Global Broker Regulation Inquiry App
WikiFX
Broker Search
English
Download
Home
Rankings
Exposure
Community
News
Broker
EXPO
Market
SkyLine
VPS
Live
Regulators
Prop Trading
Field Survey
Education
Swift Codes
Financial Calendar
Newsletter
Tools
Videos
Wiki Q&A
AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger ACAInvestCorporation Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-30
ACAInvestCorporation
Danger HSC Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
Field Survey Time：2025-09-29
HSC
Danger DAOL SECURITIES Thailand Verified: No Physical Presence Found
Field SurveyRegion：Thailand
Field Survey Time：2025-09-29
DAOL SECURITIES
Danger OFX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-29
OFX
Danger ESB FX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-29
ESB FX
Danger Cross FX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-29
Cross FX
Danger EURONEXT FX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-29
EURONEXT FX
Danger Interactive Brokers Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-29
Interactive Brokers
Danger Freepoint Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-29
Freepoint
Danger HGNH Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-29
HGNH INTERNATIONAL
Danger Monex Europe Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-29
Monex Europe
Danger Boney Market Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-29
Boney Market
Danger JFS BROKERS Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-29
JFS BROKERS
Danger DRW Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-29
DRW
Danger Seventy Brokers Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-29
Seventy Brokers
Danger CMB Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-29
CMB
Danger GMO-Z.com Thailand Verified: No Physical Presence Found
Field SurveyRegion：Thailand
Field Survey Time：2025-09-29
GMO-Z.com
Danger DXtrade Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-29
DXtrade
Danger Worldpay x Trading Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-29
Worldpay x Trading
Danger Abendroth Fortel Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-29
Abendroth Fortel
ACAInvestCorporation Singapore Verified: No Physical Presence Found
Danger Singapore
ACAInvestCorporation
2025-09-30
HSC Vietnam Verified: No Physical Presence Found
Danger Vietnam
HSC
2025-09-29
DAOL SECURITIES Thailand Verified: No Physical Presence Found
Danger Thailand
DAOL SECURITIES
2025-09-29
OFX Singapore Verified: No Physical Presence Found
Danger Singapore
OFX
2025-09-29
ESB FX Singapore Verified: No Physical Presence Found
Danger Singapore
ESB FX
2025-09-29
Cross FX Singapore Verified: No Physical Presence Found
Danger Singapore
Cross FX
2025-09-29
EURONEXT FX Singapore Verified: No Physical Presence Found
Danger Singapore
EURONEXT FX
2025-09-29
Interactive Brokers Singapore Verified: No Physical Presence Found
Danger Singapore
Interactive Brokers
2025-09-29
Freepoint Singapore Verified: No Physical Presence Found
Danger Singapore
Freepoint
2025-09-29
HGNH Singapore Verified: No Physical Presence Found
Danger Singapore
HGNH INTERNATIONAL
2025-09-29
Monex Europe Singapore Verified: No Physical Presence Found
Danger Singapore
Monex Europe
2025-09-29
Boney Market Singapore Verified: No Physical Presence Found
Danger Singapore
Boney Market
2025-09-29
JFS BROKERS Singapore Verified: No Physical Presence Found
Danger Singapore
JFS BROKERS
2025-09-29
DRW Singapore Verified: No Physical Presence Found
Danger Singapore
DRW
2025-09-29
Seventy Brokers Singapore Verified: No Physical Presence Found
Danger Singapore
Seventy Brokers
2025-09-29
CMB Singapore Verified: No Physical Presence Found
Danger Singapore
CMB
2025-09-29
GMO-Z.com Thailand Verified: No Physical Presence Found
Danger Thailand
GMO-Z.com
2025-09-29
DXtrade Singapore Verified: No Physical Presence Found
Danger Singapore
DXtrade
2025-09-29
Worldpay x Trading Singapore Verified: No Physical Presence Found
Danger Singapore
Worldpay x Trading
2025-09-29
Abendroth Fortel Singapore Verified: No Physical Presence Found
Danger Singapore
Abendroth Fortel
2025-09-29

Field Survey Broker

No Regulation

Bnbtrix

1.25
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

NUMISFX

1.24
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

matrixndx-mining.com

1.25
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Cloud Mining FX

1.44
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

DIONE ASSET

1.26
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

Check whenever you want

Download App for complete information

Easy to check supervision

Download on the

WikiFX (Global)

Download on the

WikiFX (Hong Kong)

Download on the

Google Play

Download Apk

WikiFX Ultra（80M）

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
About Us|Contact Us|Risk Warning|Terms of Use|Privacy Policy|Search call|WikiFX(Enterprise Edition)|Official Verification|EXPO|WikiResearch|VPS Help|Cooperation|Regional Divisions|
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline：006531290538
Official Email：support@wikifx.com；
Mobile Phone Number：234 706 777 7762；61 449895363
Telegram：+60 103342306
Whatsapp：+852-6613 1970；
License or other information error corrections, please send the information to：qa@wikifx.com
Cooperation：business@wikifx.com