Global Broker Regulation Inquiry App
WikiFX
A Visit to Rallyville Markets in Canada - Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2024-02-22
RALLYVILLE MARKETS
A Visit to Rock-West in Seychelles - Office Found
Field SurveyRegion：
Seychelles
SeychellesField Survey Time：2024-02-21
ROCK-WEST
A Visit to JustMarkets in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-02-20
JustMarkets
A Visit to Shikoku in Japan - Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2024-02-08
Shikoku
Danger A Visit to Tradershub in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-02-06
Traders’ Hub
Danger A Visit to Nava Ventures Ltd in Canada - No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-02-05
Nava Ventures Ltd
Danger A Visit to PATRIOT CAPITAL in US - No Office Found
Field SurveyRegion：
United States
United StatesField Survey Time：2024-02-04
PATRIOT CAPITAL
A Visit to Argosy Securities in Canada - Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-02-02
Argosy Securities
Danger A Visit to XBPrime in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-02-02
XB Prime
A Visit to SQUAREDFINANCIAL in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-02-01
squaredfinancial
A Visit to Tasman FX in New Zealand - Office Found
Field SurveyRegion：
New Zealand
New ZealandField Survey Time：2024-02-01
Tasman FX
A Visit to T4Trade in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-01-31
t4trade
A Visit to OTFX in Malaysia - Office Found
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2024-01-30
OTFX
Danger A Visit to CLSA Premium in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2024-01-30
CLSA Premium
Danger A Visit to JDFX in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2024-01-29
JDFX
Danger A Visit to SunX Global in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2024-01-26
SunX Global
Danger A Visit to HCFX in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2024-01-26
HCFX
A Visit to TSB Securities in South Africa - Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2024-01-24
TSB Securities
Danger A Visit to ARVIS.FX in Belize - No Office Found
Field SurveyRegion：
Belize
BelizeField Survey Time：2024-01-23
ARVIS.FX
Danger A Visit to SMFX in Belize - No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2024-01-22
SMFX
CanadaRALLYVILLE MARKETS
2024-02-22SeychellesROCK-WEST
2024-02-21SeychellesJustMarkets
2024-02-20JapanShikoku
2024-02-08 Danger Seychelles
SeychellesTraders’ Hub
2024-02-06 Danger Canada
CanadaNava Ventures Ltd
2024-02-05 Danger United States
United StatesPATRIOT CAPITAL
2024-02-04CanadaArgosy Securities
2024-02-02 Danger Seychelles
SeychellesXB Prime
2024-02-02Seychellessquaredfinancial
2024-02-01New ZealandTasman FX
2024-02-01Seychellest4trade
2024-01-31MalaysiaOTFX
2024-01-30 Danger New Zealand
New ZealandCLSA Premium
2024-01-30 Danger New Zealand
New ZealandJDFX
2024-01-29 Danger New Zealand
New ZealandSunX Global
2024-01-26 Danger New Zealand
New ZealandHCFX
2024-01-26South AfricaTSB Securities
2024-01-24 Danger Belize
BelizeARVIS.FX
2024-01-23 Danger Belize
BelizeSMFX
2024-01-22Field Survey Broker
No Regulation
SCE Group
1.39
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
SF Asia
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
HENG-RUI INTERNATIONAL FINANCIAL
1.37
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Sky Alliance Markets
1.46
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BAIXIANG
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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