Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to NSSA in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-11-10
NSSA
Danger A Visit to PML in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-10
PML
Danger A Visit to ED&F Man in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-09
ED&F Man
Danger A Visit to LMAX Global in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-09
LMAX GROUP
Danger A Visit to AG in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-09
AG
Danger A Visit to Capital IFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-08
Capital IFX
Danger A Visit to Brisk Liquidity in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-08
Brisk Liquidity
Danger A Visit to Mintbroker in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-08
Mintbroker
Good A Visit to Central Tanshi in Japan -- Office Confirmed Existed
Field SurveyRegion：
Japan
JapanField Survey Time：2021-11-05
Central Tanshi
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 IB in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-11-05
InteractiveBrokers
Good A Visit to saxo in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-11-04
Saxo
Great A Visit to Topgrowth Futures in Jakarta Indonesia -- Good Office Operation
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2021-11-04
Topgrowth Futures
Good A Visit to Soegee Futures in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-11-04
SÔEGEE FUTURES
Danger A Visit to P&R in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-03
P&R
Danger A Visit to Alfa Capital in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-01
Alfa Capital
Danger A Visit to Marshall Sterling in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-01
Marshall Sterling
Danger A Visit to GMG Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-10-29
Global Markets Group
Danger A Visit to FRX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-10-29
FRX
Danger A Visit to OneFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-10-29
OneFX
Danger United Kingdom
United KingdomNSSA
2021-11-10 Danger United Kingdom
United KingdomPML
2021-11-10 Danger United Kingdom
United KingdomED&F Man
2021-11-09 Danger United Kingdom
United KingdomLMAX GROUP
2021-11-09 Danger United Kingdom
United KingdomAG
2021-11-09 Danger United Kingdom
United KingdomCapital IFX
2021-11-08 Danger United Kingdom
United KingdomBrisk Liquidity
2021-11-08 Danger United Kingdom
United KingdomMintbroker
2021-11-08 Good Japan
JapanCentral Tanshi
2021-11-05 Good Japan
JapanDMM FX
2021-11-05 Good Japan
JapanInteractiveBrokers
2021-11-05 Good Japan
JapanSaxo
2021-11-04 Great Indonesia
IndonesiaTopgrowth Futures
2021-11-04 Good Indonesia
IndonesiaSÔEGEE FUTURES
2021-11-04 Danger United Kingdom
United KingdomP&R
2021-11-03 Danger United Kingdom
United KingdomAlfa Capital
2021-11-01 Danger United Kingdom
United KingdomMarshall Sterling
2021-11-01 Danger United Kingdom
United KingdomGlobal Markets Group
2021-10-29 Danger United Kingdom
United KingdomFRX
2021-10-29 Danger United Kingdom
United KingdomOneFX
2021-10-29Field 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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