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Global Jurisdiction Coverage

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

77
Jurisdictions
1855
Active licenses
421
Critical signals
46536
Evidence chain

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.

塞舌尔

塞舌尔

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

-103%
Coverage
34
entities
5
Active licenses
28
Warnings
135
Evidence

伯利兹

伯利兹

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

-103%
Coverage
33
entities
5
Active licenses
28
Warnings
96
Evidence

英属维尔京群岛

英属维尔京群岛

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

-95%
Coverage
33
entities
5
Active licenses
27
Warnings
142
Evidence

库克群岛

库克群岛

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

-115%
Coverage
32
entities
4
Active licenses
28
Warnings
0
Evidence

瓦努阿图

瓦努阿图

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

-71%
Coverage
34
entities
7
Active licenses
27
Warnings
83
Evidence

黎巴嫩

黎巴嫩

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

-95%
Coverage
32
entities
5
Active licenses
27
Warnings
0
Evidence

萨摩亚

萨摩亚

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

-95%
Coverage
32
entities
5
Active licenses
27
Warnings
0
Evidence

公开资料待核验

公开资料待核验

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

96%
Coverage
36
entities
21
Active licenses
15
Warnings
3086
Evidence

迪拜

迪拜

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

96%
Coverage
33
entities
27
Active licenses
6
Warnings
36
Evidence

开曼群岛

开曼群岛

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

96%
Coverage
33
entities
27
Active licenses
6
Warnings
33
Evidence

毛里求斯

毛里求斯

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

96%
Coverage
33
entities
27
Active licenses
5
Warnings
118
Evidence

百慕大

百慕大

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

96%
Coverage
32
entities
26
Active licenses
6
Warnings
0
Evidence

保加利亚

保加利亚

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

96%
Coverage
32
entities
26
Active licenses
6
Warnings
0
Evidence

波兰

波兰

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

96%
Coverage
32
entities
26
Active licenses
6
Warnings
0
Evidence

菲律宾

菲律宾

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

96%
Coverage
32
entities
26
Active licenses
6
Warnings
0
Evidence

肯尼亚

肯尼亚

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

96%
Coverage
32
entities
26
Active licenses
6
Warnings
0
Evidence

沙特阿拉伯

沙特阿拉伯

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

96%
Coverage
32
entities
26
Active licenses
6
Warnings
0
Evidence

中国香港

中国香港

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

96%
Coverage
34
entities
29
Active licenses
5
Warnings
44
Evidence

南非

南非

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

96%
Coverage
33
entities
28
Active licenses
5
Warnings
41
Evidence

塞浦路斯

塞浦路斯

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

96%
Coverage
33
entities
28
Active licenses
5
Warnings
7261
Evidence

阿根廷

阿根廷

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

96%
Coverage
32
entities
27
Active licenses
5
Warnings
0
Evidence

埃及

埃及

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

96%
Coverage
32
entities
27
Active licenses
5
Warnings
0
Evidence

巴哈马

巴哈马

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

96%
Coverage
32
entities
27
Active licenses
5
Warnings
0
Evidence

巴林

巴林

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

96%
Coverage
32
entities
27
Active licenses
5
Warnings
0
Evidence

巴西

巴西

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

96%
Coverage
32
entities
27
Active licenses
5
Warnings
0
Evidence

根西岛

根西岛

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

96%
Coverage
32
entities
27
Active licenses
5
Warnings
0
Evidence

捷克

捷克

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

96%
Coverage
32
entities
27
Active licenses
5
Warnings
0
Evidence

卡塔尔

卡塔尔

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

96%
Coverage
32
entities
27
Active licenses
5
Warnings
0
Evidence

科威特

科威特

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

96%
Coverage
32
entities
27
Active licenses
5
Warnings
0
Evidence

克罗地亚

克罗地亚

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

96%
Coverage
32
entities
27
Active licenses
5
Warnings
0
Evidence

罗马尼亚

罗马尼亚

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

96%
Coverage
32
entities
27
Active licenses
5
Warnings
0
Evidence

马恩岛

马恩岛

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

96%
Coverage
32
entities
27
Active licenses
5
Warnings
0
Evidence

马耳他

马耳他

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

96%
Coverage
32
entities
27
Active licenses
5
Warnings
0
Evidence

马来西亚

马来西亚

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

96%
Coverage
32
entities
27
Active licenses
5
Warnings
0
Evidence

墨西哥

墨西哥

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

96%
Coverage
32
entities
27
Active licenses
5
Warnings
0
Evidence

尼日利亚

尼日利亚

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

96%
Coverage
32
entities
27
Active licenses
5
Warnings
0
Evidence

泰国

泰国

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

96%
Coverage
32
entities
27
Active licenses
5
Warnings
0
Evidence

乌干达

乌干达

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

96%
Coverage
32
entities
27
Active licenses
5
Warnings
0
Evidence

希腊

希腊

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

96%
Coverage
32
entities
27
Active licenses
5
Warnings
0
Evidence

匈牙利

匈牙利

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

96%
Coverage
32
entities
27
Active licenses
5
Warnings
0
Evidence

以色列

以色列

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

96%
Coverage
32
entities
27
Active licenses
5
Warnings
0
Evidence

印度

印度

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

96%
Coverage
32
entities
27
Active licenses
5
Warnings
0
Evidence

印度尼西亚

印度尼西亚

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

96%
Coverage
32
entities
27
Active licenses
5
Warnings
0
Evidence

约旦

约旦

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

96%
Coverage
32
entities
27
Active licenses
5
Warnings
0
Evidence

泽西岛

泽西岛

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

96%
Coverage
32
entities
27
Active licenses
5
Warnings
0
Evidence

直布罗陀

直布罗陀

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

96%
Coverage
32
entities
27
Active licenses
5
Warnings
0
Evidence

智利

智利

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

96%
Coverage
32
entities
27
Active licenses
5
Warnings
0
Evidence

中国大陆

中国大陆

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

96%
Coverage
32
entities
27
Active licenses
5
Warnings
0
Evidence

中国台湾

中国台湾

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

96%
Coverage
32
entities
27
Active licenses
5
Warnings
0
Evidence

英国

欧洲

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

96%
Coverage
36
entities
35
Active licenses
1
Warnings
7027
Evidence

科摩罗

科摩罗

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

61%
Coverage
1
entities
0
Active licenses
0
Warnings
110
Evidence

马来西亚纳闽

马来西亚纳闽

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

61%
Coverage
1
entities
0
Active licenses
0
Warnings
68
Evidence

澳大利亚

亚太

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

96%
Coverage
34
entities
34
Active licenses
0
Warnings
8184
Evidence

加拿大

加拿大

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

96%
Coverage
34
entities
34
Active licenses
0
Warnings
4444
Evidence

美国

美国

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

96%
Coverage
34
entities
34
Active licenses
0
Warnings
7604
Evidence

新加坡

亚太

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

96%
Coverage
34
entities
34
Active licenses
0
Warnings
7825
Evidence

爱尔兰

爱尔兰

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

96%
Coverage
33
entities
33
Active licenses
0
Warnings
0
Evidence

德国

德国

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

96%
Coverage
33
entities
33
Active licenses
0
Warnings
24
Evidence

日本

日本

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

96%
Coverage
33
entities
33
Active licenses
0
Warnings
0
Evidence

西班牙

西班牙

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

96%
Coverage
33
entities
33
Active licenses
0
Warnings
26
Evidence

新西兰

新西兰

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

96%
Coverage
33
entities
33
Active licenses
0
Warnings
15
Evidence

奥地利

奥地利

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

96%
Coverage
32
entities
32
Active licenses
0
Warnings
0
Evidence

比利时

比利时

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

96%
Coverage
32
entities
32
Active licenses
0
Warnings
0
Evidence

法国

法国

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

96%
Coverage
32
entities
32
Active licenses
0
Warnings
0
Evidence

芬兰

芬兰

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

96%
Coverage
32
entities
32
Active licenses
0
Warnings
0
Evidence

韩国

韩国

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

96%
Coverage
32
entities
32
Active licenses
0
Warnings
0
Evidence

荷兰

荷兰

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

96%
Coverage
32
entities
32
Active licenses
0
Warnings
0
Evidence

卢森堡

卢森堡

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

96%
Coverage
32
entities
32
Active licenses
0
Warnings
0
Evidence

挪威

挪威

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

96%
Coverage
32
entities
32
Active licenses
0
Warnings
0
Evidence

葡萄牙

葡萄牙

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

96%
Coverage
32
entities
32
Active licenses
0
Warnings
0
Evidence

瑞典

瑞典

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

96%
Coverage
32
entities
32
Active licenses
0
Warnings
0
Evidence

意大利

意大利

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

96%
Coverage
32
entities
32
Active licenses
0
Warnings
0
Evidence

阿布扎比

阿布扎比

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

73%
Coverage
1
entities
1
Active licenses
0
Warnings
0
Evidence

丹麦

丹麦

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

73%
Coverage
1
entities
1
Active licenses
0
Warnings
21
Evidence

多区域

多区域

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

73%
Coverage
1
entities
1
Active licenses
0
Warnings
73
Evidence
Multi-regulatorMedium risk

瑞士

瑞士

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

73%
Coverage
1
entities
1
Active licenses
0
Warnings
16
Evidence

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
1
entities
1
Active licenses
0
Warnings
24
Evidence