Global Broker Regulation Inquiry App
WikiFX
Good A Visit to Eternity Futures in Indonesia -- Finding No Office
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2021-05-25
Eternity Futures
Good A Visit to the Foreign Exchange BPF in Indonesia - Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-25
BestProfit
Good A Visit to Askap Futures in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-25
ASKAP FUTURES
Good A Visit to AsiaTradeFX in Jakarta Indonesia-- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-25
Asia Trade Point Futures
Good A Visit to Hantec Markets in London UK -- Office Confirmed Existed
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-04-22
HANTEC MARKETS
Good A Visit to OANDA in Canada -- Office Confirmed Existed
Field SurveyRegion：
Canada
CanadaField Survey Time：2021-03-18
OANDA
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
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
Good A Visit to Skilling in Cyprus -- With Quite Large Business Scale
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2021-01-19
Skilling
Good A Visit to BELLMONT in Australia -- Workplace Not Very Large
Field SurveyRegion：
Australia
AustraliaField Survey Time：2020-11-24
BELLMONT
Good A Site Visit to Rakutenforex in Australia -- No Staff in the Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-11-12
Rakutenforex
Good A Visit to Volopa in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2020-11-03
Volopa
Good A Site Visit to Tradeberry in Cyprus -- Workplace Not Very Large
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-27
trade.Berry
Good A Visit to Ruizean Markets in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-27
Ruizean Markets
Good A Visit to MAGNUM FX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-27
MAGNUM FX
Good A Visit to RCS in Cyprus -- With Small Business Scale
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-27
RCS
Good A Site Visit to ETFinance in Cyprus -- Referring to the Same Company with MAGNUM FX
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-26
ETFinance
Good A Site Visit to AccuIndex in Cyprus -- Workplace Bearing the Logo of Ruizean Markets
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-26
AccuIndex
Good A Site Visit to Stockpair.com in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-22
Stockpair.com
Good Indonesia
IndonesiaEternity Futures
2021-05-25 Good Indonesia
IndonesiaBestProfit
2021-05-25 Good Indonesia
IndonesiaASKAP FUTURES
2021-05-25 Good Indonesia
IndonesiaAsia Trade Point Futures
2021-05-25 Good United Kingdom
United KingdomHANTEC MARKETS
2021-04-22 Good Canada
CanadaOANDA
2021-03-18 Good United States
United StatesJKG
2021-02-05 Good United States
United StatesFOREX.com
2021-02-05 Good Canada
CanadaGF SECURITIES (CANADA) COMPANY LIMITED
2021-02-05 Good Cyprus
CyprusSkilling
2021-01-19 Good Australia
AustraliaBELLMONT
2020-11-24 Good Australia
AustraliaRakutenforex
2020-11-12 Good United Kingdom
United KingdomVolopa
2020-11-03 Good Cyprus
Cyprustrade.Berry
2020-10-27 Good Cyprus
CyprusRuizean Markets
2020-10-27 Good Cyprus
CyprusMAGNUM FX
2020-10-27 Good Cyprus
CyprusRCS
2020-10-27 Good Cyprus
CyprusETFinance
2020-10-26 Good Cyprus
CyprusAccuIndex
2020-10-26 Good Cyprus
CyprusStockpair.com
2020-10-22Field Survey Broker
No Regulation
Global Gold Elite
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Market Securities
1.54
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
CFS
5.19
Score Over 20 yearsRegulated in United KingdomForex Execution License (STP)Suspicious biz areaHigh potential risk
No Regulation
SILVER FX
1.11
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Steadyedge Capital
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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