Global Broker Regulation Inquiry App
WikiFX
Amount resolved within one month(USD)
$314,670
Number of People Resolved
15367
Amount resolved within one month(USD)
$314,670
Number of People Resolved
15367
No Regulation
GRIC FX
1day/case5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Many customer complaints
Deus
1day/case5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
OSIRIS FOREX
1day/case2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Scam Brokers
FXOpulence
1day/caseScam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz area
No Regulation
Flying Hummingbird
1day/case5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Linton Financial
1day/case2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
JustMarkets
1day/case2-5 yearsRegulated in CyprusRegulated in South AfricaRegulated in Seychelles
No Regulation
Maxx Empire
1day/case5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Scam Brokers
APTS
1day/caseScam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz area
Stoppage of Business
CAPPMOREFX
1day/caseStoppage of Business2-5 yearsSuspicious Regulatory LicenseSuspicious biz area
Amount resolved within one month(USD)
$314,670
Accumulative Amount Resolved
$68,017,408(USD)
Number of People Resolved
15,367
Processing Speed(day/case)
39
