Global Broker Regulatory Inquiry Platform
WikiFX
Good A Visit to GaitameOnline in Japan -- Office Confirmed Existed
Field SurveyRegion：
Japan
JapanField Survey Time：2021-09-08
外為オンライン
Good A Visit to Royal Trust in Indonesia -- Office Scale Uncertain
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2021-09-06
ROYAL TRUST FUTURES
Good A Visit to RFB in Indonesia -- Office Scale Uncertain
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-09-06
RIFAN FINANCINDO BERJANGKA
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
Good A Visit to PT SGB in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-09-03
PT SGB
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
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 MARKETS UK in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-26
MARKETS UK
Good Japan
Japan 外為オンライン
Good Indonesia
Indonesia ROYAL TRUST FUTURES
Good Indonesia
Indonesia RIFAN FINANCINDO BERJANGKA
Danger Indonesia
Indonesia Real Time Futures
Good Indonesia
Indonesia PT SGB
Danger Indonesia
Indonesia PREMIER EQUITY
Danger Indonesia
Indonesia PJB
Good Indonesia
Indonesia GKInvest
Good United Kingdom
United Kingdom PACIFIC 2000
Danger Indonesia
Indonesia MULIA FX
Good Indonesia
Indonesia MIDTOU
Good Indonesia
Indonesia Megagrowth
Good Indonesia
Indonesia AGRODANA FUTURES
Danger United Kingdom
United Kingdom AOFX
Danger United Kingdom
United Kingdom FXPEE
Danger United Kingdom
United Kingdom ArlePartners
Danger United Kingdom
United Kingdom Acetop
Danger United Kingdom
United Kingdom Speed Trad
Danger United Kingdom
United Kingdom BSI
Danger United Kingdom
United Kingdom MARKETS UK
Field Survey Broker
Regulated
Valor
3.44
Score ECN Account2-5 yearsRegulated in South AfricaForex Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
No Regulation
Consilium Global
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Growcapitalexchange
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Bitrupt
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Sharon Forex
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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