Global Broker Regulation Inquiry App
WikiFX
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
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
Danger A Visit to Premier Equity in Indonesia -- Office Unconfirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-09-03
PREMIER EQUITY
Danger A Visit to PJB in Indonesia -- Office Unconfirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-09-03
PJB
Danger A Visit to Mulia FX in Jakarta Indonesia -- Office Location Undetermined
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-09-02
MULIA FX
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 A Visit to Tradelink in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-23
Tradelink
Danger Japan
JapanGMO Gaika
2021-09-16 Danger Indonesia
IndonesiaCENTRAL CAPITAL FUTURES
2021-09-15 Danger Indonesia
IndonesiaReal Time Futures
2021-09-06 Danger Indonesia
IndonesiaPREMIER EQUITY
2021-09-03 Danger Indonesia
IndonesiaPJB
2021-09-03 Danger Indonesia
IndonesiaMULIA FX
2021-09-02 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
2021-08-24 Danger United Kingdom
United KingdomTradelink
2021-08-23Field Survey Broker
Regulated
STMARKET
3.65
Score 5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
No Regulation
TradeFxP
1.57
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
360 Forex Trade
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
SYS
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
MC
6.88
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Check whenever you want
Download App for complete information
Easy to check supervision
