Global Broker Regulation Inquiry App
WikiFX
Good A Visit to Magnet in Indonesia -- Office Confirmed Existed
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2022-04-11
MagnetFX
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 Indonesia
IndonesiaMagnetFX
2022-04-11 Good Indonesia
IndonesiaINTER PAN
2022-04-11 Good Indonesia
IndonesiaCentury Investment Futures
2022-04-08 Good Indonesia
IndonesiaASIAPRO
2022-04-08 Good Taiwan
TaiwanSinoPac Holdings
2022-04-04 Good Taiwan
TaiwanTaishin Securities
2022-04-04 Good Taiwan
TaiwanJihSun Securities
2022-04-04 Good Japan
JapanTraders
2022-04-01 Good Malta
Maltanextmarkets
2022-03-29 Good Bulgaria
BulgariaBenchMark
2022-03-28 Good Japan
JapanLiv-fx
2022-03-27 Good Japan
JapanLINE FX
2022-03-27 Good Malta
MaltaALB
2022-03-26 Good Taiwan
TaiwanACDEX
2022-03-16 Good Spain
SpainiBROKER
2022-03-16 Good Cyprus
CyprusJFD Partners
2022-03-07 Good Cyprus
CyprusJFD Bank
2022-03-07 Good Cyprus
CyprusSHEER MARKETS
2022-02-22 Good Cyprus
CyprusStreamsFX
2022-02-21 Good Cyprus
CyprusRoboMarkets
2022-02-21Field Survey Broker
No Regulation
LAKEFOX
2.10
Score 2-5 yearsSuspicious Regulatory LicenseMT5 Full LicenseRegional BrokersHigh potential risk
No Regulation
Golden AGE
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Ramon
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
TOPWEALTH
5.77
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)Suspicious biz areaHigh potential risk
No Regulation
NARDO
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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