Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to TriumphFX in Cyprus - No Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2023-11-28
TriumphFX
Danger A Visit to FX Choice in Belize - No Office Found
Field SurveyRegion：
Belize
BelizeField Survey Time：2023-11-28
FX Choice
Danger A Visit to Toptrader in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-11-22
Toptrader
Danger A Visit to IGM Forex in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-11-22
IGM FX
Danger A Visit to Keystone International Markets in US - No Office Found
Field SurveyRegion：
United States
United StatesField Survey Time：2023-11-16
Keystone International Markets
Danger A Visit to TDX Global in US - No Office Found
Field SurveyRegion：United States
United StatesField Survey Time：2023-11-16
TDX Global
Danger A Visit to JonesTrading in US - No Office Found
Field SurveyRegion：United States
United StatesField Survey Time：2023-11-16
JonesTrading
Danger A Visit to Breitling Prime in US - No Office Found
Field SurveyRegion：United States
United StatesField Survey Time：2023-11-16
Breitling Prime
Danger A Visit to EXT in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-11-16
EXT
Danger A Visit to FPM in Belize - No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2023-11-10
FPM
Danger A Visit to TradelandFX in South Africa - No Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2023-11-08
TradelandFX
Danger A Visit to JustMarkets in South Africa - No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2023-11-08
JustMarkets
Danger A Visit to Swisstrade Finance in US - No Office Found
Field SurveyRegion：United States
United StatesField Survey Time：2023-11-08
SwissTrade
Danger A Visit to WELTRADE in South Africa - No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2023-11-06
Weltrade
Danger A Visit to Hillhouse in UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2023-11-02
Hillhouse
Danger A Visit to ICM in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2023-11-02
ICM
Danger A Visit to GENETRADE in Belize - No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2023-11-02
GENETRADE
Danger A Visit to SM-INVEST in Belize - No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2023-11-02
SCOPE
Danger A Visit to Consilium in South Africa - No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2023-10-31
Consilium
Danger A Visit to REGENESIS MARKETS in South Africa - No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2023-10-31
REGENESIS MARKETS
Danger Cyprus
CyprusTriumphFX
2023-11-28 Danger Belize
BelizeFX Choice
2023-11-28 Danger Cyprus
CyprusToptrader
2023-11-22 Danger Cyprus
CyprusIGM FX
2023-11-22 Danger United States
United StatesKeystone International Markets
2023-11-16 Danger United States
United StatesTDX Global
2023-11-16 Danger United States
United StatesJonesTrading
2023-11-16 Danger United States
United StatesBreitling Prime
2023-11-16 Danger Cyprus
CyprusEXT
2023-11-16 Danger Belize
BelizeFPM
2023-11-10 Danger South Africa
South AfricaTradelandFX
2023-11-08 Danger South Africa
South AfricaJustMarkets
2023-11-08 Danger United States
United StatesSwissTrade
2023-11-08 Danger South Africa
South AfricaWeltrade
2023-11-06 Danger United Kingdom
United KingdomHillhouse
2023-11-02 Danger United Kingdom
United KingdomICM
2023-11-02 Danger Belize
BelizeGENETRADE
2023-11-02 Danger Belize
BelizeSCOPE
2023-11-02 Danger South Africa
South AfricaConsilium
2023-10-31 Danger South Africa
South AfricaREGENESIS MARKETS
2023-10-31Field Survey Broker
Regulated
STMARKET
3.65
Score 5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh 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
Regulated
China Galaxy
6.87
Score 10-15 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Regulated
LONGRUN FINANCIAL
5.60
Score 10-15 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaHigh potential risk
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