Global Broker Regulatory Inquiry Platform
WikiFX
Danger Failure to Find Gaitame.Com’s office in Japan
Field SurveyRegion：
Japan
JapanField Survey Time：2019-08-28
Gaitame.Com
Danger The Office of Himawari in Japan is Bogus
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-28
Himawari Securities
Good A Visit to EZ in Japan-Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-28
Plus500
Good A Visit to the Japanese Broker Excite One
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-27
Excite One
Danger A Visit to the Japanese Broker Min-fx-Unfound
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-27
Traders Securities Co., Ltd
Good A Visit to the Japanese Broker i SECURITIES
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-27
i SECURITIES
Great A Visit to the Japanese Broker Centrade
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-26
Centrade
Good A Visit to the Japanese Broker Traders
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-26
Traders
Danger A Visit to the Japanese Broker Bansei-Unfound
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-26
Bansei
Danger A Visit to the Japanese Broker AFT-Unfound
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-22
AFT
Danger A Visit to the Japanese Broker Global Link Advisers-Unfound
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-21
Global Link Advisers
Good A Visit to the Japanese Broker TAKAGI
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-21
TAKAGI
Danger A Visit to the Japanese Broker SCMG-Unfound
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-21
SCMG
Good A Visit to the Japanese Broker NAITO
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-21
NAITO
Danger A Site Visit to MAKASKY in Malaysia
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2019-07-18
masaSKY
Danger Malaysia licensed broker SSFX Exchange doesn’t exist
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-18
Strategy Station Ltd
Danger Malaysia licensed broker Market Alliance has moved
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-17
Market Alliance
Good A site visit to Malaysia licensed broker Binary.com
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-17
Binary.com
Danger Malaysia licensed broker AL-HIDAYAH doesn’t exist
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-17
AL-HIDAYAH
Danger Malaysian Broker Ortega Capital’s Office Not Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-17
Ortega Capital
Danger Japan
Japan Gaitame.Com
Danger Japan
Japan Himawari Securities
Good Japan
Japan Plus500
Good Japan
Japan Excite One
Danger Japan
Japan Traders Securities Co., Ltd
Good Japan
Japan i SECURITIES
Great Japan
Japan Centrade
Good Japan
Japan Traders
Danger Japan
Japan Bansei
Danger Japan
Japan AFT
Danger Japan
Japan Global Link Advisers
Good Japan
Japan TAKAGI
Danger Japan
Japan SCMG
Good Japan
Japan NAITO
Danger Malaysia
Malaysia masaSKY
Danger Malaysia
Malaysia Strategy Station Ltd
Danger Malaysia
Malaysia Market Alliance
Good Malaysia
Malaysia Binary.com
Danger Malaysia
Malaysia AL-HIDAYAH
Danger Malaysia
Malaysia Ortega Capital
Field Survey Broker
Regulated
Valor
3.44
Score ECN Account2-5 yearsRegulated in South AfricaForex Trading License (EP)MT5 Full LicenseGlobal BusinessHigh 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
Regulated
United Trust Bank
8.03
Score Over 20 yearsRegulated in United KingdomMarket Making License (MM)Medium potential risk
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