Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to HBullion in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2024-05-09
HBullion
Danger A Visit to CERES in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2024-05-09
CERES
Danger A Visit to Mercury FX in UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2024-05-09
Mercury FX
Danger A Visit to FXBank Group in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2024-05-09
FXBankseeding
Danger A Visit to AT Global Markets in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2024-05-09
ATFX
Danger A Visit to CM Globals in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2024-05-09
CM GLOBALS
Danger A Visit to DDM in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-09
DDM
Danger A Visit to DNA Markets in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-07
DNA Markets
Danger A Visit to CREMORNE in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-06
CREMORNE
Danger A Visit to ATG WORLD in Seychelles - No Office Found
Field SurveyRegion：
Seychelles
SeychellesField Survey Time：2024-05-06
ATG
Danger A Visit to Z.com Bullion in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-04-26
GMO-Z.com
Danger A Visit to QDM in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-04-26
QDM
Danger A Visit to Vision Quest in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-04-23
Vision Quest
Danger A Visit to Hkvqfuturesin Hong Kong – No Office Found Reason for this visit
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-04-23
hkvqfutures
Danger A Visit to ZHONGRONG INTERNATIONAL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-04-16
ZHONGRONG INTERNATIONAL
Danger A Visit to Doto in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-04-11
doto
Danger A Visit to Phoenix in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-04-09
PhoenixLtd
Danger A Visit to Skilling in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-04-03
Skilling
Danger A Visit to TRIUMPH FX in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-04-01
TriumphFX
Danger A Visit to 4T in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-03-11
4T
Danger Hong Kong
Hong KongHBullion
2024-05-09 Danger Canada
CanadaCERES
2024-05-09 Danger United Kingdom
United KingdomMercury FX
2024-05-09 Danger United Kingdom
United KingdomFXBankseeding
2024-05-09 Danger United Kingdom
United KingdomATFX
2024-05-09 Danger Australia
AustraliaCM GLOBALS
2024-05-09 Danger Australia
AustraliaDDM
2024-05-09 Danger Australia
AustraliaDNA Markets
2024-05-07 Danger Australia
AustraliaCREMORNE
2024-05-06 Danger Seychelles
SeychellesATG
2024-05-06 Danger Hong Kong
Hong KongGMO-Z.com
2024-04-26 Danger Seychelles
SeychellesQDM
2024-04-26 Danger Hong Kong
Hong KongVision Quest
2024-04-23 Danger Hong Kong
Hong Konghkvqfutures
2024-04-23 Danger Hong Kong
Hong KongZHONGRONG INTERNATIONAL
2024-04-16 Danger Seychelles
Seychellesdoto
2024-04-11 Danger Seychelles
SeychellesPhoenixLtd
2024-04-09 Danger Seychelles
SeychellesSkilling
2024-04-03 Danger Seychelles
SeychellesTriumphFX
2024-04-01 Danger Seychelles
Seychelles4T
2024-03-11Field Survey Broker
No Regulation
Extreme Traders Group
1.45
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Eurofxsecurities
1.44
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
OMNY Traders
1.22
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BCICapitals
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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