Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to the Japanese Broker AFT-Unfound
Field SurveyRegion：
Japan
JapanField Survey Time：2019-08-22
AFT
Danger A Visit to the Japanese Broker H.S. SECURITIES-Unfound
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-22
J TRUST GLOBAL SECURITIES
Danger A Site Visit to TFL in Malaysia
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2019-07-17
TFL
Danger Malaysian Broker Ortega Capital’s Office Not Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-17
Ortega Capital
Danger Malaysia licensed broker Albus Capital Inc.doesn’t exist
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-16
ALBUS CAPITAL
Danger A Visit to the Malaysian Broker MGK GLOBAL-Not Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-16
MGK International
Danger A Visit to the Cyprus Broker PFX-Unfound
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2019-07-10
FXFINPRO
Danger A Visit to the HK Broker KING-Name Changed?
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2019-07-09
Hao Tian Financial
Danger EUROTRADE's Cyprus Office Address Does Not Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-07-08
eurotrader
Danger The Cyprus Broker GW not Really Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-07-05
GW
Danger The Office of YIFUGUOJI in Hong Kong is Bogus
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-02
YIFUGUOJI
Danger A Visit to the HK Broker Xinhua Securities-Not Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-06-28
XINHUA SECURITIES
Danger The Office of OSOFX in UK is Bogus
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2019-06-21
OSOFX
Danger The Cyprus Broker Legacy not Really Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-06-17
LegacyFX
Danger Magic Forex's Australia Office Address Does Not Exist
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-06-14
MagicForex
Danger Visit broker PRC in Cyprus, site confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-06-03
GlobalFx Option
Danger The Cyprus Broker VTGFX not Really Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-31
vtgfx
Danger A Visit to Daweda in Cyprus-Not Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-30
Daweda
Danger visit TCR in Cyprus, Site Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-30
TCR
Danger Visit Tradeo in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-28
Tradeo
Danger Japan
JapanAFT
2019-08-22 Danger Japan
JapanJ TRUST GLOBAL SECURITIES
2019-08-22 Danger Malaysia
MalaysiaTFL
2019-07-17 Danger Malaysia
MalaysiaOrtega Capital
2019-07-17 Danger Malaysia
MalaysiaALBUS CAPITAL
2019-07-16 Danger Malaysia
MalaysiaMGK International
2019-07-16 Danger Cyprus
CyprusFXFINPRO
2019-07-10 Danger Hong Kong
Hong KongHao Tian Financial
2019-07-09 Danger Cyprus
Cypruseurotrader
2019-07-08 Danger Cyprus
CyprusGW
2019-07-05 Danger Hong Kong
Hong KongYIFUGUOJI
2019-07-02 Danger Hong Kong
Hong KongXINHUA SECURITIES
2019-06-28 Danger United Kingdom
United KingdomOSOFX
2019-06-21 Danger Cyprus
CyprusLegacyFX
2019-06-17 Danger Australia
AustraliaMagicForex
2019-06-14 Danger Cyprus
CyprusGlobalFx Option
2019-06-03 Danger Cyprus
Cyprusvtgfx
2019-05-31 Danger Cyprus
CyprusDaweda
2019-05-30 Danger Cyprus
CyprusTCR
2019-05-30 Danger Cyprus
CyprusTradeo
2019-05-28Field Survey Broker
No Regulation
matrixndx-mining.com
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Cloud Mining FX
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Bnbtrix
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
247FXTOPTIONS
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
DIONE ASSET
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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