Global Broker Regulation Inquiry App
WikiFX
Danger ABS's New Zealand Office Address Does Not Exist
Field SurveyRegion：
New Zealand
New ZealandField Survey Time：2019-10-10
ABS
Danger AALG GLOBAL's New Zealand Office Address Does Not Exist
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-10
AALG GLOBAL
Danger A Visit to MC in Cyprus -- Office Not Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2019-09-19
MC
Great A Visit to the HK Broker EmperorFinancial
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2019-09-18
Emperor Financial Services Group
Great A Visit to AFX in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-09-17
AFX
Good A Site Visit to Stockpair in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-09-17
Stockpair.com
Danger The Cyprus Licensed Company of BWM not Real Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-09-17
BWM Exchange
Great A Visit to Lead Capital Markets in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-09-17
Lead Capital Market
Good A Visit to Core Spreads in UK
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2019-09-17
CORE SPREADS
Good A Visit to TopWellCG in UK -- Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2019-09-17
Topwellcg
Danger A Visit to the Broker TTS Markets in Japan-Unfound
Field SurveyRegion：
Japan
JapanField Survey Time：2019-09-05
TTS Markets
Good A Visit to the Broker Sankyo in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-09-05
Sankyo
Good A Visit to the Broker Yamani in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-09-05
Yamani
Danger Failure to Find Ginga’s office in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-09-04
Ginga
Good A Site Visit to Okato in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-09-04
Okato
Good A Site Visit to Nihon Financial in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-09-04
Nihon Financial
Great A Site Visit to Central Tanshi in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-09-04
Central Tanshi
Great A Site Visit to Miki Securities in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-09-02
MIKI
Danger Yutaka’s Office Having Moved to Somewhere Else
Field SurveyRegion：Japan
JapanField Survey Time：2019-09-02
Yutaka
Good A Site Visit to AIZAWA in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-30
AIZAWA
Danger New Zealand
New ZealandABS
2019-10-10 Danger New Zealand
New ZealandAALG GLOBAL
2019-10-10 Danger Cyprus
CyprusMC
2019-09-19 Great Hong Kong
Hong KongEmperor Financial Services Group
2019-09-18 Great Cyprus
CyprusAFX
2019-09-17 Good Cyprus
CyprusStockpair.com
2019-09-17 Danger Cyprus
CyprusBWM Exchange
2019-09-17 Great Cyprus
CyprusLead Capital Market
2019-09-17 Good United Kingdom
United KingdomCORE SPREADS
2019-09-17 Good United Kingdom
United KingdomTopwellcg
2019-09-17 Danger Japan
JapanTTS Markets
2019-09-05 Good Japan
JapanSankyo
2019-09-05 Good Japan
JapanYamani
2019-09-05 Danger Japan
JapanGinga
2019-09-04 Good Japan
JapanOkato
2019-09-04 Good Japan
JapanNihon Financial
2019-09-04 Great Japan
JapanCentral Tanshi
2019-09-04 Great Japan
JapanMIKI
2019-09-02 Danger Japan
JapanYutaka
2019-09-02 Good Japan
JapanAIZAWA
2019-08-30Field Survey Broker
No Regulation
Foreign Exchange Tradings
1.23
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
SWIFT-TRADEOPTION
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Elite Trader Profit
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Hubtradex
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
STMARKET
3.65
Score 5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
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