Global Broker Regulatory Inquiry Platform
WikiFX
Danger A Visit to GPAK in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-08-10
GPAK
Danger A Visit to fortunetradefx in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-13
fortunetradefx
Danger A Visit to AB Forex in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-13
AB Forex
Danger A Visit to Stockotradefx in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-12
Stockotradefx
Danger A Visit to JY in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-04
JY
Danger A Visit to bgc in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-11
bgc
Good A Visit to Sand Grove Capital in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-26
Sand Grove Capital
Danger A Visit to CMS in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-10
CMS
Danger A Visit to eToro in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-04
eToro
Danger A Visit to UltimatecryptoFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-09
UltimatecryptoFX
Danger A Visit to BBH in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-25
BBH
Danger A Visit to ELAN FINANCIAL in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-12
ELAN FINANCIAL
Good A Visit to MONEY PARTNERS in Japan -- Office Confirmed Existed
Field SurveyRegion：
Japan
JapanField Survey Time：2021-09-09
MONEY PARTNERS
Good A Visit to dmm fx in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-11-05
DMM FX
Good A Visit to Centrade in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-08
Centrade
Good A Visit to FOREX EXCHANGE in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-13
FOREX EXCHANGE
Good A Visit to Securities Japan in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-08
Securities Japan
Good A Visit to Gaitame.Com in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-11-04
Gaitame.Com
Good A Visit to Createjapan in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-08-16
Createjapan
Good A Visit to TACHIBANA SECURITIES in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-11-05
Tachibana
Danger United Kingdom
United KingdomGPAK
2021-08-10 Danger United Kingdom
United Kingdomfortunetradefx
2021-08-13 Danger United Kingdom
United KingdomAB Forex
2021-08-13 Danger United Kingdom
United KingdomStockotradefx
2021-08-12 Danger United Kingdom
United KingdomJY
2021-08-04 Danger United Kingdom
United Kingdombgc
2021-08-11 Good United Kingdom
United KingdomSand Grove Capital
2021-11-26 Danger United Kingdom
United KingdomCMS
2021-08-10 Danger United Kingdom
United KingdomeToro
2021-08-04 Danger United Kingdom
United KingdomUltimatecryptoFX
2021-08-09 Danger United Kingdom
United KingdomBBH
2021-08-25 Danger United Kingdom
United KingdomELAN FINANCIAL
2021-08-12 Good Japan
JapanMONEY PARTNERS
2021-09-09 Good Japan
JapanDMM FX
2021-11-05 Good Japan
JapanCentrade
2021-09-08 Good Japan
JapanFOREX EXCHANGE
2021-09-13 Good Japan
JapanSecurities Japan
2021-09-08 Good Japan
JapanGaitame.Com
2021-11-04 Good Japan
JapanCreatejapan
2021-08-16 Good Japan
JapanTachibana
2021-11-05Field 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
OKACHI
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
No Regulation
TASNIC CAPITAL
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
SINORICH SECURITIES
6.62
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
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