Global Broker Regulation Inquiry App
WikiFX
Good A Site Visit to Togo in Japan
Field SurveyRegion：
Japan
JapanField Survey Time：2019-08-29
Togo
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 Mizuho FX
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-28
Mizuho FX
Good A Visit to the Japanese Broker One Tap BUY
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-27
PayPay Securities
Good A Visit to the Japanese Broker Excite One
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-27
Excite One
Good A Visit to the Japanese Broker PRCbroker
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-26
PRCBroker
Good A site visit to Malaysia licensed broker Binary.com
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2019-07-17
Binary.com
Good A Site Visit to Tickmill in Malaysia
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-17
TICKMILL
Good A Site Visit to ICE FX in Malaysia
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-17
ICE FX
Good A Site Visit to Hirose Financial in Malaysia
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-17
hirose
Good A Site Visit to J.P. Morgan in Malaysia
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-16
J.P. Morgan
Good A Visit to the Malaysian Broker City Credit
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-12
CITY CREDIT
Good A Visit to the Broker BOC in Hong Kong
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2019-07-11
BOCI
Good A Visit to the China Investment HK
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-10
CHINA INVESTMENT
Good Visiting MMF in Indonesia, Site Confirmed
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2019-07-10
MMF
Good A Visit to the Cyprus Broker UBKFX -- Regulatory Address Confirmed True
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2019-07-10
UBKFX
Good A Site Visit to Hong Kong International Financial Services Limited in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-10
HONGKONG
Good A Visit to SeaLark in the UK -- Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2019-07-09
Sealark LLP
Good A Site Visit to CB Capital in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-07-08
CB Capital
Good A Site Visit to Soegee Futures in Indonesia
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2019-07-05
SÔEGEE FUTURES
Good Japan
JapanTogo
2019-08-29 Good Japan
JapanPlus500
2019-08-28 Good Japan
JapanMizuho FX
2019-08-28 Good Japan
JapanPayPay Securities
2019-08-27 Good Japan
JapanExcite One
2019-08-27 Good Japan
JapanPRCBroker
2019-08-26 Good Malaysia
MalaysiaBinary.com
2019-07-17 Good Malaysia
MalaysiaTICKMILL
2019-07-17 Good Malaysia
MalaysiaICE FX
2019-07-17 Good Malaysia
Malaysiahirose
2019-07-17 Good Malaysia
MalaysiaJ.P. Morgan
2019-07-16 Good Malaysia
MalaysiaCITY CREDIT
2019-07-12 Good Hong Kong
Hong KongBOCI
2019-07-11 Good Hong Kong
Hong KongCHINA INVESTMENT
2019-07-10 Good Indonesia
IndonesiaMMF
2019-07-10 Good Cyprus
CyprusUBKFX
2019-07-10 Good Hong Kong
Hong KongHONGKONG
2019-07-10 Good United Kingdom
United KingdomSealark LLP
2019-07-09 Good Cyprus
CyprusCB Capital
2019-07-08 Good Indonesia
IndonesiaSÔEGEE FUTURES
2019-07-05Field Survey Broker
No Regulation
Pentoventures
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
FX Connect
1.53
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
AETOS
7.28
Score 15-20 yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal BusinessHigh potential risk
No Regulation
IFX
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
bgc
5.13
Score Listed5-10 yearsRegulated in United KingdomInst Market Making (MM)High potential risk
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