Global Broker Regulation Inquiry App
WikiFX
Good A Visit to Sunward in Japan -- Office Confirmed Existed
Field SurveyRegion：
Japan
JapanField Survey Time：2021-09-16
Sunward
Danger A Visit to MONEY SQUARE in Japan -- Finding No Office
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-15
MONEY SQUARE
Good A Visit to ez in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-09
Plus500
Good A Visit to MONEX GROUP in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-09
Monex
Great A Visit to AVATRADE in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-08
AVATRADE
Good A Visit to IG in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-11-24
IG
Good A Visit to SBI FXTRADE in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-12-27
SBI FXトレード
Danger A Visit to Vantage Trades in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-08-05
Vantage Trades
Good A Visit to Millennium in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-12
Millennium
Danger A Visit to Infinity in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-24
Infinity
Danger A Visit to TeraFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-17
TeraFX
Danger A Visit to Alpfin in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-13
Alpfin
Danger A Visit to FXCH in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-10
FXCH
Danger A Visit to HEDERA in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-05
HEDERA
Danger A Visit to CityPoint China in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-19
CityPoint China
Danger A Visit to United Trust Bank in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-06
United Trust Bank
Danger A Visit to Tera Financial in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-12
Tera Financial
Danger A Visit to Tradevibefx in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-06
Tradevibefx
Danger A Visit to Northern Trust in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-11
Northern Trust
Danger A Visit to HX Financial in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-06
HX金融
Good Japan
JapanSunward
2021-09-16 Danger Japan
JapanMONEY SQUARE
2021-09-15 Good Japan
JapanPlus500
2021-09-09 Good Japan
JapanMonex
2021-09-09 Great Japan
JapanAVATRADE
2021-09-08 Good Japan
JapanIG
2021-11-24 Good Japan
JapanSBI FXトレード
2021-12-27 Danger United Kingdom
United KingdomVantage Trades
2021-08-05 Good United Kingdom
United KingdomMillennium
2021-08-12 Danger United Kingdom
United KingdomInfinity
2021-08-24 Danger United Kingdom
United KingdomTeraFX
2021-08-17 Danger United Kingdom
United KingdomAlpfin
2021-08-13 Danger United Kingdom
United KingdomFXCH
2021-08-10 Danger United Kingdom
United KingdomHEDERA
2021-08-05 Danger United Kingdom
United KingdomCityPoint China
2021-08-19 Danger United Kingdom
United KingdomUnited Trust Bank
2021-08-06 Danger United Kingdom
United KingdomTera Financial
2021-08-12 Danger United Kingdom
United KingdomTradevibefx
2021-08-06 Danger United Kingdom
United KingdomNorthern Trust
2021-08-11 Danger United Kingdom
United KingdomHX金融
2021-08-06Field Survey Broker
No Regulation
Markets Bank
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Vedanta
1.57
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
Regulatory blacklist
Northern Trust
2.64
Score 5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessHigh potential risk
No Regulation
IFX
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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