Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to PJB in Indonesia -- Office Unconfirmed Existed
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2021-09-03
PJB
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
Danger A Visit to Mulia FX in Jakarta Indonesia -- Office Location Undetermined
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-09-02
MULIA FX
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
Danger A Visit to AOFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-01
AOFX
Danger A Visit to FXPEE in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-31
FXPEE
Danger A Visit to ArlePartners in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-30
ArlePartners
Danger A Visit to Acetop in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-30
Acetop
Danger A Visit to Speed Trad in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-27
Speed Trad
Danger A Visit to BSI in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-27
BSI
Danger A Visit to MUFG in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-27
MUFG
Danger A Visit to Eiger FX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-27
Eiger FX
Danger A Visit to MARKETS UK in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-26
MARKETS UK
Danger A Visit to FIXI in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-25
FIXI
Danger A Visit to Eals in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-25
Eals
Danger A Visit to MDF in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-24
MDF
Danger A Visit to BRT in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-24
BRT
Danger Indonesia
IndonesiaPJB
2021-09-03 Good Indonesia
IndonesiaGKInvest
2021-09-03 Good United Kingdom
United KingdomPACIFIC 2000
2021-09-02 Danger Indonesia
IndonesiaMULIA FX
2021-09-02 Good Indonesia
IndonesiaMIDTOU
2021-09-02 Good Indonesia
IndonesiaMegagrowth
2021-09-02 Good Indonesia
IndonesiaAGRODANA FUTURES
2021-09-01 Danger United Kingdom
United KingdomAOFX
2021-09-01 Danger United Kingdom
United KingdomFXPEE
2021-08-31 Danger United Kingdom
United KingdomArlePartners
2021-08-30 Danger United Kingdom
United KingdomAcetop
2021-08-30 Danger United Kingdom
United KingdomSpeed Trad
2021-08-27 Danger United Kingdom
United KingdomBSI
2021-08-27 Danger United Kingdom
United KingdomMUFG
2021-08-27 Danger United Kingdom
United KingdomEiger FX
2021-08-27 Danger United Kingdom
United KingdomMARKETS UK
2021-08-26 Danger United Kingdom
United KingdomFIXI
2021-08-25 Danger United Kingdom
United KingdomEals
2021-08-25 Danger United Kingdom
United KingdomMDF
2021-08-24 Danger United Kingdom
United KingdomBRT
2021-08-24Field 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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