Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Goldwell Capital in Cambodia -- Finding No Office
Field SurveyRegion：
Cambodia
CambodiaField Survey Time：2021-09-22
Goldwell Capital
Danger A Visit to GFG88 in Cambodia -- Finding No Office
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-22
GFG88
Danger A Visit to ASKAP in Cambodia -- Finding No Office
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-17
ASKAP
Danger A Visit to Aronex in Cambodia -- Finding No Office
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-17
Aronex
Danger A Visit to au kabu.com Securities in Japan -- Finding No Office
Field SurveyRegion：
Japan
JapanField Survey Time：2021-09-16
GMO Gaika
Danger A Visit to CCF in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2021-09-15
CENTRAL CAPITAL FUTURES
Danger A Visit to Real Time Futures in Jakarta Indonesia -- Office Location Undetermined
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-09-06
Real Time Futures
Danger A Visit to Premier Equity in Indonesia -- Office Unconfirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-09-03
PREMIER EQUITY
Danger A Visit to PJB in Indonesia -- Office Unconfirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-09-03
PJB
Danger A Visit to Mulia FX in Jakarta Indonesia -- Office Location Undetermined
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-09-02
MULIA FX
Danger A Visit to AOFX in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-09-01
AOFX
Danger A Visit to FXPEE in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-31
FXPEE
Danger A Visit to ArlePartners in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-30
ArlePartners
Danger A Visit to Acetop in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-30
Acetop
Danger A Visit to Speed Trad in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-27
Speed Trad
Danger A Visit to BSI in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-27
BSI
Danger A Visit to MUFG in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-27
MUFG
Danger A Visit to Eiger FX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-27
Eiger FX
Danger A Visit to MARKETS UK in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-26
MARKETS UK
Danger A Visit to FIXI in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-25
FIXI
Danger Cambodia
CambodiaGoldwell Capital
2021-09-22 Danger Cambodia
CambodiaGFG88
2021-09-22 Danger Cambodia
CambodiaASKAP
2021-09-17 Danger Cambodia
CambodiaAronex
2021-09-17 Danger Japan
JapanGMO Gaika
2021-09-16 Danger Indonesia
IndonesiaCENTRAL CAPITAL FUTURES
2021-09-15 Danger Indonesia
IndonesiaReal Time Futures
2021-09-06 Danger Indonesia
IndonesiaPREMIER EQUITY
2021-09-03 Danger Indonesia
IndonesiaPJB
2021-09-03 Danger Indonesia
IndonesiaMULIA FX
2021-09-02 Danger United Kingdom
United KingdomAOFX
2021-09-01 Danger United Kingdom
United KingdomFXPEE
2021-08-31 Danger United Kingdom
United KingdomArlePartners
2021-08-30 Danger United Kingdom
United KingdomAcetop
2021-08-30 Danger United Kingdom
United KingdomSpeed Trad
2021-08-27 Danger United Kingdom
United KingdomBSI
2021-08-27 Danger United Kingdom
United KingdomMUFG
2021-08-27 Danger United Kingdom
United KingdomEiger FX
2021-08-27 Danger United Kingdom
United KingdomMARKETS UK
2021-08-26 Danger United Kingdom
United KingdomFIXI
2021-08-25Field Survey Broker
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
No Regulation
CGMA Trade
1.41
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
GUO TAI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Cappro FX
1.58
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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