Global Broker Regulation Inquiry App
WikiFX
Good A Visit to AMP Global in Cyprus -- Office Confirmed Existed
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2022-02-17
AMP Global
Danger A Visit to Altosmarket in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-17
Altosmarket
Good A Visit to 3angleFX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-17
3angleFX
Great A Visit to CAPITAL FUTURES in Taiwan -- Large Office Scale
Field SurveyRegion：
Taiwan
TaiwanField Survey Time：2022-02-16
CAPITAL FUTURES
Good A Visit to Yuanta Futures in Taiwan -- Office Confirmed Existed
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2022-02-16
Yuanta Futures
Good A Visit to NordFX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-16
NordFX EU
Good A Visit to Nessfx in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-15
NessFx
Good A Visit to IQ Option in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-15
iq option
Good A Visit to Forex24 in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-15
Forex24
Danger A Visit to TeraFX in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2022-02-14
TeraFX
Good A Visit to Ringotrade in Kyrgyzstan -- Office Confirmed Existed
Field SurveyRegion：
Kyrgyzstan
KyrgyzstanField Survey Time：2022-02-10
RingoTrade
Danger A Visit to ESW Capital Markets in Macau China -- Finding No Office
Field SurveyRegion：
Macao
MacaoField Survey Time：2022-02-08
ESW Capital Markets
Danger A Visit to RAMFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2022-01-13
RAMFX
Good A Visit to PROSPERO MARKETS in Australia -- Office Confirmed Existed
Field SurveyRegion：
Australia
AustraliaField Survey Time：2021-12-28
Prospero
Good A Visit to Eagle Commodities in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-12-27
Eagle Commodities
Danger A Visit to Q8tradefx in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-12-27
Q8tradefx
Good A Visit to Sterling Securities in Japan -- Office Confirmed Existed
Field SurveyRegion：
Japan
JapanField Survey Time：2021-12-24
Sterling Securities
Good A Visit to i-NET in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-12-24
i-NET
Good A Visit to NBF in Canada -- Office Confirmed Existed
Field SurveyRegion：
Canada
CanadaField Survey Time：2021-12-23
NBF
Good A Visit to Laurentian Bank Securities in Canada -- Office Confirmed Existed
Field SurveyRegion：Canada
CanadaField Survey Time：2021-12-23
Laurentian Bank Securities
Good Cyprus
CyprusAMP Global
2022-02-17 Danger Cyprus
CyprusAltosmarket
2022-02-17 Good Cyprus
Cyprus3angleFX
2022-02-17 Great Taiwan
TaiwanCAPITAL FUTURES
2022-02-16 Good Taiwan
TaiwanYuanta Futures
2022-02-16 Good Cyprus
CyprusNordFX EU
2022-02-16 Good Cyprus
CyprusNessFx
2022-02-15 Good Cyprus
Cyprusiq option
2022-02-15 Good Cyprus
CyprusForex24
2022-02-15 Danger United Kingdom
United KingdomTeraFX
2022-02-14 Good Kyrgyzstan
KyrgyzstanRingoTrade
2022-02-10 Danger Macao
MacaoESW Capital Markets
2022-02-08 Danger United Kingdom
United KingdomRAMFX
2022-01-13 Good Australia
AustraliaProspero
2021-12-28 Good United Kingdom
United KingdomEagle Commodities
2021-12-27 Danger United Kingdom
United KingdomQ8tradefx
2021-12-27 Good Japan
JapanSterling Securities
2021-12-24 Good Japan
Japani-NET
2021-12-24 Good Canada
CanadaNBF
2021-12-23 Good Canada
CanadaLaurentian Bank Securities
2021-12-23Field Survey Broker
Regulated
Innohedge Limited
5.16
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
No Regulation
LFM
1.40
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
Unverified
BPG
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
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