Global Broker Regulation Inquiry App
WikiFX
Good A Visit to ThinkMarkets in UK -- Office Confirmed Existed
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-08-23
ThinkMarkets
Danger A Visit to RLIC in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-22
RLIC
Danger A Visit to One Financial Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-23
One Financial Markets
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 BPFL in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-08
BPFL
Danger A Visit to LCG in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-01
LONDON CAPITAL GROUP
Danger A Visit to the Foreign Exchange OANDA in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-31
OANDA
Danger A Visit to COZFX in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-21
COZFX
Danger A Visit to WTMFX in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-25
WTMFX
Danger A Visit to SVSFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-31
SVSFX
Danger A Visit to Sucden in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-01
Sucden
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 Broctagon in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-21
Broctagon
Danger A Visit to the Foreign Exchange TigerWit in UK- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-16
TigerWit
Danger A Visit to Swissquote in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-07
Swissquote
Danger A Visit to GMO in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-16
GMO-Z.com
Danger KAWASE’s Cyprus Office Address Does Not Exist
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2020-03-16
KAWASE
Danger MaxFX’s Cyprus Office Address Does Not Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-03-16
MaxFX
Danger Failure to Find MayfairTopFX’s office in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-03-13
MayfairTopFX
Good Journey to NAG Markets in Australia: Competitive Spreads, Diversified Products
Field SurveyRegion：
Australia
AustraliaField Survey Time：2020-03-10
NAGM
Good United Kingdom
United KingdomThinkMarkets
2021-08-23 Danger United Kingdom
United KingdomRLIC
2021-06-22 Danger United Kingdom
United KingdomOne Financial Markets
2021-06-23 Danger United Kingdom
United KingdomMET
2021-06-08 Danger United Kingdom
United KingdomBPFL
2021-06-08 Danger United Kingdom
United KingdomLONDON CAPITAL GROUP
2021-06-01 Danger United Kingdom
United KingdomOANDA
2021-05-31 Danger United Kingdom
United KingdomCOZFX
2021-04-21 Danger United Kingdom
United KingdomWTMFX
2021-04-25 Danger United Kingdom
United KingdomSVSFX
2021-05-31 Danger United Kingdom
United KingdomSucden
2021-06-01 Danger United Kingdom
United KingdomFXOpen
2021-05-21 Danger United Kingdom
United KingdomBroctagon
2021-05-21 Danger United Kingdom
United KingdomTigerWit
2021-04-16 Danger United Kingdom
United KingdomSwissquote
2021-05-07 Danger United Kingdom
United KingdomGMO-Z.com
2021-04-16 Danger Cyprus
CyprusKAWASE
2020-03-16 Danger Cyprus
CyprusMaxFX
2020-03-16 Danger Cyprus
CyprusMayfairTopFX
2020-03-13 Good Australia
AustraliaNAGM
2020-03-10Field Survey Broker
No Regulation
Cappro FX
1.58
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
LFM
1.40
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
No Regulation
CGMA Trade
1.41
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
SD GOLD
1.52
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
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