Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Profitto in Malaysia – No Office Found
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2024-11-25
Profitto
Danger A Visit to Antos Pinnacles in Malaysia – No Office Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2024-11-25
Antos Pinnacles
Danger A Visit to PGM in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2024-11-22
PRIMETIME GLOBAL MARKETS
Danger A Visit to ELITECM INTERNATIONAL in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-11-21
ELITECM INTERNATIONAL
Danger A Visit to ADMIS in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2024-11-20
ADM
Danger A Visit to AYERS ALLIANCE in Cyprus – No Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-11-19
AYERS Alliance
Danger A Visit to Accumarkets in South Africa – No Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2024-11-19
ACCUMARKETS
Danger A Visit to BOOM in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-18
BOOM
Danger A Visit to Intrepid Capital in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2024-11-14
INTREPID CAPITAL
Danger A Visit to BT Markets in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2024-11-12
BT Markets
Danger A Visit to ToplTrade in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2024-11-12
Topltrade
Danger A Visit to Beraring in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-11
Beraring
Danger A Visit to I-Access (MK) in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-08
I-Access
Danger A Visit to Raffles Market in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2024-11-08
Raffles Market
Danger A Visit to Mancu in US - No Office Found
Field SurveyRegion：
United States
United StatesField Survey Time：2024-11-08
ManCu
Danger A Visit to Greater Bay Group in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-08
Greater Bay Group
Danger A Visit to Penzo in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-07
Penzo
Danger A Visit to CASH in Canada – No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-11-07
CASH
Danger A Visit to OnePro in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-06
OnePro
Danger A Visit to GOLD TINKLE in Canada – No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-11-05
GOLD TINKLE
Danger Malaysia
MalaysiaProfitto
2024-11-25 Danger Malaysia
MalaysiaAntos Pinnacles
2024-11-25 Danger Australia
AustraliaPRIMETIME GLOBAL MARKETS
2024-11-22 Danger Australia
AustraliaELITECM INTERNATIONAL
2024-11-21 Danger Hong Kong
Hong KongADM
2024-11-20 Danger Cyprus
CyprusAYERS Alliance
2024-11-19 Danger South Africa
South AfricaACCUMARKETS
2024-11-19 Danger Hong Kong
Hong KongBOOM
2024-11-18 Danger South Africa
South AfricaINTREPID CAPITAL
2024-11-14 Danger South Africa
South AfricaBT Markets
2024-11-12 Danger South Africa
South AfricaTopltrade
2024-11-12 Danger Hong Kong
Hong KongBeraring
2024-11-11 Danger Hong Kong
Hong KongI-Access
2024-11-08 Danger Canada
CanadaRaffles Market
2024-11-08 Danger United States
United StatesManCu
2024-11-08 Danger Hong Kong
Hong KongGreater Bay Group
2024-11-08 Danger Hong Kong
Hong KongPenzo
2024-11-07 Danger Canada
CanadaCASH
2024-11-07 Danger Hong Kong
Hong KongOnePro
2024-11-06 Danger Canada
CanadaGOLD TINKLE
2024-11-05Field Survey Broker
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
LFM
1.40
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
Unverified
Galaxy Group
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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