Global Broker Regulation Inquiry App
WikiFX
Good A Visit to Core Spreads in UK
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2019-09-17
CORE SPREADS
Good A Visit to TopWellCG in UK -- Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2019-09-17
Topwellcg
Danger A Visit to the Broker TTS Markets in Japan-Unfound
Field SurveyRegion：
Japan
JapanField Survey Time：2019-09-05
TTS Markets
Good A Visit to the Broker Sankyo in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-09-05
Sankyo
Good A Visit to the Broker Yamani in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-09-05
Yamani
Danger Failure to Find Ginga’s office in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-09-04
Ginga
Good A Site Visit to Okato in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-09-04
Okato
Good A Site Visit to Nihon Financial in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-09-04
Nihon Financial
Great A Site Visit to Central Tanshi in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-09-04
Central Tanshi
Great A Site Visit to Miki Securities in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-09-02
MIKI
Danger Yutaka’s Office Having Moved to Somewhere Else
Field SurveyRegion：Japan
JapanField Survey Time：2019-09-02
Yutaka
Good A Site Visit to AIZAWA in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-30
AIZAWA
Good A Visit to the Broker Sjnk am in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-30
Sjnk am
Danger apanese Broker Gaitamejapan’s Office Not Found
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-30
Gaitamejapan
Good Visiting DMM FX in Japan, Office Exists
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-30
DMM FX
Danger Failure to Find FITS’s office in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-29
FITS
Good A Visit to Bright Asset in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-29
Bright Asset
Good A Site Visit to Japan Private Asset in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-29
Japan Private Asset
Danger DVBFX May Have Moved Away in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-29
DVBFX
Good A Site Visit to Togo in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-29
Togo
Good United Kingdom
United KingdomCORE SPREADS
2019-09-17 Good United Kingdom
United KingdomTopwellcg
2019-09-17 Danger Japan
JapanTTS Markets
2019-09-05 Good Japan
JapanSankyo
2019-09-05 Good Japan
JapanYamani
2019-09-05 Danger Japan
JapanGinga
2019-09-04 Good Japan
JapanOkato
2019-09-04 Good Japan
JapanNihon Financial
2019-09-04 Great Japan
JapanCentral Tanshi
2019-09-04 Great Japan
JapanMIKI
2019-09-02 Danger Japan
JapanYutaka
2019-09-02 Good Japan
JapanAIZAWA
2019-08-30 Good Japan
JapanSjnk am
2019-08-30 Danger Japan
JapanGaitamejapan
2019-08-30 Good Japan
JapanDMM FX
2019-08-30 Danger Japan
JapanFITS
2019-08-29 Good Japan
JapanBright Asset
2019-08-29 Good Japan
JapanJapan Private Asset
2019-08-29 Danger Japan
JapanDVBFX
2019-08-29 Good Japan
JapanTogo
2019-08-29Field 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
HK Broad Capital
1.54
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
LONGRUN FINANCIAL
5.60
Score 10-15 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaHigh potential risk
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