Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to maikewei in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-09-26
maikewei
Danger A Visit to MegaFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-24
MegaFX
Danger A Visit to Tradefair in UK -- Finding No Office & Suspicious of Clone
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-24
Tradefair
Danger A Visit to City Index in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-24
City Index
Danger A Visit to FXSOL in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-23
FXSOL
Good A Visit to UAG Trade Asia in Cambodia -- Office Confirmed Existed
Field SurveyRegion：
Cambodia
CambodiaField Survey Time：2021-09-23
UAG TRADE ASIA
Danger A Visit to Richwill Japan in Cambodia -- Finding No Office
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-23
Richwill Japan
Good A Visit to RFC in Cambodia -- Office Confirmed Existed
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-23
RFC
Good A Visit to PPS in Cambodia -- Office Confirmed Existed
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-23
PPS
Danger A Visit to PPLS in Cambodia -- Finding No Office
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-22
PPLS
Danger A Visit to J T Capital in Cambodia -- Finding No Office
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-22
J.T. CAPITAL
Danger A Visit to Goldwell Capital in Cambodia -- Finding No Office
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-22
Goldwell Capital
Good A Visit to GoldenFX in Cambodia -- Office Confirmed Existed
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-22
G-LINK
Danger A Visit to GFG88 in Cambodia -- Finding No Office
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-22
GFG88
Good A Visit to Broker Jet in Cambodia -- Office Confirmed Existed
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-17
Broker Jet
Good A Visit to Blackwell Global in Cambodia -- Office Confirmed Existed
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-17
BLACKWELL GLOBAL
Good A Visit to BIC Market in Cambodia -- Office Confirmed Existed
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-17
BIC Markets
Danger A Visit to ASKAP in Cambodia -- Finding No Office
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-17
ASKAP
Danger A Visit to Aronex in Cambodia -- Finding No Office
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-17
Aronex
Good A Visit to AGF in Cambodia -- Office Confirmed Existed
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-16
ALPHA GOLD FUTURES
Danger United Kingdom
United Kingdommaikewei
2021-09-26 Danger United Kingdom
United KingdomMegaFX
2021-09-24 Danger United Kingdom
United KingdomTradefair
2021-09-24 Danger United Kingdom
United KingdomCity Index
2021-09-24 Danger United Kingdom
United KingdomFXSOL
2021-09-23 Good Cambodia
CambodiaUAG TRADE ASIA
2021-09-23 Danger Cambodia
CambodiaRichwill Japan
2021-09-23 Good Cambodia
CambodiaRFC
2021-09-23 Good Cambodia
CambodiaPPS
2021-09-23 Danger Cambodia
CambodiaPPLS
2021-09-22 Danger Cambodia
CambodiaJ.T. CAPITAL
2021-09-22 Danger Cambodia
CambodiaGoldwell Capital
2021-09-22 Good Cambodia
CambodiaG-LINK
2021-09-22 Danger Cambodia
CambodiaGFG88
2021-09-22 Good Cambodia
CambodiaBroker Jet
2021-09-17 Good Cambodia
CambodiaBLACKWELL GLOBAL
2021-09-17 Good Cambodia
CambodiaBIC Markets
2021-09-17 Danger Cambodia
CambodiaASKAP
2021-09-17 Danger Cambodia
CambodiaAronex
2021-09-17 Good Cambodia
CambodiaALPHA GOLD FUTURES
2021-09-16Field Survey Broker
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Regulated
Innohedge Limited
5.17
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
Regulated
SINORICH SECURITIES
6.62
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Unverified
Is24k
1.65
Score 5-10 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
Clone Firm
AXICOM
1.59
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in CyprusHigh potential risk
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