Global Broker Regulatory Inquiry Platform
WikiFX
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
Good A Visit to Equiti in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-01-08
equiti
Danger A Visit to Invest Markets in Belize - No Office Found
Field SurveyRegion：
Belize
BelizeField Survey Time：2024-01-05
Invest Markets
Good A Visit to Standard in South Africa - Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2024-01-04
Standard Bank
Good A Visit to M4Markets in Seychelles - Office Found
Field SurveyRegion：
Seychelles
SeychellesField Survey Time：2024-01-03
M4Markets
Good A Visit to Vie Finance in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-01-03
Vie finance Sey
Good A Visit to SHIZUGIN TM in Japan - Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2023-12-27
SHIZUGIN TM
Good A Visit to Shizuoka Tokai in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2023-12-27
Shizuoka Tokai
Danger A Visit to Xtrade in Belize - No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2023-12-27
XTRADE
Good A Visit to PFD in New Zealand - Office Found
Field SurveyRegion：
New Zealand
New ZealandField Survey Time：2023-12-27
PFD
Good A Visit to KVB Global in New Zealand - Office Found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2023-12-26
KVB Global
Danger A Visit to RCG MARKETS in South Africa - No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2023-12-26
RCG Markets
Danger A Visit to Godi in UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2023-12-25
Godi
Danger A Visit to CJC Markets in US - No Office Found
Field SurveyRegion：
United States
United StatesField Survey Time：2023-12-25
CJC Markets
Good A Visit to Fusion Markets in Australia - Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2023-12-20
Fusion Markets
Good A Visit to Grand Capital in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-12-19
Grand Capital
Good A Visit to Zhicheng in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-12-19
Zhicheng
Danger Hong Kong
Hong Kong HF
Cyprus FXVIEW
Danger Latvia
Latvia Amenda
Cyprus Zemblanco
Good Cyprus
Cyprus equiti
Danger Belize
Belize Invest Markets
Good South Africa
South Africa Standard Bank
Good Seychelles
Seychelles M4Markets
Good Seychelles
Seychelles Vie finance Sey
Good Japan
Japan SHIZUGIN TM
Good Japan
Japan Shizuoka Tokai
Danger Belize
Belize XTRADE
Good New Zealand
New Zealand PFD
Good New Zealand
New Zealand KVB Global
Danger South Africa
South Africa RCG Markets
Danger United Kingdom
United Kingdom Godi
Danger United States
United States CJC Markets
Good Australia
Australia Fusion Markets
Good Hong Kong
Hong Kong Grand Capital
Good Hong Kong
Hong Kong Zhicheng
Field Survey Broker
No Regulation
Bitrupt
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BrighterFields
1.47
Score 2-5 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
HIGHWIN
1.51
Score 5-10 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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