Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to GW in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-07-17
GW
Danger A Visit to HYCM in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-17
HYCM
Danger A Visit to Foraxi in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-16
foraxi
Danger A Visit to KUT in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-16
KUT
Danger A Visit to SAISEN in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-16
Saisen
Danger A Visit to WZG in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-14
WZG
Danger A Visit to NEW CASTLE in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-14
NEW CASTLE
Danger A Visit to SinoRich in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-11
SINORICH SECURITIES
Danger A Visit to Traling in South Africa – No Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2025-07-08
Traling
Danger A Visit to RMD in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2025-07-08
RMD
Danger A Visit to Global GT in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2025-07-07
Global GT
Danger A Visit to TibiGlobe in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2025-07-07
TibiGlobe
Danger A Visit to SOOLIKE in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2025-07-04
SOOLIKE
Danger A Visit to IsandisoFX in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2025-07-03
IsandisoFX
Danger A Visit to Khwezi Trade in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2025-07-03
Khwezi Trade
Danger A Visit to EPFX in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2025-07-02
EPFX
Danger A Visit to Mt.Cook in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2025-07-01
MT.COOK
Danger A Visit to ASPROFX TRADE in the UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2025-06-20
ASPROFX TRADE
Danger A Visit to Treasurenet in Japan – No Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-06-16
Treasurenet
Danger A Visit to East Atlantic in the UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-06-16
East Atlantic
Danger Hong Kong
Hong KongGW
2025-07-17 Danger Hong Kong
Hong KongHYCM
2025-07-17 Danger Hong Kong
Hong Kongforaxi
2025-07-16 Danger Hong Kong
Hong KongKUT
2025-07-16 Danger Hong Kong
Hong KongSaisen
2025-07-16 Danger Hong Kong
Hong KongWZG
2025-07-14 Danger Hong Kong
Hong KongNEW CASTLE
2025-07-14 Danger Hong Kong
Hong KongSINORICH SECURITIES
2025-07-11 Danger South Africa
South AfricaTraling
2025-07-08 Danger South Africa
South AfricaRMD
2025-07-08 Danger South Africa
South AfricaGlobal GT
2025-07-07 Danger South Africa
South AfricaTibiGlobe
2025-07-07 Danger South Africa
South AfricaSOOLIKE
2025-07-04 Danger South Africa
South AfricaIsandisoFX
2025-07-03 Danger South Africa
South AfricaKhwezi Trade
2025-07-03 Danger South Africa
South AfricaEPFX
2025-07-02 Danger South Africa
South AfricaMT.COOK
2025-07-01 Danger United Kingdom
United KingdomASPROFX TRADE
2025-06-20 Danger Japan
JapanTreasurenet
2025-06-16 Danger United Kingdom
United KingdomEast Atlantic
2025-06-16Field Survey Broker
Regulated
STMARKET
6.00
Score 5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium potential risk
No Regulation
TradeFxP
1.57
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
360 Forex Trade
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Capital Partners Group LTD
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Sky Alliance Markets
1.46
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Check whenever you want
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