Global Broker Regulation Inquiry App
WikiFX
A Visit to GongPing in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-02-10
GongPing
A Visit to ZHENG DA INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-02-06
ZHENG DA INTERNATIONAL
A Visit to Fullbright Bullion in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-02-05
FULBRIGHT BULLION
Danger A Visit to Power Trading in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-02-05
Power Trading
Danger A Visit to HCapitalForex in the US - No Office Found
Field SurveyRegion：
United States
United StatesField Survey Time：2025-01-24
HCapitalForex
Danger A Visit to TSC FX GROUP in the US - No Office Found
Field SurveyRegion：United States
United StatesField Survey Time：2025-01-24
TSC FX GROUP
Danger A Visit to Everforex in Canada – Office Unconfirmed
Field SurveyRegion：
Canada
CanadaField Survey Time：2025-01-20
Everforex
Danger A Visit to Linton Financial in Canada – No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2025-01-18
Linton Financial
Great A Visit to Jack Filled in Canada – Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2025-01-17
Jack Filled
Danger A Visit to Zara FX in Canada – No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2025-01-17
ZarVista
A Visit to BPI Financial in Singapore - Office Found
Field SurveyRegion：
Singapore
SingaporeField Survey Time：2025-01-16
BPI
Danger A Visit to Moomoo in Singapore – No Office Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-01-15
moomoo
A Visit to uSMART Group in Singapore - Office Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-01-13
uSMART
Danger A Visit to IFA in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2025-01-09
IFA
Danger A Visit to RH Trade in the US - No Office Found
Field SurveyRegion：United States
United StatesField Survey Time：2025-01-09
RH Trade
Danger A Visit to Goldmans Global in the US - No Office Found
Field SurveyRegion：United States
United StatesField Survey Time：2025-01-09
Goldmans Global
Danger A Visit to Bost Forex in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-01-07
BOST TECHNOLOGY LIMITED
Danger A Visit to Huigu Limited in the US - No Office Found
Field SurveyRegion：United States
United StatesField Survey Time：2025-01-07
Huigu Limited
Danger A Visit to Solid Investments in Canada – No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2025-01-03
Solid Investments
Danger A Visit to Varna Trade in the US - No Office Found
Field SurveyRegion：United States
United StatesField Survey Time：2025-01-03
Varna Trade
Hong KongGongPing
2025-02-10Hong KongZHENG DA INTERNATIONAL
2025-02-06Hong KongFULBRIGHT BULLION
2025-02-05 Danger Hong Kong
Hong KongPower Trading
2025-02-05 Danger United States
United StatesHCapitalForex
2025-01-24 Danger United States
United StatesTSC FX GROUP
2025-01-24 Danger Canada
CanadaEverforex
2025-01-20 Danger Canada
CanadaLinton Financial
2025-01-18 Great Canada
CanadaJack Filled
2025-01-17 Danger Canada
CanadaZarVista
2025-01-17SingaporeBPI
2025-01-16 Danger Singapore
Singaporemoomoo
2025-01-15SingaporeuSMART
2025-01-13 Danger Australia
AustraliaIFA
2025-01-09 Danger United States
United StatesRH Trade
2025-01-09 Danger United States
United StatesGoldmans Global
2025-01-09 Danger Hong Kong
Hong KongBOST TECHNOLOGY LIMITED
2025-01-07 Danger United States
United StatesHuigu Limited
2025-01-07 Danger Canada
CanadaSolid Investments
2025-01-03 Danger United States
United StatesVarna Trade
2025-01-03Field Survey Broker
Regulated
STMARKET
6.00
Score 5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium potential risk
No Regulation
TradeFxP
1.57
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
360 Forex Trade
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Bainbridge
1.54
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Capital Partners Group LTD
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Check whenever you want
Download App for complete information
Easy to check supervision
