Global Broker Regulation Inquiry App
WikiFX
Great A Visit to AFX in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2019-09-17
AFX
Good A Site Visit to Stockpair in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-09-17
Stockpair.com
Danger The Cyprus Licensed Company of BWM not Real Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-09-17
BWM Exchange
Great A Visit to Lead Capital Markets in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-09-17
Lead Capital Market
Good A Visit to Core Spreads in UK
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2019-09-17
CORE SPREADS
Good A Visit to TopWellCG in UK -- Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2019-09-17
Topwellcg
Danger A Visit to the Broker TTS Markets in Japan-Unfound
Field SurveyRegion：
Japan
JapanField Survey Time：2019-09-05
TTS Markets
Good A Visit to the Broker Sankyo in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-09-05
Sankyo
Good A Visit to the Broker Yamani in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-09-05
Yamani
Danger Failure to Find Ginga’s office in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-09-04
Ginga
Good A Site Visit to Okato in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-09-04
Okato
Good A Site Visit to Nihon Financial in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-09-04
Nihon Financial
Great A Site Visit to Central Tanshi in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-09-04
Central Tanshi
Great A Site Visit to Miki Securities in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-09-02
MIKI
Danger Yutaka’s Office Having Moved to Somewhere Else
Field SurveyRegion：Japan
JapanField Survey Time：2019-09-02
Yutaka
Good A Site Visit to AIZAWA in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-30
AIZAWA
Good A Visit to the Broker Sjnk am in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-30
Sjnk am
Danger apanese Broker Gaitamejapan’s Office Not Found
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-30
Gaitamejapan
Good Visiting DMM FX in Japan, Office Exists
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-30
DMM FX
Danger Failure to Find FITS’s office in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-29
FITS
Great Cyprus
CyprusAFX
2019-09-17 Good Cyprus
CyprusStockpair.com
2019-09-17 Danger Cyprus
CyprusBWM Exchange
2019-09-17 Great Cyprus
CyprusLead Capital Market
2019-09-17 Good United Kingdom
United KingdomCORE SPREADS
2019-09-17 Good United Kingdom
United KingdomTopwellcg
2019-09-17 Danger Japan
JapanTTS Markets
2019-09-05 Good Japan
JapanSankyo
2019-09-05 Good Japan
JapanYamani
2019-09-05 Danger Japan
JapanGinga
2019-09-04 Good Japan
JapanOkato
2019-09-04 Good Japan
JapanNihon Financial
2019-09-04 Great Japan
JapanCentral Tanshi
2019-09-04 Great Japan
JapanMIKI
2019-09-02 Danger Japan
JapanYutaka
2019-09-02 Good Japan
JapanAIZAWA
2019-08-30 Good Japan
JapanSjnk am
2019-08-30 Danger Japan
JapanGaitamejapan
2019-08-30 Good Japan
JapanDMM FX
2019-08-30 Danger Japan
JapanFITS
2019-08-29Field 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
PrimoBull
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
globalswiftpays
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Wtcentral
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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