Global Broker Regulatory Inquiry Platform
WikiFX
Great A Visit to CAPITAL FUTURES in Taiwan -- Large Office Scale
Field SurveyRegion：
Taiwan
TaiwanField Survey Time：2022-02-16
CAPITAL FUTURES
Good A Visit to Yuanta Futures in Taiwan -- Office Confirmed Existed
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2022-02-16
Yuanta Futures
Good A Visit to NordFX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2022-02-16
NordFX EU
Good A Visit to Nessfx in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-15
NessFx
Good A Visit to IQ Option in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-15
iq option
Good A Visit to Forex24 in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-15
Forex24
Danger A Visit to TeraFX in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2022-02-14
TeraFX
Good A Visit to Ringotrade in Kyrgyzstan -- Office Confirmed Existed
Field SurveyRegion：
Kyrgyzstan
KyrgyzstanField Survey Time：2022-02-10
RingoTrade
Danger A Visit to ESW Capital Markets in Macau China -- Finding No Office
Field SurveyRegion：
Macao
MacaoField Survey Time：2022-02-08
ESW Capital Markets
Danger A Visit to RAMFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2022-01-13
RAMFX
Good A Visit to PROSPERO MARKETS in Australia -- Office Confirmed Existed
Field SurveyRegion：
Australia
AustraliaField Survey Time：2021-12-28
Prospero
Good A Visit to Eagle Commodities in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-12-27
Eagle Commodities
Danger A Visit to Q8tradefx in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-12-27
Q8tradefx
Good A Visit to Sterling Securities in Japan -- Office Confirmed Existed
Field SurveyRegion：
Japan
JapanField Survey Time：2021-12-24
Sterling Securities
Good A Visit to i-NET in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-12-24
i-NET
Danger A Visit to TCC in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-12-22
TCC
Great A Visit to INGOT Brokers in Australia -- Office Confirmed Existed
Field SurveyRegion：Australia
AustraliaField Survey Time：2021-12-22
INGOT
Danger A Visit to TempleFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-12-21
TempleFX
Danger A Visit to Fxlift in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-12-21
FXlift
Great A Visit to easyMarkets in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2021-12-20
easyMarkets
Great Taiwan
Taiwan CAPITAL FUTURES
Good Taiwan
Taiwan Yuanta Futures
Good Cyprus
Cyprus NordFX EU
Good Cyprus
Cyprus NessFx
Good Cyprus
Cyprus iq option
Good Cyprus
Cyprus Forex24
Danger United Kingdom
United Kingdom TeraFX
Good Kyrgyzstan
Kyrgyzstan RingoTrade
Danger Macao
Macao ESW Capital Markets
Danger United Kingdom
United Kingdom RAMFX
Good Australia
Australia Prospero
Good United Kingdom
United Kingdom Eagle Commodities
Danger United Kingdom
United Kingdom Q8tradefx
Good Japan
Japan Sterling Securities
Good Japan
Japan i-NET
Danger United Kingdom
United Kingdom TCC
Great Australia
Australia INGOT
Danger United Kingdom
United Kingdom TempleFX
Danger United Kingdom
United Kingdom FXlift
Great Cyprus
Cyprus easyMarkets
Field Survey Broker
No Regulation
Sharon Forex
1.42
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
BrighterFields
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Consilium Global
1.52
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
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