Global Broker Regulation Inquiry App
WikiFX
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
Great A Visit to the HK Broker Marex Spectron
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2019-07-12
MAREX
Great A Site Visit to Industrial Security International in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-11
INDUSTRIAL SECURITIES INTERNATIONAL
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
2019-07-12 Great Hong Kong
Hong KongMAREX
2019-07-12 Great Hong Kong
Hong KongINDUSTRIAL SECURITIES INTERNATIONAL
2019-07-11Field Survey Broker
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Regulated
Innohedge Limited
5.16
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
Clone Firm
AXICOM
1.59
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in CyprusHigh potential risk
No Regulation
CliqFX
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
OKACHI
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
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