Global Broker Regulation Inquiry App
WikiFX
A Visit to Pak Canadian Foreign Exchange in Canada – Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2025-07-10
Pak Canadian Foreign Exchange
A Visit to YORK FX in Canada – Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2025-07-09
YORK FX
A Visit to CFForex in Indonesia – Office Found
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2025-07-01
CFFOREX
A Visit to Inter Pan in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2025-06-30
Inter Pan
A Visit to LABAFX in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2025-06-30
LabaFX
A Visit to Menara Mas Future in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2025-06-27
Menara Mas Futures
A Visit to Langit Indonesia Berjangka in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2025-06-27
Langit Indonesia Berjangka
A Visit to ORBI TRADE FUTURES in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2025-06-26
ORBI TRADE BERJANGKA
A Visit to Octa Investama in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2025-06-26
Octa
A Visit to PT. Mentari Mulia Berjangka in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2025-06-25
MENTARI MULIA
A Visit to SagaFX in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2025-06-24
SagaFX
A Visit to Trive Invest in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2025-06-24
trive invest
A Visit to SFI in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2025-06-23
Straits Futures
A Visit to Janus Henderson in the UK - Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2025-06-20
Janus Henderson
A Visit to Victory Securities in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-06-10
Victory Securities
A Visit to LGT in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-06-10
LGT
A Visit to GuoYuan in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-06-09
GUOYUAN INTERNATIONAL
A Visit to CMBC in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-06-09
CMBC
A Visit to WellLink in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-06-06
WellLink
A Visit to HK JINXIANG INTERNATIONAL LIMITED in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-06-05
HK JINXIANG INTERNATIONAL LIMITED
CanadaPak Canadian Foreign Exchange
2025-07-10CanadaYORK FX
2025-07-09IndonesiaCFFOREX
2025-07-01IndonesiaInter Pan
2025-06-30IndonesiaLabaFX
2025-06-30IndonesiaMenara Mas Futures
2025-06-27IndonesiaLangit Indonesia Berjangka
2025-06-27IndonesiaORBI TRADE BERJANGKA
2025-06-26IndonesiaOcta
2025-06-26IndonesiaMENTARI MULIA
2025-06-25IndonesiaSagaFX
2025-06-24Indonesiatrive invest
2025-06-24IndonesiaStraits Futures
2025-06-23United KingdomJanus Henderson
2025-06-20Hong KongVictory Securities
2025-06-10Hong KongLGT
2025-06-10Hong KongGUOYUAN INTERNATIONAL
2025-06-09Hong KongCMBC
2025-06-09Hong KongWellLink
2025-06-06Hong KongHK JINXIANG INTERNATIONAL LIMITED
2025-06-05Field Survey Broker
No Regulation
matrixndx-mining.com
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
247FXTOPTIONS
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
TRUST EXPERT
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Volarecrest
1.21
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Bnbtrix
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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