Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Profitto in Malaysia – No Office Found
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2024-11-25
Profitto
Danger A Visit to Antos Pinnacles in Malaysia – No Office Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2024-11-25
Antos Pinnacles
Danger A Visit to PGM in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2024-11-22
PRIMETIME GLOBAL MARKETS
A Visit to MAGIC COMPASS in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-11-21
MAGIC COMPASS
Danger A Visit to ELITECM INTERNATIONAL in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-11-21
ELITECM INTERNATIONAL
Danger A Visit to ADMIS in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2024-11-20
ADMIS
A Visit to Shaw and Partners in Australia – Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-11-20
Shaw and Partners
Danger A Visit to AYERS ALLIANCE in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-11-19
AYERS Alliance
Danger A Visit to Accumarkets in South Africa – No Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2024-11-19
ACCUMARKETS
A Visit to AB in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-19
AB
A Visit to WISDOMPOINT CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-11-19
WISDOMPOINT CAPITAL
Danger A Visit to BOOM in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-18
BOOM
A Visit to CORPORATE BROKERS LIMITED in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-18
CORPORATE BROKERS LIMITED
A Visit to Fubon Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-15
Fubon Securities
A Visit to EMPERIO GROUP in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-15
EMPERIO GROUP
A Visit to AXA in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-14
AXA
Danger A Visit to Intrepid Capital in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2024-11-14
INTREPID CAPITAL
A Visit to Brokstock in South Africa – Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2024-11-13
BROKSTOCK
A Visit to TD Markets in South Africa – Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2024-11-13
TD MARKETS
A Visit to Peresec in South Africa – Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2024-11-13
Peresec
Danger Malaysia
MalaysiaProfitto
2024-11-25 Danger Malaysia
MalaysiaAntos Pinnacles
2024-11-25 Danger Australia
AustraliaPRIMETIME GLOBAL MARKETS
2024-11-22CyprusMAGIC COMPASS
2024-11-21 Danger Australia
AustraliaELITECM INTERNATIONAL
2024-11-21 Danger Hong Kong
Hong KongADMIS
2024-11-20AustraliaShaw and Partners
2024-11-20 Danger Cyprus
CyprusAYERS Alliance
2024-11-19 Danger South Africa
South AfricaACCUMARKETS
2024-11-19Hong KongAB
2024-11-19CyprusWISDOMPOINT CAPITAL
2024-11-19 Danger Hong Kong
Hong KongBOOM
2024-11-18Hong KongCORPORATE BROKERS LIMITED
2024-11-18Hong KongFubon Securities
2024-11-15Hong KongEMPERIO GROUP
2024-11-15Hong KongAXA
2024-11-14 Danger South Africa
South AfricaINTREPID CAPITAL
2024-11-14South AfricaBROKSTOCK
2024-11-13South AfricaTD MARKETS
2024-11-13South AfricaPeresec
2024-11-13Field Survey Broker
No Regulation
Afflux Securities
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
SCE Group
1.39
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
TradeMaster Securities
6.90
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
SF Asia
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Enlighten
1.64
Score Over 20 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
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