Global Broker Regulatory Inquiry Platform
WikiFX
Danger A Visit to Phoenix in Seychelles - No Office Found
Field SurveyRegion：
Seychelles
SeychellesField Survey Time：2024-04-09
PhoenixLtd
Danger A Visit to Skilling in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-04-03
Skilling
Danger A Visit to TRIUMPH FX in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-04-01
TriumphFX
Danger A Visit to 4T in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-03-11
4T
Danger A Visit to Uexo in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-03-11
uexo
Danger A Visit to LeoPrime in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-03-08
leo
Danger A Visit to Trade Vision in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-03-08
TRADE VISION
Danger A Visit to XS in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-03-06
XS
Danger A Visit to GO4REX in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-03-06
GO4REX
Danger A Visit to NAG MARKETS in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-03-05
NAGM
Danger A Visit to Exclusive Markets in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-03-05
Exclusive Markets
Danger A Visit to CM Trading in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-03-04
CMTrading
Danger A Visit to MMK in UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2024-03-01
MMK
Danger A Visit to CP Markets in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2024-02-29
CP Markets
Danger A Visit to PI Financial in Canada - No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-02-27
Ventum Financial
Danger A Visit to Tradershub in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-02-06
Traders’ Hub
Danger A Visit to Nava Ventures Ltd in Canada - No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-02-05
Nava Ventures Ltd
Danger A Visit to PATRIOT CAPITAL in US - No Office Found
Field SurveyRegion：
United States
United StatesField Survey Time：2024-02-04
PATRIOT CAPITAL
Danger A Visit to XBPrime in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-02-02
XB Prime
Danger A Visit to CLSA Premium in New Zealand - No Office Found
Field SurveyRegion：
New Zealand
New ZealandField Survey Time：2024-01-30
CLSA Premium
Danger Seychelles
SeychellesPhoenixLtd
2024-04-09 Danger Seychelles
SeychellesSkilling
2024-04-03 Danger Seychelles
SeychellesTriumphFX
2024-04-01 Danger Seychelles
Seychelles4T
2024-03-11 Danger Seychelles
Seychellesuexo
2024-03-11 Danger Seychelles
Seychellesleo
2024-03-08 Danger Seychelles
SeychellesTRADE VISION
2024-03-08 Danger Seychelles
SeychellesXS
2024-03-06 Danger Seychelles
SeychellesGO4REX
2024-03-06 Danger Seychelles
SeychellesNAGM
2024-03-05 Danger Seychelles
SeychellesExclusive Markets
2024-03-05 Danger Seychelles
SeychellesCMTrading
2024-03-04 Danger United Kingdom
United KingdomMMK
2024-03-01 Danger Canada
CanadaCP Markets
2024-02-29 Danger Canada
CanadaVentum Financial
2024-02-27 Danger Seychelles
SeychellesTraders’ Hub
2024-02-06 Danger Canada
CanadaNava Ventures Ltd
2024-02-05 Danger United States
United StatesPATRIOT CAPITAL
2024-02-04 Danger Seychelles
SeychellesXB Prime
2024-02-02 Danger New Zealand
New ZealandCLSA Premium
2024-01-30Field Survey Broker
Unverified
NANHUA SINGAPORE
2.17
Score 2-5 yearsSuspicious Regulatory LicenseMT4 Full LicenseRegional BrokersHigh potential risk
Regulated
Swissquote
7.12
Score Listed10-15 yearsRegulated in SingaporeDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
No Regulation
FORTIS EQUITY & RESERVE
1.02
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Foti Markets
1.77
Score 1-2 yearsSuspicious Regulatory LicenseMT5 Full LicenseRegional BrokersHigh potential risk
No Regulation
D Green Trading
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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