Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to the Foreign Exchange RationalFX in UK - Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-05-18
RationalFX
Danger A Visit to GFI in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-14
GFI
Danger A Visit to Equiti in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-14
Equiti Capital
Danger A Visit to CORE SPREADS in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-13
CORE SPREADS
Danger A Visit to VIBHS in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-13
VIBHS
Danger A Visit to Linear in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-11
Linear
Danger A Visit to the Foreign Exchange GKFX in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-11
GKFX
Danger A Visit to the Foreign Exchange TP in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-10
TP
Danger A Visit to IGM in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-07
IGM
Danger A Visit to ADSS in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-07
ADSS
Danger A Visit to the Foreign Exchange DME in Dubai UAE - Finding No Office
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesField Survey Time：2021-05-06
DME
Danger A Visit to One Financial Markets in Dubai UAE -- Finding No Office
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2021-05-06
One Financial Markets
Danger A Visit to Kantox in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-30
Kantox
Danger A Visit to the Foreign Exchange FINSA in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-30
FINSA Europe
Danger A Visit to FC Coin in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-30
FC Coin
Danger A Visit to the Foreign Exchange HUIGAOFX in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-29
HUIGAOFX
Danger A Visit to Societa Financial in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-29
Societa Financial
Danger A Visit to Richtmfx in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-28
Richtmfx
Danger A Visit to the Foreign Exchange SamilForex in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-28
SamilForex
Danger A Visit to the Foreign Exchange Goldoneo in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-27
Goldoneo
Danger United Kingdom
United KingdomRationalFX
2021-05-18 Danger United Kingdom
United KingdomGFI
2021-05-14 Danger United Kingdom
United KingdomEquiti Capital
2021-05-14 Danger United Kingdom
United KingdomCORE SPREADS
2021-05-13 Danger United Kingdom
United KingdomVIBHS
2021-05-13 Danger United Kingdom
United KingdomLinear
2021-05-11 Danger United Kingdom
United KingdomGKFX
2021-05-11 Danger United Kingdom
United KingdomTP
2021-05-10 Danger United Kingdom
United KingdomIGM
2021-05-07 Danger United Kingdom
United KingdomADSS
2021-05-07 Danger United Arab Emirates
United Arab EmiratesDME
2021-05-06 Danger United Arab Emirates
United Arab EmiratesOne Financial Markets
2021-05-06 Danger United Kingdom
United KingdomKantox
2021-04-30 Danger United Kingdom
United KingdomFINSA Europe
2021-04-30 Danger United Kingdom
United KingdomFC Coin
2021-04-30 Danger United Kingdom
United KingdomHUIGAOFX
2021-04-29 Danger United Kingdom
United KingdomSocieta Financial
2021-04-29 Danger United Kingdom
United KingdomRichtmfx
2021-04-28 Danger United Kingdom
United KingdomSamilForex
2021-04-28 Danger United Kingdom
United KingdomGoldoneo
2021-04-27Field Survey Broker
No Regulation
HENG-RUI INTERNATIONAL FINANCIAL
1.37
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
Blackwell Global
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Ark Securities
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Regulated
MC
6.86
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
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