Global Broker Regulation Inquiry App
WikiFX
A Visit to AAA Trade in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-01-15
AAA Trade
A Visit to Amana Capital in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-01-15
amana
Danger A Visit to Moa in New Zealand - No Office Found
Field SurveyRegion：
New Zealand
New ZealandField Survey Time：2024-01-12
Moa
A Visit to MEXEM in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-01-12
MEXEM
Danger A Visit to MATG in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2024-01-12
MATG
Danger A Visit to 3angleFX in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-01-10
3angleFX
A Visit to GOLD CITY in Hong Kong - Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2024-01-10
GOLD CITY
A Visit to QANTEX in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-10
QANTEX
A Visit to BRIGHT in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-09
BRIGHT
Danger A Visit to HF in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-09
HF
A Visit to FxView in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-01-09
FXVIEW
Danger A Visit to Amenda in Latvia - No Office Found
Field SurveyRegion：
Latvia
LatviaField Survey Time：2024-01-09
Amenda
A Visit to Zemblancoin Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-01-08
Zemblanco
Good A Visit to Equiti in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-01-08
equiti
Danger A Visit to Invest Markets in Belize - No Office Found
Field SurveyRegion：
Belize
BelizeField Survey Time：2024-01-05
Invest Markets
Good A Visit to Standard in South Africa - Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2024-01-04
Standard Bank
Good A Visit to Vie Finance in Seychelles - Office Found
Field SurveyRegion：
Seychelles
SeychellesField Survey Time：2024-01-03
Vie finance Sey
Good A Visit to SHIZUGIN TM in Japan - Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2023-12-27
SHIZUGIN TM
Good A Visit to Shizuoka Tokai in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2023-12-27
Shizuoka Tokai
Danger A Visit to Xtrade in Belize - No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2023-12-27
XTRADE
CyprusAAA Trade
2024-01-15Cyprusamana
2024-01-15 Danger New Zealand
New ZealandMoa
2024-01-12CyprusMEXEM
2024-01-12 Danger New Zealand
New ZealandMATG
2024-01-12 Danger Cyprus
Cyprus3angleFX
2024-01-10Hong KongGOLD CITY
2024-01-10Hong KongQANTEX
2024-01-10Hong KongBRIGHT
2024-01-09 Danger Hong Kong
Hong KongHF
2024-01-09CyprusFXVIEW
2024-01-09 Danger Latvia
LatviaAmenda
2024-01-09CyprusZemblanco
2024-01-08 Good Cyprus
Cyprusequiti
2024-01-08 Danger Belize
BelizeInvest Markets
2024-01-05 Good South Africa
South AfricaStandard Bank
2024-01-04 Good Seychelles
SeychellesVie finance Sey
2024-01-03 Good Japan
JapanSHIZUGIN TM
2023-12-27 Good Japan
JapanShizuoka Tokai
2023-12-27 Danger Belize
BelizeXTRADE
2023-12-27Field Survey Broker
No Regulation
TradeFxP
1.57
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
STMARKET
3.65
Score 5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
No Regulation
360 Forex Trade
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Asia Pacific
6.57
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)White label MT4Regional BrokersHigh potential risk
No Regulation
Capital Partners Group LTD
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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