Global Broker Regulation Inquiry App
WikiFX
Danger Saxo Japan’s Office Suspectedly Moved Away
Field SurveyRegion：
Japan
JapanField Survey Time：2019-08-29
Saxo
Danger The Office of Himawari in Japan is Bogus
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-28
Himawari Securities
Good A Visit to EZ in Japan-Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-28
Plus500
Good A Visit to the Japanese Broker Mizuho FX
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-28
Mizuho FX
Good A Visit to the Japanese Broker One Tap BUY
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-27
PayPay Securities
Danger A Visit to the Japanese Broker Min-fx-Unfound
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-27
Traders Securities Co., Ltd
Good A Visit to the Japanese Broker Excite One
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-27
Excite One
Good A Visit to the Japanese Broker PRCbroker
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-26
PRCBroker
Danger A Visit to the Japanese Broker AFT-Unfound
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-22
AFT
Danger A Visit to the Japanese Broker H.S. SECURITIES-Unfound
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-22
J TRUST GLOBAL SECURITIES
Great A Visit to the Singapore Broker IG
Field SurveyRegion：
Singapore
SingaporeField Survey Time：2019-07-24
IG
Good A site visit to Malaysia licensed broker Binary.com
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2019-07-17
Binary.com
Good A Site Visit to Tickmill in Malaysia
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-17
TICKMILL
Danger A Site Visit to TFL in Malaysia
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-17
TFL
Danger Malaysian Broker Ortega Capital’s Office Not Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-17
Ortega Capital
Good A Site Visit to ICE FX in Malaysia
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-17
ICE FX
Good A Site Visit to Hirose Financial in Malaysia
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-17
hirose
Danger Malaysia licensed broker Albus Capital Inc.doesn’t exist
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-16
ALBUS CAPITAL
Danger A Visit to the Malaysian Broker MGK GLOBAL-Not Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-16
MGK International
Good A Visit to the Malaysian Broker City Credit
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-12
CITY CREDIT
Danger Japan
JapanSaxo
2019-08-29 Danger Japan
JapanHimawari Securities
2019-08-28 Good Japan
JapanPlus500
2019-08-28 Good Japan
JapanMizuho FX
2019-08-28 Good Japan
JapanPayPay Securities
2019-08-27 Danger Japan
JapanTraders Securities Co., Ltd
2019-08-27 Good Japan
JapanExcite One
2019-08-27 Good Japan
JapanPRCBroker
2019-08-26 Danger Japan
JapanAFT
2019-08-22 Danger Japan
JapanJ TRUST GLOBAL SECURITIES
2019-08-22 Great Singapore
SingaporeIG
2019-07-24 Good Malaysia
MalaysiaBinary.com
2019-07-17 Good Malaysia
MalaysiaTICKMILL
2019-07-17 Danger Malaysia
MalaysiaTFL
2019-07-17 Danger Malaysia
MalaysiaOrtega Capital
2019-07-17 Good Malaysia
MalaysiaICE FX
2019-07-17 Good Malaysia
Malaysiahirose
2019-07-17 Danger Malaysia
MalaysiaALBUS CAPITAL
2019-07-16 Danger Malaysia
MalaysiaMGK International
2019-07-16 Good Malaysia
MalaysiaCITY CREDIT
2019-07-12Field 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
No Regulation
BAIXIANG
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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