Global Broker Regulatory Inquiry Platform
WikiFX
Good A Visit to eXcentral in Cyprus -- Office Confirmed Existed
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2022-02-18
eXcentral
Good A Visit to AMP Global in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-17
AMP Global
Good A Visit to 3angleFX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-17
3angleFX
Good A Visit to Yuanta Futures in Taiwan -- Office Confirmed Existed
Field SurveyRegion：
Taiwan
TaiwanField Survey Time：2022-02-16
Yuanta Futures
Good A Visit to NordFX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-16
NordFX EU
Good A Visit to Nessfx in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-15
NessFx
Good A Visit to IQ Option in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-15
iq option
Good A Visit to Forex24 in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-15
Forex24
Good A Visit to Ringotrade in Kyrgyzstan -- Office Confirmed Existed
Field SurveyRegion：
Kyrgyzstan
KyrgyzstanField Survey Time：2022-02-10
RingoTrade
Good A Visit to PROSPERO MARKETS in Australia -- Office Confirmed Existed
Field SurveyRegion：
Australia
AustraliaField Survey Time：2021-12-28
Prospero
Good A Visit to Eagle Commodities in UK -- Office Confirmed Existed
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-12-27
Eagle Commodities
Good A Visit to Sterling Securities in Japan -- Office Confirmed Existed
Field SurveyRegion：
Japan
JapanField Survey Time：2021-12-24
Sterling Securities
Good A Visit to i-NET in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-12-24
i-NET
Good A Visit to BUX Markets in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-12-02
BUX Markets
Good A Visit to Trust Capital TC in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2021-11-25
Trust Capital TC
Good A Visit to Sankyo Securities in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-11-24
Sankyo
Good A Visit to United in Indonesia -- Office Scale Uncertain
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2021-11-22
United Asia Futures
Good A Visit to Central Tanshi in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-11-05
Central Tanshi
Good A Visit to dmm fx in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-11-05
DMM FX
Good A Visit to IB in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-11-05
InteractiveBrokers
Good Cyprus
Cyprus eXcentral
Good Cyprus
Cyprus AMP Global
Good Cyprus
Cyprus 3angleFX
Good Taiwan
Taiwan Yuanta Futures
Good Cyprus
Cyprus NordFX EU
Good Cyprus
Cyprus NessFx
Good Cyprus
Cyprus iq option
Good Cyprus
Cyprus Forex24
Good Kyrgyzstan
Kyrgyzstan RingoTrade
Good Australia
Australia Prospero
Good United Kingdom
United Kingdom Eagle Commodities
Good Japan
Japan Sterling Securities
Good Japan
Japan i-NET
Good United Kingdom
United Kingdom BUX Markets
Good Cyprus
Cyprus Trust Capital TC
Good Japan
Japan Sankyo
Good Indonesia
Indonesia United Asia Futures
Good Japan
Japan Central Tanshi
Good Japan
Japan DMM FX
Good Japan
Japan InteractiveBrokers
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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