Global Broker Regulation Inquiry App
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Danger A Visit to Fancy Group Ltd in Belize -- Finding No Office
Field SurveyRegion：
Belize
BelizeSurvey Date：2022-04-06
Fancy Group Ltd
Danger A Visit to Fortune Exchange Options in Belize -- No Office Found
Field SurveyRegion：Belize
BelizeSurvey Date：2022-04-05
Fortune Exchange Options
Danger A Visit to E-Cryptoption Fx Trade in Belize -- No Office Found
Field SurveyRegion：Belize
BelizeSurvey Date：2022-04-05
E-Cryptoption Fx Trade
Danger A Visit to Premium Fx Option in Belize -- Finding No Office
Field SurveyRegion：Belize
BelizeSurvey Date：2022-04-05
Premium Fx Option
Danger A Visit to ITRADER in Belize -- Finding No Office
Field SurveyRegion：Belize
BelizeSurvey Date：2022-04-05
ITRADER
Good A Visit to Bank SinoPac in Taiwan -- Office Confirmed Existed
Field SurveyRegion：
Taiwan
TaiwanSurvey Date：2022-04-04
SinoPac Holdings
Good A Visit to Taishin Securities in Taiwan -- Office Confirmed Existed
Field SurveyRegion：Taiwan
TaiwanSurvey Date：2022-04-04
Taishin Securities
Good A Visit to JihSun Securities in Taiwan -- Office Confirmed Existed
Field SurveyRegion：Taiwan
TaiwanSurvey Date：2022-04-04
JihSun Securities
Danger A Visit to SMARTT FX in Poland -- No Office Found
Field SurveyRegion：
Poland
PolandSurvey Date：2022-04-03
SMARTT FX
Good A Visit to Traders in Japan -- Office Confirmed Existed
Field SurveyRegion：
Japan
JapanSurvey Date：2022-04-01
Traders
A Visit to NOMURA in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanSurvey Date：2022-03-31
NOMURA
Danger A Visit to Himawari in Japan -- Finding No Office
Field SurveyRegion：Japan
JapanSurvey Date：2022-03-30
Himawari Securities
A Visit to FX Broadnet in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanSurvey Date：2022-03-30
FX Broadnet
Danger A Visit to DeltaStock in Bulgaria -- No Office Found
Field SurveyRegion：
Bulgaria
BulgariaSurvey Date：2022-03-29
DeltaStock
Danger A Visit to TMS in Malta -- No Office Found
Field SurveyRegion：
Malta
MaltaSurvey Date：2022-03-29
TMS
Good A Visit to nextmarkets in Malta -- Office Found
Field SurveyRegion：Malta
MaltaSurvey Date：2022-03-29
nextmarkets
Danger A Visit to FX Brand in Malta -- Finding No Office
Field SurveyRegion：Malta
MaltaSurvey Date：2022-03-29
FX Brand
A Visit to SMBC Nikko in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanSurvey Date：2022-03-28
SMBC NIKKO
Good A Visit to BenchMark in Bulgaria -- Office Confirmed Existed
Field SurveyRegion：Bulgaria
BulgariaSurvey Date：2022-03-28
BenchMark
Danger A Visit to VARCHEV in Bulgaria -- Finding No Office
Field SurveyRegion：Bulgaria
BulgariaSurvey Date：2022-03-28
VARCHEV FINANCE
Danger Belize
Belize Fancy Group Ltd
Danger Belize
Belize Fortune Exchange Options
Danger Belize
Belize E-Cryptoption Fx Trade
Danger Belize
Belize Premium Fx Option
Danger Belize
Belize ITRADER
Good Taiwan
Taiwan SinoPac Holdings
Good Taiwan
Taiwan Taishin Securities
Good Taiwan
Taiwan JihSun Securities
Danger Poland
Poland SMARTT FX
Good Japan
Japan Traders
Japan NOMURA
Danger Japan
Japan Himawari Securities
Japan FX Broadnet
Danger Bulgaria
Bulgaria DeltaStock
Danger Malta
Malta TMS
Good Malta
Malta nextmarkets
Danger Malta
Malta FX Brand
Japan SMBC NIKKO
Good Bulgaria
Bulgaria BenchMark
Danger Bulgaria
Bulgaria VARCHEV FINANCE
Field-Surveyed Broker
Not Regulated
Quantum Gains
1.22
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
ATLASGROUP
1.11
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
RENKO
1.10
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
FX TRADERS
1.25
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Fx-Global
1.21
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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