Global Broker Regulatory Inquiry Platform
WikiFX
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 Hantec Markets in London UK -- Office Confirmed Existed
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-04-22
HANTEC MARKETS
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 Onsite visit to forex broker FOREX.com in New Jersey - business venue does exist
Field SurveyRegion：United States
United StatesField Survey Time：2021-02-05
FOREX.com
Good A Site Visit to GF SECURITIES Which Has Practical Address
Field SurveyRegion：Canada
CanadaField Survey Time：2021-02-05
GF SECURITIES (CANADA) COMPANY LIMITED
Good A Visit to Skilling in Cyprus -- With Quite Large Business Scale
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2021-01-19
Skilling
Good A Visit to BELLMONT in Australia -- Workplace Not Very Large
Field SurveyRegion：
Australia
AustraliaField Survey Time：2020-11-24
BELLMONT
Good Indonesia
Indonesia Esandar
Good United Arab Emirates
United Arab Emirates Sigma
Good Indonesia
Indonesia Maxco Futures
Good Indonesia
Indonesia MAHADANA
Good Indonesia
Indonesia Kresna Futures
Good Indonesia
Indonesia Kontakperkasa Futures
Good Indonesia
Indonesia INDOSUKSES FUTURES
Good Indonesia
Indonesia TRFX GARUDA BERJANGKA
Good Indonesia
Indonesia FINEX
Good Indonesia
Indonesia Eternity Futures
Good Indonesia
Indonesia BestProfit
Good Indonesia
Indonesia ASKAP FUTURES
Good Indonesia
Indonesia Asia Trade Point Futures
Good United Kingdom
United Kingdom HANTEC MARKETS
Good Canada
Canada OANDA
Good United States
United States JKG
Good United States
United States FOREX.com
Good Canada
Canada GF SECURITIES (CANADA) COMPANY LIMITED
Good Cyprus
Cyprus Skilling
Good Australia
Australia BELLMONT
Field Survey Broker
No Regulation
Consilium Global
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Jefferies
8.41
Score ListedOver 20 yearsRegulated in CanadaDerivatives Trading License (EP)Self-developedGlobal Business
No Regulation
Bitrupt
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh 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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