Global Broker Regulatory Inquiry Platform
WikiFX
Danger A Visit to OTT in Canada --Finding No Office
Field SurveyRegion：
Canada
CanadaField Survey Time：2021-03-23
OTT
Danger A Visit to the Foreign Exchange Dealer IDEAL in Canada - Finding No Office
Field SurveyRegion：Canada
CanadaField Survey Time：2021-03-19
IDEAL
Good A Visit to OANDA in Canada -- Office Confirmed Existed
Field SurveyRegion：Canada
CanadaField Survey Time：2021-03-18
OANDA
Danger A Visit to the Foreign Exchange Dealer ST Prosperity in Canada - Finding No Office
Field SurveyRegion：Canada
CanadaField Survey Time：2021-03-15
ST Prosperity
Great A Visit to Questrade - Large Office Scale
Field SurveyRegion：Canada
CanadaField Survey Time：2021-03-15
Questrade
Danger A Visit to the Foreign Exchange Dealer megafx in Canada - Finding No Office
Field SurveyRegion：Canada
CanadaField Survey Time：2021-03-12
MegaFX
Danger A Visit to Maxx Empire in Toronto Canada- Finding No Office
Field SurveyRegion：Canada
CanadaField Survey Time：2021-03-12
Maxx Empire
Danger A Visit to HighUnion in Toronto Canada- Finding No Office
Field SurveyRegion：Canada
CanadaField Survey Time：2021-03-12
HIGH UNION
Good A Visit to the Foreign Exchange Dealer JKG in Connecticut USA -- Office Confirmed Existed
Field SurveyRegion：
United States
United StatesField Survey Time：2021-02-05
JKG
Danger A Site Visit to the Foreign Exchange Dealer Cheersholding in Jersey City, the United States to Find No Real Business Premises Here
Field SurveyRegion：United States
United StatesField Survey Time：2021-02-05
Cheers Holding
Danger A Site Visit to PGF in Jersey, U.S. – No Office Was Found
Field SurveyRegion：United States
United StatesField Survey Time：2021-02-05
PGF
Danger A Site Visit to Foreign exchange dealer IB in Greenwich, USA, there is no real business venue
Field SurveyRegion：United States
United StatesField Survey Time：2021-02-05
InteractiveBrokers
Good Onsite visit to forex broker FOREX.com in New Jersey - business venue does exist
Field SurveyRegion：United States
United StatesField Survey Time：2021-02-05
FOREX.com
Good A Site Visit to GF SECURITIES Which Has Practical Address
Field SurveyRegion：Canada
CanadaField Survey Time：2021-02-05
GF SECURITIES (CANADA) COMPANY LIMITED
Danger A Site Visit to the FX Broker BEHERO in Chicago, USA, with no Real Business Venue Found
Field SurveyRegion：United States
United StatesField Survey Time：2021-02-05
BEHERO
Good A Visit to Skilling in Cyprus -- With Quite Large Business Scale
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2021-01-19
Skilling
Danger A Visit to Fubon International in Taiwan -- Workplace Found Belonged to Fubon Futures
Field SurveyRegion：
Taiwan
TaiwanField Survey Time：2020-12-17
Fubon International
Danger A Visit to RZ Forex in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：
Australia
AustraliaField Survey Time：2020-11-24
RZ Forex
Danger A Visit to HCM in Australia -- Fake Office Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-11-24
HCM
Good A Visit to BELLMONT in Australia -- Workplace Not Very Large
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-11-24
BELLMONT
Danger Canada
CanadaOTT
2021-03-23 Danger Canada
CanadaIDEAL
2021-03-19 Good Canada
CanadaOANDA
2021-03-18 Danger Canada
CanadaST Prosperity
2021-03-15 Great Canada
CanadaQuestrade
2021-03-15 Danger Canada
CanadaMegaFX
2021-03-12 Danger Canada
CanadaMaxx Empire
2021-03-12 Danger Canada
CanadaHIGH UNION
2021-03-12 Good United States
United StatesJKG
2021-02-05 Danger United States
United StatesCheers Holding
2021-02-05 Danger United States
United StatesPGF
2021-02-05 Danger United States
United StatesInteractiveBrokers
2021-02-05 Good United States
United StatesFOREX.com
2021-02-05 Good Canada
CanadaGF SECURITIES (CANADA) COMPANY LIMITED
2021-02-05 Danger United States
United StatesBEHERO
2021-02-05 Good Cyprus
CyprusSkilling
2021-01-19 Danger Taiwan
TaiwanFubon International
2020-12-17 Danger Australia
AustraliaRZ Forex
2020-11-24 Danger Australia
AustraliaHCM
2020-11-24 Good Australia
AustraliaBELLMONT
2020-11-24Field 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
BAC Capital
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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