Global Broker Regulation Inquiry App
WikiFX
Good A Visit to GoldenFX in Cambodia -- Office Confirmed Existed
Field SurveyRegion：
Cambodia
CambodiaField Survey Time：2021-09-22
G-LINK
Danger A Visit to GFG88 in Cambodia -- Finding No Office
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-22
GFG88
Good A Visit to Broker Jet in Cambodia -- Office Confirmed Existed
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-17
Broker Jet
Good A Visit to Blackwell Global in Cambodia -- Office Confirmed Existed
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-17
BLACKWELL GLOBAL
Good A Visit to BIC Market in Cambodia -- Office Confirmed Existed
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-17
BIC Markets
Danger A Visit to ASKAP in Cambodia -- Finding No Office
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-17
ASKAP
Danger A Visit to Aronex in Cambodia -- Finding No Office
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-17
Aronex
Good A Visit to AGF in Cambodia -- Office Confirmed Existed
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-16
ALPHA GOLD FUTURES
Good A Visit to Sunward in Japan -- Office Confirmed Existed
Field SurveyRegion：
Japan
JapanField Survey Time：2021-09-16
Sunward
Good A Visit to Daiichi Premiere Securities in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-16
Daiichi Premiere Securities
Good A Visit to Rakuten Securities in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-16
Rakuten Securities
Danger A Visit to au kabu.com Securities in Japan -- Finding No Office
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-16
GMO Gaika
Danger A Visit to CCF in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2021-09-15
CENTRAL CAPITAL FUTURES
Good A Visit to OKASAN in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-13
OKASAN SECURITIES
Good A Visit to ez in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-09
Plus500
A Visit to lightfx in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-09
LIGHT FX
Good A Visit to i securities in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-08
i SECURITIES
Great A Visit to AVATRADE in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-08
AVATRADE
Good A Visit to Centrade in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-08
Centrade
Good A Visit to GaitameOnline in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-08
外為オンライン
Good Cambodia
CambodiaG-LINK
2021-09-22 Danger Cambodia
CambodiaGFG88
2021-09-22 Good Cambodia
CambodiaBroker Jet
2021-09-17 Good Cambodia
CambodiaBLACKWELL GLOBAL
2021-09-17 Good Cambodia
CambodiaBIC Markets
2021-09-17 Danger Cambodia
CambodiaASKAP
2021-09-17 Danger Cambodia
CambodiaAronex
2021-09-17 Good Cambodia
CambodiaALPHA GOLD FUTURES
2021-09-16 Good Japan
JapanSunward
2021-09-16 Good Japan
JapanDaiichi Premiere Securities
2021-09-16 Good Japan
JapanRakuten Securities
2021-09-16 Danger Japan
JapanGMO Gaika
2021-09-16 Danger Indonesia
IndonesiaCENTRAL CAPITAL FUTURES
2021-09-15 Good Japan
JapanOKASAN SECURITIES
2021-09-13 Good Japan
JapanPlus500
2021-09-09JapanLIGHT FX
2021-09-09 Good Japan
Japani SECURITIES
2021-09-08 Great Japan
JapanAVATRADE
2021-09-08 Good Japan
JapanCentrade
2021-09-08 Good Japan
Japan外為オンライン
2021-09-08Field Survey Broker
No Regulation
SCE Group
1.39
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
Regulated
Asia Pacific
6.57
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)White label MT4Regional BrokersHigh potential risk
No Regulation
Enlighten
1.64
Score Over 20 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
Regulated
MC
6.88
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
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