Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to FTMarkets in Seychelles -- Finding No Office
Field SurveyRegion：
Seychelles
SeychellesField Survey Time：2022-04-15
FTMarkets
Danger A Visit to Renhe in the Bahamas -- No Office Found
Field SurveyRegion：
Bahamas
BahamasField Survey Time：2022-04-14
Renhe
Danger A Visit to GeminiCap in the Bahamas -- No Office Found
Field SurveyRegion：Bahamas
BahamasField Survey Time：2022-04-14
GeminiCap
Danger A Visit to IX Securities in the Bahamas -- No Office Found
Field SurveyRegion：Bahamas
BahamasField Survey Time：2022-04-14
IX Securities
Danger A Visit to Street Trader in Bahamas -- Finding No Office
Field SurveyRegion：Bahamas
BahamasField Survey Time：2022-04-14
ST Global Markets
Danger A Visit to Destek Global in the Bahamas -- No Office Found
Field SurveyRegion：Bahamas
BahamasField Survey Time：2022-04-13
Destek Global
Danger A Visit to Destek in Bahamas -- Finding No Office
Field SurveyRegion：Bahamas
BahamasField Survey Time：2022-04-13
Destek
Danger A Visit to TD365 in Bahamas -- Finding No Office
Field SurveyRegion：Bahamas
BahamasField Survey Time：2022-04-13
TD365
Danger A Visit to TradeVolt in Bahamas -- Finding No Office
Field SurveyRegion：Bahamas
BahamasField Survey Time：2022-04-13
TradeVolt
Danger A Visit to TRFX Garuda Berjangka in Indonesia -- No Office Found
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2022-04-12
TRFX Garuda Berjangka
Good A Visit to Surya in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2022-04-12
Surya
Good A Visit to Universal Futures in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2022-04-12
Universal Futures
Danger A Visit to PIB in Indonesia -- Finding No Office
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2022-04-12
PIB
Great A Visit to maxco in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2022-04-12
maxco
Danger A Visit to DC in Indonesia -- No Office Found
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2022-04-11
DC
Good A Visit to MRG in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2022-04-11
MRG MEGA BERJANGKA
Good A Visit to Magnet in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2022-04-11
MagnetFX
Good A Visit to INTER PAN in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2022-04-11
INTER PAN
Danger A Visit to Indosukses Future in Indonesia -- Finding No Office
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2022-04-11
Indosukses Futures
Danger A Visit to PLANET FINANCIAL in Belgium -- Finding No Office
Field SurveyRegion：
Belgium
BelgiumField Survey Time：2022-04-08
PLANET FINANCIALS
Danger Seychelles
SeychellesFTMarkets
2022-04-15 Danger Bahamas
BahamasRenhe
2022-04-14 Danger Bahamas
BahamasGeminiCap
2022-04-14 Danger Bahamas
BahamasIX Securities
2022-04-14 Danger Bahamas
BahamasST Global Markets
2022-04-14 Danger Bahamas
BahamasDestek Global
2022-04-13 Danger Bahamas
BahamasDestek
2022-04-13 Danger Bahamas
BahamasTD365
2022-04-13 Danger Bahamas
BahamasTradeVolt
2022-04-13 Danger Indonesia
IndonesiaTRFX Garuda Berjangka
2022-04-12 Good Indonesia
IndonesiaSurya
2022-04-12 Good Indonesia
IndonesiaUniversal Futures
2022-04-12 Danger Indonesia
IndonesiaPIB
2022-04-12 Great Indonesia
Indonesiamaxco
2022-04-12 Danger Indonesia
IndonesiaDC
2022-04-11 Good Indonesia
IndonesiaMRG MEGA BERJANGKA
2022-04-11 Good Indonesia
IndonesiaMagnetFX
2022-04-11 Good Indonesia
IndonesiaINTER PAN
2022-04-11 Danger Indonesia
IndonesiaIndosukses Futures
2022-04-11 Danger Belgium
BelgiumPLANET FINANCIALS
2022-04-08Field Survey Broker
No Regulation
Primeview-Market
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BTD Copy Trading
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
SWIFT-TRADEOPTION
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Hubtradex
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Wtcentral
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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