Global Broker Regulatory Inquiry Platform
WikiFX
Good A Visit to PPF Markets in Australia -- Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2022-05-12
PPF Markets
Good A Visit to Blue Suisse in Malta -- Office Found
Field SurveyRegion：
Malta
MaltaField Survey Time：2022-05-10
BLUESUISSE
Good A Visit to Tier1FX in Malta -- Office Found
Field SurveyRegion：Malta
MaltaField Survey Time：2022-05-10
tier1fx
Good A Visit to AKFX in Malta -- Office Confirmed Existed
Field SurveyRegion：Malta
MaltaField Survey Time：2022-05-10
AKFX
Good A Visit to Solitix Fx in South Africa -- Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2022-05-09
Solitix Fx
Good A Visit to Ubuntu Invest in South Africa -- Office Confirmed Existed
Field SurveyRegion：South Africa
South AfricaField Survey Time：2022-05-09
Ubuntu Invest
Good A Visit to YDF in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2022-05-09
YDF
Good A Visit to CN First in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-06
CN First
Good A Visit to MSC in Australia -- Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-05
MSC
Good A Visit to TACHAN in Taiwan -- Office Confirmed Existed
Field SurveyRegion：
Taiwan
TaiwanField Survey Time：2022-04-24
TACHAN
Good A Visit to SinoPac Securities in Taiwan -- Office Confirmed Existed
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2022-04-24
SinoPac Securities
Good A Visit to CTIN in Australia -- Office Confirmed Existed
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-04-20
CTIN
Good A Visit to FXM TRADERS in Mauritius -- Office Found
Field SurveyRegion：
Mauritius
MauritiusField Survey Time：2022-04-19
FXM TRADERS
Good A Visit to Valutrades in Seychelles -- Office Found
Field SurveyRegion：
Seychelles
SeychellesField Survey Time：2022-04-18
VALUTRADES
Good A Visit to Tickmill in Seychelles -- Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2022-04-18
TICKMILL
Good A Visit to Equiti in Seychelles -- Office Confirmed Existed
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2022-04-15
equiti
Good A Visit to Surya in Indonesia -- Office Confirmed Existed
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2022-04-12
Surya
Good A Visit to Universal Futures in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2022-04-12
Universal Futures
Good A Visit to MRG in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2022-04-11
MRG MEGA BERJANGKA
Good A Visit to Magnet in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2022-04-11
MagnetFX
Good Australia
Australia PPF Markets
Good Malta
Malta BLUESUISSE
Good Malta
Malta tier1fx
Good Malta
Malta AKFX
Good South Africa
South Africa Solitix Fx
Good South Africa
South Africa Ubuntu Invest
Good Hong Kong
Hong Kong YDF
Good Hong Kong
Hong Kong CN First
Good Australia
Australia MSC
Good Taiwan
Taiwan TACHAN
Good Taiwan
Taiwan SinoPac Securities
Good Australia
Australia CTIN
Good Mauritius
Mauritius FXM TRADERS
Good Seychelles
Seychelles VALUTRADES
Good Seychelles
Seychelles TICKMILL
Good Seychelles
Seychelles equiti
Good Indonesia
Indonesia Surya
Good Indonesia
Indonesia Universal Futures
Good Indonesia
Indonesia MRG MEGA BERJANGKA
Good Indonesia
Indonesia MagnetFX
Field Survey Broker
No Regulation
BrighterFields
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Consilium Global
1.52
Score 5-10 yearsSuspicious 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
No Regulation
Growcapitalexchange
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
HIGHWIN
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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