Global Broker Regulation Inquiry App
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A Visit to しん証券さかもとin Japan - Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2024-05-31
Shin
Good A Visit to Rallyville Markets in Australia – Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2024-05-27
RALLYVILLE MARKETS
Danger A Visit to IG in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-27
IG
A Visit to Capital.com in Australia – Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-22
capital.com
Danger A Visit to GM TRADING in Australia –Office Unconfirmed
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-21
GM TRADING
Danger A Visit to Best Leader in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-21
BEST LEADER
Danger A Visit to BV Partners in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-21
BV Partners
Danger A Visit to FBFX in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-21
PBFX
Danger A Visit to IPCAPITAL in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-21
IPCAPITAL
Danger A Visit to Xtrade in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-21
XTRADE
Danger A Visit to TOP1 Markets in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-21
TOPONE Markets
Good A Visit to Ilinkinvestment in Japan - Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2024-05-16
Ilinkinvestment
A Visit to三豊証券in Japan - Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2024-05-16
Mitoyo
Danger A Visit to VISION QUEST in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2024-05-16
VISION QUEST
A Visit to FFG証券in Japan - Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2024-05-16
FFG Securities
A Visit to 香川証券in Japan - Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2024-05-16
KAGAWA
Danger A Visit to Ronal Forex in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2024-05-16
Ronal Forex
Danger A Visit to YUB PRIME Limited in UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2024-05-16
YUB PRIME
A Visit to Tigerwit in UK - Office Found
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2024-05-16
TigerWit
A Visit to Forex Sport in Australia - Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-16
FOREX SPORT
Japan Shin
Good Australia
Australia RALLYVILLE MARKETS
Danger Australia
Australia IG
Australia capital.com
Danger Australia
Australia GM TRADING
Danger Australia
Australia BEST LEADER
Danger Australia
Australia BV Partners
Danger Australia
Australia PBFX
Danger Australia
Australia IPCAPITAL
Danger Australia
Australia XTRADE
Danger Australia
Australia TOPONE Markets
Good Japan
Japan Ilinkinvestment
Japan Mitoyo
Danger Hong Kong
Hong Kong VISION QUEST
Japan FFG Securities
Japan KAGAWA
Danger Japan
Japan Ronal Forex
Danger United Kingdom
United Kingdom YUB PRIME
United Kingdom TigerWit
Australia FOREX SPORT
Field-Surveyed Broker
Scam Brokers
OTM Trade
1.59
Score Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
Clone Firm
Jalatama
1.85
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Suspicious biz areaRegulated in IndonesiaDerivatives Trading License (EP)High potential risk
No Regulation
Financia Trader
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
ARTAMAS FUTURES
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Universal Futures
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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