Global Broker Regulatory Inquiry Platform
WikiFX
Danger A Visit to QIB in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-05-26
QIB (UK)
Good A Visit to Finex in Jakarta Indonesia-- Office Confirmed Existed
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2021-05-25
FINEX
Good A Visit to Eternity Futures in Indonesia -- Finding No Office
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-25
Eternity Futures
Good A Visit to the Foreign Exchange BPF in Indonesia - Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-25
BestProfit
Good A Visit to Askap Futures in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-25
ASKAP FUTURES
Good A Visit to AsiaTradeFX in Jakarta Indonesia-- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-25
Asia Trade Point Futures
Danger A Visit to the Foreign Exchange Artamas in Indonesia - Finding No Office
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-24
ARTAMAS FUTURES
Danger A Visit to Berkeley in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-24
Berkeley
Danger A Visit to the Foreign Exchange MahiFX in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-24
MahiMarkets
Danger A Visit to FXOpen in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-21
FXOpen
Danger A Visit to ADMISI in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-21
ADM
Danger A Visit to the Foreign Exchange Zongfx in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-21
Zongfx
Danger A Visit to NBLFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-20
NBLFX
Danger A Visit to HB in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-20
HB
Danger A Visit to the Foreign Exchange AXIS BANK in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-20
AXIS BANK
Danger A Visit to UIIC in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-20
UIIC
Danger A Visit to SGM-FX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-20
SGM-FX
Danger A Visit to ETX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-19
ETX
Danger A Visit to Accendo in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-19
Accendo Markets
Danger A Visit to the Foreign Exchange RationalFX in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-18
RationalFX
Danger United Kingdom
United KingdomQIB (UK)
2021-05-26 Good Indonesia
IndonesiaFINEX
2021-05-25 Good Indonesia
IndonesiaEternity Futures
2021-05-25 Good Indonesia
IndonesiaBestProfit
2021-05-25 Good Indonesia
IndonesiaASKAP FUTURES
2021-05-25 Good Indonesia
IndonesiaAsia Trade Point Futures
2021-05-25 Danger Indonesia
IndonesiaARTAMAS FUTURES
2021-05-24 Danger United Kingdom
United KingdomBerkeley
2021-05-24 Danger United Kingdom
United KingdomMahiMarkets
2021-05-24 Danger United Kingdom
United KingdomFXOpen
2021-05-21 Danger United Kingdom
United KingdomADM
2021-05-21 Danger United Kingdom
United KingdomZongfx
2021-05-21 Danger United Kingdom
United KingdomNBLFX
2021-05-20 Danger United Kingdom
United KingdomHB
2021-05-20 Danger United Kingdom
United KingdomAXIS BANK
2021-05-20 Danger United Kingdom
United KingdomUIIC
2021-05-20 Danger United Kingdom
United KingdomSGM-FX
2021-05-20 Danger United Kingdom
United KingdomETX
2021-05-19 Danger United Kingdom
United KingdomAccendo Markets
2021-05-19 Danger United Kingdom
United KingdomRationalFX
2021-05-18Field 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
No Regulation
AMTD
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
OKACHI
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
Regulated
SINORICH SECURITIES
6.62
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
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