Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Finotrade in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-11-26
Finotrade
Danger A Visit to FxShengDe in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-25
FxShengDe
Good A Visit to Trust Capital TC in Cyprus -- Office Confirmed Existed
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2021-11-25
Trust Capital TC
Good A Visit to Sankyo Securities in Japan -- Office Confirmed Existed
Field SurveyRegion：
Japan
JapanField Survey Time：2021-11-24
Sankyo
Good A Visit to United in Indonesia -- Office Scale Uncertain
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2021-11-22
United Asia Futures
Danger A Visit to Philip futures in Jakarta Indonesia -- Finding No Office
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-11-22
Phillip Futures
Danger A Visit to Destek Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-22
Destek Markets
Danger A Visit to GCM Prime in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-18
GCM Prime
Danger A Visit to topwellcg in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-17
Topwellcg
Danger A Visit to fhch in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-17
FHCH
Danger A Visit to BULLFOREX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-17
BULLFOREX
Danger A Visit to BlackPearlFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-16
BlackPearlFX
Danger A Visit to DCF in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-16
DCF
Great A Visit to TTCM in Cyprus -- Large Office Scale and In Good Operating Condition
Field SurveyRegion：Cyprus
CyprusField Survey Time：2021-11-16
TradersTrust
Great A Visit to PRCBroker in Nicosia Cyprus -- Large Office Scale
Field SurveyRegion：Cyprus
CyprusField Survey Time：2021-11-15
PRCBroker
Danger A Visit to CF GROUP in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-12
CF GROUP
Danger A Visit to CF in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-12
CF
Danger A Visit to Millbank FX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-12
Millbank FX
Danger A Visit to LINEAR MARKETS in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-11
Linear Markets
Danger A Visit to Refinitiv in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-10
Refinitiv
Danger United Kingdom
United KingdomFinotrade
2021-11-26 Danger United Kingdom
United KingdomFxShengDe
2021-11-25 Good Cyprus
CyprusTrust Capital TC
2021-11-25 Good Japan
JapanSankyo
2021-11-24 Good Indonesia
IndonesiaUnited Asia Futures
2021-11-22 Danger Indonesia
IndonesiaPhillip Futures
2021-11-22 Danger United Kingdom
United KingdomDestek Markets
2021-11-22 Danger United Kingdom
United KingdomGCM Prime
2021-11-18 Danger United Kingdom
United KingdomTopwellcg
2021-11-17 Danger United Kingdom
United KingdomFHCH
2021-11-17 Danger United Kingdom
United KingdomBULLFOREX
2021-11-17 Danger United Kingdom
United KingdomBlackPearlFX
2021-11-16 Danger United Kingdom
United KingdomDCF
2021-11-16 Great Cyprus
CyprusTradersTrust
2021-11-16 Great Cyprus
CyprusPRCBroker
2021-11-15 Danger United Kingdom
United KingdomCF GROUP
2021-11-12 Danger United Kingdom
United KingdomCF
2021-11-12 Danger United Kingdom
United KingdomMillbank FX
2021-11-12 Danger United Kingdom
United KingdomLinear Markets
2021-11-11 Danger United Kingdom
United KingdomRefinitiv
2021-11-10Field Survey Broker
No Regulation
Afflux Securities
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
MC
6.88
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
SCE Group
1.39
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Empro Capital
1.46
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
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