Global Broker Regulation Inquiry App
WikiFX
Danger Australian broker CITILINK nowhere to be found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-01-15
CITILINK
Danger Australian broker IGlobal suspected to use false address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-01-11
iGlobal
Danger The Employees of DCM Arrested in Shanghai
Field SurveyRegion：
China
ChinaField Survey Time：2019-01-08
DCM
Danger Chinese broker Tophold amid media maelstrom, door closed and noncooperative
Field SurveyRegion：China
ChinaField Survey Time：2019-01-07
Tophold
Danger ODIN’s Website Closed, with Fake Address in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-01-05
ODIN
Danger The Regulatory Information of FXOpen in Australia is Fictitious
Field SurveyRegion：Australia
AustraliaField Survey Time：2018-12-28
FXOpen
Danger Australia
AustraliaCITILINK
2019-01-15 Danger Australia
AustraliaiGlobal
2019-01-11 Danger China
ChinaDCM
2019-01-08 Danger China
ChinaTophold
2019-01-07 Danger Australia
AustraliaODIN
2019-01-05 Danger Australia
AustraliaFXOpen
2018-12-28Field 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
Yus
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
GUOTAI HAITONG
7.02
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious biz area
No Regulation
OKACHI
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
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