Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to HBullion in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2024-05-09
HBullion
Danger A Visit to CERES in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2024-05-09
CERES
Danger A Visit to Mercury FX in UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2024-05-09
Mercury FX
Danger A Visit to FXBank Group in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2024-05-09
FXBankseeding
Danger A Visit to AT Global Markets in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2024-05-09
ATFX
Danger A Visit to CM Globals in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2024-05-09
CM GLOBALS
Danger A Visit to DDM in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-09
DDM
Danger A Visit to DNA Markets in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-07
DNA Markets
Danger A Visit to CREMORNE in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-06
CREMORNE
Danger A Visit to ATG WORLD in Seychelles - No Office Found
Field SurveyRegion：
Seychelles
SeychellesField Survey Time：2024-05-06
ATG
Danger A Visit to Z.com Bullion in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-04-26
GMO-Z.com
Danger A Visit to QDM in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-04-26
QDM
Danger A Visit to Vision Quest in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-04-23
Vision Quest
Danger A Visit to Hkvqfuturesin Hong Kong – No Office Found Reason for this visit
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-04-23
hkvqfutures
Danger A Visit to ZHONGRONG INTERNATIONAL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-04-16
ZHONGRONG INTERNATIONAL
Danger A Visit to Doto in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-04-11
doto
Danger A Visit to Phoenix in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-04-09
PhoenixLtd
Danger A Visit to Skilling in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-04-03
Skilling
Danger A Visit to TRIUMPH FX in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-04-01
TriumphFX
Danger A Visit to 4T in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-03-11
4T
Danger Hong Kong
Hong KongHBullion
2024-05-09 Danger Canada
CanadaCERES
2024-05-09 Danger United Kingdom
United KingdomMercury FX
2024-05-09 Danger United Kingdom
United KingdomFXBankseeding
2024-05-09 Danger United Kingdom
United KingdomATFX
2024-05-09 Danger Australia
AustraliaCM GLOBALS
2024-05-09 Danger Australia
AustraliaDDM
2024-05-09 Danger Australia
AustraliaDNA Markets
2024-05-07 Danger Australia
AustraliaCREMORNE
2024-05-06 Danger Seychelles
SeychellesATG
2024-05-06 Danger Hong Kong
Hong KongGMO-Z.com
2024-04-26 Danger Seychelles
SeychellesQDM
2024-04-26 Danger Hong Kong
Hong KongVision Quest
2024-04-23 Danger Hong Kong
Hong Konghkvqfutures
2024-04-23 Danger Hong Kong
Hong KongZHONGRONG INTERNATIONAL
2024-04-16 Danger Seychelles
Seychellesdoto
2024-04-11 Danger Seychelles
SeychellesPhoenixLtd
2024-04-09 Danger Seychelles
SeychellesSkilling
2024-04-03 Danger Seychelles
SeychellesTriumphFX
2024-04-01 Danger Seychelles
Seychelles4T
2024-03-11Field Survey Broker
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Unverified
TRULY
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious 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
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
GOLD FLAME
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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