Global Broker Regulation Inquiry App
WikiFX
A Visit to ATLANTIC SECURITIES in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-07-17
Atlantic Securities
A Visit to ONE PLUS CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-05
One Plus Capital
A Visit to RAM CYPRUS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-02
RAM Cyprus
A Visit to ActivTrades in Bahamas - Office Found
Field SurveyRegion：
Bahamas
BahamasField Survey Time：2024-07-02
ActivTrades
A Visit to LCG in Bahamas - Office Found
Field SurveyRegion：Bahamas
BahamasField Survey Time：2024-07-01
LONDON CAPITAL GROUP
A Visit to PROCHOICE in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-06-25
Prochoice
A Visit to Naxex Invest in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-06-18
Naxex Invest
A Visit to ほくほくtt証券in Japan - Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2024-06-12
Hokuhoku
A Visit to Bell Potter in Australia – Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2024-06-11
Bell Potter
A Visit to 岡三にいかた証券in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-06-11
Okasan Niigata
A Visit to FXTM in Mauritius - Office Found
Field SurveyRegion：
Mauritius
MauritiusField Survey Time：2024-06-05
FXTM
A Visit to 島大証券in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-06-03
SHIMADAI
A Visit to しん証券さかもとin Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-05-31
Shin
A Visit to FXCM in Australia – Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-27
FXCM
A Visit to Capital.com in Australia – Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-22
capital.com
A Visit to MITRADE in Australia – Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-21
MiTRADE
A Visit to三豊証券in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-05-16
Mitoyo
A Visit to FFG証券in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-05-16
FFG Securities
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
CyprusAtlantic Securities
2024-07-17CyprusOne Plus Capital
2024-07-05CyprusRAM Cyprus
2024-07-02BahamasActivTrades
2024-07-02BahamasLONDON CAPITAL GROUP
2024-07-01CyprusProchoice
2024-06-25CyprusNaxex Invest
2024-06-18JapanHokuhoku
2024-06-12AustraliaBell Potter
2024-06-11JapanOkasan Niigata
2024-06-11MauritiusFXTM
2024-06-05JapanSHIMADAI
2024-06-03JapanShin
2024-05-31AustraliaFXCM
2024-05-27Australiacapital.com
2024-05-22AustraliaMiTRADE
2024-05-21JapanMitoyo
2024-05-16JapanFFG Securities
2024-05-16JapanKAGAWA
2024-05-16United KingdomTigerWit
2024-05-16Field Survey Broker
Regulated
CMS
5.63
Score ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk
No Regulation
DF Markets
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaMarket Making License (MM)High potential risk
Unverified
NovasTrade
1.07
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
AETOS
7.28
Score 15-20 yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal BusinessHigh potential risk
No Regulation
Vedanta
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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