Global Broker Regulatory Inquiry Platform
WikiFX
Danger A Visit to GLORYSKY (Wan Chai Office) in Hong Kong -- Finding No Office
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2022-07-20
Glory Sky Group
Danger A Visit to qihuo852 (Wanchai Office) in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-07-18
qihuo852
Danger A Visit to YDF in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-07-15
YDF
Danger A Visit to HIIFX in Canada -- No Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2022-07-15
HIIFX
Danger A Visit to Taijin in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-07-07
Taijin
Danger A Visit to Million Tinkle in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-07-05
Million Tinkle
Danger A Visit to AUSFOREX in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-06-29
AUSFOREX
Danger A Visit to Yuanda Futures in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-06-28
Yuanta Futures
Danger A Visit to BlackHorse in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2022-06-28
BlackHorse
Danger A Visit to PUCHENG INTERNATIONAL in UK -- No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2022-06-22
PUCHENG INTERNATIONAL
Danger A Visit to Best Leader in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-06-22
Best Leader
Danger A Visit to FUJI HONG KONG in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-06-21
FUJI HONG KONG
Danger A Visit to Million in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-06-21
Million
Danger A Visit to xinhuaguoji in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-06-15
xinhuaguoji
Danger A Visit to CNIbullionlimited in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-06-14
CNIbullionlimited
Danger A Visit to MARKETS FOREX in UK -- No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2022-06-09
MARKETS FOREX
Danger A Visit to INFOCHOICE in Canada -- Finding No Office
Field SurveyRegion：Canada
CanadaField Survey Time：2022-06-08
INFOCHOICE
Danger A Visit to SCEID in Canada -- No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2022-06-08
SCEID
Danger A Visit to Roicat in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2022-06-07
Roicat
Danger A Visit to West Capital in Canada -- No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2022-06-01
West Capital
Danger Hong Kong
Hong KongGlory Sky Group
2022-07-20 Danger Hong Kong
Hong Kongqihuo852
2022-07-18 Danger Hong Kong
Hong KongYDF
2022-07-15 Danger Canada
CanadaHIIFX
2022-07-15 Danger Hong Kong
Hong KongTaijin
2022-07-07 Danger Hong Kong
Hong KongMillion Tinkle
2022-07-05 Danger Hong Kong
Hong KongAUSFOREX
2022-06-29 Danger Hong Kong
Hong KongYuanta Futures
2022-06-28 Danger United Kingdom
United KingdomBlackHorse
2022-06-28 Danger United Kingdom
United KingdomPUCHENG INTERNATIONAL
2022-06-22 Danger Hong Kong
Hong KongBest Leader
2022-06-22 Danger Hong Kong
Hong KongFUJI HONG KONG
2022-06-21 Danger Hong Kong
Hong KongMillion
2022-06-21 Danger Hong Kong
Hong Kongxinhuaguoji
2022-06-15 Danger Hong Kong
Hong KongCNIbullionlimited
2022-06-14 Danger United Kingdom
United KingdomMARKETS FOREX
2022-06-09 Danger Canada
CanadaINFOCHOICE
2022-06-08 Danger Canada
CanadaSCEID
2022-06-08 Danger United Kingdom
United KingdomRoicat
2022-06-07 Danger Canada
CanadaWest Capital
2022-06-01Field Survey Broker
No Regulation
GOLDVISION CAPITAL
1.02
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
IG
8.26
Score Over 20 yearsRegulated in SingaporeDerivatives Trading License (EP)Self-developedGlobal BusinessMarket Making License (MM)High potential risk
No Regulation
CAPITAL RAISERS TRADE
1.05
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
EURONEXT FX
1.54
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Amius
4.17
Score 5-10 yearsRegulated in United KingdomInst Market Making (MM)Suspicious biz areaHigh potential risk
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