Global Broker Regulation Inquiry App
WikiFX
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
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
Danger A Visit to Hanson in Indonesia -- Finding No Office
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-26
HSB
Danger A Visit to QIB in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-26
QIB (UK)
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 A Visit to the Foreign Exchange MahiFX in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-24
MahiMarkets
Danger A Visit to FXOpen in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-21
FXOpen
Danger A Visit to ADMISI in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-21
ADMIS
Danger A Visit to the Foreign Exchange Zongfx in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-21
Zongfx
Danger A Visit to NBLFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-20
NBLFX
Danger A Visit to HB in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-20
HB
Danger A Visit to the Foreign Exchange AXIS BANK in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-20
AXIS BANK
Danger A Visit to UIIC in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-20
UIIC
Danger A Visit to SGM-FX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-20
SGM-FX
Danger A Visit to ETX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-19
ETX
Danger A Visit to Accendo in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-19
Accendo Markets
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 Danger Indonesia
IndonesiaIDS Kapital
2021-05-28 Danger Indonesia
IndonesiaHSB
2021-05-26 Danger United Kingdom
United KingdomQIB (UK)
2021-05-26 Danger Indonesia
IndonesiaARTAMAS FUTURES
2021-05-24 Danger United Kingdom
United KingdomBerkeley
2021-05-24 Danger United Kingdom
United KingdomMahiMarkets
2021-05-24 Danger United Kingdom
United KingdomFXOpen
2021-05-21 Danger United Kingdom
United KingdomADMIS
2021-05-21 Danger United Kingdom
United KingdomZongfx
2021-05-21 Danger United Kingdom
United KingdomNBLFX
2021-05-20 Danger United Kingdom
United KingdomHB
2021-05-20 Danger United Kingdom
United KingdomAXIS BANK
2021-05-20 Danger United Kingdom
United KingdomUIIC
2021-05-20 Danger United Kingdom
United KingdomSGM-FX
2021-05-20 Danger United Kingdom
United KingdomETX
2021-05-19 Danger United Kingdom
United KingdomAccendo Markets
2021-05-19Field 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
Regulated
TradeMaster Securities
6.90
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
SF Asia
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Enlighten
1.64
Score Over 20 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
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