Global Broker Regulation Inquiry App
WikiFX
Good A Visit to Laurentian Bank Securities in Canada -- Office Confirmed Existed
Field SurveyRegion：
Canada
CanadaField Survey Time：2021-12-23
Laurentian Bank Securities
Good A Visit to BUX Markets in UK -- Office Confirmed Existed
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-12-02
BUX Markets
Good A Visit to Sand Grove Capital in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-26
Sand Grove Capital
Good A Visit to Trust Capital TC in Cyprus -- Office Confirmed Existed
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2021-11-25
Trust Capital TC
Good A Visit to Sankyo Securities in Japan -- Office Confirmed Existed
Field SurveyRegion：
Japan
JapanField Survey Time：2021-11-24
Sankyo
Good A Visit to United in Indonesia -- Office Scale Uncertain
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2021-11-22
United Asia Futures
Good A Visit to Central Tanshi in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-11-05
Central Tanshi
Good A Visit to dmm fx in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-11-05
DMM FX
Good A Visit to IB in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-11-05
InteractiveBrokers
Good A Visit to saxo in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-11-04
Saxo
Good A Visit to Soegee Futures in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-11-04
SÔEGEE FUTURES
Good A Visit to UAG Trade Asia in Cambodia -- Office Confirmed Existed
Field SurveyRegion：
Cambodia
CambodiaField Survey Time：2021-09-23
UAG TRADE ASIA
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
Good A Visit to GoldenFX in Cambodia -- Office Confirmed Existed
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-22
G-LINK
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
Good A Visit to AGF in Cambodia -- Office Confirmed Existed
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-16
ALPHA GOLD FUTURES
Good A Visit to Sunward in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-16
Sunward
Good Canada
CanadaLaurentian Bank Securities
2021-12-23 Good United Kingdom
United KingdomBUX Markets
2021-12-02 Good United Kingdom
United KingdomSand Grove Capital
2021-11-26 Good Cyprus
CyprusTrust Capital TC
2021-11-25 Good Japan
JapanSankyo
2021-11-24 Good Indonesia
IndonesiaUnited Asia Futures
2021-11-22 Good Japan
JapanCentral Tanshi
2021-11-05 Good Japan
JapanDMM FX
2021-11-05 Good Japan
JapanInteractiveBrokers
2021-11-05 Good Japan
JapanSaxo
2021-11-04 Good Indonesia
IndonesiaSÔEGEE FUTURES
2021-11-04 Good Cambodia
CambodiaUAG TRADE ASIA
2021-09-23 Good Cambodia
CambodiaRFC
2021-09-23 Good Cambodia
CambodiaPPS
2021-09-23 Good Cambodia
CambodiaG-LINK
2021-09-22 Good Cambodia
CambodiaBroker Jet
2021-09-17 Good Cambodia
CambodiaBLACKWELL GLOBAL
2021-09-17 Good Cambodia
CambodiaBIC Markets
2021-09-17 Good Cambodia
CambodiaALPHA GOLD FUTURES
2021-09-16 Good Japan
JapanSunward
2021-09-16Field Survey Broker
No Regulation
Steadyedge Capital
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Market Securities
1.54
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
TDR
4.08
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
No Regulation
eainvest Copytrading
1.11
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
CFS
5.19
Score Over 20 yearsRegulated in United KingdomForex Execution License (STP)Suspicious biz areaHigh potential risk
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