Global Broker Regulatory Inquiry Platform
WikiFX
A Visit to Roctec in Hong Kong -- Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2024-01-19
Roctec
A Visit to GFQH in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-19
GFQH
A Visit to ThinkMarkets in Australia - Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2024-01-19
ThinkMarkets
A Visit to Valuable Capital in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-18
Valuable Capital
A Visit to EightCap in Australia - Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-01-18
eightcap
A Visit to Excalibur in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-17
Excalibur
A Visit to CMCMarkets in Canada - Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2024-01-17
CMC MARKETS
A Visit to Plus500 in UK - Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2024-01-17
Plus500
A Visit to Head & Shoulders in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-17
HEAD & SHOULDERS FINANCIAL GROUP
A Visit to CHRISTFUND in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-16
CHRISTFUND
A Visit to GF in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-16
GF
A Visit to SHENG YUAN in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-16
SHENG YUAN
A Visit to Century Financial in UAE - Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesField Survey Time：2024-01-15
Century Financial
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
A Visit to MEXEM in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-01-12
MEXEM
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
A Visit to FxView in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-01-09
FXVIEW
Hong KongRoctec
2024-01-19Hong KongGFQH
2024-01-19AustraliaThinkMarkets
2024-01-19Hong KongValuable Capital
2024-01-18Australiaeightcap
2024-01-18Hong KongExcalibur
2024-01-17CanadaCMC MARKETS
2024-01-17United KingdomPlus500
2024-01-17Hong KongHEAD & SHOULDERS FINANCIAL GROUP
2024-01-17Hong KongCHRISTFUND
2024-01-16Hong KongGF
2024-01-16Hong KongSHENG YUAN
2024-01-16United Arab EmiratesCentury Financial
2024-01-15CyprusAAA Trade
2024-01-15Cyprusamana
2024-01-15CyprusMEXEM
2024-01-12Hong KongGOLD CITY
2024-01-10Hong KongQANTEX
2024-01-10Hong KongBRIGHT
2024-01-09CyprusFXVIEW
2024-01-09Field 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
MAX ONLINE GOLD
2.01
Score Listed2-5 yearsSuspicious Regulatory LicenseMT4 Full LicenseRegional BrokersHigh potential risk
Unverified
Is24k
1.65
Score 5-10 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
No Regulation
AMTD
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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