Global Broker Regulatory Inquiry Platform
WikiFX
Good A Site Visit to Pasifik Futures in Indonesia
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2019-06-26
Inter Pan
Great A Visit to the Indonesian Broker Monex Investindo
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2019-06-25
MIFX
Great Visiting Indonesian Broker Equityworld Futures
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2019-06-24
Equityworld Futures
Danger The Office of OSOFX in UK is Bogus
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2019-06-21
OSOFX
Good Visiting UK Broker Axis Bank, Office Exists
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2019-06-18
AXIS BANK
Danger The Cyprus Broker Legacy not Really Exist
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2019-06-17
LegacyFX
Danger Magic Forex's Australia Office Address Does Not Exist
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-06-14
MagicForex
Good A Visit to IFCM in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-06-13
IFC Markets
Good A Site Visit to Cyprus Broker IFC -- Office Not Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-06-12
IFC
Good Visiting Forex Broker Arum Capital in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-06-06
Arum Capital
Good A Site Visit to JFD in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-06-06
JFD
Good A Site Visit to Vipro in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-06-03
VIPRO
Good A Site Visit to AMP in Cyprus -- Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-06-03
AMP
Good visit forex broker Roboforex in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-06-03
RoboForex
Danger Visit broker PRC in Cyprus, site confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-06-03
GlobalFx Option
Great A Site Visit to the Ukrainian Licensed Tycoon DDT
Field SurveyRegion：
Ukraine
UkraineField Survey Time：2019-05-31
DDT
Good A Site Visit to UGL in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-31
UGL
Danger The Cyprus Broker VTGFX not Really Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-31
vtgfx
Good Visiting GOLDENBURG in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-31
GB
Good A Site Visit to GBE in Cyprus -- Regulatory Address Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-31
GBE brokers
Good Indonesia
IndonesiaInter Pan
2019-06-26 Great Indonesia
IndonesiaMIFX
2019-06-25 Great Indonesia
IndonesiaEquityworld Futures
2019-06-24 Danger United Kingdom
United KingdomOSOFX
2019-06-21 Good United Kingdom
United KingdomAXIS BANK
2019-06-18 Danger Cyprus
CyprusLegacyFX
2019-06-17 Danger Australia
AustraliaMagicForex
2019-06-14 Good Cyprus
CyprusIFC Markets
2019-06-13 Good Cyprus
CyprusIFC
2019-06-12 Good Cyprus
CyprusArum Capital
2019-06-06 Good Cyprus
CyprusJFD
2019-06-06 Good Cyprus
CyprusVIPRO
2019-06-03 Good Cyprus
CyprusAMP
2019-06-03 Good Cyprus
CyprusRoboForex
2019-06-03 Danger Cyprus
CyprusGlobalFx Option
2019-06-03 Great Ukraine
UkraineDDT
2019-05-31 Good Cyprus
CyprusUGL
2019-05-31 Danger Cyprus
Cyprusvtgfx
2019-05-31 Good Cyprus
CyprusGB
2019-05-31 Good Cyprus
CyprusGBE brokers
2019-05-31Field 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
TASNIC CAPITAL
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
SINORICH SECURITIES
6.62
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
Lellat Global
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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