Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Dinosaur in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-06-01
Dinosaur
Danger A Visit to AMFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-01
AMFX
Danger A Visit to the Foreign Exchange Torch Markets in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-01
Torch Markets
Danger A Visit to the Foreign Exchange PT CIB in Indonesia - Finding No Office
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2021-05-31
PT CIB
Danger A Visit to Java in Jakarta Indonesia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-31
JAVA
Good A Visit to Inter Pan in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-28
INTER PAN
Danger A Visit to the Foreign Exchange IDS Kapital in Indonesia - Finding No Office
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-28
IDS Kapital
Good A Visit to HFX in Jakarta Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-28
HFX
Good A Visit to GIB in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-28
GIB
Good A Visit to the Foreign Exchange Esandar in Indonesia - Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-28
Esandar
Good A Visit to Sigma in Dubai UAE -- Office Confirmed Existed
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesField Survey Time：2021-05-27
Sigma
Good A Visit to the Foreign Exchange Maxco Futures in Indonesia - Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-27
Maxco Futures
Good A Visit to Mahadana in Jakarta Indonesia-- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-27
MAHADANA
Good A Visit to Kresna Futures in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-27
Kresna Futures
Good A Visit to the Foreign Exchange Kontak Perkasa Futures in Indonesia - Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-26
Kontakperkasa Futures
Good A Visit to Indosukses Futures in Jakarta Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-26
INDOSUKSES FUTURES
Danger A Visit to Hanson in Indonesia -- Finding No Office
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-26
HSB
Good A Visit to the Foreign Exchange Garuda Berjangka in Indonesia - Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-26
TRFX GARUDA BERJANGKA
Danger A Visit to QIB in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-26
QIB (UK)
Good A Visit to Finex in Jakarta Indonesia-- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-25
FINEX
Danger United Kingdom
United KingdomDinosaur
2021-06-01 Danger United Kingdom
United KingdomAMFX
2021-06-01 Danger United Kingdom
United KingdomTorch Markets
2021-06-01 Danger Indonesia
IndonesiaPT CIB
2021-05-31 Danger Indonesia
IndonesiaJAVA
2021-05-31 Good Indonesia
IndonesiaINTER PAN
2021-05-28 Danger Indonesia
IndonesiaIDS Kapital
2021-05-28 Good Indonesia
IndonesiaHFX
2021-05-28 Good Indonesia
IndonesiaGIB
2021-05-28 Good Indonesia
IndonesiaEsandar
2021-05-28 Good United Arab Emirates
United Arab EmiratesSigma
2021-05-27 Good Indonesia
IndonesiaMaxco Futures
2021-05-27 Good Indonesia
IndonesiaMAHADANA
2021-05-27 Good Indonesia
IndonesiaKresna Futures
2021-05-27 Good Indonesia
IndonesiaKontakperkasa Futures
2021-05-26 Good Indonesia
IndonesiaINDOSUKSES FUTURES
2021-05-26 Danger Indonesia
IndonesiaHSB
2021-05-26 Good Indonesia
IndonesiaTRFX GARUDA BERJANGKA
2021-05-26 Danger United Kingdom
United KingdomQIB (UK)
2021-05-26 Good Indonesia
IndonesiaFINEX
2021-05-25Field 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
Regulated
MC
6.88
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Regulated
Allianz
6.95
Score 10-15 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Regional BrokersMedium potential risk
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