Global Broker Regulation Inquiry App
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Danger The Office of Himawari in Japan is Bogus
Field SurveyRegion：
Japan
JapanSurvey Date：2019-08-28
Himawari Securities
Good A Visit to EZ in Japan-Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2019-08-28
Plus500
Good A Visit to the Japanese Broker Mizuho FX
Field SurveyRegion：Japan
JapanSurvey Date：2019-08-28
Mizuho FX
Good A Visit to the Japanese Broker One Tap BUY
Field SurveyRegion：Japan
JapanSurvey Date：2019-08-27
PayPay Securities
Danger A Visit to the Japanese Broker Min-fx-Unfound
Field SurveyRegion：Japan
JapanSurvey Date：2019-08-27
Traders Securities Co., Ltd
Good A Visit to the Japanese Broker Excite One
Field SurveyRegion：Japan
JapanSurvey Date：2019-08-27
Excite One
Good A Visit to the Japanese Broker PRCbroker
Field SurveyRegion：Japan
JapanSurvey Date：2019-08-26
PRCBroker
Danger A Visit to the Japanese Broker AFT-Unfound
Field SurveyRegion：Japan
JapanSurvey Date：2019-08-22
AFT
Danger A Visit to the Japanese Broker H.S. SECURITIES-Unfound
Field SurveyRegion：Japan
JapanSurvey Date：2019-08-22
J TRUST GLOBAL SECURITIES
Great A Visit to the Singapore Broker IG
Field SurveyRegion：
Singapore
SingaporeSurvey Date：2019-07-24
IG
Good A site visit to Malaysia licensed broker Binary.com
Field SurveyRegion：
Malaysia
MalaysiaSurvey Date：2019-07-17
Binary.com
Good A Site Visit to Tickmill in Malaysia
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2019-07-17
TICKMILL
Danger A Site Visit to TFL in Malaysia
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2019-07-17
TFL
Danger Malaysian Broker Ortega Capital’s Office Not Found
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2019-07-17
Ortega Capital
Good A Site Visit to ICE FX in Malaysia
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2019-07-17
ICE FX
Good A Site Visit to Hirose Financial in Malaysia
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2019-07-17
hirose
Danger Malaysia licensed broker Albus Capital Inc.doesn’t exist
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2019-07-16
ALBUS CAPITAL
Danger A Visit to the Malaysian Broker MGK GLOBAL-Not Found
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2019-07-16
MGK International
Good A Visit to the Malaysian Broker City Credit
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2019-07-12
CITY CREDIT
Great A Visit to the HK Broker Marex Spectron
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2019-07-12
MAREX
Danger Japan
Japan Himawari Securities
Good Japan
Japan Plus500
Good Japan
Japan Mizuho FX
Good Japan
Japan PayPay Securities
Danger Japan
Japan Traders Securities Co., Ltd
Good Japan
Japan Excite One
Good Japan
Japan PRCBroker
Danger Japan
Japan AFT
Danger Japan
Japan J TRUST GLOBAL SECURITIES
Great Singapore
Singapore IG
Good Malaysia
Malaysia Binary.com
Good Malaysia
Malaysia TICKMILL
Danger Malaysia
Malaysia TFL
Danger Malaysia
Malaysia Ortega Capital
Good Malaysia
Malaysia ICE FX
Good Malaysia
Malaysia hirose
Danger Malaysia
Malaysia ALBUS CAPITAL
Danger Malaysia
Malaysia MGK International
Good Malaysia
Malaysia CITY CREDIT
Great Hong Kong
Hong Kong MAREX
Field-Surveyed Broker
No Regulation
Universal Futures
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Scam Brokers
OTM Trade
1.59
Score Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
Unverified
Esandar
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Clone Firm
Jalatama
1.85
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Suspicious biz areaRegulated in IndonesiaDerivatives Trading License (EP)High potential risk
Unverified
ARTAMAS FUTURES
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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