Global Broker Regulatory Inquiry Platform
WikiFX
Good A Visit to Zhicheng in Hong Kong - Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2023-12-19
Zhicheng
Good A Visit to Unicorn Securities in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-12-19
Unicorn Securities
Good A Visit to CHIEF in Hong Kong -Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-12-18
CHIEF
Danger A Visit to Topical Wealth in Seychelles - No Office Found
Field SurveyRegion：
Seychelles
SeychellesField Survey Time：2023-12-18
Topical Wealth
A Visit to Zenstox in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2023-12-11
zenstox
Danger A Visit to V5 Forex Global in UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2023-12-06
V5 Forex Global
A Visit to XGLOBAL in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2023-12-05
XGLOBAL
A Visit to MeritKapital in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-12-05
MeritKapital
Danger A Visit to Alvexo in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-12-05
Alvexo
Danger A Visit to INVESTOUS in Belize - No Office Found
Field SurveyRegion：
Belize
BelizeField Survey Time：2023-11-28
INVESTOUS
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
A Visit to iFOREX in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-11-28
iFOREX Europe
A Visit to UFX in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-11-28
UFX Partners
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
A Visit to FXPRIMUS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-11-22
FXPRIMUS
A Visit to Axiory in Belize - Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2023-11-16
AXIORY
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
Good Hong Kong
Hong Kong Zhicheng
Good Hong Kong
Hong Kong Unicorn Securities
Good Hong Kong
Hong Kong CHIEF
Danger Seychelles
Seychelles Topical Wealth
Seychelles zenstox
Danger United Kingdom
United Kingdom V5 Forex Global
Cyprus XGLOBAL
Cyprus MeritKapital
Danger Cyprus
Cyprus Alvexo
Danger Belize
Belize INVESTOUS
Danger Cyprus
Cyprus TriumphFX
Danger Belize
Belize FX Choice
Cyprus iFOREX Europe
Cyprus UFX Partners
Danger Cyprus
Cyprus Toptrader
Danger Cyprus
Cyprus IGM FX
Cyprus FXPRIMUS
Belize AXIORY
Danger United States
United States Keystone International Markets
Danger United States
United States TDX Global
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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