Global Broker Regulatory Inquiry Platform
WikiFX
A Visit to SHENG YUAN in Hong Kong - Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2024-01-16
SHENG YUAN
Danger A Visit to LegacyFX in Belarus - No Office Found
Field SurveyRegion：
Belarus
BelarusField Survey Time：2024-01-16
LegacyFX
Danger A Visit to Inceptial in Belarus - No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2024-01-16
Inceptial
Danger A Visit to FXPN in Belarus - No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2024-01-16
FXPN
A Visit to Century Financial in UAE - Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesField Survey Time：2024-01-15
Century Financial
Good A Visit to FINAM in Russia - Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2024-01-15
Финам
Good A Visit to SKANESTAS in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-01-15
SKANESTAS
A Visit to AAA Trade in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-01-15
AAA Trade
A Visit to Amana Capital in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-01-15
amana
Danger A Visit to Moa in New Zealand - No Office Found
Field SurveyRegion：
New Zealand
New ZealandField Survey Time：2024-01-12
Moa
A Visit to MEXEM in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-01-12
MEXEM
Danger A Visit to MATG in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2024-01-12
MATG
Danger A Visit to 3angleFX in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-01-10
3angleFX
A Visit to GOLD CITY in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-10
GOLD CITY
A Visit to QANTEX in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-10
QANTEX
A Visit to BRIGHT in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-09
BRIGHT
Danger A Visit to HF in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-09
HF
A Visit to FxView in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-01-09
FXVIEW
Danger A Visit to Amenda in Latvia - No Office Found
Field SurveyRegion：
Latvia
LatviaField Survey Time：2024-01-09
Amenda
A Visit to Zemblancoin Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-01-08
Zemblanco
Hong Kong SHENG YUAN
Danger Belarus
Belarus LegacyFX
Danger Belarus
Belarus Inceptial
Danger Belarus
Belarus FXPN
United Arab Emirates Century Financial
Good Russia
Russia Финам
Good Cyprus
Cyprus SKANESTAS
Cyprus AAA Trade
Cyprus amana
Danger New Zealand
New Zealand Moa
Cyprus MEXEM
Danger New Zealand
New Zealand MATG
Danger Cyprus
Cyprus 3angleFX
Hong Kong GOLD CITY
Hong Kong QANTEX
Hong Kong BRIGHT
Danger Hong Kong
Hong Kong HF
Cyprus FXVIEW
Danger Latvia
Latvia Amenda
Cyprus Zemblanco
Field Survey Broker
No Regulation
Consilium Global
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Growcapitalexchange
1.44
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
Bitrupt
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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