Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to MatrixFX Trade in Malta -- No Office Found
Field SurveyRegion：
Malta
MaltaField Survey Time：2022-03-26
MatrixFX Trade
Danger A Visit to BTFX in Malta -- Finding No Office
Field SurveyRegion：Malta
MaltaField Survey Time：2022-03-26
BTFX
Danger A Visit to LHCM in Malta -- Finding No Office
Field SurveyRegion：Malta
MaltaField Survey Time：2022-03-26
LHCM
Danger A Visit to Trade Zone247 in Malta -- No Office Found
Field SurveyRegion：Malta
MaltaField Survey Time：2022-03-25
Trade Zone247
Danger A Visit to G&S Global in Malta -- No Office Found
Field SurveyRegion：Malta
MaltaField Survey Time：2022-03-25
G&S Global
Danger A Visit to FXDD in Malta -- No Office Found
Field SurveyRegion：Malta
MaltaField Survey Time：2022-03-25
FXDD
Danger A Visit to Forex Oclock in Malta -- Finding No Office
Field SurveyRegion：Malta
MaltaField Survey Time：2022-03-25
ForexOclock
Danger A Visit to NSFX in Malta -- Finding No Office
Field SurveyRegion：Malta
MaltaField Survey Time：2022-03-25
NSFX
Danger A Visit to XTrendSpeed in South Africa -- Finding No Office
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2022-03-15
XTrendSpeed
Danger A Visit to XTrend Speed in South Africa -- Finding No Office
Field SurveyRegion：South Africa
South AfricaField Survey Time：2022-03-15
XTrend Speed
Danger A Visit to Ukuchuma in South Africa -- Finding No Office
Field SurveyRegion：South Africa
South AfricaField Survey Time：2022-03-11
Ukuchuma
Danger A Visit to NexaMarkets in South Africa -- No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2022-03-11
NexaMarkets
Danger A Visit to FWT Markets in South Africa -- No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2022-03-11
FWT Markets
Danger A Visit to FBK Markets in South Africa -- Finding No Office
Field SurveyRegion：South Africa
South AfricaField Survey Time：2022-03-11
FBK MARKETS
Danger A Visit to JUSTPROFOREX in Cyprus -- Finding No Office
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2022-03-07
JUSTPROFOREX
Danger A Visit to JF-D in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-03-07
JF-D
Danger A Visit to JFBBI in Cyprus -- No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-03-07
JFBBI
Danger A Visit to FX PREMIUM in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-03-07
FX PREMIUM
Danger A Visit to CBFX in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-03-07
CBFX
Danger A Visit to BCO in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-03-07
BCO
Danger Malta
MaltaMatrixFX Trade
2022-03-26 Danger Malta
MaltaBTFX
2022-03-26 Danger Malta
MaltaLHCM
2022-03-26 Danger Malta
MaltaTrade Zone247
2022-03-25 Danger Malta
MaltaG&S Global
2022-03-25 Danger Malta
MaltaFXDD
2022-03-25 Danger Malta
MaltaForexOclock
2022-03-25 Danger Malta
MaltaNSFX
2022-03-25 Danger South Africa
South AfricaXTrendSpeed
2022-03-15 Danger South Africa
South AfricaXTrend Speed
2022-03-15 Danger South Africa
South AfricaUkuchuma
2022-03-11 Danger South Africa
South AfricaNexaMarkets
2022-03-11 Danger South Africa
South AfricaFWT Markets
2022-03-11 Danger South Africa
South AfricaFBK MARKETS
2022-03-11 Danger Cyprus
CyprusJUSTPROFOREX
2022-03-07 Danger Cyprus
CyprusJF-D
2022-03-07 Danger Cyprus
CyprusJFBBI
2022-03-07 Danger Cyprus
CyprusFX PREMIUM
2022-03-07 Danger Cyprus
CyprusCBFX
2022-03-07 Danger Cyprus
CyprusBCO
2022-03-07Field Survey Broker
No Regulation
BullTribe
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Extreme Traders Group
1.45
Score 2-5 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
No Regulation
Black Stone
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
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