Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Domino Forex in Malta -- Finding No Office
Field SurveyRegion：
Malta
MaltaField Survey Time：2022-05-10
Domino Forex
Danger A Visit to BlackStone Futures in South Africa -- No Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2022-05-09
BlackStone Futures
Danger A Visit to Werder Group in Australia -- Finding No Office
Field SurveyRegion：
Australia
AustraliaField Survey Time：2022-05-06
Werder Group
Danger A Visit to TPS in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-06
TPS
Danger A Visit to S.A.M. Trade in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-06
S.A.M. TRADE
Danger A Visit to ORIGIN ECN in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-05
ORIGIN ECN
Danger A Visit to HONGKONGTC in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-05
HONGKONGTC
Danger A Visit to baixin in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-05
baixin
Danger A Visit to TDFX in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-04-25
TDFX
Danger A Visit to Reach Markets in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-04-25
Reach Markets
Danger A Visit to InstaReM in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-04-25
InstaReM
Danger A Visit to HFGFX in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-04-25
HFG
Danger A Visit to Fake Fxtrading in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-04-24
Fake Fxtrading
Danger A Visit to AE Capital in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-04-24
AE Capital
Danger A Visit to GPM in Belize -- No Office Found
Field SurveyRegion：
Belize
BelizeField Survey Time：2022-04-22
GPM
Danger A Visit to BP GLOBAL in Belize -- Finding No Office
Field SurveyRegion：Belize
BelizeField Survey Time：2022-04-22
BP GLOBAL
Danger A Visit to Alpari in Belize -- No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2022-04-21
Alpari
Danger A Visit to Rainbow Legend Group in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-04-20
Rainbow Legend Group
Danger A Visit to GTO Markets in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-04-20
GTO Markets
Danger A Visit to GMTBTC in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-04-20
GMTBTC
Danger Malta
MaltaDomino Forex
2022-05-10 Danger South Africa
South AfricaBlackStone Futures
2022-05-09 Danger Australia
AustraliaWerder Group
2022-05-06 Danger Australia
AustraliaTPS
2022-05-06 Danger Australia
AustraliaS.A.M. TRADE
2022-05-06 Danger Australia
AustraliaORIGIN ECN
2022-05-05 Danger Australia
AustraliaHONGKONGTC
2022-05-05 Danger Australia
Australiabaixin
2022-05-05 Danger Australia
AustraliaTDFX
2022-04-25 Danger Australia
AustraliaReach Markets
2022-04-25 Danger Australia
AustraliaInstaReM
2022-04-25 Danger Australia
AustraliaHFG
2022-04-25 Danger Australia
AustraliaFake Fxtrading
2022-04-24 Danger Australia
AustraliaAE Capital
2022-04-24 Danger Belize
BelizeGPM
2022-04-22 Danger Belize
BelizeBP GLOBAL
2022-04-22 Danger Belize
BelizeAlpari
2022-04-21 Danger Australia
AustraliaRainbow Legend Group
2022-04-20 Danger Australia
AustraliaGTO Markets
2022-04-20 Danger Australia
AustraliaGMTBTC
2022-04-20Field Survey Broker
No Regulation
BCICapitals
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Capitatrades
1.23
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Vault Chain Investment
1.21
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
Unverified
Atom Trading Hub
1.45
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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