Global Broker Regulation Inquiry App
WikiFX
Danger The Cyprus Licensed Company of BWM not Real Exist
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2019-09-17
BWM Exchange
Danger A Visit to the Broker TTS Markets in Japan-Unfound
Field SurveyRegion：
Japan
JapanField Survey Time：2019-09-05
TTS Markets
Danger Failure to Find Ginga’s office in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-09-04
Ginga
Danger Yutaka’s Office Having Moved to Somewhere Else
Field SurveyRegion：Japan
JapanField Survey Time：2019-09-02
Yutaka
Danger apanese Broker Gaitamejapan’s Office Not Found
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-30
Gaitamejapan
Danger Failure to Find FITS’s office in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-29
FITS
Danger DVBFX May Have Moved Away in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-29
DVBFX
Danger Saxo Japan’s Office Suspectedly Moved Away
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-29
Saxo
Danger The Office of Himawari in Japan is Bogus
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-28
Himawari Securities
Danger A Visit to the Japanese Broker Min-fx-Unfound
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-27
Traders Securities Co., Ltd
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 Cyprus
CyprusBWM Exchange
2019-09-17 Danger Japan
JapanTTS Markets
2019-09-05 Danger Japan
JapanGinga
2019-09-04 Danger Japan
JapanYutaka
2019-09-02 Danger Japan
JapanGaitamejapan
2019-08-30 Danger Japan
JapanFITS
2019-08-29 Danger Japan
JapanDVBFX
2019-08-29 Danger Japan
JapanSaxo
2019-08-29 Danger Japan
JapanHimawari Securities
2019-08-28 Danger Japan
JapanTraders Securities Co., Ltd
2019-08-27 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
2019-07-05Field Survey Broker
No Regulation
GOLD FLAME
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
TRULY
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
CGMA Trade
1.41
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
GUO TAI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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