Global Broker Regulation Inquiry App
WikiFX
Danger GGBINARY’s office in New Zealand not found
Field SurveyRegion：
New Zealand
New ZealandField Survey Time：2019-10-11
GGBINARY
Danger Series 656 FMO’s Office in New Zealand Doesn’t Exist
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-10
FMO
Danger The Office of GGFX in New Zealand is Bogus
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-10
GGFX
Danger The Office of GIM in New Zealand is Bogus
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-10
GIM
Danger A Visit to Golden Grand Global in New Zealand-Unfound
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-10
Golden Grand Global
Danger A Visit to Black River in New Zealand
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-10
Black River
Danger ABS's New Zealand Office Address Does Not Exist
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-10
ABS
Danger AALG GLOBAL's New Zealand Office Address Does Not Exist
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-10
AALG GLOBAL
Danger A Visit to MC in Cyprus -- Office Not Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2019-09-19
MC
Great A Visit to the HK Broker EmperorFinancial
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2019-09-18
Emperor Financial Services Group
Great A Visit to AFX in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-09-17
AFX
Good A Site Visit to Stockpair in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-09-17
Stockpair.com
Danger The Cyprus Licensed Company of BWM not Real Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-09-17
BWM Exchange
Great A Visit to Lead Capital Markets in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-09-17
Lead Capital Market
Good A Visit to Core Spreads in UK
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2019-09-17
CORE SPREADS
Good A Visit to TopWellCG in UK -- Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2019-09-17
Topwellcg
Danger A Visit to the Broker TTS Markets in Japan-Unfound
Field SurveyRegion：
Japan
JapanField Survey Time：2019-09-05
TTS Markets
Good A Visit to the Broker Sankyo in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-09-05
Sankyo
Good A Visit to the Broker Yamani in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-09-05
Yamani
Danger Failure to Find Ginga’s office in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-09-04
Ginga
Danger New Zealand
New ZealandGGBINARY
2019-10-11 Danger New Zealand
New ZealandFMO
2019-10-10 Danger New Zealand
New ZealandGGFX
2019-10-10 Danger New Zealand
New ZealandGIM
2019-10-10 Danger New Zealand
New ZealandGolden Grand Global
2019-10-10 Danger New Zealand
New ZealandBlack River
2019-10-10 Danger New Zealand
New ZealandABS
2019-10-10 Danger New Zealand
New ZealandAALG GLOBAL
2019-10-10 Danger Cyprus
CyprusMC
2019-09-19 Great Hong Kong
Hong KongEmperor Financial Services Group
2019-09-18 Great Cyprus
CyprusAFX
2019-09-17 Good Cyprus
CyprusStockpair.com
2019-09-17 Danger Cyprus
CyprusBWM Exchange
2019-09-17 Great Cyprus
CyprusLead Capital Market
2019-09-17 Good United Kingdom
United KingdomCORE SPREADS
2019-09-17 Good United Kingdom
United KingdomTopwellcg
2019-09-17 Danger Japan
JapanTTS Markets
2019-09-05 Good Japan
JapanSankyo
2019-09-05 Good Japan
JapanYamani
2019-09-05 Danger Japan
JapanGinga
2019-09-04Field Survey Broker
No Regulation
Afflux Securities
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
SCE Group
1.39
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
SF Asia
1.50
Score 5-10 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
Sky Alliance Markets
1.46
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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