Global Broker Regulatory Inquiry Platform
WikiFX
A Visit to Axiance in Seychelles - Office Found
Field SurveyRegion：
Seychelles
SeychellesField Survey Time：2024-03-05
Axiance
A Visit to Modmount in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-03-04
Modmount
A Visit to Morgan Stanley in Canada - Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2024-02-29
Morgan Stanley
A Visit to R.J.O’ Brienin Canada - Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-02-29
R.J.O’Brien
A Visit to RBC Securities in Canada - Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-02-28
RBC Securities
A Visit to 77 Securities in Japan - Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2024-02-28
77 Securities
A Visit to 浜银TT证券in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-02-28
Hamagin Tokai Tokyo Securities
A Visit to YAMAGATA in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-02-27
YAMAGATA
A Visit to Odlum Brown in Canada - Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-02-27
Odlum Brown
A Visit to CGD in Canada - Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-02-26
cg/ Direct
A Visit to Rallyville Markets in Canada - Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-02-22
RALLYVILLE MARKETS
A Visit to Rock-West in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-02-21
ROCK-WEST
A Visit to JustMarkets in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-02-20
JustMarkets
A Visit to Shikoku in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-02-08
Shikoku
A Visit to Argosy Securities in Canada - Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-02-02
Argosy Securities
A Visit to SQUAREDFINANCIAL in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-02-01
squaredfinancial
A Visit to Tasman FX in New Zealand - Office Found
Field SurveyRegion：
New Zealand
New ZealandField Survey Time：2024-02-01
Tasman FX
A Visit to T4Trade in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-01-31
t4trade
A Visit to OTFX in Malaysia - Office Found
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2024-01-30
OTFX
A Visit to TSB Securities in South Africa - Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2024-01-24
TSB Securities
SeychellesAxiance
2024-03-05SeychellesModmount
2024-03-04CanadaMorgan Stanley
2024-02-29CanadaR.J.O’Brien
2024-02-29CanadaRBC Securities
2024-02-28Japan77 Securities
2024-02-28JapanHamagin Tokai Tokyo Securities
2024-02-28JapanYAMAGATA
2024-02-27CanadaOdlum Brown
2024-02-27Canadacg/ Direct
2024-02-26CanadaRALLYVILLE MARKETS
2024-02-22SeychellesROCK-WEST
2024-02-21SeychellesJustMarkets
2024-02-20JapanShikoku
2024-02-08CanadaArgosy Securities
2024-02-02Seychellessquaredfinancial
2024-02-01New ZealandTasman FX
2024-02-01Seychellest4trade
2024-01-31MalaysiaOTFX
2024-01-30South AfricaTSB Securities
2024-01-24Field Survey Broker
Regulated
Innohedge Limited
5.17
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
No Regulation
Yus
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Lellat Global
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Heraeus
1.62
Score 5-10 yearsSuspicious Regulatory LicenseHigh potential risk
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