Global Broker Regulation Inquiry App
WikiFX
A Visit to Capital.com in Belarus -- Office Found
Field SurveyRegion：
Belarus
BelarusField Survey Time：2023-02-22
capital.com
A Visit to Kingston in Hong Kong -- Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2023-02-17
Kingston
A Visit to Yifa in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-02-15
yifa
A Visit to XIN YONGAN in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-02-15
XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED
Danger A Visit to Future Land in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-02-09
Future Land
A Visit to Pepperstone in Dubai UAE -- Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesField Survey Time：2023-02-08
Pepperstone
A Visit to IG in Dubai UAE -- Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2023-02-06
IG
Danger A Visit to FBS in Belize -- No Office Found
Field SurveyRegion：
Belize
BelizeField Survey Time：2023-02-02
FBS
Danger A Visit to Windsor Brokers in Belize -- No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2023-02-02
WINDSOR BROKERS
A Visit to Swissquote in Malta -- Office Found
Field SurveyRegion：
Malta
MaltaField Survey Time：2023-01-31
Swissquote
Danger A Visit to House Of Borse Limited in UK -- No Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2022-11-02
HoB
Danger A Visit to Confort FX in UK -- No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2022-11-02
Confort FX
Danger A Visit to CMI TRADER in UK -- No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2022-11-02
CMI TRADER
A Visit to MultiBank Group in Malaysia -- Office Found
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2022-10-27
MultiBank Group
A Visit to StoneX Financial Ltd in UK -- Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2022-10-09
FOREX.com
Good A Visit to FAIR MARKETS in Australia -- Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2022-09-20
FAIR MARKETS
Danger A Visit to P P Market in UK -- No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2022-09-07
P P Market
Danger A Visit to Bullet Global in UK -- No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2022-09-02
Bullet Global
Danger A Visit to FXPB in UK -- No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2022-09-02
FXPB
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-08-24
YDF
Belaruscapital.com
2023-02-22Hong KongKingston
2023-02-17Hong Kongyifa
2023-02-15Hong KongXIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED
2023-02-15 Danger Hong Kong
Hong KongFuture Land
2023-02-09United Arab EmiratesPepperstone
2023-02-08United Arab EmiratesIG
2023-02-06 Danger Belize
BelizeFBS
2023-02-02 Danger Belize
BelizeWINDSOR BROKERS
2023-02-02MaltaSwissquote
2023-01-31 Danger United Kingdom
United KingdomHoB
2022-11-02 Danger United Kingdom
United KingdomConfort FX
2022-11-02 Danger United Kingdom
United KingdomCMI TRADER
2022-11-02MalaysiaMultiBank Group
2022-10-27United KingdomFOREX.com
2022-10-09 Good Australia
AustraliaFAIR MARKETS
2022-09-20 Danger United Kingdom
United KingdomP P Market
2022-09-07 Danger United Kingdom
United KingdomBullet Global
2022-09-02 Danger United Kingdom
United KingdomFXPB
2022-09-02Hong KongYDF
2022-08-24Field Survey Broker
No Regulation
WilkesFX
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Chancellor Precious Metals
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Euronext
1.55
Score 5-10 yearsSuspicious Regulatory LicenseGlobal BusinessHigh potential risk
Regulated
Ever-long
5.57
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaDerivatives Trading License (AGN)High potential risk
No Regulation
Secure Trade Investments
1.43
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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