Global Broker Regulation Inquiry App
WikiFX
Good A Visit to GaitameOnline in Japan -- Office Confirmed Existed
Field SurveyRegion：
Japan
JapanField Survey Time：2021-09-08
外為オンライン
Good A Visit to Sterling Securities in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-12-24
Sterling Securities
Good A Visit to LINE Securities in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-15
LINE Securities
Good A Visit to i-NET in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-12-24
i-NET
Good A Visit to Gaitame Finest in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-08-03
FINEST
Good A Visit to IB in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-11-05
InteractiveBrokers
Good A Visit to Daiichi Premiere Securities in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-16
Daiichi Premiere Securities
Danger A Visit to au kabu.com Securities in Japan -- Finding No Office
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-16
GMO Gaika
Good A Visit to kabu in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-09
MUFG
Danger A Visit to the Foreign Exchange BoltMarkets in UK - Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-06-18
BoltMarkets
Danger A Visit to Fxlift in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-12-21
FXlift
Danger A Visit to sova capital in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-23
sova capital
Danger A Visit to Edward in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-23
Edward
Danger A Visit to the Foreign Exchange Fxcess in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-19
FXCESS
Danger A Visit to Dave in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-19
Dave
Danger A Visit to Alchemy Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-16
Alchemy Markets
Danger A Visit to the Foreign Exchange DT Market in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-22
DT Market
Danger A Visit to the Foreign Exchange BPS in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-20
BPS
Danger A Visit to HYCM in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-27
HYCM
Danger A Visit to Mariana in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-23
Mariana
Good Japan
Japan外為オンライン
2021-09-08 Good Japan
JapanSterling Securities
2021-12-24 Good Japan
JapanLINE Securities
2021-09-15 Good Japan
Japani-NET
2021-12-24 Good Japan
JapanFINEST
2021-08-03 Good Japan
JapanInteractiveBrokers
2021-11-05 Good Japan
JapanDaiichi Premiere Securities
2021-09-16 Danger Japan
JapanGMO Gaika
2021-09-16 Good Japan
JapanMUFG
2021-09-09 Danger United Kingdom
United KingdomBoltMarkets
2021-06-18 Danger United Kingdom
United KingdomFXlift
2021-12-21 Danger United Kingdom
United Kingdomsova capital
2021-07-23 Danger United Kingdom
United KingdomEdward
2021-07-23 Danger United Kingdom
United KingdomFXCESS
2021-07-19 Danger United Kingdom
United KingdomDave
2021-07-19 Danger United Kingdom
United KingdomAlchemy Markets
2021-07-16 Danger United Kingdom
United KingdomDT Market
2021-07-22 Danger United Kingdom
United KingdomBPS
2021-07-20 Danger United Kingdom
United KingdomHYCM
2021-07-27 Danger United Kingdom
United KingdomMariana
2021-07-23Field Survey Broker
Unverified
BPG
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
GUO TAI
1.57
Score 5-10 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
Unverified
TRULY
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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