Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Berry FX in UK --Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-03-31
Berry FX
Danger A Visit to the Foreign Exchange Aiwin Markets in UK- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-03-31
Aiwin Markets
Danger A Visit to the Foreign Exchange EIGEN FX in Canada - Finding No Office
Field SurveyRegion：
Canada
CanadaField Survey Time：2021-03-23
EIGEN FX
Danger A Visit to OTT in Canada --Finding No Office
Field SurveyRegion：Canada
CanadaField Survey Time：2021-03-23
OTT
Danger A Visit to the Foreign Exchange Dealer IDEAL in Canada - Finding No Office
Field SurveyRegion：Canada
CanadaField Survey Time：2021-03-19
IDEAL
Good A Visit to OANDA in Canada -- Office Confirmed Existed
Field SurveyRegion：Canada
CanadaField Survey Time：2021-03-18
OANDA
Danger A Visit to the Foreign Exchange Dealer ST Prosperity in Canada - Finding No Office
Field SurveyRegion：Canada
CanadaField Survey Time：2021-03-15
ST Prosperity
Great A Visit to Questrade - Large Office Scale
Field SurveyRegion：Canada
CanadaField Survey Time：2021-03-15
Questrade
Danger A Visit to the Foreign Exchange Dealer megafx in Canada - Finding No Office
Field SurveyRegion：Canada
CanadaField Survey Time：2021-03-12
MegaFX
Danger A Visit to Maxx Empire in Toronto Canada- Finding No Office
Field SurveyRegion：Canada
CanadaField Survey Time：2021-03-12
Maxx Empire
Danger A Visit to HighUnion in Toronto Canada- Finding No Office
Field SurveyRegion：Canada
CanadaField Survey Time：2021-03-12
HIGH UNION
Good A Visit to the Foreign Exchange Dealer JKG in Connecticut USA -- Office Confirmed Existed
Field SurveyRegion：
United States
United StatesField Survey Time：2021-02-05
JKG
Danger A Site Visit to the Foreign Exchange Dealer Cheersholding in Jersey City, the United States to Find No Real Business Premises Here
Field SurveyRegion：United States
United StatesField Survey Time：2021-02-05
Cheers Holding
Danger A Site Visit to PGF in Jersey, U.S. – No Office Was Found
Field SurveyRegion：United States
United StatesField Survey Time：2021-02-05
PGF
Danger A Site Visit to Foreign exchange dealer IB in Greenwich, USA, there is no real business venue
Field SurveyRegion：United States
United StatesField Survey Time：2021-02-05
InteractiveBrokers
Good Onsite visit to forex broker FOREX.com in New Jersey - business venue does exist
Field SurveyRegion：United States
United StatesField Survey Time：2021-02-05
FOREX.com
Good A Site Visit to GF SECURITIES Which Has Practical Address
Field SurveyRegion：Canada
CanadaField Survey Time：2021-02-05
GF SECURITIES (CANADA) COMPANY LIMITED
Danger A Site Visit to the FX Broker BEHERO in Chicago, USA, with no Real Business Venue Found
Field SurveyRegion：United States
United StatesField Survey Time：2021-02-05
BEHERO
Good A Visit to Skilling in Cyprus -- With Quite Large Business Scale
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2021-01-19
Skilling
Danger A Visit to Fubon International in Taiwan -- Workplace Found Belonged to Fubon Futures
Field SurveyRegion：
Taiwan
TaiwanField Survey Time：2020-12-17
Fubon International
Danger United Kingdom
United KingdomBerry FX
2021-03-31 Danger United Kingdom
United KingdomAiwin Markets
2021-03-31 Danger Canada
CanadaEIGEN FX
2021-03-23 Danger Canada
CanadaOTT
2021-03-23 Danger Canada
CanadaIDEAL
2021-03-19 Good Canada
CanadaOANDA
2021-03-18 Danger Canada
CanadaST Prosperity
2021-03-15 Great Canada
CanadaQuestrade
2021-03-15 Danger Canada
CanadaMegaFX
2021-03-12 Danger Canada
CanadaMaxx Empire
2021-03-12 Danger Canada
CanadaHIGH UNION
2021-03-12 Good United States
United StatesJKG
2021-02-05 Danger United States
United StatesCheers Holding
2021-02-05 Danger United States
United StatesPGF
2021-02-05 Danger United States
United StatesInteractiveBrokers
2021-02-05 Good United States
United StatesFOREX.com
2021-02-05 Good Canada
CanadaGF SECURITIES (CANADA) COMPANY LIMITED
2021-02-05 Danger United States
United StatesBEHERO
2021-02-05 Good Cyprus
CyprusSkilling
2021-01-19 Danger Taiwan
TaiwanFubon International
2020-12-17Field Survey Broker
No Regulation
Elite Trader Profit
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Alphaoxtrade
1.24
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
STMARKET
3.65
Score 5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
No Regulation
Stellar Market Capital
1.22
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Tradetip Analysis
1.23
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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