Global Broker Regulation Inquiry App
WikiFX
Good A Visit to Eagle Commodities in UK -- Office Confirmed Existed
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-12-27
Eagle Commodities
Danger A Visit to Q8tradefx in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-12-27
Q8tradefx
Good A Visit to Sterling Securities in Japan -- Office Confirmed Existed
Field SurveyRegion：
Japan
JapanField Survey Time：2021-12-24
Sterling Securities
Good A Visit to i-NET in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-12-24
i-NET
Good A Visit to NBF in Canada -- Office Confirmed Existed
Field SurveyRegion：
Canada
CanadaField Survey Time：2021-12-23
NBF
Good A Visit to Laurentian Bank Securities in Canada -- Office Confirmed Existed
Field SurveyRegion：Canada
CanadaField Survey Time：2021-12-23
Laurentian Bank Securities
Danger A Visit to TCC in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-12-22
TCC
Great A Visit to INGOT Brokers in Australia -- Office Confirmed Existed
Field SurveyRegion：
Australia
AustraliaField Survey Time：2021-12-22
INGOT
Danger A Visit to TempleFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-12-21
TempleFX
Danger A Visit to Fxlift in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-12-21
FXlift
Great A Visit to easyMarkets in Cyprus -- Office Confirmed Existed
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2021-12-20
easyMarkets
Danger A Visit to ICAP in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-12-20
ICAP
Danger A Visit to RONGHENG in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-12-20
RONGHENG
Good A Visit to BUX Markets in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-12-02
BUX Markets
Danger A Visit to NoaPrime in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-26
NoaPrime
Danger A Visit to Finotrade in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-26
Finotrade
Danger A Visit to FxShengDe in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-25
FxShengDe
Good A Visit to Trust Capital TC in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2021-11-25
Trust Capital TC
Good A Visit to Sankyo Securities in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-11-24
Sankyo
Good A Visit to United in Indonesia -- Office Scale Uncertain
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2021-11-22
United Asia Futures
Good United Kingdom
United KingdomEagle Commodities
2021-12-27 Danger United Kingdom
United KingdomQ8tradefx
2021-12-27 Good Japan
JapanSterling Securities
2021-12-24 Good Japan
Japani-NET
2021-12-24 Good Canada
CanadaNBF
2021-12-23 Good Canada
CanadaLaurentian Bank Securities
2021-12-23 Danger United Kingdom
United KingdomTCC
2021-12-22 Great Australia
AustraliaINGOT
2021-12-22 Danger United Kingdom
United KingdomTempleFX
2021-12-21 Danger United Kingdom
United KingdomFXlift
2021-12-21 Great Cyprus
CypruseasyMarkets
2021-12-20 Danger United Kingdom
United KingdomICAP
2021-12-20 Danger United Kingdom
United KingdomRONGHENG
2021-12-20 Good United Kingdom
United KingdomBUX Markets
2021-12-02 Danger United Kingdom
United KingdomNoaPrime
2021-11-26 Danger United Kingdom
United KingdomFinotrade
2021-11-26 Danger United Kingdom
United KingdomFxShengDe
2021-11-25 Good Cyprus
CyprusTrust Capital TC
2021-11-25 Good Japan
JapanSankyo
2021-11-24 Good Indonesia
IndonesiaUnited Asia Futures
2021-11-22Field Survey Broker
Regulated
STMARKET
3.65
Score 5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
No Regulation
TradeFxP
1.57
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
360 Forex Trade
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BAIXIANG
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
SYS
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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