Global Broker Regulation Inquiry App
WikiFX
Danger AALG GLOBAL's New Zealand Office Address Does Not Exist
Field SurveyRegion：
New Zealand
New ZealandField Survey Time：2019-10-10
AALG GLOBAL
Danger A Visit to MC in Cyprus -- Office Not Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2019-09-19
MC
Danger The Cyprus Licensed Company of BWM not Real Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-09-17
BWM Exchange
Danger A Visit to the Broker TTS Markets in Japan-Unfound
Field SurveyRegion：
Japan
JapanField Survey Time：2019-09-05
TTS Markets
Danger Failure to Find Ginga’s office in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-09-04
Ginga
Danger Yutaka’s Office Having Moved to Somewhere Else
Field SurveyRegion：Japan
JapanField Survey Time：2019-09-02
Yutaka
Danger apanese Broker Gaitamejapan’s Office Not Found
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-30
Gaitamejapan
Danger Failure to Find FITS’s office in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-29
FITS
Danger DVBFX May Have Moved Away in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-29
DVBFX
Danger Saxo Japan’s Office Suspectedly Moved Away
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-29
Saxo
Danger The Office of Himawari in Japan is Bogus
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-28
Himawari Securities
Danger A Visit to the Japanese Broker Min-fx-Unfound
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-27
Traders Securities Co., Ltd
Danger A Visit to the Japanese Broker AFT-Unfound
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-22
AFT
Danger A Visit to the Japanese Broker H.S. SECURITIES-Unfound
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-22
J TRUST GLOBAL SECURITIES
Danger A Site Visit to TFL in Malaysia
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2019-07-17
TFL
Danger Malaysian Broker Ortega Capital’s Office Not Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-17
Ortega Capital
Danger Malaysia licensed broker Albus Capital Inc.doesn’t exist
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-16
ALBUS CAPITAL
Danger A Visit to the Malaysian Broker MGK GLOBAL-Not Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-16
MGK International
Danger A Visit to the Cyprus Broker PFX-Unfound
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-07-10
FXFINPRO
Danger A Visit to the HK Broker KING-Name Changed?
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2019-07-09
Hao Tian Financial
Danger New Zealand
New ZealandAALG GLOBAL
2019-10-10 Danger Cyprus
CyprusMC
2019-09-19 Danger Cyprus
CyprusBWM Exchange
2019-09-17 Danger Japan
JapanTTS Markets
2019-09-05 Danger Japan
JapanGinga
2019-09-04 Danger Japan
JapanYutaka
2019-09-02 Danger Japan
JapanGaitamejapan
2019-08-30 Danger Japan
JapanFITS
2019-08-29 Danger Japan
JapanDVBFX
2019-08-29 Danger Japan
JapanSaxo
2019-08-29 Danger Japan
JapanHimawari Securities
2019-08-28 Danger Japan
JapanTraders Securities Co., Ltd
2019-08-27 Danger Japan
JapanAFT
2019-08-22 Danger Japan
JapanJ TRUST GLOBAL SECURITIES
2019-08-22 Danger Malaysia
MalaysiaTFL
2019-07-17 Danger Malaysia
MalaysiaOrtega Capital
2019-07-17 Danger Malaysia
MalaysiaALBUS CAPITAL
2019-07-16 Danger Malaysia
MalaysiaMGK International
2019-07-16 Danger Cyprus
CyprusFXFINPRO
2019-07-10 Danger Hong Kong
Hong KongHao Tian Financial
2019-07-09Field Survey Broker
No Regulation
zamlewo
1.23
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Atom Trading Hub
1.45
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Tab Signal Trade
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Swift Coin FX Trade
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global Coin Trade Hub
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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