Global Broker Regulation Inquiry App
WikiFX
Good A Visit to BIC Market in Cambodia -- Office Confirmed Existed
Field SurveyRegion：
Cambodia
CambodiaField Survey Time：2021-09-17
BIC Markets
Danger A Visit to ASKAP in Cambodia -- Finding No Office
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-17
ASKAP
Danger A Visit to Aronex in Cambodia -- Finding No Office
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-17
Aronex
Good A Visit to AGF in Cambodia -- Office Confirmed Existed
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-16
ALPHA GOLD FUTURES
Good A Visit to Sunward in Japan -- Office Confirmed Existed
Field SurveyRegion：
Japan
JapanField Survey Time：2021-09-16
Sunward
Good A Visit to Daiichi Premiere Securities in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-16
Daiichi Premiere Securities
Good A Visit to Rakuten Securities in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-16
Rakuten Securities
Danger A Visit to au kabu.com Securities in Japan -- Finding No Office
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-16
GMO Gaika
Danger A Visit to CCF in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2021-09-15
CENTRAL CAPITAL FUTURES
Good A Visit to OKASAN in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-13
OKASAN SECURITIES
Good A Visit to ez in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-09
Plus500
A Visit to lightfx in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-09
LIGHT FX
Good A Visit to i securities in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-08
i SECURITIES
Good A Visit to Centrade in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-08
Centrade
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
Danger A Visit to Real Time Futures in Jakarta Indonesia -- Office Location Undetermined
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-09-06
Real Time Futures
Good A Visit to PT SGB in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-09-03
PT SGB
Danger A Visit to Premier Equity in Indonesia -- Office Unconfirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-09-03
PREMIER EQUITY
Good Cambodia
CambodiaBIC Markets
2021-09-17 Danger Cambodia
CambodiaASKAP
2021-09-17 Danger Cambodia
CambodiaAronex
2021-09-17 Good Cambodia
CambodiaALPHA GOLD FUTURES
2021-09-16 Good Japan
JapanSunward
2021-09-16 Good Japan
JapanDaiichi Premiere Securities
2021-09-16 Good Japan
JapanRakuten Securities
2021-09-16 Danger Japan
JapanGMO Gaika
2021-09-16 Danger Indonesia
IndonesiaCENTRAL CAPITAL FUTURES
2021-09-15 Good Japan
JapanOKASAN SECURITIES
2021-09-13 Good Japan
JapanPlus500
2021-09-09JapanLIGHT FX
2021-09-09 Good Japan
Japani SECURITIES
2021-09-08 Good Japan
JapanCentrade
2021-09-08 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 Danger Indonesia
IndonesiaReal Time Futures
2021-09-06 Good Indonesia
IndonesiaPT SGB
2021-09-03 Danger Indonesia
IndonesiaPREMIER EQUITY
2021-09-03Field Survey Broker
Unverified
ARTA TechFin
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
HYCM
1.62
Score 5-10 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
No Regulation
WilkesFX
1.49
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
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