Global Broker Regulation Inquiry App
WikiFX
Danger DVBFX May Have Moved Away in Japan
Field SurveyRegion：
Japan
JapanField Survey Time：2019-08-29
DVBFX
Danger Saxo Japan’s Office Suspectedly Moved Away
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-29
Saxo
Danger The Office of Himawari in Japan is Bogus
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-28
Himawari Securities
Danger A Visit to the Japanese Broker Min-fx-Unfound
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-27
Traders Securities Co., Ltd
Danger A Visit to the Japanese Broker AFT-Unfound
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-22
AFT
Danger A Visit to the Japanese Broker H.S. SECURITIES-Unfound
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-22
J TRUST GLOBAL SECURITIES
Danger A Site Visit to TFL in Malaysia
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2019-07-17
TFL
Danger Malaysian Broker Ortega Capital’s Office Not Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-17
Ortega Capital
Danger Malaysia licensed broker Albus Capital Inc.doesn’t exist
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-16
ALBUS CAPITAL
Danger A Visit to the Malaysian Broker MGK GLOBAL-Not Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-16
MGK International
Danger A Visit to the Cyprus Broker PFX-Unfound
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2019-07-10
FXFINPRO
Danger A Visit to the HK Broker KING-Name Changed?
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2019-07-09
Hao Tian Financial
Danger EUROTRADE's Cyprus Office Address Does Not Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-07-08
eurotrader
Danger The Cyprus Broker GW not Really Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-07-05
GW
Danger The Office of YIFUGUOJI in Hong Kong is Bogus
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-02
YIFUGUOJI
Danger A Visit to the HK Broker Xinhua Securities-Not Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-06-28
XINHUA SECURITIES
Danger The Office of OSOFX in UK is Bogus
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2019-06-21
OSOFX
Danger The Cyprus Broker Legacy not Really Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-06-17
LegacyFX
Danger Magic Forex's Australia Office Address Does Not Exist
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-06-14
MagicForex
Danger Visit broker PRC in Cyprus, site confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-06-03
GlobalFx Option
Danger Japan
JapanDVBFX
2019-08-29 Danger Japan
JapanSaxo
2019-08-29 Danger Japan
JapanHimawari Securities
2019-08-28 Danger Japan
JapanTraders Securities Co., Ltd
2019-08-27 Danger Japan
JapanAFT
2019-08-22 Danger Japan
JapanJ TRUST GLOBAL SECURITIES
2019-08-22 Danger Malaysia
MalaysiaTFL
2019-07-17 Danger Malaysia
MalaysiaOrtega Capital
2019-07-17 Danger Malaysia
MalaysiaALBUS CAPITAL
2019-07-16 Danger Malaysia
MalaysiaMGK International
2019-07-16 Danger Cyprus
CyprusFXFINPRO
2019-07-10 Danger Hong Kong
Hong KongHao Tian Financial
2019-07-09 Danger Cyprus
Cypruseurotrader
2019-07-08 Danger Cyprus
CyprusGW
2019-07-05 Danger Hong Kong
Hong KongYIFUGUOJI
2019-07-02 Danger Hong Kong
Hong KongXINHUA SECURITIES
2019-06-28 Danger United Kingdom
United KingdomOSOFX
2019-06-21 Danger Cyprus
CyprusLegacyFX
2019-06-17 Danger Australia
AustraliaMagicForex
2019-06-14 Danger Cyprus
CyprusGlobalFx Option
2019-06-03Field Survey Broker
Regulated
LHCM
1.66
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
Regulated
bgc
6.63
Score Listed5-10 yearsRegulated in United KingdomInst Market Making (MM)Medium potential risk
No Regulation
IFX
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Vedanta
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Santander
6.91
Score 5-10 yearsRegulated in United KingdomMarket Making License (MM)Global BusinessHigh potential risk
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