Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to ALTERA in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-06-09
ALTERA
Danger A Visit to MET in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-08
MET
Danger A Visit to TTG in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-07
TTG CAPITAL
Danger A Visit to the Foreign Exchange Fake SVSFX in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-03
Fake SVSFX
Danger A Visit to huitong in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-03
huitong
Danger A Visit to the Foreign Exchange Fake SVSFX in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-02
Fake SVSFX
Danger A Visit to the Foreign Exchange Global Reach in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-02
Global Reach
Danger A Visit to LCM in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-02
LCM
Danger A Visit to LCG in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-02
LCG
Danger A Visit to the Foreign Exchange Fake SVSFX in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-02
Fake SVSFX
Danger A Visit to Dinosaur in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-01
Dinosaur
Danger A Visit to AMFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-01
AMFX
Danger A Visit to the Foreign Exchange Torch Markets in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-01
Torch Markets
Danger A Visit to the Foreign Exchange PT CIB in Indonesia - Finding No Office
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2021-05-31
PT CIB
Danger A Visit to Java in Jakarta Indonesia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-31
JAVA
Good A Visit to Inter Pan in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-28
INTER PAN
Danger A Visit to the Foreign Exchange IDS Kapital in Indonesia - Finding No Office
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-28
IDS Kapital
Good A Visit to HFX in Jakarta Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-28
HFX
Good A Visit to GIB in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-28
GIB
Good A Visit to the Foreign Exchange Esandar in Indonesia - Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-28
Esandar
Danger United Kingdom
United KingdomALTERA
2021-06-09 Danger United Kingdom
United KingdomMET
2021-06-08 Danger United Kingdom
United KingdomTTG CAPITAL
2021-06-07 Danger United Kingdom
United KingdomFake SVSFX
2021-06-03 Danger United Kingdom
United Kingdomhuitong
2021-06-03 Danger United Kingdom
United KingdomFake SVSFX
2021-06-02 Danger United Kingdom
United KingdomGlobal Reach
2021-06-02 Danger United Kingdom
United KingdomLCM
2021-06-02 Danger United Kingdom
United KingdomLCG
2021-06-02 Danger United Kingdom
United KingdomFake SVSFX
2021-06-02 Danger United Kingdom
United KingdomDinosaur
2021-06-01 Danger United Kingdom
United KingdomAMFX
2021-06-01 Danger United Kingdom
United KingdomTorch Markets
2021-06-01 Danger Indonesia
IndonesiaPT CIB
2021-05-31 Danger Indonesia
IndonesiaJAVA
2021-05-31 Good Indonesia
IndonesiaINTER PAN
2021-05-28 Danger Indonesia
IndonesiaIDS Kapital
2021-05-28 Good Indonesia
IndonesiaHFX
2021-05-28 Good Indonesia
IndonesiaGIB
2021-05-28 Good Indonesia
IndonesiaEsandar
2021-05-28Field Survey Broker
No Regulation
Enlighten
1.64
Score Over 20 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
No Regulation
Blackwell Global
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Afflux Securities
1.61
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
Empro Capital
1.46
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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