Global Broker Regulatory Inquiry Platform
WikiFX
A Visit to 島大証券in Japan - Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2024-06-03
SHIMADAI
A Visit to しん証券さかもとin Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-05-31
Shin
Good A Visit to Rallyville Markets in Australia – Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2024-05-27
RALLYVILLE MARKETS
Danger A Visit to IG in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-27
IG
A Visit to Capital.com in Australia – Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-22
capital.com
Danger A Visit to GM TRADING in Australia –Office Unconfirmed
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-21
GM TRADING
Danger A Visit to Best Leader in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-21
BEST LEADER
Danger A Visit to BV Partners in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-21
BV Partners
Danger A Visit to FBFX in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-21
PBFX
Danger A Visit to IPCAPITAL in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-21
IPCAPITAL
Danger A Visit to Xtrade in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-21
XTRADE
Danger A Visit to TOP1 Markets in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-21
TOPONE Markets
Good A Visit to Ilinkinvestment in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-05-16
Ilinkinvestment
A Visit to三豊証券in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-05-16
Mitoyo
Danger A Visit to VISION QUEST in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2024-05-16
VISION QUEST
A Visit to FFG証券in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-05-16
FFG Securities
A Visit to 香川証券in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-05-16
KAGAWA
Danger A Visit to Ronal Forex in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-05-16
Ronal Forex
Danger A Visit to YUB PRIME Limited in UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2024-05-16
YUB PRIME
A Visit to Tigerwit in UK - Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2024-05-16
TigerWit
Japan SHIMADAI
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
Field Survey Broker
No Regulation
SygnumFX
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global FT Market
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global FT Market
1.49
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
WISE EXPERT ADVISOR
1.04
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
United Trust Bank
8.03
Score Over 20 yearsRegulated in United KingdomMarket Making License (MM)Medium potential risk
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