Global Broker Regulatory Inquiry Platform
WikiFX
EXPOTradeUltra at Wiki Finance EXPO Dubai 2022
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesField Survey Time：2022-10-17
TradeUltra
Broker
EXPOOsiris Trade Limited at Wiki Finance EXPO Dubai 2022
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2022-10-17
OSIRIS FOREX
Broker
EXPOZenfinex 贊福at Wiki Finance EXPO Dubai 2022
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2022-10-17
taurex
Broker
EXPOIS Prime Limitedat Wiki Finance EXPO Dubai 2022
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2022-10-17
IS Prime
Broker
EXPOKwakol Marketsat Wiki Finance EXPO Dubai 2022
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2022-10-17
Kwakol Markets
Broker
EXPOUnited Arab Emirates Broker
TradeUltra
EXPOUnited Arab Emirates Broker
OSIRIS FOREX
EXPOUnited Arab Emirates Broker
taurex
EXPOUnited Arab Emirates Broker
IS Prime
EXPOUnited Arab Emirates Broker
Kwakol Markets
Field Survey Broker
No Regulation
Bitrupt
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
United Trust Bank
6.88
Score Over 20 yearsRegulated in United KingdomMarket Making License (MM)High potential risk
Regulated
Jefferies
7.16
Score ListedOver 20 yearsRegulated in CanadaDerivatives Trading License (EP)Self-developedGlobal BusinessHigh potential risk
No Regulation
HIGHWIN
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Consilium Global
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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