Global Broker Regulatory Inquiry Platform
WikiFX
Great A Visit to TMGM in Australia - Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2023-11-15
TMGM
Great A Visit to X METAVERSE PRO in Malaysia – Luxury Office Found
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2023-10-16
X METAVERSE PRO
Great A Visit to Banxso in South Africa - Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2023-09-04
Banxso
Great A Visit to maxco in Indonesia -- Office Confirmed Existed
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2022-04-12
maxco
Great A Visit to CAPITAL FUTURES in Taiwan -- Large Office Scale
Field SurveyRegion：
Taiwan
TaiwanField Survey Time：2022-02-16
CAPITAL FUTURES
Great A Visit to INGOT Brokers in Australia -- Office Confirmed Existed
Field SurveyRegion：Australia
AustraliaField Survey Time：2021-12-22
INGOT
Great A Visit to easyMarkets in Cyprus -- Office Confirmed Existed
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2021-12-20
easyMarkets
Great A Visit to TTCM in Cyprus -- Large Office Scale and In Good Operating Condition
Field SurveyRegion：Cyprus
CyprusField Survey Time：2021-11-16
TradersTrust
Great A Visit to PRCBroker in Nicosia Cyprus -- Large Office Scale
Field SurveyRegion：Cyprus
CyprusField Survey Time：2021-11-15
PRCBroker
Great A Visit to Topgrowth Futures in Jakarta Indonesia -- Good Office Operation
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-11-04
Topgrowth Futures
Great A Visit to AVATRADE in Japan -- Office Confirmed Existed
Field SurveyRegion：
Japan
JapanField Survey Time：2021-09-08
AVATRADE
Great A Visit to Naga in Cyprus -- With Quite Large Business Scale
Field SurveyRegion：Cyprus
CyprusField Survey Time：2021-07-13
NAGA
Great A Visit to Questrade - Large Office Scale
Field SurveyRegion：
Canada
CanadaField Survey Time：2021-03-15
Questrade
Great A Visit to WWF in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-26
WWF
Great A Visit to AGM Markets in Cyprus -- Office Scale Quite Large and Renamed as Maxigrid
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-14
AGM
Great A Visit to FXPRIMUS in Cyprus -- With Quite Large Business Scale
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-14
FXPRIMUS
Great A Visit to COZFX in Taiwan: Spacious Office Area and Large Business Scale
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2020-09-09
COZFX
Great A Visit to GF Futures HK Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2020-03-31
GF Futures
Great WikiFX Field Inspection to Forex Giant FXTM in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-03-17
FXTM
Great A Visit to the Australian Broker: SuperForex
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-02-18
SuperTrader Markets
Great Australia
Australia TMGM
Great Malaysia
Malaysia X METAVERSE PRO
Great South Africa
South Africa Banxso
Great Indonesia
Indonesia maxco
Great Taiwan
Taiwan CAPITAL FUTURES
Great Australia
Australia INGOT
Great Cyprus
Cyprus easyMarkets
Great Cyprus
Cyprus TradersTrust
Great Cyprus
Cyprus PRCBroker
Great Indonesia
Indonesia Topgrowth Futures
Great Japan
Japan AVATRADE
Great Cyprus
Cyprus NAGA
Great Canada
Canada Questrade
Great Cyprus
Cyprus WWF
Great Cyprus
Cyprus AGM
Great Cyprus
Cyprus FXPRIMUS
Great Taiwan
Taiwan COZFX
Great Hong Kong
Hong Kong GF Futures
Great Cyprus
Cyprus FXTM
Great Australia
Australia SuperTrader Markets
Field Survey Broker
No Regulation
HIGHWIN
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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
BrighterFields
1.47
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
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