Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to BlackStone Futures in South Africa -- No Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2022-05-09
BlackStone Futures
Good A Visit to Solitix Fx in South Africa -- Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2022-05-09
Solitix Fx
Good A Visit to Ubuntu Invest in South Africa -- Office Confirmed Existed
Field SurveyRegion：South Africa
South AfricaField Survey Time：2022-05-09
Ubuntu Invest
Good A Visit to YDF in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2022-05-09
YDF
Good A Visit to CN First in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-06
CN First
Danger A Visit to Werder Group in Australia -- Finding No Office
Field SurveyRegion：
Australia
AustraliaField Survey Time：2022-05-06
Werder Group
Danger A Visit to TPS in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-06
TPS
Danger A Visit to S.A.M. Trade in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-06
S.A.M. TRADE
Danger A Visit to ORIGIN ECN in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-05
ORIGIN ECN
Good A Visit to MSC in Australia -- Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-05
MSC
Danger A Visit to HONGKONGTC in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-05
HONGKONGTC
Danger A Visit to baixin in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-05
baixin
Danger A Visit to TDFX in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-04-25
TDFX
Danger A Visit to Reach Markets in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-04-25
Reach Markets
Danger A Visit to InstaReM in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-04-25
InstaReM
Danger A Visit to HFGFX in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-04-25
HFG
Danger A Visit to Fake Fxtrading in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-04-24
Fake Fxtrading
Danger A Visit to AE Capital in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-04-24
AE Capital
Good A Visit to TaipeiStarBank in Taiwan -- Office Confirmed Existed
Field SurveyRegion：
Taiwan
TaiwanField Survey Time：2022-04-24
TaipeiStarBank
Good A Visit to TACHAN in Taiwan -- Office Confirmed Existed
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2022-04-24
TACHAN
Danger South Africa
South AfricaBlackStone Futures
2022-05-09 Good South Africa
South AfricaSolitix Fx
2022-05-09 Good South Africa
South AfricaUbuntu Invest
2022-05-09 Good Hong Kong
Hong KongYDF
2022-05-09 Good Hong Kong
Hong KongCN First
2022-05-06 Danger Australia
AustraliaWerder Group
2022-05-06 Danger Australia
AustraliaTPS
2022-05-06 Danger Australia
AustraliaS.A.M. TRADE
2022-05-06 Danger Australia
AustraliaORIGIN ECN
2022-05-05 Good Australia
AustraliaMSC
2022-05-05 Danger Australia
AustraliaHONGKONGTC
2022-05-05 Danger Australia
Australiabaixin
2022-05-05 Danger Australia
AustraliaTDFX
2022-04-25 Danger Australia
AustraliaReach Markets
2022-04-25 Danger Australia
AustraliaInstaReM
2022-04-25 Danger Australia
AustraliaHFG
2022-04-25 Danger Australia
AustraliaFake Fxtrading
2022-04-24 Danger Australia
AustraliaAE Capital
2022-04-24 Good Taiwan
TaiwanTaipeiStarBank
2022-04-24 Good Taiwan
TaiwanTACHAN
2022-04-24Field Survey Broker
Regulated
STMARKET
3.65
Score 5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh 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
No Regulation
Enlighten
1.64
Score Over 20 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
No Regulation
Bainbridge
1.54
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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