Global Broker Regulation Inquiry App
WikiFX
A Visit to ATLANTIC SECURITIES in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-07-17
Atlantic Securities
A Visit to ONE PLUS CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-05
One Plus Capital
A Visit to RAM CYPRUS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-02
RAM Cyprus
A Visit to ActivTrades in Bahamas - Office Found
Field SurveyRegion：
Bahamas
BahamasField Survey Time：2024-07-02
ActivTrades
A Visit to LCG in Bahamas - Office Found
Field SurveyRegion：Bahamas
BahamasField Survey Time：2024-07-01
LONDON CAPITAL GROUP
A Visit to PROCHOICE in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-06-25
Prochoice
A Visit to Naxex Invest in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-06-18
Naxex Invest
A Visit to ほくほくtt証券in Japan - Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2024-06-12
Hokuhoku
A Visit to Bell Potter in Australia – Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2024-06-11
Bell Potter
A Visit to 岡三にいかた証券in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-06-11
Okasan Niigata
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 FXCM in Australia – Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-27
FXCM
A Visit to Capital.com in Australia – Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-22
capital.com
A Visit to MITRADE in Australia – Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-21
MiTRADE
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
CyprusAtlantic Securities
2024-07-17CyprusOne Plus Capital
2024-07-05CyprusRAM Cyprus
2024-07-02BahamasActivTrades
2024-07-02BahamasLONDON CAPITAL GROUP
2024-07-01CyprusProchoice
2024-06-25CyprusNaxex Invest
2024-06-18JapanHokuhoku
2024-06-12AustraliaBell Potter
2024-06-11JapanOkasan Niigata
2024-06-11MauritiusFXTM
2024-06-05JapanSHIMADAI
2024-06-03JapanShin
2024-05-31AustraliaFXCM
2024-05-27Australiacapital.com
2024-05-22AustraliaMiTRADE
2024-05-21JapanMitoyo
2024-05-16JapanFFG Securities
2024-05-16JapanKAGAWA
2024-05-16United KingdomTigerWit
2024-05-16Field Survey Broker
Unverified
NovasTrade
1.07
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulatory blacklist
Northern Trust
2.64
Score 5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessHigh potential risk
Regulated
CMS
5.63
Score ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk
No Regulation
Markets Bank
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Pentoventures
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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