Global Broker Regulatory Inquiry Platform
WikiFX
Great Visiting Acetop in UK, Office Exists
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2019-05-17
Acetop
Great A Site Visit to One Global Market in UK
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2019-05-15
OGM
Great Visiting Rubix FX in Australia, Office Exists
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-03-19
Rubix FX
Good A Site Visit to Pepperstone in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-01-30
pepperstone
Great Visiting HMA in Australia, Office Exists
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-01-15
HANTEC MARKETS
Danger Australian broker IGlobal suspected to use false address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-01-11
iGlobal
Good ACY Truly Exists in Australia, Despite Many Complaints
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-01-10
ACY SECURITIES
Great United Kingdom
United KingdomAcetop
2019-05-17 Great United Kingdom
United KingdomOGM
2019-05-15 Great Australia
AustraliaRubix FX
2019-03-19 Good Australia
Australiapepperstone
2019-01-30 Great Australia
AustraliaHANTEC MARKETS
2019-01-15 Danger Australia
AustraliaiGlobal
2019-01-11 Good Australia
AustraliaACY SECURITIES
2019-01-10Field Survey Broker
No Regulation
D Green Trading
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
FORTIS EQUITY & RESERVE
1.02
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
uSMART
6.83
Score 2-5 yearsRegulated in SingaporeDerivatives Trading License (EP)Self-developed
No Regulation
KCMenkul
1.17
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
ODIER TRUST
1.31
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Check whenever you want
Download App for complete information
Easy to check supervision
