Global Broker Regulatory Inquiry Platform
WikiFX
A Visit to Bell Potter in Australia – Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2024-06-11
Bell Potter
A Visit to 岡三にいかた証券in Japan - Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2024-06-11
Okasan Niigata
Danger A Visit to Jojo Market in UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2024-06-06
Jojo Markets
Danger A Visit to Eangel Markets in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2024-06-06
Eangel Markets
Danger A Visit to JFM in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-06-06
JFM
A Visit to FXTM in Mauritius - Office Found
Field SurveyRegion：
Mauritius
MauritiusField Survey Time：2024-06-05
FXTM
A Visit to 島大証券in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-06-03
SHIMADAI
A Visit to しん証券さかもとin Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-05-31
Shin
Good A Visit to Rallyville Markets in Australia – Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-27
RALLYVILLE MARKETS
Danger A Visit to IG in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-27
IG
A Visit to Capital.com in Australia – Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-22
capital.com
Danger A Visit to GM TRADING in Australia –Office Unconfirmed
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-21
GM TRADING
Danger A Visit to Best Leader in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-21
BEST LEADER
Danger A Visit to BV Partners in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-21
BV Partners
Danger A Visit to FBFX in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-21
PBFX
Danger A Visit to IPCAPITAL in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-21
IPCAPITAL
Danger A Visit to Xtrade in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-21
XTRADE
Danger A Visit to TOP1 Markets in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-21
TOPONE Markets
Good A Visit to Ilinkinvestment in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-05-16
Ilinkinvestment
A Visit to三豊証券in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-05-16
Mitoyo
AustraliaBell Potter
2024-06-11JapanOkasan Niigata
2024-06-11 Danger United Kingdom
United KingdomJojo Markets
2024-06-06 Danger Canada
CanadaEangel Markets
2024-06-06 Danger Australia
AustraliaJFM
2024-06-06MauritiusFXTM
2024-06-05JapanSHIMADAI
2024-06-03JapanShin
2024-05-31 Good Australia
AustraliaRALLYVILLE MARKETS
2024-05-27 Danger Australia
AustraliaIG
2024-05-27Australiacapital.com
2024-05-22 Danger Australia
AustraliaGM TRADING
2024-05-21 Danger Australia
AustraliaBEST LEADER
2024-05-21 Danger Australia
AustraliaBV Partners
2024-05-21 Danger Australia
AustraliaPBFX
2024-05-21 Danger Australia
AustraliaIPCAPITAL
2024-05-21 Danger Australia
AustraliaXTRADE
2024-05-21 Danger Australia
AustraliaTOPONE Markets
2024-05-21 Good Japan
JapanIlinkinvestment
2024-05-16JapanMitoyo
2024-05-16Field Survey Broker
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Regulated
Innohedge Limited
5.17
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
Regulated
SINORICH SECURITIES
6.62
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Regulated
GUOTAI HAITONG
7.04
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious biz area
Unverified
Heraeus
1.62
Score 5-10 yearsSuspicious Regulatory LicenseHigh potential risk
Check whenever you want
Download App for complete information
Easy to check supervision
