Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to One Financial Markets in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-06-23
One Financial Markets
Danger A Visit to MET in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-08
MET
Danger A Visit to BPFL in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-08
BPFL
Danger A Visit to LCG in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-01
LONDON CAPITAL GROUP
Danger A Visit to the Foreign Exchange OANDA in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-31
OANDA
Danger A Visit to COZFX in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-21
COZFX
Danger A Visit to WTMFX in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-25
WTMFX
Danger A Visit to SVSFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-31
SVSFX
Danger A Visit to Sucden in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-01
Sucden
Danger A Visit to FXOpen in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-21
FXOpen
Danger A Visit to Broctagon in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-21
Broctagon
Danger A Visit to the Foreign Exchange TigerWit in UK- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-16
TigerWit
Danger A Visit to Swissquote in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-07
Swissquote
Danger A Visit to GMO in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-16
GMO-Z.com
Danger KAWASE’s Cyprus Office Address Does Not Exist
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2020-03-16
KAWASE
Danger MaxFX’s Cyprus Office Address Does Not Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-03-16
MaxFX
Danger Failure to Find MayfairTopFX’s office in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-03-13
MayfairTopFX
Good Journey to NAG Markets in Australia: Competitive Spreads, Diversified Products
Field SurveyRegion：
Australia
AustraliaField Survey Time：2020-03-10
NAGM
Good Visiting Cyprus broker CFI Financial
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-03-18
CFI
Danger NICOFX’s Office in Cyprus Does Not Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-03-11
NICOFX
Danger United Kingdom
United KingdomOne Financial Markets
2021-06-23 Danger United Kingdom
United KingdomMET
2021-06-08 Danger United Kingdom
United KingdomBPFL
2021-06-08 Danger United Kingdom
United KingdomLONDON CAPITAL GROUP
2021-06-01 Danger United Kingdom
United KingdomOANDA
2021-05-31 Danger United Kingdom
United KingdomCOZFX
2021-04-21 Danger United Kingdom
United KingdomWTMFX
2021-04-25 Danger United Kingdom
United KingdomSVSFX
2021-05-31 Danger United Kingdom
United KingdomSucden
2021-06-01 Danger United Kingdom
United KingdomFXOpen
2021-05-21 Danger United Kingdom
United KingdomBroctagon
2021-05-21 Danger United Kingdom
United KingdomTigerWit
2021-04-16 Danger United Kingdom
United KingdomSwissquote
2021-05-07 Danger United Kingdom
United KingdomGMO-Z.com
2021-04-16 Danger Cyprus
CyprusKAWASE
2020-03-16 Danger Cyprus
CyprusMaxFX
2020-03-16 Danger Cyprus
CyprusMayfairTopFX
2020-03-13 Good Australia
AustraliaNAGM
2020-03-10 Good Cyprus
CyprusCFI
2020-03-18 Danger Cyprus
CyprusNICOFX
2020-03-11Field Survey Broker
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Swissquote
7.11
Score Listed10-15 yearsRegulated in SingaporeDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
Unverified
yonglong
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
BOCI
5.63
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)High potential risk
No Regulation
INSUN
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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