Global Broker Regulation Inquiry App
WikiFX
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 Global Link Advisers-Unfound
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-21
Global Link Advisers
Good A Visit to the Japanese Broker TAKAGI
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-21
TAKAGI
Danger A Visit to the Japanese Broker SCMG-Unfound
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-21
SCMG
Good A Visit to the Japanese Broker NAITO
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-21
NAITO
Danger A Site Visit to MAKASKY in Malaysia
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2019-07-18
masaSKY
Danger Malaysia licensed broker SSFX Exchange doesn’t exist
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-18
Strategy Station Ltd
Danger Malaysia licensed broker Market Alliance has moved
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-17
Market Alliance
Good A site visit to Malaysia licensed broker Binary.com
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-17
Binary.com
Danger Malaysia licensed broker AL-HIDAYAH doesn’t exist
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-17
AL-HIDAYAH
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 Hirose Financial in Malaysia
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-17
hirose
Good A Site Visit to ICE FX in Malaysia
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-17
ICE FX
Danger A Site Visit to TFL in Malaysia
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-17
TFL
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 MUFG
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-16
MUFG
Danger Malaysia licensed broker Albus Capital Inc.doesn’t exist
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-16
ALBUS CAPITAL
Good A Site Visit to BNP Paribas in Malaysia
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-15
BNP Paribas
Great Visiting Hong Kong Broker ZhongYang
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2019-07-15
ZHONG YANG FINANCIAL GROUP
Great A Visit to the HK Broker Marex Spectron
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-12
MAREX
Danger Japan
JapanAFT
2019-08-22 Danger Japan
JapanGlobal Link Advisers
2019-08-21 Good Japan
JapanTAKAGI
2019-08-21 Danger Japan
JapanSCMG
2019-08-21 Good Japan
JapanNAITO
2019-08-21 Danger Malaysia
MalaysiamasaSKY
2019-07-18 Danger Malaysia
MalaysiaStrategy Station Ltd
2019-07-18 Danger Malaysia
MalaysiaMarket Alliance
2019-07-17 Good Malaysia
MalaysiaBinary.com
2019-07-17 Danger Malaysia
MalaysiaAL-HIDAYAH
2019-07-17 Danger Malaysia
MalaysiaOrtega Capital
2019-07-17 Good Malaysia
Malaysiahirose
2019-07-17 Good Malaysia
MalaysiaICE FX
2019-07-17 Danger Malaysia
MalaysiaTFL
2019-07-17 Danger Malaysia
MalaysiaMGK International
2019-07-16 Good Malaysia
MalaysiaMUFG
2019-07-16 Danger Malaysia
MalaysiaALBUS CAPITAL
2019-07-16 Good Malaysia
MalaysiaBNP Paribas
2019-07-15 Great Hong Kong
Hong KongZHONG YANG FINANCIAL GROUP
2019-07-15 Great Hong Kong
Hong KongMAREX
2019-07-12Field Survey Broker
Unverified
BPG
1.57
Score 5-10 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
Unverified
SD GOLD
1.52
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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