Global Broker Regulatory Inquiry Platform
WikiFX
Danger A Visit to TMS in Malta -- No Office Found
Field SurveyRegion：
Malta
MaltaField Survey Time：2022-03-29
TMS
Good A Visit to nextmarkets in Malta -- Office Found
Field SurveyRegion：Malta
MaltaField Survey Time：2022-03-29
nextmarkets
Danger A Visit to FX Brand in Malta -- Finding No Office
Field SurveyRegion：Malta
MaltaField Survey Time：2022-03-29
FX Brand
A Visit to SMBC Nikko in Japan -- Office Confirmed Existed
Field SurveyRegion：
Japan
JapanField Survey Time：2022-03-28
SMBC NIKKO
Good A Visit to BenchMark in Bulgaria -- Office Confirmed Existed
Field SurveyRegion：
Bulgaria
BulgariaField Survey Time：2022-03-28
BenchMark
Danger A Visit to VARCHEV in Bulgaria -- Finding No Office
Field SurveyRegion：Bulgaria
BulgariaField Survey Time：2022-03-28
VARCHEV FINANCE
Good A Visit to Liv-fx in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2022-03-27
Liv-fx
Good A Visit to LINE FX in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2022-03-27
LINE FX
Danger A Visit to LINE FX in Japan -- Office Confirmed Existed
Field SurveyRegion：Bulgaria
BulgariaField Survey Time：2022-03-27
Leno
Danger A Visit to BULBROKERS in Bulgaria -- No Office Found
Field SurveyRegion：Bulgaria
BulgariaField Survey Time：2022-03-26
BULBROKERS
Danger A Visit to MatrixFX Trade in Malta -- No Office Found
Field SurveyRegion：Malta
MaltaField Survey Time：2022-03-26
MatrixFX Trade
Danger A Visit to BTFX in Malta -- Finding No Office
Field SurveyRegion：Malta
MaltaField Survey Time：2022-03-26
BTFX
Danger A Visit to LHCM in Malta -- Finding No Office
Field SurveyRegion：Malta
MaltaField Survey Time：2022-03-26
LHCM
Good A Visit to ALB in Malta -- Office Confirmed Existed
Field SurveyRegion：Malta
MaltaField Survey Time：2022-03-26
ALB
Danger A Visit to Trade Zone247 in Malta -- No Office Found
Field SurveyRegion：Malta
MaltaField Survey Time：2022-03-25
Trade Zone247
Danger A Visit to G&S Global in Malta -- No Office Found
Field SurveyRegion：Malta
MaltaField Survey Time：2022-03-25
G&S Global
Danger A Visit to FXDD in Malta -- No Office Found
Field SurveyRegion：Malta
MaltaField Survey Time：2022-03-25
FXDD
Danger A Visit to Forex Oclock in Malta -- Finding No Office
Field SurveyRegion：Malta
MaltaField Survey Time：2022-03-25
ForexOclock
Danger A Visit to NSFX in Malta -- Finding No Office
Field SurveyRegion：Malta
MaltaField Survey Time：2022-03-25
NSFX
Good A Visit to ACDEX in Taiwan -- Office Confirmed Existed
Field SurveyRegion：
Taiwan
TaiwanField Survey Time：2022-03-16
ACDEX
Danger Malta
MaltaTMS
2022-03-29 Good Malta
Maltanextmarkets
2022-03-29 Danger Malta
MaltaFX Brand
2022-03-29JapanSMBC NIKKO
2022-03-28 Good Bulgaria
BulgariaBenchMark
2022-03-28 Danger Bulgaria
BulgariaVARCHEV FINANCE
2022-03-28 Good Japan
JapanLiv-fx
2022-03-27 Good Japan
JapanLINE FX
2022-03-27 Danger Bulgaria
BulgariaLeno
2022-03-27 Danger Bulgaria
BulgariaBULBROKERS
2022-03-26 Danger Malta
MaltaMatrixFX Trade
2022-03-26 Danger Malta
MaltaBTFX
2022-03-26 Danger Malta
MaltaLHCM
2022-03-26 Good Malta
MaltaALB
2022-03-26 Danger Malta
MaltaTrade Zone247
2022-03-25 Danger Malta
MaltaG&S Global
2022-03-25 Danger Malta
MaltaFXDD
2022-03-25 Danger Malta
MaltaForexOclock
2022-03-25 Danger Malta
MaltaNSFX
2022-03-25 Good Taiwan
TaiwanACDEX
2022-03-16Field 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
No Regulation
TASNIC CAPITAL
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
MAX ONLINE GOLD
2.01
Score Listed2-5 yearsSuspicious Regulatory LicenseMT4 Full LicenseRegional BrokersHigh potential risk
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