Global Broker Regulation Inquiry App
WikiFX
A Visit to SMBC Nikko in Japan -- Office Confirmed Existed
Field SurveyRegion：
Japan
JapanField Survey Time：2022-03-28
SMBC NIKKO
Danger A Visit to Himawari in Japan -- Finding No Office
Field SurveyRegion：Japan
JapanField Survey Time：2022-03-30
Himawari Securities
Good A Visit to LINE FX in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2022-03-27
LINE FX
A Visit to Nissan Securities in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2022-03-31
NISSAN SECURITIES
A Visit to sbineomobile in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2022-03-28
SBI NEOMOBILE SECURITIES
A Visit to FX Broadnet in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2022-03-30
FX Broadnet
Good A Visit to GMO CLICK in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2022-03-16
GMO CLICK
Danger A Visit to JF-D in Cyprus -- Finding No Office
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2022-03-07
JF-D
Danger A Visit to BCO in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-03-07
BCO
Danger A Visit to JUSTPROFOREX in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-03-07
JUSTPROFOREX
Good A Visit to JFD Partners in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-03-07
JFD Partners
Danger A Visit to FX PREMIUM in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-03-07
FX PREMIUM
Danger A Visit to JFBBI in Cyprus -- No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-03-07
JFBBI
Good A Visit to JFD Bank in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-03-07
JFD Bank
Danger A Visit to CBFX in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-03-07
CBFX
Good A Visit to Sheer Markets in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-22
SHEER MARKETS
Good A Visit to eXcentral in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-18
eXcentral
Danger A Visit to Solid in Cyprus -- No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-22
Solid
Danger A Visit to Menasecurities in Cyprus -- No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-18
Menasecurities
Good A Visit to Forex24 in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-15
Forex24
JapanSMBC NIKKO
2022-03-28 Danger Japan
JapanHimawari Securities
2022-03-30 Good Japan
JapanLINE FX
2022-03-27JapanNISSAN SECURITIES
2022-03-31JapanSBI NEOMOBILE SECURITIES
2022-03-28JapanFX Broadnet
2022-03-30 Good Japan
JapanGMO CLICK
2022-03-16 Danger Cyprus
CyprusJF-D
2022-03-07 Danger Cyprus
CyprusBCO
2022-03-07 Danger Cyprus
CyprusJUSTPROFOREX
2022-03-07 Good Cyprus
CyprusJFD Partners
2022-03-07 Danger Cyprus
CyprusFX PREMIUM
2022-03-07 Danger Cyprus
CyprusJFBBI
2022-03-07 Good Cyprus
CyprusJFD Bank
2022-03-07 Danger Cyprus
CyprusCBFX
2022-03-07 Good Cyprus
CyprusSHEER MARKETS
2022-02-22 Good Cyprus
CypruseXcentral
2022-02-18 Danger Cyprus
CyprusSolid
2022-02-22 Danger Cyprus
CyprusMenasecurities
2022-02-18 Good Cyprus
CyprusForex24
2022-02-15Field Survey Broker
No Regulation
Cappro FX
1.58
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
LFM
1.40
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
Unverified
SD GOLD
1.51
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious 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
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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