Global Broker Regulatory Inquiry Platform
WikiFX
Good A Visit to PPF Markets in Australia -- Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2022-05-12
PPF Markets
Danger A Visit to PARKER AVENUE in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-12
PARKER AVENUE
Danger A Visit to GOLD COPIOUS RAIN in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-12
GOLD COPIOUS RAIN
Danger A Visit to Galaxy Global Group in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-12
Galaxy Global Group
Danger A Visit to FOCUS MARKETS in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-12
FOCUS Markets
Danger A Visit to Finesse Markets in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-11
Finesse Markets
Danger A Visit to Ektronix in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-11
Ektronix
Danger A Visit to Major Prime FX in Seychelles -- Finding No Office
Field SurveyRegion：
Seychelles
SeychellesField Survey Time：2022-05-11
Major Prime FX
Danger A Visit to GREAT ORIENT in Hong Kong -- Finding No Office
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2022-05-10
GREAT ORIENT
Danger A Visit to Deriv in Malta -- No Office Found
Field SurveyRegion：
Malta
MaltaField Survey Time：2022-05-10
deriv
Good A Visit to Blue Suisse in Malta -- Office Found
Field SurveyRegion：Malta
MaltaField Survey Time：2022-05-10
BLUESUISSE
Good A Visit to Tier1FX in Malta -- Office Found
Field SurveyRegion：Malta
MaltaField Survey Time：2022-05-10
tier1fx
Good A Visit to AKFX in Malta -- Office Confirmed Existed
Field SurveyRegion：Malta
MaltaField Survey Time：2022-05-10
AKFX
Danger A Visit to Domino Forex in Malta -- Finding No Office
Field SurveyRegion：Malta
MaltaField Survey Time：2022-05-10
Domino Forex
Danger A Visit to BlackStone Futures in South Africa -- No Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2022-05-09
BlackStone Futures
Good A Visit to Solitix Fx in South Africa -- Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2022-05-09
Solitix Fx
Good A Visit to Ubuntu Invest in South Africa -- Office Confirmed Existed
Field SurveyRegion：South Africa
South AfricaField Survey Time：2022-05-09
Ubuntu Invest
Good A Visit to YDF in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-09
YDF
Good A Visit to CN First in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-06
CN First
Danger A Visit to Werder Group in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-06
Werder Group
Good Australia
Australia PPF Markets
Danger Australia
Australia PARKER AVENUE
Danger Australia
Australia GOLD COPIOUS RAIN
Danger Australia
Australia Galaxy Global Group
Danger Australia
Australia FOCUS Markets
Danger Australia
Australia Finesse Markets
Danger Australia
Australia Ektronix
Danger Seychelles
Seychelles Major Prime FX
Danger Hong Kong
Hong Kong GREAT ORIENT
Danger Malta
Malta deriv
Good Malta
Malta BLUESUISSE
Good Malta
Malta tier1fx
Good Malta
Malta AKFX
Danger Malta
Malta Domino Forex
Danger South Africa
South Africa BlackStone Futures
Good South Africa
South Africa Solitix Fx
Good South Africa
South Africa Ubuntu Invest
Good Hong Kong
Hong Kong YDF
Good Hong Kong
Hong Kong CN First
Danger Australia
Australia Werder Group
Field Survey Broker
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
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
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