Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to BMO Capital Markets in UK – No Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2023-08-15
BMO Capital Markets
Danger A Visit to Metro in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2023-08-09
Metro
Danger A Visit to Lead Securities in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-08-02
Lead Securities
Danger A Visit to China Sky Gold in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-07-18
china Sky Gold
Danger A Visit to Yicko Securities in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-07-13
Yicko Securities
Danger A Visit to Afflux Securities in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-07-06
Afflux Securities
Danger A Visit to Blackwell Global in the Bahamas -- No Office Found
Field SurveyRegion：
Bahamas
BahamasField Survey Time：2023-06-25
BLACKWELL GLOBAL
Danger A Visit to Aviva in the UK – No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2023-06-21
Aviva
Danger A Visit to LAND FX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2023-06-13
Land Prime
Danger A Visit to EXANTE in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-04-24
EXANTE
Danger A Visit to Zhuangshi in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-04-11
zhuangshi
Danger A Visit to Oli Capital in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2023-04-07
Oli Capital
Danger A Visit to Aximtrade in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2023-03-29
Aximtrade
Danger A Visit to CityInternational in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-03-13
CityInternational
Danger A Visit to DSY in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-03-13
DSY
Danger A Visit to Hkyifuqh in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-03-07
hkyifuqh
Danger A Visit to Henghua in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-03-07
henghua
Danger A Visit to Yifuqihuo in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-03-02
yifuqihuo
Danger A Visit to FUJI HONG KONG in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-03-02
FUJI HONG KONG
Danger A Visit to Roboforex in Belarus – No Office Found
Field SurveyRegion：
Belarus
BelarusField Survey Time：2023-02-22
RoboForex
Danger United Kingdom
United KingdomBMO Capital Markets
2023-08-15 Danger Hong Kong
Hong KongMetro
2023-08-09 Danger Hong Kong
Hong KongLead Securities
2023-08-02 Danger Hong Kong
Hong Kongchina Sky Gold
2023-07-18 Danger Hong Kong
Hong KongYicko Securities
2023-07-13 Danger Hong Kong
Hong KongAfflux Securities
2023-07-06 Danger Bahamas
BahamasBLACKWELL GLOBAL
2023-06-25 Danger United Kingdom
United KingdomAviva
2023-06-21 Danger United Kingdom
United KingdomLand Prime
2023-06-13 Danger Hong Kong
Hong KongEXANTE
2023-04-24 Danger Hong Kong
Hong Kongzhuangshi
2023-04-11 Danger Australia
AustraliaOli Capital
2023-04-07 Danger Australia
AustraliaAximtrade
2023-03-29 Danger Hong Kong
Hong KongCityInternational
2023-03-13 Danger Hong Kong
Hong KongDSY
2023-03-13 Danger Hong Kong
Hong Konghkyifuqh
2023-03-07 Danger Hong Kong
Hong Konghenghua
2023-03-07 Danger Hong Kong
Hong Kongyifuqihuo
2023-03-02 Danger Hong Kong
Hong KongFUJI HONG KONG
2023-03-02 Danger Belarus
BelarusRoboForex
2023-02-22Field Survey Broker
No Regulation
Nandostock
1.23
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
No Regulation
Moon Chart Signals
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Bitcoin Holding Limited
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BullTribe
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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