Global Broker Regulatory Inquiry Platform
WikiFX
Danger A Visit to Black River in New Zealand
Field SurveyRegion：
New Zealand
New ZealandField Survey Time：2019-10-10
Black River
Danger ABS's New Zealand Office Address Does Not Exist
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-10
ABS
Danger AALG GLOBAL's New Zealand Office Address Does Not Exist
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-10
AALG GLOBAL
Danger A Visit to MC in Cyprus -- Office Not Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2019-09-19
MC
Great A Visit to the HK Broker EmperorFinancial
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2019-09-18
Emperor Financial Services Group
Great A Visit to AFX in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-09-17
AFX
Good A Site Visit to Stockpair in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-09-17
Stockpair.com
Danger The Cyprus Licensed Company of BWM not Real Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-09-17
BWM Exchange
Great A Visit to Lead Capital Markets in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-09-17
Lead Capital Market
Good A Visit to Core Spreads in UK
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2019-09-17
CORE SPREADS
Good A Visit to TopWellCG in UK -- Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2019-09-17
Topwellcg
Danger A Visit to the Broker TTS Markets in Japan-Unfound
Field SurveyRegion：
Japan
JapanField Survey Time：2019-09-05
TTS Markets
Good A Visit to the Broker Sankyo in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-09-05
Sankyo
Good A Visit to the Broker Yamani in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-09-05
Yamani
Danger Failure to Find Ginga’s office in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-09-04
Ginga
Good A Site Visit to Okato in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-09-04
Okato
Good A Site Visit to Nihon Financial in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-09-04
Nihon Financial
Great A Site Visit to Central Tanshi in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-09-04
Central Tanshi
Great A Site Visit to Miki Securities in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-09-02
MIKI
Danger Yutaka’s Office Having Moved to Somewhere Else
Field SurveyRegion：Japan
JapanField Survey Time：2019-09-02
Yutaka
Danger New Zealand
New Zealand Black River
Danger New Zealand
New Zealand ABS
Danger New Zealand
New Zealand AALG GLOBAL
Danger Cyprus
Cyprus MC
Great Hong Kong
Hong Kong Emperor Financial Services Group
Great Cyprus
Cyprus AFX
Good Cyprus
Cyprus Stockpair.com
Danger Cyprus
Cyprus BWM Exchange
Great Cyprus
Cyprus Lead Capital Market
Good United Kingdom
United Kingdom CORE SPREADS
Good United Kingdom
United Kingdom Topwellcg
Danger Japan
Japan TTS Markets
Good Japan
Japan Sankyo
Good Japan
Japan Yamani
Danger Japan
Japan Ginga
Good Japan
Japan Okato
Good Japan
Japan Nihon Financial
Great Japan
Japan Central Tanshi
Great Japan
Japan MIKI
Danger Japan
Japan Yutaka
Field Survey Broker
No Regulation
HIGHWIN
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Consilium Global
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
United Trust Bank
8.03
Score Over 20 yearsRegulated in United KingdomMarket Making License (MM)Medium potential risk
No Regulation
Growcapitalexchange
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BrighterFields
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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