Global Broker Regulation Inquiry App
WikiFX
A Visit to FXTM in Mauritius - Office Found
Field SurveyRegion：
Mauritius
MauritiusField Survey Time：2024-06-05
FXTM
A Visit to 島大証券in Japan - Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2024-06-03
SHIMADAI
A Visit to しん証券さかもとin Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-05-31
Shin
Good A Visit to Rallyville Markets in Australia – Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2024-05-27
RALLYVILLE MARKETS
Danger A Visit to IG in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-27
IG
A Visit to Capital.com in Australia – Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-22
capital.com
Danger A Visit to GM TRADING in Australia –Office Unconfirmed
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-21
GM TRADING
Danger A Visit to Best Leader in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-21
BEST LEADER
Danger A Visit to BV Partners in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-21
BV Partners
Danger A Visit to FBFX in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-21
PBFX
Danger A Visit to IPCAPITAL in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-21
IPCAPITAL
Danger A Visit to Xtrade in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-21
XTRADE
Danger A Visit to TOP1 Markets in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-21
TOPONE Markets
Good A Visit to Ilinkinvestment in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-05-16
Ilinkinvestment
A Visit to三豊証券in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-05-16
Mitoyo
Danger A Visit to VISION QUEST in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2024-05-16
VISION QUEST
A Visit to FFG証券in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-05-16
FFG Securities
A Visit to 香川証券in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-05-16
KAGAWA
Danger A Visit to Ronal Forex in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-05-16
Ronal Forex
Danger A Visit to YUB PRIME Limited in UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2024-05-16
YUB PRIME
MauritiusFXTM
2024-06-05JapanSHIMADAI
2024-06-03JapanShin
2024-05-31 Good Australia
AustraliaRALLYVILLE MARKETS
2024-05-27 Danger Australia
AustraliaIG
2024-05-27Australiacapital.com
2024-05-22 Danger Australia
AustraliaGM TRADING
2024-05-21 Danger Australia
AustraliaBEST LEADER
2024-05-21 Danger Australia
AustraliaBV Partners
2024-05-21 Danger Australia
AustraliaPBFX
2024-05-21 Danger Australia
AustraliaIPCAPITAL
2024-05-21 Danger Australia
AustraliaXTRADE
2024-05-21 Danger Australia
AustraliaTOPONE Markets
2024-05-21 Good Japan
JapanIlinkinvestment
2024-05-16JapanMitoyo
2024-05-16 Danger Hong Kong
Hong KongVISION QUEST
2024-05-16JapanFFG Securities
2024-05-16JapanKAGAWA
2024-05-16 Danger Japan
JapanRonal Forex
2024-05-16 Danger United Kingdom
United KingdomYUB PRIME
2024-05-16Field Survey Broker
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Regulated
Innohedge Limited
5.16
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
No Regulation
CGMA Trade
1.41
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Galaxy Group
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
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