Unknown
1,996 profiles
Regulated6%
Offshore0
High risk92%
Broker atlas
Broker atlas
Coverage by region, country, regulation status, source evidence, and pending license review queues.
Broker profiles
2,284
Countries
35
Regions
7
Source-backed
2,284
License queue
144
Recorded regulation status
Directory classifications; confirm the exact legal entity
- Unknown2,027
- Regulated115
- Offshore regulated87
- Pending55
| Category | Records |
|---|---|
| Unknown | 2,027 |
| Regulated | 115 |
| Offshore regulated | 87 |
| Pending | 55 |
Regional coverage
Region risk and regulation map
Africa
141 profiles
Regulated1%
Offshore78
High risk2%
Europe
56 profiles
Regulated0%
Offshore0
High risk20%
Oceania
38 profiles
Regulated5%
Offshore9
High risk13%
Asia Pacific
26 profiles
Regulated0%
Offshore0
High risk0%
Caribbean
13 profiles
Regulated8%
Offshore0
High risk46%
Middle East
8 profiles
Regulated0%
Offshore0
High risk25%
North America
6 profiles
Regulated0%
Offshore0
High risk17%
Country coverage
Country broker table
| Country | Region | Profiles | Regulated | High risk | Avg score |
|---|---|---|---|---|---|
| Unknown | Unknown | 1,800 | 0 | 1,800 | 2.9 |
| Seychelles | Africa | 133 | 0 | 1 | 4.4 |
| Cyprus | Unknown | 112 | 111 | 1 | 5.6 |
| Global | Unknown | 61 | 0 | 22 | 3.5 |
| United Kingdom | Europe | 26 | 0 | 4 | 4.3 |
| Australia | Oceania | 25 | 1 | 4 | 4.6 |
| Cyprus | Europe | 20 | 0 | 4 | 4.4 |
| Japan | Asia Pacific | 17 | 0 | 0 | 4.1 |
| Vanuatu | Oceania | 11 | 1 | 1 | 4.9 |
| United States | North America | 6 | 0 | 1 | 4.2 |
| Belize | Caribbean | 5 | 0 | 2 | 4.2 |
| Singapore | Asia Pacific | 5 | 0 | 0 | 4.2 |
| United Arab Emirates | Middle East | 5 | 0 | 2 | 4.1 |
| British Virgin Islands | Caribbean | 4 | 0 | 1 | 4.7 |
| Mauritius | Africa | 4 | 1 | 1 | 6.2 |
| South Africa | Africa | 4 | 0 | 1 | 4.6 |
| South Africa | Unknown | 4 | 0 | 0 | 3.4 |
| United Kingdom | Unknown | 4 | 0 | 1 | 3.4 |
| Australia | Unknown | 3 | 0 | 1 | 3.5 |
| China | Asia Pacific | 3 | 0 | 0 | 4.1 |
| Belize | Unknown | 2 | 0 | 2 | 3.9 |
| Israel | Middle East | 2 | 0 | 0 | 4.1 |
| Malta | Europe | 2 | 0 | 1 | 4.3 |
| New Zealand | Oceania | 2 | 0 | 0 | 4.4 |
| Switzerland | Europe | 2 | 0 | 0 | 4.5 |
| Vanuatu | Unknown | 2 | 0 | 2 | 3.8 |
| Bahamas | Caribbean | 1 | 1 | 1 | 4.0 |
| Bermuda | Caribbean | 1 | 0 | 1 | 4.0 |
| Bulgaria | Unknown | 1 | 0 | 0 | 4.0 |
| Canada | Unknown | 1 | 0 | 0 | 2.8 |
| Cayman Islands | Caribbean | 1 | 0 | 1 | 4.0 |
| Denmark | Europe | 1 | 0 | 0 | 4.1 |
| Estonia | Europe | 1 | 0 | 0 | 4.3 |
| Germany | Europe | 1 | 0 | 0 | 4.5 |
| Greece | Europe | 1 | 0 | 1 | 4.0 |
| Ireland | Europe | 1 | 0 | 1 | 4.0 |
| Jordan | Middle East | 1 | 0 | 0 | 4.5 |
| Kenya | Unknown | 1 | 0 | 0 | 3.7 |
| Malaysia | Asia Pacific | 1 | 0 | 0 | 4.5 |
| Malta | Unknown | 1 | 0 | 1 | 3.6 |
| Mauritius | Unknown | 1 | 0 | 0 | 3.7 |
| New Zealand | Unknown | 1 | 0 | 0 | 3.2 |
| Poland | Europe | 1 | 0 | 0 | 4.1 |
| Saint Lucia | Caribbean | 1 | 0 | 0 | 4.5 |
| Singapore | Unknown | 1 | 0 | 0 | 2.8 |
| United States | Unknown | 1 | 0 | 0 | 2.8 |
