Global Broker Regulation Inquiry App
WikiFX
Good A Visit to PG BERJANGKA in Indonesia -- Office Scale Uncertain
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2021-07-12
PG berjangka
Good A Visit to ACS in UK -- Office Confirmed Existed
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-06-21
ACS
Good A Visit to Inter Pan in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-28
INTER PAN
Good A Visit to HFX in Jakarta Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-28
HFX
Good A Visit to GIB in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-28
GIB
Good A Visit to the Foreign Exchange Esandar in Indonesia - Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-28
Esandar
Good A Visit to Sigma in Dubai UAE -- Office Confirmed Existed
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesField Survey Time：2021-05-27
Sigma
Good A Visit to the Foreign Exchange Maxco Futures in Indonesia - Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-27
Maxco Futures
Good A Visit to Mahadana in Jakarta Indonesia-- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-27
MAHADANA
Good A Visit to Kresna Futures in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-27
Kresna Futures
Good A Visit to the Foreign Exchange Kontak Perkasa Futures in Indonesia - Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-26
Kontakperkasa Futures
Good A Visit to Indosukses Futures in Jakarta Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-26
INDOSUKSES FUTURES
Good A Visit to the Foreign Exchange Garuda Berjangka in Indonesia - Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-26
TRFX GARUDA BERJANGKA
Good A Visit to Finex in Jakarta Indonesia-- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-25
FINEX
Good A Visit to Eternity Futures in Indonesia -- Finding No Office
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-25
Eternity Futures
Good A Visit to the Foreign Exchange BPF in Indonesia - Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-25
BestProfit
Good A Visit to Askap Futures in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-25
ASKAP FUTURES
Good A Visit to AsiaTradeFX in Jakarta Indonesia-- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-05-25
Asia Trade Point Futures
Good A Visit to OANDA in Canada -- Office Confirmed Existed
Field SurveyRegion：
Canada
CanadaField Survey Time：2021-03-18
OANDA
Good A Visit to the Foreign Exchange Dealer JKG in Connecticut USA -- Office Confirmed Existed
Field SurveyRegion：
United States
United StatesField Survey Time：2021-02-05
JKG
Good Indonesia
IndonesiaPG berjangka
2021-07-12 Good United Kingdom
United KingdomACS
2021-06-21 Good Indonesia
IndonesiaINTER PAN
2021-05-28 Good Indonesia
IndonesiaHFX
2021-05-28 Good Indonesia
IndonesiaGIB
2021-05-28 Good Indonesia
IndonesiaEsandar
2021-05-28 Good United Arab Emirates
United Arab EmiratesSigma
2021-05-27 Good Indonesia
IndonesiaMaxco Futures
2021-05-27 Good Indonesia
IndonesiaMAHADANA
2021-05-27 Good Indonesia
IndonesiaKresna Futures
2021-05-27 Good Indonesia
IndonesiaKontakperkasa Futures
2021-05-26 Good Indonesia
IndonesiaINDOSUKSES FUTURES
2021-05-26 Good Indonesia
IndonesiaTRFX GARUDA BERJANGKA
2021-05-26 Good Indonesia
IndonesiaFINEX
2021-05-25 Good Indonesia
IndonesiaEternity Futures
2021-05-25 Good Indonesia
IndonesiaBestProfit
2021-05-25 Good Indonesia
IndonesiaASKAP FUTURES
2021-05-25 Good Indonesia
IndonesiaAsia Trade Point Futures
2021-05-25 Good Canada
CanadaOANDA
2021-03-18 Good United States
United StatesJKG
2021-02-05Field Survey Broker
Unverified
Yuanta Futures
1.55
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Clone Firm
YI FU GUO JI
1.56
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in Hong Kong ChinaHigh potential risk
Unverified
Heungkong Financial
1.55
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Capital Bright Limited
1.41
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
AIMSFX
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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