Global Broker Regulation Inquiry App
WikiFX
A Visit to Thunder Markets in Seychelles - Office Found
Field SurveyRegion：
Seychelles
SeychellesField Survey Time：2024-03-07
Thunder Markets
A Visit to GULF BROKERS in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-03-07
GULF BROKERS
A Visit to Opofinance in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-03-06
Opofinance
A Visit to Axiance in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-03-05
Axiance
A Visit to Modmount in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-03-04
Modmount
A Visit to Morgan Stanley in Canada - Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2024-02-29
Morgan Stanley
A Visit to R.J.O’ Brienin Canada - Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-02-29
R.J.O’Brien
A Visit to RBC Securities in Canada - Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-02-28
RBC Securities
A Visit to 77 Securities in Japan - Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2024-02-28
77 Securities
A Visit to 浜银TT证券in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-02-28
Hamagin Tokai Tokyo Securities
A Visit to YAMAGATA in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-02-27
YAMAGATA
A Visit to Odlum Brown in Canada - Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-02-27
Odlum Brown
A Visit to CGD in Canada - Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-02-26
cg/ Direct
A Visit to Rallyville Markets in Canada - Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-02-22
RALLYVILLE MARKETS
A Visit to Rock-West in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-02-21
ROCK-WEST
A Visit to JustMarkets in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-02-20
JustMarkets
A Visit to Shikoku in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-02-08
Shikoku
A Visit to Argosy Securities in Canada - Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-02-02
Argosy Securities
A Visit to SQUAREDFINANCIAL in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-02-01
squaredfinancial
A Visit to Tasman FX in New Zealand - Office Found
Field SurveyRegion：
New Zealand
New ZealandField Survey Time：2024-02-01
Tasman FX
SeychellesThunder Markets
2024-03-07SeychellesGULF BROKERS
2024-03-07SeychellesOpofinance
2024-03-06SeychellesAxiance
2024-03-05SeychellesModmount
2024-03-04CanadaMorgan Stanley
2024-02-29CanadaR.J.O’Brien
2024-02-29CanadaRBC Securities
2024-02-28Japan77 Securities
2024-02-28JapanHamagin Tokai Tokyo Securities
2024-02-28JapanYAMAGATA
2024-02-27CanadaOdlum Brown
2024-02-27Canadacg/ Direct
2024-02-26CanadaRALLYVILLE MARKETS
2024-02-22SeychellesROCK-WEST
2024-02-21SeychellesJustMarkets
2024-02-20JapanShikoku
2024-02-08CanadaArgosy Securities
2024-02-02Seychellessquaredfinancial
2024-02-01New ZealandTasman FX
2024-02-01Field Survey Broker
No Regulation
Pentoventures
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
OGM
3.81
Score 5-10 yearsRegulated in United KingdomDerivatives Trading License (STP)Suspicious biz areaHigh potential risk
Regulated
Santander
6.91
Score 5-10 yearsRegulated in United KingdomMarket Making License (MM)Global BusinessHigh potential risk
No Regulation
Vedanta
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BELLEVUE EQUITY
1.34
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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