Global Broker Regulation Inquiry App
WikiFX
A Visit to HUA NAN SECURITIES in Taiwan – Office Found
Field SurveyRegion：
Taiwan
TaiwanField Survey Time：2024-12-06
HUA NAN SECURITIES
A Visit to Concord Securities Group in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-12-05
Concord Securities Group
A Visit to MasterLink Securities in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-12-04
MasterLink Securities
A Visit to Yuanta Funds in Taiwan– Office FoundReason for this visit
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-12-04
Yuanta Funds
A Visit to Mega Securities in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-12-03
Mega Securities
A Visit to Oriental Securities Corporation in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-12-03
Oriental Securities
A Visit to First Securities in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-12-02
First Securities
A Visit to The Capital Group in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-12-02
The Capital Group
A Visit to E.SUN Securities in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-11-29
E.SUN Securities
Danger A Visit to Kaerm IM in US - No Office Found
Field SurveyRegion：
United States
United StatesField Survey Time：2024-11-29
Kaerm IM
Danger A Visit to SK markets in US - No Office Found
Field SurveyRegion：United States
United StatesField Survey Time：2024-11-27
SK markets
A Visit to BOQ in Australia – Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2024-11-27
BOQ
Danger A Visit to Vstar in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-11-26
VSTAR
Danger A Visit to FXLIFT in Cyprus – No Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-11-26
FXlift
Danger A Visit to Profitto in Malaysia – No Office Found
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2024-11-25
Profitto
Danger A Visit to Antos Pinnacles in Malaysia – No Office Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2024-11-25
Antos Pinnacles
Danger A Visit to PGM in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-11-22
PRIMETIME GLOBAL MARKETS
A Visit to MAGIC COMPASS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-11-21
MAGIC COMPASS
Danger A Visit to ELITECM INTERNATIONAL in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-11-21
ELITECM INTERNATIONAL
Danger A Visit to ADMIS in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2024-11-20
ADMIS
TaiwanHUA NAN SECURITIES
2024-12-06TaiwanConcord Securities Group
2024-12-05TaiwanMasterLink Securities
2024-12-04TaiwanYuanta Funds
2024-12-04TaiwanMega Securities
2024-12-03TaiwanOriental Securities
2024-12-03TaiwanFirst Securities
2024-12-02TaiwanThe Capital Group
2024-12-02TaiwanE.SUN Securities
2024-11-29 Danger United States
United StatesKaerm IM
2024-11-29 Danger United States
United StatesSK markets
2024-11-27AustraliaBOQ
2024-11-27 Danger Australia
AustraliaVSTAR
2024-11-26 Danger Cyprus
CyprusFXlift
2024-11-26 Danger Malaysia
MalaysiaProfitto
2024-11-25 Danger Malaysia
MalaysiaAntos Pinnacles
2024-11-25 Danger Australia
AustraliaPRIMETIME GLOBAL MARKETS
2024-11-22CyprusMAGIC COMPASS
2024-11-21 Danger Australia
AustraliaELITECM INTERNATIONAL
2024-11-21 Danger Hong Kong
Hong KongADMIS
2024-11-20Field Survey Broker
Regulated
STMARKET
3.65
Score 5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
No Regulation
TradeFxP
1.57
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
360 Forex Trade
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Enlighten
1.64
Score Over 20 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
No Regulation
Bainbridge
1.54
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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