Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to House Of Borse Limited in UK -- No Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2022-11-02
HoB
Danger A Visit to Confort FX in UK -- No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2022-11-02
Confort FX
Danger A Visit to CMI TRADER in UK -- No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2022-11-02
CMI TRADER
A Visit to MultiBank Group in Malaysia -- Office Found
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2022-10-27
MultiBank Group
A Visit to StoneX Financial Ltd in UK -- Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2022-10-09
FOREX.com
Good A Visit to FAIR MARKETS in Australia -- Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2022-09-20
FAIR MARKETS
Danger A Visit to P P Market in UK -- No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2022-09-07
P P Market
Danger A Visit to Bullet Global in UK -- No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2022-09-02
Bullet Global
Danger A Visit to FXPB in UK -- No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2022-09-02
FXPB
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2022-08-24
YDF
A Visit to FUJI HONG KONG in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-08-24
FUJI HONG KONG
Danger A Visit to VIEXS in UK -- No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2022-08-23
VIEXS
Danger A Visit to NYFX in UK -- No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2022-08-23
NYGCM/NYFX
A Visit to Ascentmarkets in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-08-18
Ascentmarkets
Danger A Visit to HKyifu in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-08-18
HKyifu
A Visit to Guotai Junan in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-08-17
GUOTAI HAITONG
A Visit to GET NICE in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-08-17
GNFG
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-08-16
YDF
A Visit to Orient Futures in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-08-16
Orient Futures
A Visit to TFI in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-08-12
TFI
Danger United Kingdom
United KingdomHoB
2022-11-02 Danger United Kingdom
United KingdomConfort FX
2022-11-02 Danger United Kingdom
United KingdomCMI TRADER
2022-11-02MalaysiaMultiBank Group
2022-10-27United KingdomFOREX.com
2022-10-09 Good Australia
AustraliaFAIR MARKETS
2022-09-20 Danger United Kingdom
United KingdomP P Market
2022-09-07 Danger United Kingdom
United KingdomBullet Global
2022-09-02 Danger United Kingdom
United KingdomFXPB
2022-09-02Hong KongYDF
2022-08-24Hong KongFUJI HONG KONG
2022-08-24 Danger United Kingdom
United KingdomVIEXS
2022-08-23 Danger United Kingdom
United KingdomNYGCM/NYFX
2022-08-23Hong KongAscentmarkets
2022-08-18 Danger Hong Kong
Hong KongHKyifu
2022-08-18Hong KongGUOTAI HAITONG
2022-08-17Hong KongGNFG
2022-08-17Hong KongYDF
2022-08-16Hong KongOrient Futures
2022-08-16Hong KongTFI
2022-08-12Field 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
No Regulation
Huade International
1.55
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
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