Global Broker Regulation Inquiry App
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Good A Site Visit to Togo in Japan
Field SurveyRegion：
Japan
JapanSurvey Date：2019-08-29
Togo
Danger Saxo Japan’s Office Suspectedly Moved Away
Field SurveyRegion：Japan
JapanSurvey Date：2019-08-29
SAXO
Danger The Office of Himawari in Japan is Bogus
Field SurveyRegion：Japan
JapanSurvey Date：2019-08-28
Himawari Securities
Good A Visit to EZ in Japan-Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2019-08-28
Plus500
Good A Visit to the Japanese Broker Mizuho FX
Field SurveyRegion：Japan
JapanSurvey Date：2019-08-28
Mizuho FX
Good A Visit to the Japanese Broker One Tap BUY
Field SurveyRegion：Japan
JapanSurvey Date：2019-08-27
PayPay Securities
Danger A Visit to the Japanese Broker Min-fx-Unfound
Field SurveyRegion：Japan
JapanSurvey Date：2019-08-27
Traders Securities Co., Ltd
Good A Visit to the Japanese Broker Excite One
Field SurveyRegion：Japan
JapanSurvey Date：2019-08-27
Excite One
Good A Visit to the Japanese Broker PRCbroker
Field SurveyRegion：Japan
JapanSurvey Date：2019-08-26
PRCBroker
Danger A Visit to the Japanese Broker AFT-Unfound
Field SurveyRegion：Japan
JapanSurvey Date：2019-08-22
AFT
Danger A Visit to the Japanese Broker H.S. SECURITIES-Unfound
Field SurveyRegion：Japan
JapanSurvey Date：2019-08-22
J TRUST GLOBAL SECURITIES
Great A Visit to the Singapore Broker IG
Field SurveyRegion：
Singapore
SingaporeSurvey Date：2019-07-24
IG
Good A site visit to Malaysia licensed broker Binary.com
Field SurveyRegion：
Malaysia
MalaysiaSurvey Date：2019-07-17
Binary.com
Good A Site Visit to Tickmill in Malaysia
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2019-07-17
TICKMILL
Danger A Site Visit to TFL in Malaysia
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2019-07-17
TFL
Danger Malaysian Broker Ortega Capital’s Office Not Found
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2019-07-17
Ortega Capital
Good A Site Visit to ICE FX in Malaysia
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2019-07-17
ICE FX
Good A Site Visit to Hirose Financial in Malaysia
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2019-07-17
hirose
Danger Malaysia licensed broker Albus Capital Inc.doesn’t exist
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2019-07-16
ALBUS CAPITAL
Danger A Visit to the Malaysian Broker MGK GLOBAL-Not Found
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2019-07-16
MGK International
Good Japan
Japan Togo
Danger Japan
Japan SAXO
Danger Japan
Japan Himawari Securities
Good Japan
Japan Plus500
Good Japan
Japan Mizuho FX
Good Japan
Japan PayPay Securities
Danger Japan
Japan Traders Securities Co., Ltd
Good Japan
Japan Excite One
Good Japan
Japan PRCBroker
Danger Japan
Japan AFT
Danger Japan
Japan J TRUST GLOBAL SECURITIES
Great Singapore
Singapore IG
Good Malaysia
Malaysia Binary.com
Good Malaysia
Malaysia TICKMILL
Danger Malaysia
Malaysia TFL
Danger Malaysia
Malaysia Ortega Capital
Good Malaysia
Malaysia ICE FX
Good Malaysia
Malaysia hirose
Danger Malaysia
Malaysia ALBUS CAPITAL
Danger Malaysia
Malaysia MGK International
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
PanEn Kapital Berjangka
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Regulated
PREMIER EQUITY FUTURES
7.03
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional Brokers
Unverified
ICAP
1.59
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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