Global Broker Regulation Inquiry App
WikiFX
Good A Visit to Eternity Futures in Indonesia -- Finding No Office
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2021-05-25
Eternity Futures
Good A Visit to the Foreign Exchange BPF in Indonesia - Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-25
BestProfit
Good A Visit to Askap Futures in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-25
ASKAP FUTURES
Good A Visit to AsiaTradeFX in Jakarta Indonesia-- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-25
Asia Trade Point Futures
Danger A Visit to the Foreign Exchange Artamas in Indonesia - Finding No Office
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-24
ARTAMAS FUTURES
Danger A Visit to Berkeley in London UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-05-24
Berkeley
Danger A Visit to the Foreign Exchange MahiFX in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-24
MahiMarkets
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 ADMISI in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-21
ADMIS
Danger A Visit to the Foreign Exchange Zongfx in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-21
Zongfx
Danger A Visit to NBLFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-20
NBLFX
Danger A Visit to HB in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-20
HB
Danger A Visit to the Foreign Exchange AXIS BANK in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-20
AXIS BANK
Danger A Visit to UIIC in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-20
UIIC
Danger A Visit to SGM-FX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-20
SGM-FX
Danger A Visit to ETX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-19
ETX
Danger A Visit to Accendo in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-19
Accendo Markets
Danger A Visit to the Foreign Exchange RationalFX in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-18
RationalFX
Danger A Visit to GFI in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-14
GFI
Danger A Visit to Equiti in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-14
Equiti Capital
Good Indonesia
IndonesiaEternity Futures
2021-05-25 Good Indonesia
IndonesiaBestProfit
2021-05-25 Good Indonesia
IndonesiaASKAP FUTURES
2021-05-25 Good Indonesia
IndonesiaAsia Trade Point Futures
2021-05-25 Danger Indonesia
IndonesiaARTAMAS FUTURES
2021-05-24 Danger United Kingdom
United KingdomBerkeley
2021-05-24 Danger United Kingdom
United KingdomMahiMarkets
2021-05-24 Danger United Kingdom
United KingdomFXOpen
2021-05-21 Danger United Kingdom
United KingdomADMIS
2021-05-21 Danger United Kingdom
United KingdomZongfx
2021-05-21 Danger United Kingdom
United KingdomNBLFX
2021-05-20 Danger United Kingdom
United KingdomHB
2021-05-20 Danger United Kingdom
United KingdomAXIS BANK
2021-05-20 Danger United Kingdom
United KingdomUIIC
2021-05-20 Danger United Kingdom
United KingdomSGM-FX
2021-05-20 Danger United Kingdom
United KingdomETX
2021-05-19 Danger United Kingdom
United KingdomAccendo Markets
2021-05-19 Danger United Kingdom
United KingdomRationalFX
2021-05-18 Danger United Kingdom
United KingdomGFI
2021-05-14 Danger United Kingdom
United KingdomEquiti Capital
2021-05-14Field 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
Regulated
Asia Pacific
6.57
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)White label MT4Regional BrokersHigh potential risk
Unverified
SYS
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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