Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to MOGAFX in Australia – Office Unconfirmed
Field SurveyRegion：
Australia
AustraliaField Survey Time：2025-05-07
MOGAFX
Danger A Visit to WHIZFX in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-05-06
WHIZFX
Danger A Visit to GRAND BLOOM FROEX in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-05-06
GRAND BLOOM FROEX
Danger A Visit to Instreet in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-04-30
Instreet
Danger A Visit to Mckay Global Markets in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-04-30
MCKAY GLOBAL MARKETS
Danger A Visit to Capital 19 in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-04-29
Capital 19
Danger A Visit to SIRIUS in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-04-27
SIRIUS
Danger A Visit to Maniford in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-04-27
Maniford
Danger A Visit to CA Markets in New Zealand - No Office Found
Field SurveyRegion：
New Zealand
New ZealandField Survey Time：2025-04-15
CA Markets
Danger A Visit to Han Ba in the US - No Office Found
Field SurveyRegion：
United States
United StatesField Survey Time：2025-04-15
Han Ba
Danger A Visit to OnePro in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2025-04-14
OnePro
Danger A Visit to RockGlobal in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2025-04-11
RockGlobal
Danger A Visit to MICIG in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2025-04-10
MICIG
Danger A Visit to Agility Forex in Canada – No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2025-04-07
Agility Forex
Danger A Visit to Bendix FX in Canada – No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2025-04-07
Bendix FX
Danger A Visit to Nash in Canada – No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2025-04-07
NASH
Danger A Visit to Spring Gold Market in Hong Kong - No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-04-07
Spring Gold Market
Danger A Visit to BESTONFX in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-04-02
bestonFX
Danger A Visit to Topworldbullion in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-04-02
topworldbullion
Danger A Visit to GFS in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-03-31
GFS
Danger Australia
AustraliaMOGAFX
2025-05-07 Danger Australia
AustraliaWHIZFX
2025-05-06 Danger Australia
AustraliaGRAND BLOOM FROEX
2025-05-06 Danger Australia
AustraliaInstreet
2025-04-30 Danger Australia
AustraliaMCKAY GLOBAL MARKETS
2025-04-30 Danger Australia
AustraliaCapital 19
2025-04-29 Danger Australia
AustraliaSIRIUS
2025-04-27 Danger Australia
AustraliaManiford
2025-04-27 Danger New Zealand
New ZealandCA Markets
2025-04-15 Danger United States
United StatesHan Ba
2025-04-15 Danger New Zealand
New ZealandOnePro
2025-04-14 Danger New Zealand
New ZealandRockGlobal
2025-04-11 Danger Canada
CanadaMICIG
2025-04-10 Danger Canada
CanadaAgility Forex
2025-04-07 Danger Canada
CanadaBendix FX
2025-04-07 Danger Canada
CanadaNASH
2025-04-07 Danger Hong Kong
Hong KongSpring Gold Market
2025-04-07 Danger Hong Kong
Hong KongbestonFX
2025-04-02 Danger Hong Kong
Hong Kongtopworldbullion
2025-04-02 Danger Hong Kong
Hong KongGFS
2025-03-31Field Survey Broker
No Regulation
Global Coin Trade Hub
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Atom Trading Hub
1.45
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Ashmore
6.13
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaMedium potential risk
No Regulation
Swift Coin FX Trade
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
zamlewo
1.23
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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