Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Central FX in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-07-19
Central FX
Danger A Visit to AMLON in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-16
AMLON
Danger A Visit to the Foreign Exchange KMTL in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-22
KOCH
Danger A Visit to the Foreign Exchange Aldrich in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-19
Aldrich
Danger A Visit to FIRMA in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-20
FIRMA
Danger A Visit to the Foreign Exchange ALCHEMY PRIME in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-20
ALCHEMY PRIME
Danger A Visit to Koch in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-23
Koch
Danger A Visit to FXGiants in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-19
FXGiants
Danger A Visit to ICAP in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-12-20
ICAP
Danger A Visit to GFFM in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-12-22
GF FINANCIAL MARKETS (UK) LIMITED
Danger A Visit to CIBC in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-20
CIBC
Danger A Visit to Monex Europe in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-22
Monex Europe
Danger A Visit to the Foreign Exchange ABSHIRE-SMITH in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-06
Abshire-Smith
Danger A Visit to Jefferies in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-23
Jefferies
Danger A Visit to OCTO in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-27
OCTO
Danger A Visit to TempleFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-12-21
TempleFX
Danger A Visit to TCC in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-12-22
TCC
Danger A Visit to RONGHENG in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-12-20
RONGHENG
Danger A Visit to JaneStreet in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-12-23
Jane Street
Danger A Visit to Amana Capital in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-15
amana
Danger United Kingdom
United KingdomCentral FX
2021-07-19 Danger United Kingdom
United KingdomAMLON
2021-07-16 Danger United Kingdom
United KingdomKOCH
2021-07-22 Danger United Kingdom
United KingdomAldrich
2021-07-19 Danger United Kingdom
United KingdomFIRMA
2021-07-20 Danger United Kingdom
United KingdomALCHEMY PRIME
2021-07-20 Danger United Kingdom
United KingdomKoch
2021-07-23 Danger United Kingdom
United KingdomFXGiants
2021-07-19 Danger United Kingdom
United KingdomICAP
2021-12-20 Danger United Kingdom
United KingdomGF FINANCIAL MARKETS (UK) LIMITED
2021-12-22 Danger United Kingdom
United KingdomCIBC
2021-07-20 Danger United Kingdom
United KingdomMonex Europe
2021-07-22 Danger United Kingdom
United KingdomAbshire-Smith
2021-07-06 Danger United Kingdom
United KingdomJefferies
2021-07-23 Danger United Kingdom
United KingdomOCTO
2021-07-27 Danger United Kingdom
United KingdomTempleFX
2021-12-21 Danger United Kingdom
United KingdomTCC
2021-12-22 Danger United Kingdom
United KingdomRONGHENG
2021-12-20 Danger United Kingdom
United KingdomJane Street
2021-12-23 Danger United Kingdom
United Kingdomamana
2021-11-15Field Survey Broker
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Founder
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
Regulated
Swissquote
7.12
Score Listed10-15 yearsRegulated in SingaporeDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
Unverified
TungTai
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
INSUN
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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