Global Broker Regulation Inquiry App
WikiFX
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 City Index in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-24
City Index
Danger A Visit to FXSOL in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-23
FXSOL
Good A Visit to UAG Trade Asia in Cambodia -- Office Confirmed Existed
Field SurveyRegion：
Cambodia
CambodiaField Survey Time：2021-09-23
UAG TRADE ASIA
Danger A Visit to Richwill Japan in Cambodia -- Finding No Office
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-23
Richwill Japan
Good A Visit to RFC in Cambodia -- Office Confirmed Existed
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-23
RFC
Good A Visit to PPS in Cambodia -- Office Confirmed Existed
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-23
PPS
Danger A Visit to PPLS in Cambodia -- Finding No Office
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-22
PPLS
Danger A Visit to J T Capital in Cambodia -- Finding No Office
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-22
J.T. CAPITAL
Danger A Visit to Goldwell Capital in Cambodia -- Finding No Office
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-22
Goldwell Capital
Good A Visit to GoldenFX in Cambodia -- Office Confirmed Existed
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-22
G-LINK
Danger A Visit to GFG88 in Cambodia -- Finding No Office
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-22
GFG88
Good A Visit to Broker Jet in Cambodia -- Office Confirmed Existed
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-17
Broker Jet
Good A Visit to Blackwell Global in Cambodia -- Office Confirmed Existed
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-17
BLACKWELL GLOBAL
Good A Visit to BIC Market in Cambodia -- Office Confirmed Existed
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-17
BIC Markets
Danger A Visit to ASKAP in Cambodia -- Finding No Office
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-17
ASKAP
Danger A Visit to Aronex in Cambodia -- Finding No Office
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-17
Aronex
Good A Visit to AGF in Cambodia -- Office Confirmed Existed
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-16
ALPHA GOLD FUTURES
Good A Visit to Sunward in Japan -- Office Confirmed Existed
Field SurveyRegion：
Japan
JapanField Survey Time：2021-09-16
Sunward
Good A Visit to Daiichi Premiere Securities in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-16
Daiichi Premiere Securities
Danger United Kingdom
United KingdomTradefair
2021-09-24 Danger United Kingdom
United KingdomCity Index
2021-09-24 Danger United Kingdom
United KingdomFXSOL
2021-09-23 Good Cambodia
CambodiaUAG TRADE ASIA
2021-09-23 Danger Cambodia
CambodiaRichwill Japan
2021-09-23 Good Cambodia
CambodiaRFC
2021-09-23 Good Cambodia
CambodiaPPS
2021-09-23 Danger Cambodia
CambodiaPPLS
2021-09-22 Danger Cambodia
CambodiaJ.T. CAPITAL
2021-09-22 Danger Cambodia
CambodiaGoldwell Capital
2021-09-22 Good Cambodia
CambodiaG-LINK
2021-09-22 Danger Cambodia
CambodiaGFG88
2021-09-22 Good Cambodia
CambodiaBroker Jet
2021-09-17 Good Cambodia
CambodiaBLACKWELL GLOBAL
2021-09-17 Good Cambodia
CambodiaBIC Markets
2021-09-17 Danger Cambodia
CambodiaASKAP
2021-09-17 Danger Cambodia
CambodiaAronex
2021-09-17 Good Cambodia
CambodiaALPHA GOLD FUTURES
2021-09-16 Good Japan
JapanSunward
2021-09-16 Good Japan
JapanDaiichi Premiere Securities
2021-09-16Field 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
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
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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