Global Broker Regulatory Inquiry Platform
WikiFX
Good A Visit to INTER PAN in Indonesia -- Office Confirmed Existed
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2022-04-11
INTER PAN
Good A Visit to Century Investment Futures in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2022-04-08
Century Investment Futures
Good A Visit to Asiapro in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2022-04-08
ASIAPRO
Good A Visit to Bank SinoPac in Taiwan -- Office Confirmed Existed
Field SurveyRegion：
Taiwan
TaiwanField Survey Time：2022-04-04
SinoPac Holdings
Good A Visit to Taishin Securities in Taiwan -- Office Confirmed Existed
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2022-04-04
Taishin Securities
Good A Visit to JihSun Securities in Taiwan -- Office Confirmed Existed
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2022-04-04
JihSun Securities
Good A Visit to Traders in Japan -- Office Confirmed Existed
Field SurveyRegion：
Japan
JapanField Survey Time：2022-04-01
Traders
Good A Visit to nextmarkets in Malta -- Office Found
Field SurveyRegion：
Malta
MaltaField Survey Time：2022-03-29
nextmarkets
Good A Visit to BenchMark in Bulgaria -- Office Confirmed Existed
Field SurveyRegion：
Bulgaria
BulgariaField Survey Time：2022-03-28
BenchMark
Good A Visit to Liv-fx in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2022-03-27
Liv-fx
Good A Visit to LINE FX in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2022-03-27
LINE FX
Good A Visit to ALB in Malta -- Office Confirmed Existed
Field SurveyRegion：Malta
MaltaField Survey Time：2022-03-26
ALB
Good A Visit to ACDEX in Taiwan -- Office Confirmed Existed
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2022-03-16
ACDEX
Good A Visit to Ibroker in Spain -- Office Confirmed Existed
Field SurveyRegion：
Spain
SpainField Survey Time：2022-03-16
iBROKER
Good A Visit to JFD Partners in Cyprus -- Office Confirmed Existed
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2022-03-07
JFD Partners
Good A Visit to JFD Bank in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-03-07
JFD Bank
Good A Visit to Sheer Markets in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-22
SHEER MARKETS
Good A Visit to StreamsFX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-21
StreamsFX
Good A Visit to RoboMarkets in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-21
RoboMarkets
Good A Visit to Obrinvest in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-18
OBRinvest
Good Indonesia
Indonesia INTER PAN
Good Indonesia
Indonesia Century Investment Futures
Good Indonesia
Indonesia ASIAPRO
Good Taiwan
Taiwan SinoPac Holdings
Good Taiwan
Taiwan Taishin Securities
Good Taiwan
Taiwan JihSun Securities
Good Japan
Japan Traders
Good Malta
Malta nextmarkets
Good Bulgaria
Bulgaria BenchMark
Good Japan
Japan Liv-fx
Good Japan
Japan LINE FX
Good Malta
Malta ALB
Good Taiwan
Taiwan ACDEX
Good Spain
Spain iBROKER
Good Cyprus
Cyprus JFD Partners
Good Cyprus
Cyprus JFD Bank
Good Cyprus
Cyprus SHEER MARKETS
Good Cyprus
Cyprus StreamsFX
Good Cyprus
Cyprus RoboMarkets
Good Cyprus
Cyprus OBRinvest
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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