Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to PG in Canada -- Finding No Office
Field SurveyRegion：
Canada
CanadaField Survey Time：2022-04-07
PG
Danger A Visit to Allied Top FX in Canada -- Finding No Office
Field SurveyRegion：Canada
CanadaField Survey Time：2022-04-07
Allied Top
Danger A Visit to TWFX in Canada -- Finding No Office
Field SurveyRegion：Canada
CanadaField Survey Time：2022-04-07
TWFX
Danger A Visit to IGS in Canada -- No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2022-04-06
IGS
Danger A Visit to WARLOCK MARKET in Canada -- No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2022-04-06
WARLOCK MARKET
Danger A Visit to TradeATF in Belize -- No Office Found
Field SurveyRegion：
Belize
BelizeField Survey Time：2022-04-06
TradeATF
Danger A Visit to AMELOK in Belize -- Finding No Office
Field SurveyRegion：Belize
BelizeField Survey Time：2022-04-06
AMELOK
Danger A Visit to Fancy Group Ltd in Belize -- Finding No Office
Field SurveyRegion：Belize
BelizeField Survey Time：2022-04-06
Fancy Group Ltd
Danger A Visit to Fortune Exchange Options in Belize -- No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2022-04-05
Fortune Exchange Options
Danger A Visit to E-Cryptoption Fx Trade in Belize -- No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2022-04-05
E-Cryptoption Fx Trade
Danger A Visit to Premium Fx Option in Belize -- Finding No Office
Field SurveyRegion：Belize
BelizeField Survey Time：2022-04-05
Premium Fx Option
Danger A Visit to ITRADER in Belize -- Finding No Office
Field SurveyRegion：Belize
BelizeField Survey Time：2022-04-05
ITRADER
Good A Visit to Bank SinoPac in Taiwan -- Office Confirmed Existed
Field SurveyRegion：
Taiwan
TaiwanField Survey Time：2022-04-04
SinoPac Holdings
Good A Visit to Taishin Securities in Taiwan -- Office Confirmed Existed
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2022-04-04
Taishin Securities
Good A Visit to JihSun Securities in Taiwan -- Office Confirmed Existed
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2022-04-04
JihSun Securities
Danger A Visit to SMARTT FX in Poland -- No Office Found
Field SurveyRegion：
Poland
PolandField Survey Time：2022-04-03
SMARTT FX
Good A Visit to Traders in Japan -- Office Confirmed Existed
Field SurveyRegion：
Japan
JapanField Survey Time：2022-04-01
Traders
A Visit to NOMURA in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2022-03-31
NOMURA
Danger A Visit to Himawari in Japan -- Finding No Office
Field SurveyRegion：Japan
JapanField Survey Time：2022-03-30
Himawari Securities
A Visit to FX Broadnet in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2022-03-30
FX Broadnet
Danger Canada
CanadaPG
2022-04-07 Danger Canada
CanadaAllied Top
2022-04-07 Danger Canada
CanadaTWFX
2022-04-07 Danger Canada
CanadaIGS
2022-04-06 Danger Canada
CanadaWARLOCK MARKET
2022-04-06 Danger Belize
BelizeTradeATF
2022-04-06 Danger Belize
BelizeAMELOK
2022-04-06 Danger Belize
BelizeFancy Group Ltd
2022-04-06 Danger Belize
BelizeFortune Exchange Options
2022-04-05 Danger Belize
BelizeE-Cryptoption Fx Trade
2022-04-05 Danger Belize
BelizePremium Fx Option
2022-04-05 Danger Belize
BelizeITRADER
2022-04-05 Good Taiwan
TaiwanSinoPac Holdings
2022-04-04 Good Taiwan
TaiwanTaishin Securities
2022-04-04 Good Taiwan
TaiwanJihSun Securities
2022-04-04 Danger Poland
PolandSMARTT FX
2022-04-03 Good Japan
JapanTraders
2022-04-01JapanNOMURA
2022-03-31 Danger Japan
JapanHimawari Securities
2022-03-30JapanFX Broadnet
2022-03-30Field Survey Broker
No Regulation
TradeFxP
1.57
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
STMARKET
3.65
Score 5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
No Regulation
360 Forex Trade
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Bainbridge
1.54
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
HOFEX LIMITED
1.54
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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