Check whenever you want
Download App for complete information
Easy to check supervision
Good A Visit to Traders in Japan -- Office Confirmed Existed
Field SurveyRegion： 
Japan
JapanField Survey Time：2022-04-01 
Traders
Good A Visit to nextmarkets in Malta -- Office Found
Field SurveyRegion： 
Malta
MaltaField Survey Time：2022-03-29 
nextmarkets
Good A Visit to BenchMark in Bulgaria -- Office Confirmed Existed
Field SurveyRegion： 
Bulgaria
BulgariaField Survey Time：2022-03-28 
BenchMark
Good A Visit to Liv-fx in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-27 
Liv-fx
Good A Visit to LINE FX in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-27 
LINE FX
Good A Visit to ALB in Malta -- Office Confirmed Existed
Field SurveyRegion： Malta
MaltaField Survey Time：2022-03-26 
ALB
Good A Visit to ACDEX in Taiwan -- Office Confirmed Existed
Field SurveyRegion： 
Taiwan, China
Taiwan, ChinaField Survey Time：2022-03-16 
ACDEX
Good A Visit to Ibroker in Spain -- Office Confirmed Existed
Field SurveyRegion： 
Spain
SpainField Survey Time：2022-03-16 
iBROKER
Good A Visit to JFD Partners in Cyprus -- Office Confirmed Existed
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2022-03-07 
JFD Partners
Good A Visit to JFD Bank in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-03-07 
JFD Bank
Good A Visit to Sheer Markets in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-22 
SHEER MARKETS
Good A Visit to StreamsFX in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-21 
StreamsFX
Good A Visit to RoboMarkets in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-21 
RoboMarkets
Good A Visit to Obrinvest in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-18 
OBRinvest
Good A Visit to eXcentral in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-18 
eXcentral
Good A Visit to AMP Global in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-17 
AMP Global
Good A Visit to 3angleFX in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-17 
3angleFX
Good A Visit to Yuanta Futures in Taiwan -- Office Confirmed Existed
Field SurveyRegion： Taiwan, China
Taiwan, ChinaField Survey Time：2022-02-16 
Yuanta Futures
Good A Visit to NordFX in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-16 
NordFX EU
Good A Visit to Nessfx in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-15 
NessFx
Good Japan
JapanTraders 2022-04-01
Good Malta
Maltanextmarkets 2022-03-29
Good Bulgaria
BulgariaBenchMark 2022-03-28
Good Japan
JapanLiv-fx 2022-03-27
Good Japan
JapanLINE FX 2022-03-27
Good Malta
MaltaALB 2022-03-26
Good Taiwan, China
Taiwan, ChinaACDEX 2022-03-16
Good Spain
SpainiBROKER 2022-03-16
Good Cyprus
CyprusJFD Partners 2022-03-07
Good Cyprus
CyprusJFD Bank 2022-03-07
Good Cyprus
CyprusSHEER MARKETS 2022-02-22
Good Cyprus
CyprusStreamsFX 2022-02-21
Good Cyprus
CyprusRoboMarkets 2022-02-21
Good Cyprus
CyprusOBRinvest 2022-02-18
Good Cyprus
CypruseXcentral 2022-02-18
Good Cyprus
CyprusAMP Global 2022-02-17
Good Cyprus
Cyprus3angleFX 2022-02-17
Good Taiwan, China
Taiwan, ChinaYuanta Futures 2022-02-16
Good Cyprus
CyprusNordFX EU 2022-02-16
Good Cyprus
CyprusNessFx 2022-02-15
Field survey broker
Regulated
Traders’ Hub
Score 6.72
2-5 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Offshore Regulation
|
Unverified
Maxco Futures
Score 1.58
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
PanEn Kapital Berjangka
Score 5.2
1-2 years
|Regulated in Indonesia
|Derivatives Trading License (AGN)
|White label MT5
|Regional Brokers
|High Potential Risk
|
Regulated
MAHADANA
Score 7.41
5-10 years
|Regulated in Indonesia
|Derivatives Trading License (AGN)
|White label MT4
|Regional Brokers
|
Not Regulated
DELAPAN EMAS BERJANGKA
Score 1.54
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
