Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Dropet in London UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-04-27
Dropet
Danger A Visit to OCMFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-27
OCMFX
Danger A Visit to XNUO in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-26
XNUO
Danger A Visit to the Foreign Exchange KC Financial in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-26
KC Financial
Danger A Visit to WTMFX in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-25
WTMFX
Danger A Visit to the Foreign Exchange Abacus in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-23
Abacus
Danger A Visit to Billion Stone in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-23
BillionStone
Danger A Visit to Bourse Trade in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-23
BourseTrade
Danger A Visit to TimeToTrade in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-22
TimeToTrade
Danger A Visit to COZFX in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-21
COZFX
Danger A Visit to DTC in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-21
DTC
Danger A Visit to Amymax in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-20
Amymax
Danger A Visit to Hengda in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-19
Hengda
Danger A Visit to DFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-19
DFX
Danger A Visit to Fake Marex Spectron in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-16
Fake Marex Spectron
Danger A Visit to the Foreign Exchange Serex in France -- Finding No Office
Field SurveyRegion：
France
FranceField Survey Time：2021-04-15
Serex
Danger A Visit to the Foreign Exchange Zeus international in UK- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-14
Zeus international
Danger A Visit to VEGLFX in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-14
VEGLFX
Danger A Visit to Silicon Signals in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-13
Silicon Markets
Danger A Visit to the Foreign Exchange Seibel International in UK- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-13
Seibel International
Danger United Kingdom
United KingdomDropet
2021-04-27 Danger United Kingdom
United KingdomOCMFX
2021-04-27 Danger United Kingdom
United KingdomXNUO
2021-04-26 Danger United Kingdom
United KingdomKC Financial
2021-04-26 Danger United Kingdom
United KingdomWTMFX
2021-04-25 Danger United Kingdom
United KingdomAbacus
2021-04-23 Danger United Kingdom
United KingdomBillionStone
2021-04-23 Danger United Kingdom
United KingdomBourseTrade
2021-04-23 Danger United Kingdom
United KingdomTimeToTrade
2021-04-22 Danger United Kingdom
United KingdomCOZFX
2021-04-21 Danger United Kingdom
United KingdomDTC
2021-04-21 Danger United Kingdom
United KingdomAmymax
2021-04-20 Danger United Kingdom
United KingdomHengda
2021-04-19 Danger United Kingdom
United KingdomDFX
2021-04-19 Danger United Kingdom
United KingdomFake Marex Spectron
2021-04-16 Danger France
FranceSerex
2021-04-15 Danger United Kingdom
United KingdomZeus international
2021-04-14 Danger United Kingdom
United KingdomVEGLFX
2021-04-14 Danger United Kingdom
United KingdomSilicon Markets
2021-04-13 Danger United Kingdom
United KingdomSeibel International
2021-04-13Field Survey Broker
No Regulation
HENG-RUI INTERNATIONAL FINANCIAL
1.37
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
TradeMaster Securities
6.90
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
SF Asia
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
MC
6.86
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Regulated
Ark Securities
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
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