Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to ABS in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-09-27
ABS
Danger A Visit to NEX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-27
NEX
Danger A Visit to IFX Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-26
IFX Markets
Danger A Visit to FXStockBroker in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-26
FXStockBroker
Danger A Visit to SVK Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-26
SVK Markets
Danger A Visit to maikewei in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-26
maikewei
Danger A Visit to MegaFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-24
MegaFX
Danger A Visit to Tradefair in UK -- Finding No Office & Suspicious of Clone
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-24
Tradefair
Danger A Visit to City Index in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-24
City Index
Danger A Visit to FXSOL in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-23
FXSOL
Danger A Visit to Richwill Japan in Cambodia -- Finding No Office
Field SurveyRegion：
Cambodia
CambodiaField Survey Time：2021-09-23
Richwill Japan
Danger A Visit to PPLS in Cambodia -- Finding No Office
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-22
PPLS
Danger A Visit to J T Capital in Cambodia -- Finding No Office
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-22
J.T. CAPITAL
Danger A Visit to Goldwell Capital in Cambodia -- Finding No Office
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-22
Goldwell Capital
Danger A Visit to GFG88 in Cambodia -- Finding No Office
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-22
GFG88
Danger A Visit to ASKAP in Cambodia -- Finding No Office
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-17
ASKAP
Danger A Visit to Aronex in Cambodia -- Finding No Office
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-17
Aronex
Danger A Visit to au kabu.com Securities in Japan -- Finding No Office
Field SurveyRegion：
Japan
JapanField Survey Time：2021-09-16
GMO Gaika
Danger A Visit to CCF in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2021-09-15
CENTRAL CAPITAL FUTURES
Danger A Visit to Real Time Futures in Jakarta Indonesia -- Office Location Undetermined
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-09-06
Real Time Futures
Danger United Kingdom
United KingdomABS
2021-09-27 Danger United Kingdom
United KingdomNEX
2021-09-27 Danger United Kingdom
United KingdomIFX Markets
2021-09-26 Danger United Kingdom
United KingdomFXStockBroker
2021-09-26 Danger United Kingdom
United KingdomSVK Markets
2021-09-26 Danger United Kingdom
United Kingdommaikewei
2021-09-26 Danger United Kingdom
United KingdomMegaFX
2021-09-24 Danger United Kingdom
United KingdomTradefair
2021-09-24 Danger United Kingdom
United KingdomCity Index
2021-09-24 Danger United Kingdom
United KingdomFXSOL
2021-09-23 Danger Cambodia
CambodiaRichwill Japan
2021-09-23 Danger Cambodia
CambodiaPPLS
2021-09-22 Danger Cambodia
CambodiaJ.T. CAPITAL
2021-09-22 Danger Cambodia
CambodiaGoldwell Capital
2021-09-22 Danger Cambodia
CambodiaGFG88
2021-09-22 Danger Cambodia
CambodiaASKAP
2021-09-17 Danger Cambodia
CambodiaAronex
2021-09-17 Danger Japan
JapanGMO Gaika
2021-09-16 Danger Indonesia
IndonesiaCENTRAL CAPITAL FUTURES
2021-09-15 Danger Indonesia
IndonesiaReal Time Futures
2021-09-06Field Survey Broker
No Regulation
Markets Bank
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
NovasTrade
1.07
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
OGM
3.81
Score 5-10 yearsRegulated in United KingdomDerivatives Trading License (STP)Suspicious biz areaHigh potential risk
Regulated
bgc
6.63
Score Listed5-10 yearsRegulated in United KingdomInst Market Making (MM)Medium potential risk
No Regulation
CAPITALRISE
1.09
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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