Global Broker Regulatory Inquiry Platform
WikiFX
Danger A Visit to ZhuoYi Group in Canada -- No Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2022-04-07
ZhuoYi Group
Danger A Visit to PG in Canada -- Finding No Office
Field SurveyRegion：Canada
CanadaField Survey Time：2022-04-07
PG
Danger A Visit to Allied Top FX in Canada -- Finding No Office
Field SurveyRegion：Canada
CanadaField Survey Time：2022-04-07
Allied Top
Danger A Visit to TWFX in Canada -- Finding No Office
Field SurveyRegion：Canada
CanadaField Survey Time：2022-04-07
TWFX
Danger A Visit to IGS in Canada -- No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2022-04-06
IGS
Danger A Visit to WARLOCK MARKET in Canada -- No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2022-04-06
WARLOCK MARKET
Danger A Visit to TradeATF in Belize -- No Office Found
Field SurveyRegion：
Belize
BelizeField Survey Time：2022-04-06
TradeATF
Danger A Visit to AMELOK in Belize -- Finding No Office
Field SurveyRegion：Belize
BelizeField Survey Time：2022-04-06
AMELOK
Danger A Visit to Fancy Group Ltd in Belize -- Finding No Office
Field SurveyRegion：Belize
BelizeField Survey Time：2022-04-06
Fancy Group Ltd
Danger A Visit to Fortune Exchange Options in Belize -- No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2022-04-05
Fortune Exchange Options
Danger A Visit to E-Cryptoption Fx Trade in Belize -- No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2022-04-05
E-Cryptoption Fx Trade
Danger A Visit to Premium Fx Option in Belize -- Finding No Office
Field SurveyRegion：Belize
BelizeField Survey Time：2022-04-05
Premium Fx Option
Danger A Visit to ITRADER in Belize -- Finding No Office
Field SurveyRegion：Belize
BelizeField Survey Time：2022-04-05
ITRADER
Danger A Visit to SMARTT FX in Poland -- No Office Found
Field SurveyRegion：
Poland
PolandField Survey Time：2022-04-03
SMARTT FX
Danger A Visit to Himawari in Japan -- Finding No Office
Field SurveyRegion：
Japan
JapanField Survey Time：2022-03-30
Himawari Securities
Danger A Visit to DeltaStock in Bulgaria -- No Office Found
Field SurveyRegion：
Bulgaria
BulgariaField Survey Time：2022-03-29
DeltaStock
Danger A Visit to TMS in Malta -- No Office Found
Field SurveyRegion：
Malta
MaltaField Survey Time：2022-03-29
TMS
Danger A Visit to FX Brand in Malta -- Finding No Office
Field SurveyRegion：Malta
MaltaField Survey Time：2022-03-29
FX Brand
Danger A Visit to VARCHEV in Bulgaria -- Finding No Office
Field SurveyRegion：Bulgaria
BulgariaField Survey Time：2022-03-28
VARCHEV FINANCE
Danger A Visit to LINE FX in Japan -- Office Confirmed Existed
Field SurveyRegion：Bulgaria
BulgariaField Survey Time：2022-03-27
Leno
Danger Canada
CanadaZhuoYi Group
2022-04-07 Danger Canada
CanadaPG
2022-04-07 Danger Canada
CanadaAllied Top
2022-04-07 Danger Canada
CanadaTWFX
2022-04-07 Danger Canada
CanadaIGS
2022-04-06 Danger Canada
CanadaWARLOCK MARKET
2022-04-06 Danger Belize
BelizeTradeATF
2022-04-06 Danger Belize
BelizeAMELOK
2022-04-06 Danger Belize
BelizeFancy Group Ltd
2022-04-06 Danger Belize
BelizeFortune Exchange Options
2022-04-05 Danger Belize
BelizeE-Cryptoption Fx Trade
2022-04-05 Danger Belize
BelizePremium Fx Option
2022-04-05 Danger Belize
BelizeITRADER
2022-04-05 Danger Poland
PolandSMARTT FX
2022-04-03 Danger Japan
JapanHimawari Securities
2022-03-30 Danger Bulgaria
BulgariaDeltaStock
2022-03-29 Danger Malta
MaltaTMS
2022-03-29 Danger Malta
MaltaFX Brand
2022-03-29 Danger Bulgaria
BulgariaVARCHEV FINANCE
2022-03-28 Danger Bulgaria
BulgariaLeno
2022-03-27Field Survey Broker
No Regulation
GOLDVISION CAPITAL
1.02
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
uSMART
6.85
Score 2-5 yearsRegulated in SingaporeDerivatives Trading License (EP)Self-developed
No Regulation
Foti Markets
1.77
Score 1-2 yearsSuspicious Regulatory LicenseMT5 Full LicenseRegional BrokersHigh 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
EDF
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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