Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to fhch in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-11-17
FHCH
Danger A Visit to BULLFOREX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-17
BULLFOREX
Danger A Visit to BlackPearlFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-16
BlackPearlFX
Danger A Visit to DCF in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-16
DCF
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
Danger A Visit to CF GROUP in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-12
CF GROUP
Danger A Visit to CF in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-12
CF
Danger A Visit to Millbank FX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-12
Millbank FX
Danger A Visit to LINEAR MARKETS in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-11
Linear Markets
Danger A Visit to Refinitiv in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-10
Refinitiv
Danger A Visit to NSSA in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-10
NSSA
Danger A Visit to PML in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-10
PML
Danger A Visit to ED&F Man in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-09
ED&F Man
Danger A Visit to LMAX Global in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-09
LMAX GROUP
Danger A Visit to AG in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-09
AG
Danger A Visit to Capital IFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-08
Capital IFX
Danger A Visit to Brisk Liquidity in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-08
Brisk Liquidity
Danger A Visit to Mintbroker in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-08
Mintbroker
Good A Visit to Central Tanshi in Japan -- Office Confirmed Existed
Field SurveyRegion：
Japan
JapanField Survey Time：2021-11-05
Central Tanshi
Danger United Kingdom
United KingdomFHCH
2021-11-17 Danger United Kingdom
United KingdomBULLFOREX
2021-11-17 Danger United Kingdom
United KingdomBlackPearlFX
2021-11-16 Danger United Kingdom
United KingdomDCF
2021-11-16 Great Cyprus
CyprusTradersTrust
2021-11-16 Great Cyprus
CyprusPRCBroker
2021-11-15 Danger United Kingdom
United KingdomCF GROUP
2021-11-12 Danger United Kingdom
United KingdomCF
2021-11-12 Danger United Kingdom
United KingdomMillbank FX
2021-11-12 Danger United Kingdom
United KingdomLinear Markets
2021-11-11 Danger United Kingdom
United KingdomRefinitiv
2021-11-10 Danger United Kingdom
United KingdomNSSA
2021-11-10 Danger United Kingdom
United KingdomPML
2021-11-10 Danger United Kingdom
United KingdomED&F Man
2021-11-09 Danger United Kingdom
United KingdomLMAX GROUP
2021-11-09 Danger United Kingdom
United KingdomAG
2021-11-09 Danger United Kingdom
United KingdomCapital IFX
2021-11-08 Danger United Kingdom
United KingdomBrisk Liquidity
2021-11-08 Danger United Kingdom
United KingdomMintbroker
2021-11-08 Good Japan
JapanCentral Tanshi
2021-11-05Field 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
SCE Group
1.39
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Afflux Securities
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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