Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to GFB TRADING GROUP in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-10-12
GFB TRADING GROUP
Danger A Visit to CLFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-10-12
CLFX
Danger A Visit to FXPEE in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-31
FXPEE
Danger A Visit to Eiger FX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-27
Eiger FX
Good A Visit to Santander in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-26
Santander
Danger A Visit to FIXI in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-25
FIXI
Danger A Visit to Earthport in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-26
Earthport
Danger A Visit to ArlePartners in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-30
ArlePartners
Danger A Visit to BVBFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-30
BVBFX
Danger A Visit to LAMPEFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-01
LAMPEFX
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 Sunward in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-16
Sunward
Danger A Visit to MONEY SQUARE in Japan -- Finding No Office
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-15
MONEY SQUARE
Good A Visit to ez in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-09
Plus500
Good A Visit to MONEX GROUP in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-09
Monex
Good A Visit to IG in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-11-24
IG
Good A Visit to SBI FXTRADE in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-12-27
SBI FXトレード
Danger A Visit to Vantage Trades in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-05
Vantage Trades
Good A Visit to Millennium in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-12
Millennium
Danger A Visit to Infinity in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-24
Infinity
Danger United Kingdom
United KingdomGFB TRADING GROUP
2021-10-12 Danger United Kingdom
United KingdomCLFX
2021-10-12 Danger United Kingdom
United KingdomFXPEE
2021-08-31 Danger United Kingdom
United KingdomEiger FX
2021-08-27 Good United Kingdom
United KingdomSantander
2021-08-26 Danger United Kingdom
United KingdomFIXI
2021-08-25 Danger United Kingdom
United KingdomEarthport
2021-08-26 Danger United Kingdom
United KingdomArlePartners
2021-08-30 Danger United Kingdom
United KingdomBVBFX
2021-08-30 Danger United Kingdom
United KingdomLAMPEFX
2021-09-01 Good Japan
JapanSankyo
2021-11-24 Good Japan
JapanSunward
2021-09-16 Danger Japan
JapanMONEY SQUARE
2021-09-15 Good Japan
JapanPlus500
2021-09-09 Good Japan
JapanMonex
2021-09-09 Good Japan
JapanIG
2021-11-24 Good Japan
JapanSBI FXトレード
2021-12-27 Danger United Kingdom
United KingdomVantage Trades
2021-08-05 Good United Kingdom
United KingdomMillennium
2021-08-12 Danger United Kingdom
United KingdomInfinity
2021-08-24Field Survey Broker
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
yonglong
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
BOCI
5.63
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)High potential risk
No Regulation
VexPro
1.62
Score ECN AccountWithin 1 yearSuspicious Regulatory LicenseMT5 Full LicenseRegional BrokersHigh potential risk
No Regulation
Founder
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
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