Global Broker Regulation Inquiry App
WikiFX
Danger DVBFX May Have Moved Away in Japan
Field SurveyRegion：
Japan
JapanField Survey Time：2019-08-29
DVBFX
Danger Saxo Japan’s Office Suspectedly Moved Away
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-29
Saxo
Danger The Office of Himawari in Japan is Bogus
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-28
Himawari Securities
Danger A Visit to the Japanese Broker Min-fx-Unfound
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-27
Traders Securities Co., Ltd
Danger A Visit to the Japanese Broker AFT-Unfound
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-22
AFT
Danger A Visit to the Japanese Broker H.S. SECURITIES-Unfound
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-22
J TRUST GLOBAL SECURITIES
Danger A Site Visit to TFL in Malaysia
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2019-07-17
TFL
Danger Malaysian Broker Ortega Capital’s Office Not Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-17
Ortega Capital
Danger Malaysia licensed broker Albus Capital Inc.doesn’t exist
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-16
ALBUS CAPITAL
Danger A Visit to the Malaysian Broker MGK GLOBAL-Not Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-16
MGK International
Danger A Visit to the Cyprus Broker PFX-Unfound
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2019-07-10
FXFINPRO
Danger A Visit to the HK Broker KING-Name Changed?
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2019-07-09
Hao Tian Financial
Danger EUROTRADE's Cyprus Office Address Does Not Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-07-08
eurotrader
Danger The Cyprus Broker GW not Really Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-07-05
GW
Danger The Office of YIFUGUOJI in Hong Kong is Bogus
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-02
YIFUGUOJI
Danger A Visit to the HK Broker Xinhua Securities-Not Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-06-28
XINHUA SECURITIES
Danger The Office of OSOFX in UK is Bogus
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2019-06-21
OSOFX
Danger The Cyprus Broker Legacy not Really Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-06-17
LegacyFX
Danger Magic Forex's Australia Office Address Does Not Exist
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-06-14
MagicForex
Danger Visit broker PRC in Cyprus, site confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-06-03
GlobalFx Option
Danger Japan
JapanDVBFX
2019-08-29 Danger Japan
JapanSaxo
2019-08-29 Danger Japan
JapanHimawari Securities
2019-08-28 Danger Japan
JapanTraders Securities Co., Ltd
2019-08-27 Danger Japan
JapanAFT
2019-08-22 Danger Japan
JapanJ TRUST GLOBAL SECURITIES
2019-08-22 Danger Malaysia
MalaysiaTFL
2019-07-17 Danger Malaysia
MalaysiaOrtega Capital
2019-07-17 Danger Malaysia
MalaysiaALBUS CAPITAL
2019-07-16 Danger Malaysia
MalaysiaMGK International
2019-07-16 Danger Cyprus
CyprusFXFINPRO
2019-07-10 Danger Hong Kong
Hong KongHao Tian Financial
2019-07-09 Danger Cyprus
Cypruseurotrader
2019-07-08 Danger Cyprus
CyprusGW
2019-07-05 Danger Hong Kong
Hong KongYIFUGUOJI
2019-07-02 Danger Hong Kong
Hong KongXINHUA SECURITIES
2019-06-28 Danger United Kingdom
United KingdomOSOFX
2019-06-21 Danger Cyprus
CyprusLegacyFX
2019-06-17 Danger Australia
AustraliaMagicForex
2019-06-14 Danger Cyprus
CyprusGlobalFx Option
2019-06-03Field Survey Broker
Regulatory blacklist
Northern Trust
5.24
Score 5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessMedium potential risk
Regulated
OGM
3.81
Score 5-10 yearsRegulated in United KingdomDerivatives Trading License (STP)Suspicious biz areaHigh potential risk
No Regulation
IFX
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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
Vedanta
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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