Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Moomoo in Singapore – No Office Found
Field SurveyRegion：
Singapore
SingaporeField Survey Time：2025-01-15
moomoo
Danger A Visit to IFA in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2025-01-09
IFA
Danger A Visit to RH Trade in the US - No Office Found
Field SurveyRegion：
United States
United StatesField Survey Time：2025-01-09
RH Trade
Danger A Visit to Goldmans Global in the US - No Office Found
Field SurveyRegion：United States
United StatesField Survey Time：2025-01-09
Goldmans Global
Danger A Visit to Bost Forex in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-01-07
BOST TECHNOLOGY LIMITED
Danger A Visit to Huigu Limited in the US - No Office Found
Field SurveyRegion：United States
United StatesField Survey Time：2025-01-07
Huigu Limited
Danger A Visit to Solid Investments in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2025-01-03
Solid Investments
Danger A Visit to Varna Trade in the US - No Office Found
Field SurveyRegion：United States
United StatesField Survey Time：2025-01-03
Varna Trade
Danger A Visit to Tianfubao in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-12-30
tianfubao
Danger A Visit to Safegoldsf in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-12-27
safegoldsf
Danger A Visit to Sunway in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-12-27
Sunway
Danger A Visit to CurrencyFair in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-12-23
CurrencyFair
Danger A Visit to CI EUROPE in Cyprus – No Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-12-18
CI Europe
Danger A Visit to PEAKSIGHT in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-12-17
peaksight
Danger A Visit to TP Global FX in Mauritius – No Office Found
Field SurveyRegion：
Mauritius
MauritiusField Survey Time：2024-12-12
TP Global FX
Danger A Visit to Amega in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2024-12-12
AMEGA
Danger A Visit to Bost Forex in Malaysia – No Office Found
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2024-12-10BOST TECHNOLOGY LIMITED
Danger A Visit to Kaerm IM in US - No Office Found
Field SurveyRegion：United States
United StatesField Survey Time：2024-11-29
Kaerm IM
Danger A Visit to SK markets in US - No Office Found
Field SurveyRegion：United States
United StatesField Survey Time：2024-11-27
SK markets
Danger A Visit to Vstar in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-11-26
VSTAR
Danger Singapore
Singaporemoomoo
2025-01-15 Danger Australia
AustraliaIFA
2025-01-09 Danger United States
United StatesRH Trade
2025-01-09 Danger United States
United StatesGoldmans Global
2025-01-09 Danger Hong Kong
Hong KongBOST TECHNOLOGY LIMITED
2025-01-07 Danger United States
United StatesHuigu Limited
2025-01-07 Danger Canada
CanadaSolid Investments
2025-01-03 Danger United States
United StatesVarna Trade
2025-01-03 Danger Hong Kong
Hong Kongtianfubao
2024-12-30 Danger Hong Kong
Hong Kongsafegoldsf
2024-12-27 Danger Hong Kong
Hong KongSunway
2024-12-27 Danger Hong Kong
Hong KongCurrencyFair
2024-12-23 Danger Cyprus
CyprusCI Europe
2024-12-18 Danger Cyprus
Cypruspeaksight
2024-12-17 Danger Mauritius
MauritiusTP Global FX
2024-12-12 Danger Mauritius
MauritiusAMEGA
2024-12-12 Danger Malaysia
MalaysiaBOST TECHNOLOGY LIMITED
2024-12-10 Danger United States
United StatesKaerm IM
2024-11-29 Danger United States
United StatesSK markets
2024-11-27 Danger Australia
AustraliaVSTAR
2024-11-26Field Survey Broker
No Regulation
Swift Coin FX Trade
1.26
Score 1-2 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
zamlewo
1.23
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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
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