Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to BBH in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-08-25
BBH
Danger A Visit to ELAN FINANCIAL in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-12
ELAN FINANCIAL
Good A Visit to MONEY PARTNERS in Japan -- Office Confirmed Existed
Field SurveyRegion：
Japan
JapanField Survey Time：2021-09-09
MONEY PARTNERS
Good A Visit to dmm fx in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-11-05
DMM FX
Good A Visit to Centrade in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-08
Centrade
Good A Visit to FOREX EXCHANGE in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-13
FOREX EXCHANGE
Good A Visit to Securities Japan in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-08
Securities Japan
Good A Visit to Gaitame.Com in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-11-04
Gaitame.Com
Good A Visit to Createjapan in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-08-16
Createjapan
Good A Visit to TACHIBANA SECURITIES in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-11-05
Tachibana
Good A Visit to Dukascopy in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-08-16
Dukascopy Bank
Good A Visit to JFX in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-13
JFX
Good A Visit to Phillip Securities in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-11-24
PhillipSecurities
Good A Visit to saxo in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-11-04
Saxo
A Visit to lightfx in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-09
LIGHT FX
Danger A Visit to fake DTT in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-11
Fake DTT
Good A Visit to Central Tanshi in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-11-05
Central Tanshi
Good A Visit to Ueda Harlow in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-08-03
Ueda Harlow
A Visit to OANDA Japan in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-08-03
OANDA
Good A Visit to KANETSU in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-08-03
KANETSU
Danger United Kingdom
United KingdomBBH
2021-08-25 Danger United Kingdom
United KingdomELAN FINANCIAL
2021-08-12 Good Japan
JapanMONEY PARTNERS
2021-09-09 Good Japan
JapanDMM FX
2021-11-05 Good Japan
JapanCentrade
2021-09-08 Good Japan
JapanFOREX EXCHANGE
2021-09-13 Good Japan
JapanSecurities Japan
2021-09-08 Good Japan
JapanGaitame.Com
2021-11-04 Good Japan
JapanCreatejapan
2021-08-16 Good Japan
JapanTachibana
2021-11-05 Good Japan
JapanDukascopy Bank
2021-08-16 Good Japan
JapanJFX
2021-09-13 Good Japan
JapanPhillipSecurities
2021-11-24 Good Japan
JapanSaxo
2021-11-04JapanLIGHT FX
2021-09-09 Danger United Kingdom
United KingdomFake DTT
2021-06-11 Good Japan
JapanCentral Tanshi
2021-11-05 Good Japan
JapanUeda Harlow
2021-08-03JapanOANDA
2021-08-03 Good Japan
JapanKANETSU
2021-08-03Field Survey Broker
Unverified
SD GOLD
1.51
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
No Regulation
GUO TAI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.91
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
LFM
1.40
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
Unverified
Galaxy Group
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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