Global Broker Regulatory Inquiry Platform
WikiFX
Danger A Visit to Fancy Group Ltd in Belize -- Finding No Office
Field SurveyRegion：
Belize
BelizeField Survey Time：2022-04-06
Fancy Group Ltd
Danger A Visit to Fortune Exchange Options in Belize -- No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2022-04-05
Fortune Exchange Options
Danger A Visit to E-Cryptoption Fx Trade in Belize -- No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2022-04-05
E-Cryptoption Fx Trade
Danger A Visit to Premium Fx Option in Belize -- Finding No Office
Field SurveyRegion：Belize
BelizeField Survey Time：2022-04-05
Premium Fx Option
Danger A Visit to ITRADER in Belize -- Finding No Office
Field SurveyRegion：Belize
BelizeField Survey Time：2022-04-05
ITRADER
Good A Visit to Bank SinoPac in Taiwan -- Office Confirmed Existed
Field SurveyRegion：
Taiwan
TaiwanField Survey Time：2022-04-04
SinoPac Holdings
Good A Visit to Taishin Securities in Taiwan -- Office Confirmed Existed
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2022-04-04
Taishin Securities
Good A Visit to JihSun Securities in Taiwan -- Office Confirmed Existed
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2022-04-04
JihSun Securities
Danger A Visit to SMARTT FX in Poland -- No Office Found
Field SurveyRegion：
Poland
PolandField Survey Time：2022-04-03
SMARTT FX
Good A Visit to Traders in Japan -- Office Confirmed Existed
Field SurveyRegion：
Japan
JapanField Survey Time：2022-04-01
Traders
A Visit to NOMURA in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2022-03-31
NOMURA
Danger A Visit to Himawari in Japan -- Finding No Office
Field SurveyRegion：Japan
JapanField Survey Time：2022-03-30
Himawari Securities
A Visit to FX Broadnet in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2022-03-30
FX Broadnet
Danger A Visit to DeltaStock in Bulgaria -- No Office Found
Field SurveyRegion：
Bulgaria
BulgariaField Survey Time：2022-03-29
DeltaStock
Danger A Visit to TMS in Malta -- No Office Found
Field SurveyRegion：
Malta
MaltaField Survey Time：2022-03-29
TMS
Good A Visit to nextmarkets in Malta -- Office Found
Field SurveyRegion：Malta
MaltaField Survey Time：2022-03-29
nextmarkets
Danger A Visit to FX Brand in Malta -- Finding No Office
Field SurveyRegion：Malta
MaltaField Survey Time：2022-03-29
FX Brand
A Visit to SMBC Nikko in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2022-03-28
SMBC NIKKO
Good A Visit to BenchMark in Bulgaria -- Office Confirmed Existed
Field SurveyRegion：Bulgaria
BulgariaField Survey Time：2022-03-28
BenchMark
Danger A Visit to VARCHEV in Bulgaria -- Finding No Office
Field SurveyRegion：Bulgaria
BulgariaField Survey Time：2022-03-28
VARCHEV FINANCE
Danger Belize
Belize Fancy Group Ltd
Danger Belize
Belize Fortune Exchange Options
Danger Belize
Belize E-Cryptoption Fx Trade
Danger Belize
Belize Premium Fx Option
Danger Belize
Belize ITRADER
Good Taiwan
Taiwan SinoPac Holdings
Good Taiwan
Taiwan Taishin Securities
Good Taiwan
Taiwan JihSun Securities
Danger Poland
Poland SMARTT FX
Good Japan
Japan Traders
Japan NOMURA
Danger Japan
Japan Himawari Securities
Japan FX Broadnet
Danger Bulgaria
Bulgaria DeltaStock
Danger Malta
Malta TMS
Good Malta
Malta nextmarkets
Danger Malta
Malta FX Brand
Japan SMBC NIKKO
Good Bulgaria
Bulgaria BenchMark
Danger Bulgaria
Bulgaria VARCHEV FINANCE
Field Survey Broker
No Regulation
Consilium Global
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BrighterFields
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
HIGHWIN
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Bitrupt
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Growcapitalexchange
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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