Global Broker Regulation Inquiry App
WikiFX
Good A Visit to TACHIBANA SECURITIES in Japan -- Office Confirmed Existed
Field SurveyRegion：
Japan
JapanField Survey Time：2021-11-05
Tachibana
Good A Visit to Dukascopy in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-08-16
Dukascopy Bank
Good A Visit to JFX in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-13
JFX
Good A Visit to Phillip Securities in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-11-24
PhillipSecurities
Good A Visit to saxo in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-11-04
Saxo
A Visit to lightfx in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-09
LIGHT FX
Danger A Visit to fake DTT in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-06-11
Fake DTT
Good A Visit to Central Tanshi in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-11-05
Central Tanshi
Good A Visit to Ueda Harlow in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-08-03
Ueda Harlow
A Visit to OANDA Japan in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-08-03
OANDA
Good A Visit to KANETSU in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-08-03
KANETSU
Good A Visit to INVAST in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-08-03
INVAST
Good A Visit to Matsui in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-08-04
MATSUI
Danger A Visit to IS Prime in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-28
IS Prime
Danger A Visit to CFAMFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-30
CFAMFX
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 Bestinvest in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-29
Bestinvest
Danger A Visit to Alpha FX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-28
Alpha FX
Danger A Visit to BDV Invest FX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-30
BDV Invest
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
Good Japan
JapanTachibana
2021-11-05 Good Japan
JapanDukascopy Bank
2021-08-16 Good Japan
JapanJFX
2021-09-13 Good Japan
JapanPhillipSecurities
2021-11-24 Good Japan
JapanSaxo
2021-11-04JapanLIGHT FX
2021-09-09 Danger United Kingdom
United KingdomFake DTT
2021-06-11 Good Japan
JapanCentral Tanshi
2021-11-05 Good Japan
JapanUeda Harlow
2021-08-03JapanOANDA
2021-08-03 Good Japan
JapanKANETSU
2021-08-03 Good Japan
JapanINVAST
2021-08-03 Good Japan
JapanMATSUI
2021-08-04 Danger United Kingdom
United KingdomIS Prime
2021-09-28 Danger United Kingdom
United KingdomCFAMFX
2021-09-30 Danger United Kingdom
United KingdomSVK Markets
2021-09-26 Danger United Kingdom
United KingdomBestinvest
2021-09-29 Danger United Kingdom
United KingdomAlpha FX
2021-09-28 Danger United Kingdom
United KingdomBDV Invest
2021-09-30 Danger United Kingdom
United KingdomTradefair
2021-09-24Field Survey Broker
No Regulation
FOC
1.32
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
topworldbullion
1.53
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Toro Capital Trade
1.16
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
YDF
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
I-Access
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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