Global Broker Regulatory Inquiry Platform
WikiFX
Danger A Visit to HCFX in New Zealand - No Office Found
Field SurveyRegion：
New Zealand
New ZealandField Survey Time：2024-01-26
HCFX
Danger A Visit to ARVIS.FX in Belize - No Office Found
Field SurveyRegion：
Belize
BelizeField Survey Time：2024-01-23
ARVIS.FX
Danger A Visit to SMFX in Belize - No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2024-01-22
SMFX
Danger A Visit to EVERFX in Cyprus - No Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-01-22
EVERFX
Danger A Visit to Casco FX in UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2024-01-18
Casco FX
Danger A Visit to HLJY in Hong Kong - No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2024-01-17
HLJY
Danger A Visit to Fortrade in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2024-01-17
Fortrade
Danger A Visit to FCAutomatic in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2024-01-17
FCAutomatic
Danger A Visit to Crypto Zone 24 in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2024-01-17
Crypto Zone 24
Danger A Visit to LegacyFX in Belarus - No Office Found
Field SurveyRegion：
Belarus
BelarusField Survey Time：2024-01-16
LegacyFX
Danger A Visit to Inceptial in Belarus - No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2024-01-16
Inceptial
Danger A Visit to FXPN in Belarus - No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2024-01-16
FXPN
Danger A Visit to Moa in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2024-01-12
Moa
Danger A Visit to MATG in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2024-01-12
MATG
Danger A Visit to 3angleFX in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-01-10
3angleFX
Danger A Visit to HF in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-09
HF
Danger A Visit to Amenda in Latvia - No Office Found
Field SurveyRegion：
Latvia
LatviaField Survey Time：2024-01-09
Amenda
Danger A Visit to Invest Markets in Belize - No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2024-01-05
Invest Markets
Danger A Visit to Xtrade in Belize - No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2023-12-27
XTRADE
Danger A Visit to RCG MARKETS in South Africa - No Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2023-12-26
RCG Markets
Danger New Zealand
New ZealandHCFX
2024-01-26 Danger Belize
BelizeARVIS.FX
2024-01-23 Danger Belize
BelizeSMFX
2024-01-22 Danger Cyprus
CyprusEVERFX
2024-01-22 Danger United Kingdom
United KingdomCasco FX
2024-01-18 Danger Hong Kong
Hong KongHLJY
2024-01-17 Danger United Kingdom
United KingdomFortrade
2024-01-17 Danger United Kingdom
United KingdomFCAutomatic
2024-01-17 Danger United Kingdom
United KingdomCrypto Zone 24
2024-01-17 Danger Belarus
BelarusLegacyFX
2024-01-16 Danger Belarus
BelarusInceptial
2024-01-16 Danger Belarus
BelarusFXPN
2024-01-16 Danger New Zealand
New ZealandMoa
2024-01-12 Danger New Zealand
New ZealandMATG
2024-01-12 Danger Cyprus
Cyprus3angleFX
2024-01-10 Danger Hong Kong
Hong KongHF
2024-01-09 Danger Latvia
LatviaAmenda
2024-01-09 Danger Belize
BelizeInvest Markets
2024-01-05 Danger Belize
BelizeXTRADE
2023-12-27 Danger South Africa
South AfricaRCG Markets
2023-12-26Field Survey Broker
Regulated
Amius
4.17
Score 5-10 yearsRegulated in United KingdomInst Market Making (MM)Suspicious biz areaHigh potential risk
Unverified
NANHUA SINGAPORE
2.17
Score 2-5 yearsSuspicious Regulatory LicenseMT4 Full LicenseRegional BrokersHigh potential risk
No Regulation
EURONEXT FX
1.54
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
FORTIS EQUITY & RESERVE
1.02
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
VITOL
1.09
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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