Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to DSY in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2023-03-13
DSY
Danger A Visit to Hkyifuqh in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-03-07
hkyifuqh
Danger A Visit to Henghua in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-03-07
henghua
Danger A Visit to Yifuqihuo in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-03-02
yifuqihuo
Danger A Visit to FUJI HONG KONG in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-03-02
FUJI HONG KONG
Danger A Visit to Roboforex in Belarus – No Office Found
Field SurveyRegion：
Belarus
BelarusField Survey Time：2023-02-22
RoboForex
A Visit to Capital.com in Belarus -- Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2023-02-22
capital.com
A Visit to Kingston in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-02-17
Kingston
A Visit to Yifa in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-02-15
yifa
A Visit to XIN YONGAN in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-02-15
XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED
Danger A Visit to Future Land in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-02-09
Future Land
A Visit to Pepperstone in Dubai UAE -- Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesField Survey Time：2023-02-08
Pepperstone
A Visit to IG in Dubai UAE -- Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2023-02-06
IG
Danger A Visit to RoboForex in Belize -- No Office Found
Field SurveyRegion：
Belize
BelizeField Survey Time：2023-02-06RoboForex
Danger A Visit to FBS in Belize -- No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2023-02-02
FBS
Danger A Visit to Windsor Brokers in Belize -- No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2023-02-02
WINDSOR BROKERS
A Visit to Swissquote in Malta -- Office Found
Field SurveyRegion：
Malta
MaltaField Survey Time：2023-01-31
Swissquote
Danger A Visit to House Of Borse Limited in UK -- No Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2022-11-02
HoB
Danger A Visit to Confort FX in UK -- No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2022-11-02
Confort FX
Danger A Visit to CMI TRADER in UK -- No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2022-11-02
CMI TRADER
Danger Hong Kong
Hong KongDSY
2023-03-13 Danger Hong Kong
Hong Konghkyifuqh
2023-03-07 Danger Hong Kong
Hong Konghenghua
2023-03-07 Danger Hong Kong
Hong Kongyifuqihuo
2023-03-02 Danger Hong Kong
Hong KongFUJI HONG KONG
2023-03-02 Danger Belarus
BelarusRoboForex
2023-02-22Belaruscapital.com
2023-02-22Hong KongKingston
2023-02-17Hong Kongyifa
2023-02-15Hong KongXIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED
2023-02-15 Danger Hong Kong
Hong KongFuture Land
2023-02-09United Arab EmiratesPepperstone
2023-02-08United Arab EmiratesIG
2023-02-06 Danger Belize
BelizeRoboForex
2023-02-06 Danger Belize
BelizeFBS
2023-02-02 Danger Belize
BelizeWINDSOR BROKERS
2023-02-02MaltaSwissquote
2023-01-31 Danger United Kingdom
United KingdomHoB
2022-11-02 Danger United Kingdom
United KingdomConfort FX
2022-11-02 Danger United Kingdom
United KingdomCMI TRADER
2022-11-02Field Survey Broker
Regulated
STMARKET
3.65
Score 5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh 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
Afflux Securities
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
China Galaxy
6.87
Score 10-15 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
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