Global Broker Regulation Inquiry App
WikiFX
A Visit to Excalibur in Hong Kong - Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2024-01-17
Excalibur
Danger A Visit to HLJY in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-17
HLJY
Danger A Visit to Fortrade in UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2024-01-17
Fortrade
A Visit to CMCMarkets in Canada - Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2024-01-17
CMC MARKETS
Danger A Visit to FCAutomatic in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2024-01-17
FCAutomatic
A Visit to Plus500 in UK - Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2024-01-17
Plus500
Danger A Visit to Crypto Zone 24 in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2024-01-17
Crypto Zone 24
A Visit to Head & Shoulders in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-17
HEAD & SHOULDERS FINANCIAL GROUP
A Visit to CHRISTFUND in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-16
CHRISTFUND
A Visit to GF in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-16
GF
A Visit to SHENG YUAN in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-16
SHENG YUAN
Danger A Visit to LegacyFX in Belarus - No Office Found
Field SurveyRegion：
Belarus
BelarusField Survey Time：2024-01-16
LegacyFX
Danger A Visit to Inceptial in Belarus - No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2024-01-16
Inceptial
Danger A Visit to FXPN in Belarus - No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2024-01-16
FXPN
A Visit to Century Financial in UAE - Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesField Survey Time：2024-01-15
Century Financial
Good A Visit to FINAM in Russia - Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2024-01-15
Финам
Good A Visit to SKANESTAS in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-01-15
SKANESTAS
A Visit to AAA Trade in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-01-15
AAA Trade
A Visit to Amana Capital in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-01-15
amana
Danger A Visit to Moa in New Zealand - No Office Found
Field SurveyRegion：
New Zealand
New ZealandField Survey Time：2024-01-12
Moa
Hong KongExcalibur
2024-01-17 Danger Hong Kong
Hong KongHLJY
2024-01-17 Danger United Kingdom
United KingdomFortrade
2024-01-17CanadaCMC MARKETS
2024-01-17 Danger United Kingdom
United KingdomFCAutomatic
2024-01-17United KingdomPlus500
2024-01-17 Danger United Kingdom
United KingdomCrypto Zone 24
2024-01-17Hong KongHEAD & SHOULDERS FINANCIAL GROUP
2024-01-17Hong KongCHRISTFUND
2024-01-16Hong KongGF
2024-01-16Hong KongSHENG YUAN
2024-01-16 Danger Belarus
BelarusLegacyFX
2024-01-16 Danger Belarus
BelarusInceptial
2024-01-16 Danger Belarus
BelarusFXPN
2024-01-16United Arab EmiratesCentury Financial
2024-01-15 Good Russia
RussiaФинам
2024-01-15 Good Cyprus
CyprusSKANESTAS
2024-01-15CyprusAAA Trade
2024-01-15Cyprusamana
2024-01-15 Danger New Zealand
New ZealandMoa
2024-01-12Field Survey Broker
Regulated
STMARKET
6.00
Score 5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium potential risk
No Regulation
TradeFxP
1.57
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
360 Forex Trade
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Allianz
6.94
Score 10-15 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Regional BrokersMedium potential risk
No Regulation
Bainbridge
1.54
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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