Global Broker Regulation Inquiry App
WikiFX
A Visit to 香川証券in Japan - Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2024-05-16
KAGAWA
A Visit to Tigerwit in UK - Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2024-05-16
TigerWit
A Visit to Forex Sport in Australia - Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2024-05-16
Forex Sport
A Visit to Bedbrook in Australia - Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-15
Bedbrook
A Visit to OTT in Canada - Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2024-05-09
OTT
A Visit to Questrade in Canada - Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-05-09
Questrade
A Visit to Etrans in Australia - Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-09
Etrans
A Visit to Bank First in Australia - Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-09
Bank First
A Visit to EMR FX in Australia - Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-09
EMR FX
A Visit to Prospero in Australia - Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-06
Prospero
A Visit to Going Financial in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2024-04-19
Going Securities
A Visit to Goldayhk in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-04-16
Goldayhk
A Visit to PoSang in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-04-11
PoSang
A Visit to ArgoTrade in Seychelles - Office Found
Field SurveyRegion：
Seychelles
SeychellesField Survey Time：2024-04-09
ArgoTrade
A Visit to Axia Investments in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-04-09
Axia Investments
A Visit to Purple Trading in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-04-08
PURPLE TRADING
A Visit to Finq in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-04-08
Finq
A Visit to SmartTool in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-04-03
Smart Tool Trading SC LTD
A Visit to CANDEAL in Canada - Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-04-01
CANDEAL
A Visit to RBC in Canada - Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-04-01
RBC
JapanKAGAWA
2024-05-16United KingdomTigerWit
2024-05-16AustraliaForex Sport
2024-05-16AustraliaBedbrook
2024-05-15CanadaOTT
2024-05-09CanadaQuestrade
2024-05-09AustraliaEtrans
2024-05-09AustraliaBank First
2024-05-09AustraliaEMR FX
2024-05-09AustraliaProspero
2024-05-06Hong KongGoing Securities
2024-04-19Hong KongGoldayhk
2024-04-16Hong KongPoSang
2024-04-11SeychellesArgoTrade
2024-04-09SeychellesAxia Investments
2024-04-09SeychellesPURPLE TRADING
2024-04-08SeychellesFinq
2024-04-08SeychellesSmart Tool Trading SC LTD
2024-04-03CanadaCANDEAL
2024-04-01CanadaRBC
2024-04-01Field Survey Broker
Regulated
FXPN
4.03
Score 5-10 yearsRegulated in BelarusForex Trading License (EP)Suspicious biz areaMarket Making License (MM)High potential risk
No Regulation
zamlewo
1.23
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Vault Chain Investment
1.21
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Swift Coin FX Trade
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global Coin Trade Hub
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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