Global Broker Regulation Inquiry App
WikiFX
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
A Visit to Capital.com in Australia – Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2024-05-22
capital.com
A Visit to三豊証券in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-05-16
Mitoyo
A Visit to FFG証券in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-05-16
FFG Securities
A Visit to 香川証券in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-05-16
KAGAWA
A Visit to Tigerwit in UK - Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2024-05-16
TigerWit
A Visit to Forex Sport in Australia - Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-16
Forex Sport
A Visit to Bedbrook in Australia - Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-15
Bedbrook
A Visit to OTT in Canada - Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2024-05-09
OTT
A Visit to Questrade in Canada - Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-05-09
Questrade
A Visit to Etrans in Australia - Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-09
Etrans
A Visit to Bank First in Australia - Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-09
Bank First
A Visit to EMR FX in Australia - Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-09
EMR FX
A Visit to Prospero in Australia - Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-06
Prospero
A Visit to Going Financial in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2024-04-19
Going Securities
A Visit to Goldayhk in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-04-16
Goldayhk
A Visit to PoSang in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-04-11
PoSang
A Visit to ArgoTrade in Seychelles - Office Found
Field SurveyRegion：
Seychelles
SeychellesField Survey Time：2024-04-09
ArgoTrade
MauritiusFXTM
2024-06-05JapanSHIMADAI
2024-06-03JapanShin
2024-05-31Australiacapital.com
2024-05-22JapanMitoyo
2024-05-16JapanFFG Securities
2024-05-16JapanKAGAWA
2024-05-16United KingdomTigerWit
2024-05-16AustraliaForex Sport
2024-05-16AustraliaBedbrook
2024-05-15CanadaOTT
2024-05-09CanadaQuestrade
2024-05-09AustraliaEtrans
2024-05-09AustraliaBank First
2024-05-09AustraliaEMR FX
2024-05-09AustraliaProspero
2024-05-06Hong KongGoing Securities
2024-04-19Hong KongGoldayhk
2024-04-16Hong KongPoSang
2024-04-11SeychellesArgoTrade
2024-04-09Field Survey Broker
Unverified
SD GOLD
1.52
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
No Regulation
Cappro FX
1.58
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
TRULY
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
CGMA Trade
1.41
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
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