Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to huitong in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-06-03
huitong
Danger A Visit to the Foreign Exchange Fake SVSFX in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-02
Fake SVSFX
Danger A Visit to the Foreign Exchange Global Reach in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-02
Global Reach
Danger A Visit to LCM in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-02
LCM
Danger A Visit to LCG in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-02
LCG
Danger A Visit to the Foreign Exchange Fake SVSFX in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-02
Fake SVSFX
Danger A Visit to Dinosaur in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-01
Dinosaur
Danger A Visit to AMFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-01
AMFX
Danger A Visit to the Foreign Exchange Torch Markets in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-01
Torch Markets
Danger A Visit to the Foreign Exchange PT CIB in Indonesia - Finding No Office
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2021-05-31
PT CIB
Danger A Visit to Java in Jakarta Indonesia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-31
JAVA
Danger A Visit to the Foreign Exchange IDS Kapital in Indonesia - Finding No Office
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-28
IDS Kapital
Danger A Visit to Hanson in Indonesia -- Finding No Office
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-26
HSB
Danger A Visit to QIB in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-26
QIB (UK)
Danger A Visit to the Foreign Exchange Artamas in Indonesia - Finding No Office
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-24
ARTAMAS FUTURES
Danger A Visit to Berkeley in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-24
Berkeley
Danger A Visit to the Foreign Exchange MahiFX in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-24
MahiMarkets
Danger A Visit to FXOpen in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-21
FXOpen
Danger A Visit to ADMISI in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-21
ADMIS
Danger A Visit to the Foreign Exchange Zongfx in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-21
Zongfx
Danger United Kingdom
United Kingdomhuitong
2021-06-03 Danger United Kingdom
United KingdomFake SVSFX
2021-06-02 Danger United Kingdom
United KingdomGlobal Reach
2021-06-02 Danger United Kingdom
United KingdomLCM
2021-06-02 Danger United Kingdom
United KingdomLCG
2021-06-02 Danger United Kingdom
United KingdomFake SVSFX
2021-06-02 Danger United Kingdom
United KingdomDinosaur
2021-06-01 Danger United Kingdom
United KingdomAMFX
2021-06-01 Danger United Kingdom
United KingdomTorch Markets
2021-06-01 Danger Indonesia
IndonesiaPT CIB
2021-05-31 Danger Indonesia
IndonesiaJAVA
2021-05-31 Danger Indonesia
IndonesiaIDS Kapital
2021-05-28 Danger Indonesia
IndonesiaHSB
2021-05-26 Danger United Kingdom
United KingdomQIB (UK)
2021-05-26 Danger Indonesia
IndonesiaARTAMAS FUTURES
2021-05-24 Danger United Kingdom
United KingdomBerkeley
2021-05-24 Danger United Kingdom
United KingdomMahiMarkets
2021-05-24 Danger United Kingdom
United KingdomFXOpen
2021-05-21 Danger United Kingdom
United KingdomADMIS
2021-05-21 Danger United Kingdom
United KingdomZongfx
2021-05-21Field Survey Broker
No Regulation
BPFL
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
AETOS
7.28
Score 15-20 yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal BusinessHigh potential risk
No Regulation
DF Markets
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaMarket Making License (MM)High potential risk
No Regulation
IFX
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Santander
6.91
Score 5-10 yearsRegulated in United KingdomMarket Making License (MM)Global BusinessHigh potential risk
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