Global Broker Regulation Inquiry App
WikiFX
Good A Visit to Rakuten Securities in Japan -- Office Confirmed Existed
Field SurveyRegion：
Japan
JapanField Survey Time：2021-09-16
Rakuten Securities
Danger A Visit to au kabu.com Securities in Japan -- Finding No Office
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-16
GMO Gaika
Danger A Visit to CCF in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2021-09-15
CENTRAL CAPITAL FUTURES
Good A Visit to OKASAN in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-13
OKASAN SECURITIES
Good A Visit to ez in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-09
Plus500
A Visit to lightfx in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-09
LIGHT FX
Good A Visit to i securities in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-08
i SECURITIES
Good A Visit to Centrade in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-08
Centrade
Good A Visit to GaitameOnline in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-08
外為オンライン
Good A Visit to Royal Trust in Indonesia -- Office Scale Uncertain
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-09-06
ROYAL TRUST FUTURES
Good A Visit to RFB in Indonesia -- Office Scale Uncertain
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-09-06
RIFAN FINANCINDO BERJANGKA
Danger A Visit to Real Time Futures in Jakarta Indonesia -- Office Location Undetermined
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-09-06
Real Time Futures
Good A Visit to PT SGB in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-09-03
PT SGB
Danger A Visit to Premier Equity in Indonesia -- Office Unconfirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-09-03
PREMIER EQUITY
Danger A Visit to PJB in Indonesia -- Office Unconfirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-09-03
PJB
Good A Visit to GKInvest in Indonesia -- Office Scale Uncertain
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-09-03
GKInvest
Good A Visit to Pacific 2000 in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-09-02
PACIFIC 2000
Danger A Visit to Mulia FX in Jakarta Indonesia -- Office Location Undetermined
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-09-02
MULIA FX
Good A Visit to Midtou Aryacom in Indonesia -- Office Scale Uncertain
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-09-02
MIDTOU
Good A Visit to Megagrowth in Indonesia -- Office Scale Uncertain
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-09-02
Megagrowth
Good Japan
JapanRakuten Securities
2021-09-16 Danger Japan
JapanGMO Gaika
2021-09-16 Danger Indonesia
IndonesiaCENTRAL CAPITAL FUTURES
2021-09-15 Good Japan
JapanOKASAN SECURITIES
2021-09-13 Good Japan
JapanPlus500
2021-09-09JapanLIGHT FX
2021-09-09 Good Japan
Japani SECURITIES
2021-09-08 Good Japan
JapanCentrade
2021-09-08 Good Japan
Japan外為オンライン
2021-09-08 Good Indonesia
IndonesiaROYAL TRUST FUTURES
2021-09-06 Good Indonesia
IndonesiaRIFAN FINANCINDO BERJANGKA
2021-09-06 Danger Indonesia
IndonesiaReal Time Futures
2021-09-06 Good Indonesia
IndonesiaPT SGB
2021-09-03 Danger Indonesia
IndonesiaPREMIER EQUITY
2021-09-03 Danger Indonesia
IndonesiaPJB
2021-09-03 Good Indonesia
IndonesiaGKInvest
2021-09-03 Good United Kingdom
United KingdomPACIFIC 2000
2021-09-02 Danger Indonesia
IndonesiaMULIA FX
2021-09-02 Good Indonesia
IndonesiaMIDTOU
2021-09-02 Good Indonesia
IndonesiaMegagrowth
2021-09-02Field 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
Unverified
Galaxy Group
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
SD GOLD
1.52
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
No Regulation
GOLD FLAME
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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