Global Broker Regulation Inquiry App
WikiFX
Good A Visit to saxo in Japan -- Office Confirmed Existed
Field SurveyRegion：
Japan
JapanField Survey Time：2021-11-04
Saxo
A Visit to lightfx in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-09
LIGHT FX
Danger A Visit to fake DTT in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-06-11
Fake DTT
Good A Visit to Central Tanshi in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-11-05
Central Tanshi
Good A Visit to Ueda Harlow in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-08-03
Ueda Harlow
A Visit to OANDA Japan in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-08-03
OANDA
Good A Visit to KANETSU in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-08-03
KANETSU
Good A Visit to INVAST in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-08-03
INVAST
Good A Visit to Matsui in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-08-04
MATSUI
Danger A Visit to IS Prime in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-28
IS Prime
Danger A Visit to CFAMFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-30
CFAMFX
Danger A Visit to SVK Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-26
SVK Markets
Danger A Visit to Bestinvest in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-29
Bestinvest
Danger A Visit to Alpha FX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-28
Alpha FX
Danger A Visit to BDV Invest FX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-30
BDV Invest
Danger A Visit to Tradefair in UK -- Finding No Office & Suspicious of Clone
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-24
Tradefair
Danger A Visit to Myfx Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-29
MYFX Markets
Danger A Visit to NEX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-27
NEX
Danger A Visit to MegaFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-24
MegaFX
Danger A Visit to IFEFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-28
IFEFX
Good Japan
JapanSaxo
2021-11-04JapanLIGHT FX
2021-09-09 Danger United Kingdom
United KingdomFake DTT
2021-06-11 Good Japan
JapanCentral Tanshi
2021-11-05 Good Japan
JapanUeda Harlow
2021-08-03JapanOANDA
2021-08-03 Good Japan
JapanKANETSU
2021-08-03 Good Japan
JapanINVAST
2021-08-03 Good Japan
JapanMATSUI
2021-08-04 Danger United Kingdom
United KingdomIS Prime
2021-09-28 Danger United Kingdom
United KingdomCFAMFX
2021-09-30 Danger United Kingdom
United KingdomSVK Markets
2021-09-26 Danger United Kingdom
United KingdomBestinvest
2021-09-29 Danger United Kingdom
United KingdomAlpha FX
2021-09-28 Danger United Kingdom
United KingdomBDV Invest
2021-09-30 Danger United Kingdom
United KingdomTradefair
2021-09-24 Danger United Kingdom
United KingdomMYFX Markets
2021-09-29 Danger United Kingdom
United KingdomNEX
2021-09-27 Danger United Kingdom
United KingdomMegaFX
2021-09-24 Danger United Kingdom
United KingdomIFEFX
2021-09-28Field Survey Broker
No Regulation
IFX
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
CAPITALRISE
1.09
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Pentoventures
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Vedanta
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Markets Bank
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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