Global Broker Regulation Inquiry App
WikiFX
Good A Visit to JihSun Securities in Taiwan -- Office Confirmed Existed
Field SurveyRegion：
Taiwan
TaiwanField Survey Time：2022-04-04
JihSun Securities
Danger A Visit to SMARTT FX in Poland -- No Office Found
Field SurveyRegion：
Poland
PolandField Survey Time：2022-04-03
SMARTT FX
Good A Visit to Traders in Japan -- Office Confirmed Existed
Field SurveyRegion：
Japan
JapanField Survey Time：2022-04-01
Traders
A Visit to NOMURA in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2022-03-31
NOMURA
Danger A Visit to Himawari in Japan -- Finding No Office
Field SurveyRegion：Japan
JapanField Survey Time：2022-03-30
Himawari Securities
A Visit to FX Broadnet in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2022-03-30
FX Broadnet
Danger A Visit to DeltaStock in Bulgaria -- No Office Found
Field SurveyRegion：
Bulgaria
BulgariaField Survey Time：2022-03-29
DeltaStock
Danger A Visit to TMS in Malta -- No Office Found
Field SurveyRegion：
Malta
MaltaField Survey Time：2022-03-29
TMS
Good A Visit to nextmarkets in Malta -- Office Found
Field SurveyRegion：Malta
MaltaField Survey Time：2022-03-29
nextmarkets
Danger A Visit to FX Brand in Malta -- Finding No Office
Field SurveyRegion：Malta
MaltaField Survey Time：2022-03-29
FX Brand
A Visit to SMBC Nikko in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2022-03-28
SMBC NIKKO
Good A Visit to BenchMark in Bulgaria -- Office Confirmed Existed
Field SurveyRegion：Bulgaria
BulgariaField Survey Time：2022-03-28
BenchMark
Danger A Visit to VARCHEV in Bulgaria -- Finding No Office
Field SurveyRegion：Bulgaria
BulgariaField Survey Time：2022-03-28
VARCHEV FINANCIAL SERVICES
Good A Visit to Liv-fx in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2022-03-27
Liv-fx
Good A Visit to LINE FX in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2022-03-27
LINE FX
Danger A Visit to LINE FX in Japan -- Office Confirmed Existed
Field SurveyRegion：Bulgaria
BulgariaField Survey Time：2022-03-27
Leno
Danger A Visit to BULBROKERS in Bulgaria -- No Office Found
Field SurveyRegion：Bulgaria
BulgariaField Survey Time：2022-03-26
BULBROKERS
Danger A Visit to MatrixFX Trade in Malta -- No Office Found
Field SurveyRegion：Malta
MaltaField Survey Time：2022-03-26
MatrixFX Trade
Danger A Visit to BTFX in Malta -- Finding No Office
Field SurveyRegion：Malta
MaltaField Survey Time：2022-03-26
BTFX
Danger A Visit to LHCM in Malta -- Finding No Office
Field SurveyRegion：Malta
MaltaField Survey Time：2022-03-26
LHCM
Good Taiwan
TaiwanJihSun Securities
2022-04-04 Danger Poland
PolandSMARTT FX
2022-04-03 Good Japan
JapanTraders
2022-04-01JapanNOMURA
2022-03-31 Danger Japan
JapanHimawari Securities
2022-03-30JapanFX Broadnet
2022-03-30 Danger Bulgaria
BulgariaDeltaStock
2022-03-29 Danger Malta
MaltaTMS
2022-03-29 Good Malta
Maltanextmarkets
2022-03-29 Danger Malta
MaltaFX Brand
2022-03-29JapanSMBC NIKKO
2022-03-28 Good Bulgaria
BulgariaBenchMark
2022-03-28 Danger Bulgaria
BulgariaVARCHEV FINANCIAL SERVICES
2022-03-28 Good Japan
JapanLiv-fx
2022-03-27 Good Japan
JapanLINE FX
2022-03-27 Danger Bulgaria
BulgariaLeno
2022-03-27 Danger Bulgaria
BulgariaBULBROKERS
2022-03-26 Danger Malta
MaltaMatrixFX Trade
2022-03-26 Danger Malta
MaltaBTFX
2022-03-26 Danger Malta
MaltaLHCM
2022-03-26Field Survey Broker
No Regulation
Empro Capital
1.46
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BAIXIANG
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Blackwell Global
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
SCE Group
1.39
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Enlighten
1.64
Score Over 20 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
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