Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to TradeVolt in Bahamas -- Finding No Office
Field SurveyRegion：
Bahamas
BahamasField Survey Time：2022-04-13
TradeVolt
Danger A Visit to TRFX Garuda Berjangka in Indonesia -- No Office Found
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2022-04-12
TRFX Garuda Berjangka
Good A Visit to Surya in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2022-04-12
Surya
Good A Visit to Universal Futures in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2022-04-12
Universal Futures
Danger A Visit to PIB in Indonesia -- Finding No Office
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2022-04-12
PIB
Great A Visit to maxco in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2022-04-12
maxco
Danger A Visit to DC in Indonesia -- No Office Found
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2022-04-11
DC
Good A Visit to MRG in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2022-04-11
MRG MEGA BERJANGKA
Good A Visit to Magnet in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2022-04-11
MagnetFX
Good A Visit to INTER PAN in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2022-04-11
INTER PAN
Danger A Visit to Indosukses Future in Indonesia -- Finding No Office
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2022-04-11
Indosukses Futures
Danger A Visit to PLANET FINANCIAL in Belgium -- Finding No Office
Field SurveyRegion：
Belgium
BelgiumField Survey Time：2022-04-08
PLANET FINANCIALS
Danger A Visit to VMGFX in Austria -- Finding No Office
Field SurveyRegion：
Austria
AustriaField Survey Time：2022-04-08
VMGFX
Good A Visit to Century Investment Futures in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2022-04-08
Century Investment Futures
Good A Visit to Asiapro in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2022-04-08
ASIAPRO
Danger A Visit to ZhuoYi Group in Canada -- No Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2022-04-07
ZhuoYi Group
Danger A Visit to PG in Canada -- Finding No Office
Field SurveyRegion：Canada
CanadaField Survey Time：2022-04-07
PG
Danger A Visit to Allied Top FX in Canada -- Finding No Office
Field SurveyRegion：Canada
CanadaField Survey Time：2022-04-07
Allied Top
Danger A Visit to TWFX in Canada -- Finding No Office
Field SurveyRegion：Canada
CanadaField Survey Time：2022-04-07
TWFX
Danger A Visit to IGS in Canada -- No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2022-04-06
IGS
Danger Bahamas
BahamasTradeVolt
2022-04-13 Danger Indonesia
IndonesiaTRFX Garuda Berjangka
2022-04-12 Good Indonesia
IndonesiaSurya
2022-04-12 Good Indonesia
IndonesiaUniversal Futures
2022-04-12 Danger Indonesia
IndonesiaPIB
2022-04-12 Great Indonesia
Indonesiamaxco
2022-04-12 Danger Indonesia
IndonesiaDC
2022-04-11 Good Indonesia
IndonesiaMRG MEGA BERJANGKA
2022-04-11 Good Indonesia
IndonesiaMagnetFX
2022-04-11 Good Indonesia
IndonesiaINTER PAN
2022-04-11 Danger Indonesia
IndonesiaIndosukses Futures
2022-04-11 Danger Belgium
BelgiumPLANET FINANCIALS
2022-04-08 Danger Austria
AustriaVMGFX
2022-04-08 Good Indonesia
IndonesiaCentury Investment Futures
2022-04-08 Good Indonesia
IndonesiaASIAPRO
2022-04-08 Danger Canada
CanadaZhuoYi Group
2022-04-07 Danger Canada
CanadaPG
2022-04-07 Danger Canada
CanadaAllied Top
2022-04-07 Danger Canada
CanadaTWFX
2022-04-07 Danger Canada
CanadaIGS
2022-04-06Field Survey Broker
Regulated
Innohedge Limited
5.16
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
BPG
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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