Global Broker Regulatory Inquiry Platform
WikiFX
A Visit to ONE PLUS CAPITAL in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-07-05
One Plus Capital
A Visit to RAM CYPRUS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-02
RAM Cyprus
A Visit to ActivTrades in Bahamas - Office Found
Field SurveyRegion：
Bahamas
BahamasField Survey Time：2024-07-02
ActivTrades
A Visit to LCG in Bahamas - Office Found
Field SurveyRegion：Bahamas
BahamasField Survey Time：2024-07-01
LONDON CAPITAL GROUP
A Visit to PROCHOICE in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-06-25
Prochoice
A Visit to Naxex Invest in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-06-18
Naxex Invest
A Visit to ほくほくtt証券in Japan - Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2024-06-12
Hokuhoku
A Visit to Bell Potter in Australia – Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2024-06-11
Bell Potter
A Visit to 岡三にいかた証券in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-06-11
Okasan Niigata
A Visit to FXTM in Mauritius - Office Found
Field SurveyRegion：
Mauritius
MauritiusField Survey Time：2024-06-05
FXTM
A Visit to 島大証券in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-06-03
SHIMADAI
A Visit to しん証券さかもとin Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-05-31
Shin
A Visit to Capital.com in Australia – Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-22
capital.com
A Visit to三豊証券in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-05-16
Mitoyo
A Visit to FFG証券in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-05-16
FFG Securities
A Visit to 香川証券in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-05-16
KAGAWA
A Visit to Tigerwit in UK - Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2024-05-16
TigerWit
A Visit to Forex Sport in Australia - Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-16
Forex Sport
A Visit to Bedbrook in Australia - Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-15
Bedbrook
A Visit to OTT in Canada - Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2024-05-09
OTT
CyprusOne Plus Capital
2024-07-05CyprusRAM Cyprus
2024-07-02BahamasActivTrades
2024-07-02BahamasLONDON CAPITAL GROUP
2024-07-01CyprusProchoice
2024-06-25CyprusNaxex Invest
2024-06-18JapanHokuhoku
2024-06-12AustraliaBell Potter
2024-06-11JapanOkasan Niigata
2024-06-11MauritiusFXTM
2024-06-05JapanSHIMADAI
2024-06-03JapanShin
2024-05-31Australiacapital.com
2024-05-22JapanMitoyo
2024-05-16JapanFFG Securities
2024-05-16JapanKAGAWA
2024-05-16United KingdomTigerWit
2024-05-16AustraliaForex Sport
2024-05-16AustraliaBedbrook
2024-05-15CanadaOTT
2024-05-09Field Survey Broker
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Regulated
Innohedge Limited
5.17
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
No Regulation
PoSang
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
OKACHI
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
No Regulation
FULIXIN
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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