Global Broker Regulation Inquiry App
WikiFX
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 A Visit to saxo in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-11-04
Saxo
Good A Visit to Soegee Futures in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-11-04
SÔEGEE FUTURES
Good A Visit to UAG Trade Asia in Cambodia -- Office Confirmed Existed
Field SurveyRegion：
Cambodia
CambodiaField Survey Time：2021-09-23
UAG TRADE ASIA
Good A Visit to RFC in Cambodia -- Office Confirmed Existed
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-23
RFC
Good A Visit to PPS in Cambodia -- Office Confirmed Existed
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-23
PPS
Good A Visit to GoldenFX in Cambodia -- Office Confirmed Existed
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-22
G-LINK
Good A Visit to Broker Jet in Cambodia -- Office Confirmed Existed
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-17
Broker Jet
Good A Visit to Blackwell Global in Cambodia -- Office Confirmed Existed
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-17
BLACKWELL GLOBAL
Good A Visit to BIC Market in Cambodia -- Office Confirmed Existed
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-17
BIC Markets
Good A Visit to AGF in Cambodia -- Office Confirmed Existed
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-16
ALPHA GOLD FUTURES
Good A Visit to Sunward in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-16
Sunward
Good A Visit to Daiichi Premiere Securities in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-16
Daiichi Premiere Securities
Good A Visit to Rakuten Securities in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-16
Rakuten Securities
Good A Visit to OKASAN in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-13
OKASAN SECURITIES
Good A Visit to ez in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-09
Plus500
Good A Visit to i securities in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-08
i SECURITIES
Good Indonesia
IndonesiaUnited Asia Futures
2021-11-22 Good Japan
JapanCentral Tanshi
2021-11-05 Good Japan
JapanDMM FX
2021-11-05 Good Japan
JapanInteractiveBrokers
2021-11-05 Good Japan
JapanSaxo
2021-11-04 Good Indonesia
IndonesiaSÔEGEE FUTURES
2021-11-04 Good Cambodia
CambodiaUAG TRADE ASIA
2021-09-23 Good Cambodia
CambodiaRFC
2021-09-23 Good Cambodia
CambodiaPPS
2021-09-23 Good Cambodia
CambodiaG-LINK
2021-09-22 Good Cambodia
CambodiaBroker Jet
2021-09-17 Good Cambodia
CambodiaBLACKWELL GLOBAL
2021-09-17 Good Cambodia
CambodiaBIC Markets
2021-09-17 Good Cambodia
CambodiaALPHA GOLD FUTURES
2021-09-16 Good Japan
JapanSunward
2021-09-16 Good Japan
JapanDaiichi Premiere Securities
2021-09-16 Good Japan
JapanRakuten Securities
2021-09-16 Good Japan
JapanOKASAN SECURITIES
2021-09-13 Good Japan
JapanPlus500
2021-09-09 Good Japan
Japani SECURITIES
2021-09-08Field Survey Broker
No Regulation
Golden AGE
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Clone Firm
GUANG YIN
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in Hong Kong ChinaHigh potential risk
No Regulation
NARDO
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
SINPPY
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
dinghuimarkets
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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