Global Broker Regulation Inquiry App
WikiFX
Good A Visit to GaitameOnline in Japan -- Office Confirmed Existed
Field SurveyRegion：
Japan
JapanField Survey Time：2021-09-08
外為オンライン
Good A Visit to Royal Trust in Indonesia -- Office Scale Uncertain
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2021-09-06
ROYAL TRUST FUTURES
Good A Visit to RFB in Indonesia -- Office Scale Uncertain
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-09-06
RIFAN FINANCINDO BERJANGKA
Good A Visit to PT SGB in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-09-03
PT SGB
Good A Visit to GKInvest in Indonesia -- Office Scale Uncertain
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-09-03
GKInvest
Good A Visit to Pacific 2000 in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-09-02
PACIFIC 2000
Good A Visit to Midtou Aryacom in Indonesia -- Office Scale Uncertain
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-09-02
MIDTOU
Good A Visit to Megagrowth in Indonesia -- Office Scale Uncertain
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-09-02
Megagrowth
Good A Visit to Agrodana in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-09-01
AGRODANA FUTURES
Good A Visit to gps in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-19
GPS
Good A Visit to Morgan Stanley in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-09
Morgan Stanley
Good A Visit to Ueda Harlow in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-08-03
Ueda Harlow
Good A Visit to KANETSU in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-08-03
KANETSU
Good A Visit to famous Aximtrade in Singapore -- Spacious office space with branches around the world
Field SurveyRegion：
Singapore
SingaporeField Survey Time：2021-07-27
Aximtrade
Good A Visit to MEVP in Dubai UAE -- Office Confirmed Existed
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesField Survey Time：2021-07-15
MEVP
Good A Visit to the Foreign Exchange Swissquote in Dubai UAE - Office Confirmed Existed
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2021-07-14
Swissquote
Good A Visit to Amana Capital in Dubai -- Office Confirmed Existed
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2021-07-13
amana
Good A Visit to Trijaya in Jakarta Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-07-12
TPFx
Good A Visit to Sibfx in Jakarta Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-07-12
PT. Sentratama Investor Berjangka
Good A Visit to PG BERJANGKA in Indonesia -- Office Scale Uncertain
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-07-12
PG berjangka
Good Japan
Japan外為オンライン
2021-09-08 Good Indonesia
IndonesiaROYAL TRUST FUTURES
2021-09-06 Good Indonesia
IndonesiaRIFAN FINANCINDO BERJANGKA
2021-09-06 Good Indonesia
IndonesiaPT SGB
2021-09-03 Good Indonesia
IndonesiaGKInvest
2021-09-03 Good United Kingdom
United KingdomPACIFIC 2000
2021-09-02 Good Indonesia
IndonesiaMIDTOU
2021-09-02 Good Indonesia
IndonesiaMegagrowth
2021-09-02 Good Indonesia
IndonesiaAGRODANA FUTURES
2021-09-01 Good United Kingdom
United KingdomGPS
2021-08-19 Good United Kingdom
United KingdomMorgan Stanley
2021-08-09 Good Japan
JapanUeda Harlow
2021-08-03 Good Japan
JapanKANETSU
2021-08-03 Good Singapore
SingaporeAximtrade
2021-07-27 Good United Arab Emirates
United Arab EmiratesMEVP
2021-07-15 Good United Arab Emirates
United Arab EmiratesSwissquote
2021-07-14 Good United Arab Emirates
United Arab Emiratesamana
2021-07-13 Good Indonesia
IndonesiaTPFx
2021-07-12 Good Indonesia
IndonesiaPT. Sentratama Investor Berjangka
2021-07-12 Good Indonesia
IndonesiaPG berjangka
2021-07-12Field Survey Broker
No Regulation
WilkesFX
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
ARTA TechFin
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Golday Global Investment
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
JinDao
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaPrecious Metals Trading (AGN)High potential risk
Unverified
HYCM
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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