Global Broker Regulation Inquiry App
WikiFX
Good A Visit to CN First in Hong Kong -- Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2022-05-06
CN First
Danger A Visit to Werder Group in Australia -- Finding No Office
Field SurveyRegion：
Australia
AustraliaField Survey Time：2022-05-06
Werder Group
Danger A Visit to TPS in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-06
TPS
Danger A Visit to S.A.M. Trade in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-06
S.A.M. TRADE
Danger A Visit to ORIGIN ECN in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-05
ORIGIN ECN
Good A Visit to MSC in Australia -- Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-05
MSC
Danger A Visit to HONGKONGTC in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-05
HONGKONGTC
Danger A Visit to baixin in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-05
baixin
Danger A Visit to TDFX in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-04-25
TDFX
Danger A Visit to Reach Markets in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-04-25
Reach Markets
Danger A Visit to InstaReM in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-04-25
InstaReM
Danger A Visit to HFGFX in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-04-25
HFG
Danger A Visit to Fake Fxtrading in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-04-24
Fake Fxtrading
Danger A Visit to AE Capital in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-04-24
AE Capital
Good A Visit to TaipeiStarBank in Taiwan -- Office Confirmed Existed
Field SurveyRegion：
Taiwan
TaiwanField Survey Time：2022-04-24
TaipeiStarBank
Good A Visit to TACHAN in Taiwan -- Office Confirmed Existed
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2022-04-24
TACHAN
Good A Visit to SinoPac Securities in Taiwan -- Office Confirmed Existed
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2022-04-24
SinoPac Securities
Danger A Visit to GPM in Belize -- No Office Found
Field SurveyRegion：
Belize
BelizeField Survey Time：2022-04-22
GPM
Danger A Visit to BP GLOBAL in Belize -- Finding No Office
Field SurveyRegion：Belize
BelizeField Survey Time：2022-04-22
BP GLOBAL
Danger A Visit to Alpari in Belize -- No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2022-04-21
Alpari
Good Hong Kong
Hong KongCN First
2022-05-06 Danger Australia
AustraliaWerder Group
2022-05-06 Danger Australia
AustraliaTPS
2022-05-06 Danger Australia
AustraliaS.A.M. TRADE
2022-05-06 Danger Australia
AustraliaORIGIN ECN
2022-05-05 Good Australia
AustraliaMSC
2022-05-05 Danger Australia
AustraliaHONGKONGTC
2022-05-05 Danger Australia
Australiabaixin
2022-05-05 Danger Australia
AustraliaTDFX
2022-04-25 Danger Australia
AustraliaReach Markets
2022-04-25 Danger Australia
AustraliaInstaReM
2022-04-25 Danger Australia
AustraliaHFG
2022-04-25 Danger Australia
AustraliaFake Fxtrading
2022-04-24 Danger Australia
AustraliaAE Capital
2022-04-24 Good Taiwan
TaiwanTaipeiStarBank
2022-04-24 Good Taiwan
TaiwanTACHAN
2022-04-24 Good Taiwan
TaiwanSinoPac Securities
2022-04-24 Danger Belize
BelizeGPM
2022-04-22 Danger Belize
BelizeBP GLOBAL
2022-04-22 Danger Belize
BelizeAlpari
2022-04-21Field Survey Broker
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Regulated
Innohedge Limited
5.16
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
CGMA Trade
1.41
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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