Cobalt Square Securities SGOpen entities HelioTrade Prime SGOpen entities Mariner FX Group SGOpen entities Novus Capital Direct SGOpen entities OrionWave Global SGOpen entities Pinnacle Harbor FX SGOpen entities QuartzLine Markets SGOpen entities

日本

This jurisdiction has broker samples and requires more registry and evidence coverage.

96%

Coverage

entities

Active licenses

Warnings

2388

Evidence

JFSALow risk

Sakura FX SecuritiesOpen entities Aster Ridge Markets JPOpen entities Cobalt Square Securities JPOpen entities HelioTrade Prime JPOpen entities Mariner FX Group JPOpen entities Novus Capital Direct JPOpen entities OrionWave Global JPOpen entities Pinnacle Harbor FX JPOpen entities QuartzLine Markets JPOpen entities

阿布扎比

This jurisdiction has broker samples and requires more registry and evidence coverage.

73%

Coverage

entities

Active licenses

Warnings

Evidence

ADGM FSRAMedium risk

Kinetic FX MarketsOpen entities

爱尔兰

This jurisdiction has broker samples and requires more registry and evidence coverage.

73%

Coverage

entities

Active licenses

Warnings

Evidence

CBIMedium risk

Emerald Coast CapitalOpen entities

丹麦

This jurisdiction has broker samples and requires more registry and evidence coverage.

73%

Coverage

entities

Active licenses

Warnings

Evidence

Danish FSALow risk

Nordic Securities FXOpen entities

德国

This jurisdiction has broker samples and requires more registry and evidence coverage.

73%

Coverage

entities

Active licenses

Warnings

Evidence

BaFinMedium risk

Continental CFDOpen entities

多区域

This jurisdiction has broker samples and requires more registry and evidence coverage.

73%

Coverage

entities

Active licenses

Warnings

Evidence

Multi-regulatorMedium risk

Plus500Open entities

瑞士

This jurisdiction has broker samples and requires more registry and evidence coverage.

73%

Coverage

entities

Active licenses

Warnings

Evidence

FINMALow risk

Alpine Trust MarketsOpen entities

圣文森特和格林纳丁斯

离岸注册地

Offshore company registrations are active, but financial-service permission scope requires additional checks.

73%

Coverage

entities

Active licenses

Warnings

Evidence

SVG FSAHigh risk

NorthBridgeFXOpen entities

西班牙

This jurisdiction has broker samples and requires more registry and evidence coverage.

73%

Coverage

entities

Active licenses

Warnings

Evidence

CNMVMedium risk

Iberia Prime TradingOpen entities

新西兰

This jurisdiction has broker samples and requires more registry and evidence coverage.

73%

Coverage

entities

Active licenses

Warnings

Evidence

FMALow risk

Aurora MarketsOpen entities