Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to NAG MARKETS in Seychelles - No Office Found
Field SurveyRegion：
Seychelles
SeychellesField Survey Time：2024-03-05
NAGM
Danger A Visit to Exclusive Markets in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-03-05
Exclusive Markets
A Visit to Axiance in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-03-05
Axiance
A Visit to Modmount in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-03-04
Modmount
Danger A Visit to CM Trading in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-03-04
CMTrading
Danger A Visit to MMK in UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2024-03-01
MMK
A Visit to Morgan Stanley in Canada - Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2024-02-29
Morgan Stanley
Danger A Visit to CP Markets in Canada – No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-02-29
CP Markets
A Visit to R.J.O’ Brienin Canada - Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-02-29
R.J.O’Brien
A Visit to RBC Securities in Canada - Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-02-28
RBC Securities
A Visit to 77 Securities in Japan - Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2024-02-28
77 Securities
A Visit to 浜银TT证券in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-02-28
Hamagin Tokai Tokyo Securities
Great A Visit to AC Capital Market in Australia - Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2024-02-27
ACCM
A Visit to YAMAGATA in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-02-27
YAMAGATA
A Visit to Odlum Brown in Canada - Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-02-27
Odlum Brown
Danger A Visit to PI Financial in Canada - No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-02-27
Ventum Financial
A Visit to CGD in Canada - Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-02-26
cg/ Direct
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
Danger Seychelles
SeychellesNAGM
2024-03-05 Danger Seychelles
SeychellesExclusive Markets
2024-03-05SeychellesAxiance
2024-03-05SeychellesModmount
2024-03-04 Danger Seychelles
SeychellesCMTrading
2024-03-04 Danger United Kingdom
United KingdomMMK
2024-03-01CanadaMorgan Stanley
2024-02-29 Danger Canada
CanadaCP Markets
2024-02-29CanadaR.J.O’Brien
2024-02-29CanadaRBC Securities
2024-02-28Japan77 Securities
2024-02-28JapanHamagin Tokai Tokyo Securities
2024-02-28 Great Australia
AustraliaACCM
2024-02-27JapanYAMAGATA
2024-02-27CanadaOdlum Brown
2024-02-27 Danger Canada
CanadaVentum Financial
2024-02-27Canadacg/ Direct
2024-02-26CanadaRALLYVILLE MARKETS
2024-02-22SeychellesROCK-WEST
2024-02-21SeychellesJustMarkets
2024-02-20Field Survey Broker
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Regulated
Innohedge Limited
5.16
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
No Regulation
LFM
1.40
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
Unverified
SD GOLD
1.52
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
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