Global Broker Regulation Inquiry App
WikiFX
Danger TFL Malaysia Verified: No Physical Presence Found
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2025-10-29
TFL
Danger VPFX Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-29
VPFX
Danger ICE FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-29
ICE FX
Danger Binary.com Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-29
Binary.com
Danger IFA Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-29
IFA
Danger BlockFiMarkets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-10-29
BlockFiMarkets
Danger Power Trading Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-29
Power Trading
Danger Cprotrade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-29
Cprotrade
Danger Quadcode Trade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-29
Quadcode Trade
Danger Phyntex Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-29
Phyntex Markets
Phyntex Markets Danger AUGS Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-28
AUGS
Danger LERTHAI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-28
LERTHAI
Danger PO TAI BULLION HONG KONG LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-28
PO TAI BULLION HONG KONG LIMITED
Danger CyroFx Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-28
CyroFx
Danger TROYMARKET Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-28
TROYMARKET
Danger Loyal Trust Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-28
Loyal Trust Group
Danger MTS Bullion Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-28
MTS BULLION
Danger MultiBank Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-28
MultiBank Group
Danger Fidelity Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-28
Fidelity
Danger IFA Brokers Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-27
IFA Brokers
Danger Malaysia
MalaysiaTFL
2025-10-29 Danger Malaysia
MalaysiaVPFX
2025-10-29 Danger Malaysia
MalaysiaICE FX
2025-10-29 Danger Malaysia
MalaysiaBinary.com
2025-10-29 Danger Malaysia
MalaysiaIFA
2025-10-29 Danger Hong Kong
Hong KongBlockFiMarkets
2025-10-29 Danger Hong Kong
Hong KongPower Trading
2025-10-29 Danger Hong Kong
Hong KongCprotrade
2025-10-29 Danger Hong Kong
Hong KongQuadcode Trade
2025-10-29Phyntex Markets Malaysia Verified: No Physical Presence Found Danger Malaysia
MalaysiaPhyntex Markets
2025-10-29 Danger Malaysia
MalaysiaAUGS
2025-10-28 Danger Hong Kong
Hong KongLERTHAI
2025-10-28 Danger Hong Kong
Hong KongPO TAI BULLION HONG KONG LIMITED
2025-10-28 Danger Hong Kong
Hong KongCyroFx
2025-10-28 Danger Hong Kong
Hong KongTROYMARKET
2025-10-28 Danger Hong Kong
Hong KongLoyal Trust Group
2025-10-28 Danger Hong Kong
Hong KongMTS BULLION
2025-10-28 Danger Hong Kong
Hong KongMultiBank Group
2025-10-28 Danger Hong Kong
Hong KongFidelity
2025-10-28 Danger Malaysia
MalaysiaIFA Brokers
2025-10-27Field Survey Broker
No Regulation
Empro Capital
1.46
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
TradeMaster Securities
6.90
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
Enlighten
1.64
Score Over 20 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
No Regulation
BAIXIANG
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Asia Pacific
6.57
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)White label MT4Regional BrokersHigh potential risk
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