Global Broker Regulation Inquiry App
WikiFX
Good Visiting Rakuten Securities in Australia
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-10-28
Rakuten Securities
Good visiting Australian precious metals broker BESTLEADER
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-23
Bestleader
Good A Visit to Westfield in New Zealand
Field SurveyRegion：
New Zealand
New ZealandField Survey Time：2019-10-21
Westfield Global
Good A Site Visit to KINGS FINANCE in New Zealand
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-16
KINGS FINANCE
Good Visiting GC Group in New Zealand, Office Exists
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-16
GC Group
Good OTT TRADING in New Zealand Office Found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-14
OTT TRADING
Good The Address of LUCROR in New Zealand Seems Changed
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-12
LUCROR
Good A Site Visit to Goldenway in Hong Kong
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2019-10-12
FUTURE GROWTH FINANCIAL
Good A Site Visit to Etrans in New Zealand
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-11
Etrans
Good A Site Visit to Stockpair in Cyprus
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2019-09-17
Stockpair.com
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
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
Good A Site Visit to Okato in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-09-04
Okato
Good A Site Visit to Nihon Financial in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-09-04
Nihon Financial
Good A Site Visit to AIZAWA in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-30
AIZAWA
Good A Visit to the Broker Sjnk am in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-30
Sjnk am
Good Visiting DMM FX in Japan, Office Exists
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-30
DMM FX
Good A Visit to Bright Asset in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-29
Bright Asset
Good Australia
AustraliaRakuten Securities
2019-10-28 Good Australia
AustraliaBestleader
2019-10-23 Good New Zealand
New ZealandWestfield Global
2019-10-21 Good New Zealand
New ZealandKINGS FINANCE
2019-10-16 Good New Zealand
New ZealandGC Group
2019-10-16 Good New Zealand
New ZealandOTT TRADING
2019-10-14 Good New Zealand
New ZealandLUCROR
2019-10-12 Good Hong Kong
Hong KongFUTURE GROWTH FINANCIAL
2019-10-12 Good New Zealand
New ZealandEtrans
2019-10-11 Good Cyprus
CyprusStockpair.com
2019-09-17 Good United Kingdom
United KingdomCORE SPREADS
2019-09-17 Good United Kingdom
United KingdomTopwellcg
2019-09-17 Good Japan
JapanSankyo
2019-09-05 Good Japan
JapanYamani
2019-09-05 Good Japan
JapanOkato
2019-09-04 Good Japan
JapanNihon Financial
2019-09-04 Good Japan
JapanAIZAWA
2019-08-30 Good Japan
JapanSjnk am
2019-08-30 Good Japan
JapanDMM FX
2019-08-30 Good Japan
JapanBright Asset
2019-08-29Field Survey Broker
Regulated
CFS
5.19
Score Over 20 yearsRegulated in United KingdomForex Execution License (STP)Suspicious biz areaHigh potential risk
No Regulation
Market Securities
1.54
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
eainvest Copytrading
1.11
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Domestic Regulation
Kyte
5.07
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
No Regulation
BVBFX
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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