Global Broker Regulation Inquiry App
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Danger The Office of GIM in New Zealand is Bogus
Field SurveyRegion：
New Zealand
New ZealandSurvey Date：2019-10-10
GIM
Danger A Visit to Golden Grand Global in New Zealand-Unfound
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-10
Golden Grand Global
Danger A Visit to Black River in New Zealand
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-10
Black River
Danger ABS's New Zealand Office Address Does Not Exist
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-10
ABS
Danger AALG GLOBAL's New Zealand Office Address Does Not Exist
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-10
AALG GLOBAL
Danger A Visit to MC in Cyprus -- Office Not Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2019-09-19
MC
Great A Visit to the HK Broker EmperorFinancial
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2019-09-18
Emperor Financial Services Group
Great A Visit to AFX in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-09-17
AFX
Good A Site Visit to Stockpair in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-09-17
Stockpair.com
Danger The Cyprus Licensed Company of BWM not Real Exist
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-09-17
BWM Exchange
Great A Visit to Lead Capital Markets in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-09-17
Lead Capital Market
Good A Visit to Core Spreads in UK
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2019-09-17
CORE SPREADS
Good A Visit to TopWellCG in UK -- Office Found
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2019-09-17
Topwellcg
Danger A Visit to the Broker TTS Markets in Japan-Unfound
Field SurveyRegion：
Japan
JapanSurvey Date：2019-09-05
TTS Markets
Good A Visit to the Broker Sankyo in Japan
Field SurveyRegion：Japan
JapanSurvey Date：2019-09-05
Sankyo
Good A Visit to the Broker Yamani in Japan
Field SurveyRegion：Japan
JapanSurvey Date：2019-09-05
Yamani
Danger Failure to Find Ginga’s office in Japan
Field SurveyRegion：Japan
JapanSurvey Date：2019-09-04
Ginga
Good A Site Visit to Okato in Japan
Field SurveyRegion：Japan
JapanSurvey Date：2019-09-04
Okato
Good A Site Visit to Nihon Financial in Japan
Field SurveyRegion：Japan
JapanSurvey Date：2019-09-04
Nihon Financial
Great A Site Visit to Miki Securities in Japan
Field SurveyRegion：Japan
JapanSurvey Date：2019-09-02
MIKI
Danger New Zealand
New Zealand GIM
Danger New Zealand
New Zealand Golden Grand Global
Danger New Zealand
New Zealand Black River
Danger New Zealand
New Zealand ABS
Danger New Zealand
New Zealand AALG GLOBAL
Danger Cyprus
Cyprus MC
Great Hong Kong
Hong Kong Emperor Financial Services Group
Great Cyprus
Cyprus AFX
Good Cyprus
Cyprus Stockpair.com
Danger Cyprus
Cyprus BWM Exchange
Great Cyprus
Cyprus Lead Capital Market
Good United Kingdom
United Kingdom CORE SPREADS
Good United Kingdom
United Kingdom Topwellcg
Danger Japan
Japan TTS Markets
Good Japan
Japan Sankyo
Good Japan
Japan Yamani
Danger Japan
Japan Ginga
Good Japan
Japan Okato
Good Japan
Japan Nihon Financial
Great Japan
Japan MIKI
Field-Surveyed Broker
Not Regulated
VCM Japan
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
PWM Japan Securities
6.71
Score 15-20 yearsRegulated in JapanMarket Making License (MM)High Potential Risk
Regulated
MUFG
7.98
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated
Vantage Capital Markets
6.18
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Regulated
J TRUST GLOBAL SECURITIES
7.70
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Medium Risk
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