Global Broker Regulatory Inquiry Platform
WikiFX
Danger A Visit to Varna Trade in the US - No Office Found
Field SurveyRegion：
United States
United StatesField Survey Time：2025-01-03
Varna Trade
A Visit to IISL in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2024-12-31
IMPERIUM INTERNATIONAL SECURITIES LIMITED
A Visit to FUJI HONG KONG COMMODITIES in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-12-31
FUJI HONG KONG COMMODITIES
Danger A Visit to Tianfubao in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-12-30
tianfubao
A Visit to Huaxin Futures in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-12-30
Huaxin Futures
Danger A Visit to Safegoldsf in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-12-27
safegoldsf
Danger A Visit to Sunway in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-12-27
Sunway
A Visit to MIBD in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-12-23
MG Group
Danger A Visit to CurrencyFair in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-12-23
CurrencyFair
A Visit to GoDo CM in UAE – Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesField Survey Time：2024-12-19
GODO
Danger A Visit to CI EUROPE in Cyprus – No Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-12-18
CI Europe
Danger A Visit to PEAKSIGHT in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-12-17
peaksight
A Visit to FTD in UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2024-12-17
FTD
A Visit to Merlion Global in Malaysia – Office Found
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2024-12-16
MERLION GLOBAL
Danger A Visit to TP Global FX in Mauritius – No Office Found
Field SurveyRegion：
Mauritius
MauritiusField Survey Time：2024-12-12
TP Global FX
Danger A Visit to Amega in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2024-12-12
AMEGA
Danger A Visit to Bost Forex in Malaysia – No Office Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2024-12-10
BOST TECHNOLOGY LIMITED
A Visit to Cathay Futures in Taiwan – Office Found
Field SurveyRegion：
Taiwan
TaiwanField Survey Time：2024-12-09
Cathay Futures
A Visit to CTBC SECURITIES in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-12-09
CTBC SECURITIES
Good A Visit to IBF Securities in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-12-06
IBF Securities
Danger United States
United States Varna Trade
Hong Kong IMPERIUM INTERNATIONAL SECURITIES LIMITED
Hong Kong FUJI HONG KONG COMMODITIES
Danger Hong Kong
Hong Kong tianfubao
Hong Kong Huaxin Futures
Danger Hong Kong
Hong Kong safegoldsf
Danger Hong Kong
Hong Kong Sunway
Hong Kong MG Group
Danger Hong Kong
Hong Kong CurrencyFair
United Arab Emirates GODO
Danger Cyprus
Cyprus CI Europe
Danger Cyprus
Cyprus peaksight
United Arab Emirates FTD
Malaysia MERLION GLOBAL
Danger Mauritius
Mauritius TP Global FX
Danger Mauritius
Mauritius AMEGA
Danger Malaysia
Malaysia BOST TECHNOLOGY LIMITED
Taiwan Cathay Futures
Taiwan CTBC SECURITIES
Good Taiwan
Taiwan IBF Securities
Field Survey Broker
No Regulation
Bitrupt
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
HIGHWIN
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Sharon Forex
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Growcapitalexchange
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Consilium Global
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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