Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to the Foreign Exchange Dealer ST Prosperity in Canada - Finding No Office
Field SurveyRegion：
Canada
CanadaField Survey Time：2021-03-15
ST Prosperity
Great A Visit to Questrade - Large Office Scale
Field SurveyRegion：Canada
CanadaField Survey Time：2021-03-15
Questrade
Danger A Visit to the Foreign Exchange Dealer megafx in Canada - Finding No Office
Field SurveyRegion：Canada
CanadaField Survey Time：2021-03-12
MegaFX
Danger A Visit to Maxx Empire in Toronto Canada- Finding No Office
Field SurveyRegion：Canada
CanadaField Survey Time：2021-03-12
Maxx Empire
Danger A Visit to HighUnion in Toronto Canada- Finding No Office
Field SurveyRegion：Canada
CanadaField Survey Time：2021-03-12
HIGH UNION
Good A Visit to the Foreign Exchange Dealer JKG in Connecticut USA -- Office Confirmed Existed
Field SurveyRegion：
United States
United StatesField Survey Time：2021-02-05
JKG
Danger A Site Visit to the Foreign Exchange Dealer Cheersholding in Jersey City, the United States to Find No Real Business Premises Here
Field SurveyRegion：United States
United StatesField Survey Time：2021-02-05
Cheers Holding
Danger A Site Visit to PGF in Jersey, U.S. – No Office Was Found
Field SurveyRegion：United States
United StatesField Survey Time：2021-02-05
PGF
Danger A Site Visit to Foreign exchange dealer IB in Greenwich, USA, there is no real business venue
Field SurveyRegion：United States
United StatesField Survey Time：2021-02-05
InteractiveBrokers
Good Onsite visit to forex broker FOREX.com in New Jersey - business venue does exist
Field SurveyRegion：United States
United StatesField Survey Time：2021-02-05
FOREX.com
Good A Site Visit to GF SECURITIES Which Has Practical Address
Field SurveyRegion：Canada
CanadaField Survey Time：2021-02-05
GF SECURITIES (CANADA) COMPANY LIMITED
Danger A Site Visit to the FX Broker BEHERO in Chicago, USA, with no Real Business Venue Found
Field SurveyRegion：United States
United StatesField Survey Time：2021-02-05
BEHERO
Good A Visit to Skilling in Cyprus -- With Quite Large Business Scale
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2021-01-19
Skilling
Danger A Visit to Fubon International in Taiwan -- Workplace Found Belonged to Fubon Futures
Field SurveyRegion：
Taiwan
TaiwanField Survey Time：2020-12-17
Fubon International
Danger A Visit to RZ Forex in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：
Australia
AustraliaField Survey Time：2020-11-24
RZ Forex
Danger A Visit to HCM in Australia -- Fake Office Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-11-24
HCM
Good A Visit to BELLMONT in Australia -- Workplace Not Very Large
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-11-24
BELLMONT
Danger A Visit to YX Markets in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-11-19
YX Markets
Danger A Visit to HexaOption in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-11-19
HexaOption
Good A Site Visit to Rakutenforex in Australia -- No Staff in the Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-11-12
Rakutenforex
Danger Canada
CanadaST Prosperity
2021-03-15 Great Canada
CanadaQuestrade
2021-03-15 Danger Canada
CanadaMegaFX
2021-03-12 Danger Canada
CanadaMaxx Empire
2021-03-12 Danger Canada
CanadaHIGH UNION
2021-03-12 Good United States
United StatesJKG
2021-02-05 Danger United States
United StatesCheers Holding
2021-02-05 Danger United States
United StatesPGF
2021-02-05 Danger United States
United StatesInteractiveBrokers
2021-02-05 Good United States
United StatesFOREX.com
2021-02-05 Good Canada
CanadaGF SECURITIES (CANADA) COMPANY LIMITED
2021-02-05 Danger United States
United StatesBEHERO
2021-02-05 Good Cyprus
CyprusSkilling
2021-01-19 Danger Taiwan
TaiwanFubon International
2020-12-17 Danger Australia
AustraliaRZ Forex
2020-11-24 Danger Australia
AustraliaHCM
2020-11-24 Good Australia
AustraliaBELLMONT
2020-11-24 Danger Australia
AustraliaYX Markets
2020-11-19 Danger Australia
AustraliaHexaOption
2020-11-19 Good Australia
AustraliaRakutenforex
2020-11-12Field 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
HOFEX LIMITED
1.54
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Ark Securities
6.95
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
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