Global Broker Regulation Inquiry App
WikiFX
Great A Visit to CAPITAL FUTURES in Taiwan -- Large Office Scale
Field SurveyRegion：
Taiwan
TaiwanField Survey Time：2022-02-16
CAPITAL FUTURES
Great A Visit to INGOT Brokers in Australia -- Office Confirmed Existed
Field SurveyRegion：
Australia
AustraliaField Survey Time：2021-12-22
INGOT
Great A Visit to easyMarkets in Cyprus -- Office Confirmed Existed
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2021-12-20
easyMarkets
Great A Visit to TTCM in Cyprus -- Large Office Scale and In Good Operating Condition
Field SurveyRegion：Cyprus
CyprusField Survey Time：2021-11-16
TradersTrust
Great A Visit to PRCBroker in Nicosia Cyprus -- Large Office Scale
Field SurveyRegion：Cyprus
CyprusField Survey Time：2021-11-15
PRCBroker
Great A Visit to Topgrowth Futures in Jakarta Indonesia -- Good Office Operation
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2021-11-04
Topgrowth Futures
Great A Visit to AVATRADE in Japan -- Office Confirmed Existed
Field SurveyRegion：
Japan
JapanField Survey Time：2021-09-08
AVATRADE
Great A Visit to Naga in Cyprus -- With Quite Large Business Scale
Field SurveyRegion：Cyprus
CyprusField Survey Time：2021-07-13
NAGA
Great A Visit to Questrade - Large Office Scale
Field SurveyRegion：
Canada
CanadaField Survey Time：2021-03-15
Questrade
Great A Visit to WWF in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-26
WWF
Great A Visit to AGM Markets in Cyprus -- Office Scale Quite Large and Renamed as Maxigrid
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-14
AGM
Great A Visit to FXPRIMUS in Cyprus -- With Quite Large Business Scale
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-14
FXPRIMUS
Great A Visit to COZFX in Taiwan: Spacious Office Area and Large Business Scale
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2020-09-09
COZFX
Great A Visit to GF Futures HK Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2020-03-31
GF Futures
Great WikiFX Field Inspection to Forex Giant FXTM in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-03-17
FXTM
Great A Visit to the Australian Broker: SuperForex
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-02-18
SuperTrader Markets
Great An On-Site Inspection to ACY in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-10
ACY SECURITIES
Great An On-Site Inspection to HMA in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-18
HANTEC MARKETS
Great A Visit to Hantec in Australia -- Regulatory Address Confirmed True
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-18
HANTEC FINANCIAL
Great A Site Visit to CASH CONVERTERS in New Zealand
Field SurveyRegion：
New Zealand
New ZealandField Survey Time：2019-10-11
CASH CONVERTERS
Great Taiwan
TaiwanCAPITAL FUTURES
2022-02-16 Great Australia
AustraliaINGOT
2021-12-22 Great Cyprus
CypruseasyMarkets
2021-12-20 Great Cyprus
CyprusTradersTrust
2021-11-16 Great Cyprus
CyprusPRCBroker
2021-11-15 Great Indonesia
IndonesiaTopgrowth Futures
2021-11-04 Great Japan
JapanAVATRADE
2021-09-08 Great Cyprus
CyprusNAGA
2021-07-13 Great Canada
CanadaQuestrade
2021-03-15 Great Cyprus
CyprusWWF
2020-10-26 Great Cyprus
CyprusAGM
2020-10-14 Great Cyprus
CyprusFXPRIMUS
2020-10-14 Great Taiwan
TaiwanCOZFX
2020-09-09 Great Hong Kong
Hong KongGF Futures
2020-03-31 Great Cyprus
CyprusFXTM
2020-03-17 Great Australia
AustraliaSuperTrader Markets
2020-02-18 Great Australia
AustraliaACY SECURITIES
2019-12-10 Great Australia
AustraliaHANTEC MARKETS
2019-11-18 Great Australia
AustraliaHANTEC FINANCIAL
2019-11-18 Great New Zealand
New ZealandCASH CONVERTERS
2019-10-11Field Survey Broker
Domestic Regulation
Kyte
6.66
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaMedium potential risk
No Regulation
BVBFX
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
CapitalFinexMarket
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Steadyedge Capital
1.25
Score 1-2 yearsSuspicious 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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