Global Broker Regulatory Inquiry Platform
WikiFX
Danger A Visit to Hillhouse in UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2023-11-02
Hillhouse
Danger A Visit to ICM in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2023-11-02
ICM
Danger A Visit to GENETRADE in Belize - No Office Found
Field SurveyRegion：
Belize
BelizeField Survey Time：2023-11-02
GENETRADE
Danger A Visit to SM-INVEST in Belize - No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2023-11-02
SCOPE
Danger A Visit to Consilium in South Africa - No Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2023-10-31
Consilium
Danger A Visit to REGENESIS MARKETS in South Africa - No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2023-10-31
REGENESIS MARKETS
Danger A Visit to Globex360 in South Africa - No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2023-10-31
Globex360
Danger A Visit to XPro Markets in South Africa - No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2023-10-30
XPro Markets
Danger A Visit to Vestrado in South Africa - No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2023-10-25
vestrado
Danger A Visit to BelFX in Belize - No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2023-10-23
BelFX
Danger A Visit to Illuminati Markets in Canada - No Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2023-10-23
Illuminati Markets limited
Danger A Visit to Vida Markets in South Africa - No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2023-10-23
Vida Markets
Danger A Visit to Titan Capital Markets in Canada - No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2023-10-18
Titan Capital Markets
Danger A Visit to Livemarkets Limited in UK - No Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2023-10-17
Livemarkets
Danger A Visit to Taurus in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2023-10-10
Taurus
Danger A Visit to CFS in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2023-10-09
CFS
Danger A Visit to CFSM Trader in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2023-09-27
CFSM Trader
Danger A Visit to HeliFX in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2023-09-27
HeliFX
Danger A Visit to EASY SECURITIES in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2023-09-20
EASY SECURITIES
Danger A Visit to CGS in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-09-13
CGS
Danger United Kingdom
United KingdomHillhouse
2023-11-02 Danger United Kingdom
United KingdomICM
2023-11-02 Danger Belize
BelizeGENETRADE
2023-11-02 Danger Belize
BelizeSCOPE
2023-11-02 Danger South Africa
South AfricaConsilium
2023-10-31 Danger South Africa
South AfricaREGENESIS MARKETS
2023-10-31 Danger South Africa
South AfricaGlobex360
2023-10-31 Danger South Africa
South AfricaXPro Markets
2023-10-30 Danger South Africa
South Africavestrado
2023-10-25 Danger Belize
BelizeBelFX
2023-10-23 Danger Canada
CanadaIlluminati Markets limited
2023-10-23 Danger South Africa
South AfricaVida Markets
2023-10-23 Danger Canada
CanadaTitan Capital Markets
2023-10-18 Danger United Kingdom
United KingdomLivemarkets
2023-10-17 Danger United Kingdom
United KingdomTaurus
2023-10-10 Danger United Kingdom
United KingdomCFS
2023-10-09 Danger United Kingdom
United KingdomCFSM Trader
2023-09-27 Danger United Kingdom
United KingdomHeliFX
2023-09-27 Danger Hong Kong
Hong KongEASY SECURITIES
2023-09-20 Danger Hong Kong
Hong KongCGS
2023-09-13Field Survey Broker
No Regulation
Statrys
1.54
Score 5-10 yearsSuspicious Regulatory LicenseRegional BrokersHigh potential risk
Regulated
uSMART
6.85
Score 2-5 yearsRegulated in SingaporeDerivatives Trading License (EP)Self-developed
Unverified
ICAP
1.59
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
CAPITAL505
1.10
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
moomoo
3.04
Score 2-5 yearsRegulated in SingaporeMarket Making License (MM)MT5 Full LicenseGlobal BusinessHigh potential risk
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