Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Alpha FX in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-09-28
Alpha FX
Danger A Visit to IFEFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-28
IFEFX
Danger A Visit to TMF in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-28
TMF
Danger A Visit to ABS in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-27
ABS
Danger A Visit to NEX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-27
NEX
Danger A Visit to IFX Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-26
IFX Markets
Danger A Visit to FXStockBroker in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-26
FXStockBroker
Danger A Visit to SVK Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-26
SVK Markets
Danger A Visit to maikewei in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-26
maikewei
Danger A Visit to MegaFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-24
MegaFX
Danger A Visit to Tradefair in UK -- Finding No Office & Suspicious of Clone
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-24
Tradefair
Danger A Visit to City Index in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-24
City Index
Danger A Visit to FXSOL in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-23
FXSOL
Danger A Visit to Richwill Japan in Cambodia -- Finding No Office
Field SurveyRegion：
Cambodia
CambodiaField Survey Time：2021-09-23
Richwill Japan
Danger A Visit to PPLS in Cambodia -- Finding No Office
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-22
PPLS
Danger A Visit to J T Capital in Cambodia -- Finding No Office
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-22
J.T. CAPITAL
Danger A Visit to Goldwell Capital in Cambodia -- Finding No Office
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-22
Goldwell Capital
Danger A Visit to GFG88 in Cambodia -- Finding No Office
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-22
GFG88
Danger A Visit to ASKAP in Cambodia -- Finding No Office
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-17
ASKAP
Danger A Visit to Aronex in Cambodia -- Finding No Office
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-17
Aronex
Danger United Kingdom
United KingdomAlpha FX
2021-09-28 Danger United Kingdom
United KingdomIFEFX
2021-09-28 Danger United Kingdom
United KingdomTMF
2021-09-28 Danger United Kingdom
United KingdomABS
2021-09-27 Danger United Kingdom
United KingdomNEX
2021-09-27 Danger United Kingdom
United KingdomIFX Markets
2021-09-26 Danger United Kingdom
United KingdomFXStockBroker
2021-09-26 Danger United Kingdom
United KingdomSVK Markets
2021-09-26 Danger United Kingdom
United Kingdommaikewei
2021-09-26 Danger United Kingdom
United KingdomMegaFX
2021-09-24 Danger United Kingdom
United KingdomTradefair
2021-09-24 Danger United Kingdom
United KingdomCity Index
2021-09-24 Danger United Kingdom
United KingdomFXSOL
2021-09-23 Danger Cambodia
CambodiaRichwill Japan
2021-09-23 Danger Cambodia
CambodiaPPLS
2021-09-22 Danger Cambodia
CambodiaJ.T. CAPITAL
2021-09-22 Danger Cambodia
CambodiaGoldwell Capital
2021-09-22 Danger Cambodia
CambodiaGFG88
2021-09-22 Danger Cambodia
CambodiaASKAP
2021-09-17 Danger Cambodia
CambodiaAronex
2021-09-17Field Survey Broker
No Regulation
TradeFxP
1.57
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
STMARKET
3.65
Score 5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
No Regulation
360 Forex Trade
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
HENG-RUI INTERNATIONAL FINANCIAL
1.37
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
JS
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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