Global Broker Regulation Inquiry App
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Great A Site Visit to CMB in HK Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2019-06-26
CMB
Great A Site Visit to ADSS in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-06-26
ADSS
Great Visiting Indonesian Broker Equityworld Futures
Field SurveyRegion：
Indonesia
IndonesiaSurvey Date：2019-06-24
Equityworld Futures
Danger The Office of OSOFX in UK is Bogus
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2019-06-21
OSOFX
Danger The Cyprus Broker Legacy not Really Exist
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2019-06-17
LegacyFX
Danger Magic Forex's Australia Office Address Does Not Exist
Field SurveyRegion：
Australia
AustraliaSurvey Date：2019-06-14
MagicForex
Good A Site Visit to Cyprus Broker IFC -- Office Not Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-06-12
IFC
Good Visiting Forex Broker Arum Capital in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-06-06
Arum Capital
Good A Site Visit to JFD in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-06-06
JFD
Good A Site Visit to Vipro in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-06-03
VIPRO
Good A Site Visit to AMP in Cyprus -- Regulatory Address
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-06-03
AMP
Good visit forex broker Roboforex in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-06-03
RoboForex
Danger Visit broker PRC in Cyprus, site confirmed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-06-03
GlobalFx Option
Great A Site Visit to the Ukrainian Licensed Tycoon DDT
Field SurveyRegion：
Ukraine
UkraineSurvey Date：2019-05-31
DDT
Good A Site Visit to UGL in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-05-31
UGL
Danger The Cyprus Broker VTGFX not Really Exist
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-05-31
vtgfx
Good Visiting GOLDENBURG in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-05-31
GB
Good A Site Visit to GBE in Cyprus -- Regulatory Address Confirmed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-05-31
GBE brokers
Great A Site Visit to FXPro in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-05-31
FxPro
Good Visit broker Stone Edge Capital in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-05-30
SEC Limited
Great Hong Kong
Hong Kong CMB
Great Hong Kong
Hong Kong ADSS
Great Indonesia
Indonesia Equityworld Futures
Danger United Kingdom
United Kingdom OSOFX
Danger Cyprus
Cyprus LegacyFX
Danger Australia
Australia MagicForex
Good Cyprus
Cyprus IFC
Good Cyprus
Cyprus Arum Capital
Good Cyprus
Cyprus JFD
Good Cyprus
Cyprus VIPRO
Good Cyprus
Cyprus AMP
Good Cyprus
Cyprus RoboForex
Danger Cyprus
Cyprus GlobalFx Option
Great Ukraine
Ukraine DDT
Good Cyprus
Cyprus UGL
Danger Cyprus
Cyprus vtgfx
Good Cyprus
Cyprus GB
Good Cyprus
Cyprus GBE brokers
Great Cyprus
Cyprus FxPro
Good Cyprus
Cyprus SEC Limited
Field-Surveyed Broker
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
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
Traders
6.98
Score 5-10 yearsRegulated in JapanMarket Making License (MM)Suspicious Operational RegionMedium Risk
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