Global Broker Regulation Inquiry App
WikiFX
A Visit to Tasman FX in New Zealand - Office Found
Field SurveyRegion：
New Zealand
New ZealandField Survey Time：2024-02-01
Tasman FX
A Visit to T4Trade in Seychelles - Office Found
Field SurveyRegion：
Seychelles
SeychellesField Survey Time：2024-01-31
t4trade
A Visit to OTFX in Malaysia - Office Found
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2024-01-30
OTFX
Danger A Visit to CLSA Premium in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2024-01-30
CLSA Premium
Danger A Visit to JDFX in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2024-01-29
JDFX
Danger A Visit to SunX Global in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2024-01-26
SunX Global
Danger A Visit to HCFX in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2024-01-26
HCFX
A Visit to TSB Securities in South Africa - Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2024-01-24
TSB Securities
Danger A Visit to ARVIS.FX in Belize - No Office Found
Field SurveyRegion：
Belize
BelizeField Survey Time：2024-01-23
ARVIS.FX
Danger A Visit to SMFX in Belize - No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2024-01-22
SMFX
Danger A Visit to EVERFX in Cyprus - No Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-01-22
EVERFX
A Visit to Roctec in Hong Kong -- Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2024-01-19
Roctec
A Visit to GFQH in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-19
GFQH
A Visit to ThinkMarkets in Australia - Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2024-01-19
ThinkMarkets
A Visit to Valuable Capital in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-18
Valuable Capital
Danger A Visit to Casco FX in UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2024-01-18
Casco FX
A Visit to EightCap in Australia - Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-01-18
eightcap
A Visit to Excalibur in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-17
Excalibur
Danger A Visit to HLJY in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-17
HLJY
Danger A Visit to Fortrade in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2024-01-17
Fortrade
New ZealandTasman FX
2024-02-01Seychellest4trade
2024-01-31MalaysiaOTFX
2024-01-30 Danger New Zealand
New ZealandCLSA Premium
2024-01-30 Danger New Zealand
New ZealandJDFX
2024-01-29 Danger New Zealand
New ZealandSunX Global
2024-01-26 Danger New Zealand
New ZealandHCFX
2024-01-26South AfricaTSB Securities
2024-01-24 Danger Belize
BelizeARVIS.FX
2024-01-23 Danger Belize
BelizeSMFX
2024-01-22 Danger Cyprus
CyprusEVERFX
2024-01-22Hong KongRoctec
2024-01-19Hong KongGFQH
2024-01-19AustraliaThinkMarkets
2024-01-19Hong KongValuable Capital
2024-01-18 Danger United Kingdom
United KingdomCasco FX
2024-01-18Australiaeightcap
2024-01-18Hong KongExcalibur
2024-01-17 Danger Hong Kong
Hong KongHLJY
2024-01-17 Danger United Kingdom
United KingdomFortrade
2024-01-17Field Survey Broker
No Regulation
WilkesFX
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Ever-long
6.80
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaDerivatives Trading License (AGN)Medium potential risk
No Regulation
Primarkets
1.15
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
INRG Pro
1.21
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Secure Trade Investments
1.43
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Check whenever you want
Download App for complete information
Easy to check supervision
