Global Broker Regulation Inquiry App
WikiFX
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
Good A Visit to Sigma in Dubai UAE -- Office Confirmed Existed
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesField Survey Time：2021-05-27
Sigma
Good A Visit to the Foreign Exchange Maxco Futures in Indonesia - Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-27
Maxco Futures
Good A Visit to Mahadana in Jakarta Indonesia-- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-27
MAHADANA
Good A Visit to Kresna Futures in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-27
Kresna Futures
Good A Visit to the Foreign Exchange Kontak Perkasa Futures in Indonesia - Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-26
Kontakperkasa Futures
Good A Visit to Indosukses Futures in Jakarta Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-26
INDOSUKSES FUTURES
Danger A Visit to Hanson in Indonesia -- Finding No Office
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-26
HSB
Good A Visit to the Foreign Exchange Garuda Berjangka in Indonesia - Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-26
TRFX GARUDA BERJANGKA
Danger A Visit to QIB in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-05-26
QIB (UK)
Good A Visit to Finex in Jakarta Indonesia-- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-25
FINEX
Good A Visit to Eternity Futures in Indonesia -- Finding No Office
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-25
Eternity Futures
Good A Visit to the Foreign Exchange BPF in Indonesia - Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-25
BestProfit
Good A Visit to Askap Futures in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-25
ASKAP FUTURES
Good A Visit to AsiaTradeFX in Jakarta Indonesia-- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-25
Asia Trade Point Futures
Danger A Visit to the Foreign Exchange Artamas in Indonesia - Finding No Office
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-24
ARTAMAS FUTURES
Danger A Visit to Berkeley in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-24
Berkeley
Danger Indonesia
IndonesiaIDS Kapital
2021-05-28 Good Indonesia
IndonesiaHFX
2021-05-28 Good Indonesia
IndonesiaGIB
2021-05-28 Good Indonesia
IndonesiaEsandar
2021-05-28 Good United Arab Emirates
United Arab EmiratesSigma
2021-05-27 Good Indonesia
IndonesiaMaxco Futures
2021-05-27 Good Indonesia
IndonesiaMAHADANA
2021-05-27 Good Indonesia
IndonesiaKresna Futures
2021-05-27 Good Indonesia
IndonesiaKontakperkasa Futures
2021-05-26 Good Indonesia
IndonesiaINDOSUKSES FUTURES
2021-05-26 Danger Indonesia
IndonesiaHSB
2021-05-26 Good Indonesia
IndonesiaTRFX GARUDA BERJANGKA
2021-05-26 Danger United Kingdom
United KingdomQIB (UK)
2021-05-26 Good Indonesia
IndonesiaFINEX
2021-05-25 Good Indonesia
IndonesiaEternity Futures
2021-05-25 Good Indonesia
IndonesiaBestProfit
2021-05-25 Good Indonesia
IndonesiaASKAP FUTURES
2021-05-25 Good Indonesia
IndonesiaAsia Trade Point Futures
2021-05-25 Danger Indonesia
IndonesiaARTAMAS FUTURES
2021-05-24 Danger United Kingdom
United KingdomBerkeley
2021-05-24Field Survey Broker
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Regulated
Innohedge Limited
5.16
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
Unverified
Is24k
1.65
Score 5-10 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
No Regulation
TASNIC CAPITAL
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
CliqFX
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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