Global Broker Regulation Inquiry App
WikiFX
Good A Visit to Equiti in Seychelles -- Office Confirmed Existed
Field SurveyRegion：
Seychelles
SeychellesField Survey Time：2022-04-15
equiti
Good A Visit to Surya in Indonesia -- Office Confirmed Existed
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2022-04-12
Surya
Good A Visit to Universal Futures in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2022-04-12
Universal Futures
Good A Visit to MRG in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2022-04-11
MRG MEGA BERJANGKA
Good A Visit to Magnet in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2022-04-11
MagnetFX
Good A Visit to INTER PAN in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2022-04-11
INTER PAN
Good A Visit to Century Investment Futures in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2022-04-08
Century Investment Futures
Good A Visit to Asiapro in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2022-04-08
ASIAPRO
Good A Visit to Bank SinoPac in Taiwan -- Office Confirmed Existed
Field SurveyRegion：
Taiwan
TaiwanField Survey Time：2022-04-04
SinoPac Holdings
Good A Visit to Taishin Securities in Taiwan -- Office Confirmed Existed
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2022-04-04
Taishin Securities
Good A Visit to JihSun Securities in Taiwan -- Office Confirmed Existed
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2022-04-04
JihSun Securities
Good A Visit to Traders in Japan -- Office Confirmed Existed
Field SurveyRegion：
Japan
JapanField Survey Time：2022-04-01
Traders
Good A Visit to nextmarkets in Malta -- Office Found
Field SurveyRegion：
Malta
MaltaField Survey Time：2022-03-29
nextmarkets
Good A Visit to BenchMark in Bulgaria -- Office Confirmed Existed
Field SurveyRegion：
Bulgaria
BulgariaField Survey Time：2022-03-28
BenchMark
Good A Visit to Liv-fx in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2022-03-27
Liv-fx
Good A Visit to LINE FX in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2022-03-27
LINE FX
Good A Visit to ALB in Malta -- Office Confirmed Existed
Field SurveyRegion：Malta
MaltaField Survey Time：2022-03-26
ALB
Good A Visit to ACDEX in Taiwan -- Office Confirmed Existed
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2022-03-16
ACDEX
Good A Visit to Ibroker in Spain -- Office Confirmed Existed
Field SurveyRegion：
Spain
SpainField Survey Time：2022-03-16
iBROKER
Good A Visit to JFD Partners in Cyprus -- Office Confirmed Existed
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2022-03-07
JFD Partners
Good Seychelles
Seychellesequiti
2022-04-15 Good Indonesia
IndonesiaSurya
2022-04-12 Good Indonesia
IndonesiaUniversal Futures
2022-04-12 Good Indonesia
IndonesiaMRG MEGA BERJANGKA
2022-04-11 Good Indonesia
IndonesiaMagnetFX
2022-04-11 Good Indonesia
IndonesiaINTER PAN
2022-04-11 Good Indonesia
IndonesiaCentury Investment Futures
2022-04-08 Good Indonesia
IndonesiaASIAPRO
2022-04-08 Good Taiwan
TaiwanSinoPac Holdings
2022-04-04 Good Taiwan
TaiwanTaishin Securities
2022-04-04 Good Taiwan
TaiwanJihSun Securities
2022-04-04 Good Japan
JapanTraders
2022-04-01 Good Malta
Maltanextmarkets
2022-03-29 Good Bulgaria
BulgariaBenchMark
2022-03-28 Good Japan
JapanLiv-fx
2022-03-27 Good Japan
JapanLINE FX
2022-03-27 Good Malta
MaltaALB
2022-03-26 Good Taiwan
TaiwanACDEX
2022-03-16 Good Spain
SpainiBROKER
2022-03-16 Good Cyprus
CyprusJFD Partners
2022-03-07Field Survey Broker
No Regulation
Global Gold Elite
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BVBFX
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Domestic Regulation
Kyte
5.07
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
Regulated
CFS
5.19
Score Over 20 yearsRegulated in United KingdomForex Execution License (STP)Suspicious biz areaHigh potential risk
No Regulation
SILVER FX
1.11
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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