Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Stockotradefx in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-08-12
Stockotradefx
Danger A Visit to JY in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-04
JY
Danger A Visit to bgc in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-11
bgc
Good A Visit to Sand Grove Capital in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-26
Sand Grove Capital
Danger A Visit to CMS in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-10
CMS
Danger A Visit to eToro in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-04
eToro
Danger A Visit to UltimatecryptoFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-09
UltimatecryptoFX
Danger A Visit to BBH in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-25
BBH
Danger A Visit to ELAN FINANCIAL in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-12
ELAN FINANCIAL
Good A Visit to MONEY PARTNERS in Japan -- Office Confirmed Existed
Field SurveyRegion：
Japan
JapanField Survey Time：2021-09-09
MONEY PARTNERS
Good A Visit to dmm fx in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-11-05
DMM FX
Good A Visit to Centrade in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-08
Centrade
Good A Visit to FOREX EXCHANGE in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-13
FOREX EXCHANGE
Good A Visit to Securities Japan in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-08
Securities Japan
Good A Visit to Gaitame.Com in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-11-04
Gaitame.Com
Good A Visit to Createjapan in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-08-16
Createjapan
Good A Visit to TACHIBANA SECURITIES in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-11-05
Tachibana
Good A Visit to Dukascopy in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-08-16
Dukascopy Bank
Good A Visit to JFX in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-13
JFX
Good A Visit to Phillip Securities in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-11-24
PhillipSecurities
Danger United Kingdom
United KingdomStockotradefx
2021-08-12 Danger United Kingdom
United KingdomJY
2021-08-04 Danger United Kingdom
United Kingdombgc
2021-08-11 Good United Kingdom
United KingdomSand Grove Capital
2021-11-26 Danger United Kingdom
United KingdomCMS
2021-08-10 Danger United Kingdom
United KingdomeToro
2021-08-04 Danger United Kingdom
United KingdomUltimatecryptoFX
2021-08-09 Danger United Kingdom
United KingdomBBH
2021-08-25 Danger United Kingdom
United KingdomELAN FINANCIAL
2021-08-12 Good Japan
JapanMONEY PARTNERS
2021-09-09 Good Japan
JapanDMM FX
2021-11-05 Good Japan
JapanCentrade
2021-09-08 Good Japan
JapanFOREX EXCHANGE
2021-09-13 Good Japan
JapanSecurities Japan
2021-09-08 Good Japan
JapanGaitame.Com
2021-11-04 Good Japan
JapanCreatejapan
2021-08-16 Good Japan
JapanTachibana
2021-11-05 Good Japan
JapanDukascopy Bank
2021-08-16 Good Japan
JapanJFX
2021-09-13 Good Japan
JapanPhillipSecurities
2021-11-24Field Survey Broker
No Regulation
Pentoventures
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
FX Connect
1.53
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
IFX
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
bgc
5.13
Score Listed5-10 yearsRegulated in United KingdomInst Market Making (MM)High potential risk
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