Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Toptrader in Cyprus - No Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2023-11-22
Toptrader
A Visit to Absa in South Africa - Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2023-11-22
Absa
Danger A Visit to IGM Forex in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-11-22
IGM FX
A Visit to FXPRIMUS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-11-22
FXPRIMUS
A Visit to Axiory in Belize - Office Found
Field SurveyRegion：
Belize
BelizeField Survey Time：2023-11-16
AXIORY
Danger A Visit to Keystone International Markets in US - No Office Found
Field SurveyRegion：
United States
United StatesField Survey Time：2023-11-16
Keystone International Markets
Danger A Visit to TDX Global in US - No Office Found
Field SurveyRegion：United States
United StatesField Survey Time：2023-11-16
TDX Global
Danger A Visit to JonesTrading in US - No Office Found
Field SurveyRegion：United States
United StatesField Survey Time：2023-11-16
JonesTrading
Danger A Visit to Breitling Prime in US - No Office Found
Field SurveyRegion：United States
United StatesField Survey Time：2023-11-16
Breitling Prime
Danger A Visit to EXT in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-11-16
EXT
Great A Visit to TMGM in Australia - Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2023-11-15
TMGM
A Visit to Doto in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-11-13
Doto
A Visit to RoboMarkets in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-11-10
RoboMarkets
Danger A Visit to FPM in Belize - No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2023-11-10
FPM
A Visit to F-wise Capital in South Africa - Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2023-11-08
F-wise Capital
Danger A Visit to TradelandFX in South Africa - No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2023-11-08
TradelandFX
Danger A Visit to JustMarkets in South Africa - No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2023-11-08
JustMarkets
Danger A Visit to Swisstrade Finance in US - No Office Found
Field SurveyRegion：United States
United StatesField Survey Time：2023-11-08
SwissTrade
Danger A Visit to WELTRADE in South Africa - No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2023-11-06
Weltrade
Danger A Visit to Hillhouse in UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2023-11-02
Hillhouse
Danger Cyprus
CyprusToptrader
2023-11-22South AfricaAbsa
2023-11-22 Danger Cyprus
CyprusIGM FX
2023-11-22CyprusFXPRIMUS
2023-11-22BelizeAXIORY
2023-11-16 Danger United States
United StatesKeystone International Markets
2023-11-16 Danger United States
United StatesTDX Global
2023-11-16 Danger United States
United StatesJonesTrading
2023-11-16 Danger United States
United StatesBreitling Prime
2023-11-16 Danger Cyprus
CyprusEXT
2023-11-16 Great Australia
AustraliaTMGM
2023-11-15CyprusDoto
2023-11-13CyprusRoboMarkets
2023-11-10 Danger Belize
BelizeFPM
2023-11-10South AfricaF-wise Capital
2023-11-08 Danger South Africa
South AfricaTradelandFX
2023-11-08 Danger South Africa
South AfricaJustMarkets
2023-11-08 Danger United States
United StatesSwissTrade
2023-11-08 Danger South Africa
South AfricaWeltrade
2023-11-06 Danger United Kingdom
United KingdomHillhouse
2023-11-02Field Survey Broker
No Regulation
TradeFxP
1.57
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
STMARKET
6.00
Score 5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium potential risk
No Regulation
360 Forex Trade
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
China Tonghai Securities
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Sky Alliance Markets
1.46
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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