Global Broker Regulation Inquiry App
WikiFX
Good A Visit to Asia Pacific Bullion in Hong Kong -- Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2022-05-16
Asia Pacific
Good A Visit to Grand International in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-16
Grand International
Good A Visit to Grand in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-16
Grand Finance Group
Good A Visit to PPF Markets in Australia -- Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2022-05-12
PPF Markets
Good A Visit to ZFX in Seychelles -- Office Confirmed Existed
Field SurveyRegion：
Seychelles
SeychellesField Survey Time：2022-05-11
ZFX
Good A Visit to Blue Suisse in Malta -- Office Found
Field SurveyRegion：
Malta
MaltaField Survey Time：2022-05-10
BLUESUISSE
Good A Visit to Tier1FX in Malta -- Office Found
Field SurveyRegion：Malta
MaltaField Survey Time：2022-05-10
tier1fx
Good A Visit to AKFX in Malta -- Office Confirmed Existed
Field SurveyRegion：Malta
MaltaField Survey Time：2022-05-10
AKFX
Good A Visit to Solitix Fx in South Africa -- Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2022-05-09
Solitix Fx
Good A Visit to Ubuntu Invest in South Africa -- Office Confirmed Existed
Field SurveyRegion：South Africa
South AfricaField Survey Time：2022-05-09
Ubuntu Invest
Good A Visit to YDF in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-09
YDF
Good A Visit to CN First in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-06
CN First
Good A Visit to MSC in Australia -- Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-05
MSC
Good A Visit to TaipeiStarBank in Taiwan -- Office Confirmed Existed
Field SurveyRegion：
Taiwan
TaiwanField Survey Time：2022-04-24
TaipeiStarBank
Good A Visit to TACHAN in Taiwan -- Office Confirmed Existed
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2022-04-24
TACHAN
Good A Visit to SinoPac Securities in Taiwan -- Office Confirmed Existed
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2022-04-24
SinoPac Securities
Good A Visit to CTIN in Australia -- Office Confirmed Existed
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-04-20
CTIN
Good A Visit to FXM TRADERS in Mauritius -- Office Found
Field SurveyRegion：
Mauritius
MauritiusField Survey Time：2022-04-19
FXM TRADERS
Good A Visit to Valutrades in Seychelles -- Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2022-04-18
VALUTRADES
Good A Visit to Tickmill in Seychelles -- Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2022-04-18
TICKMILL
Good Hong Kong
Hong KongAsia Pacific
2022-05-16 Good Hong Kong
Hong KongGrand International
2022-05-16 Good Hong Kong
Hong KongGrand Finance Group
2022-05-16 Good Australia
AustraliaPPF Markets
2022-05-12 Good Seychelles
SeychellesZFX
2022-05-11 Good Malta
MaltaBLUESUISSE
2022-05-10 Good Malta
Maltatier1fx
2022-05-10 Good Malta
MaltaAKFX
2022-05-10 Good South Africa
South AfricaSolitix Fx
2022-05-09 Good South Africa
South AfricaUbuntu Invest
2022-05-09 Good Hong Kong
Hong KongYDF
2022-05-09 Good Hong Kong
Hong KongCN First
2022-05-06 Good Australia
AustraliaMSC
2022-05-05 Good Taiwan
TaiwanTaipeiStarBank
2022-04-24 Good Taiwan
TaiwanTACHAN
2022-04-24 Good Taiwan
TaiwanSinoPac Securities
2022-04-24 Good Australia
AustraliaCTIN
2022-04-20 Good Mauritius
MauritiusFXM TRADERS
2022-04-19 Good Seychelles
SeychellesVALUTRADES
2022-04-18 Good Seychelles
SeychellesTICKMILL
2022-04-18Field Survey Broker
No Regulation
Global Gold Elite
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BVBFX
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Domestic Regulation
Kyte
5.07
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
Regulated
CFS
5.19
Score Over 20 yearsRegulated in United KingdomForex Execution License (STP)Suspicious biz areaHigh potential risk
No Regulation
SILVER FX
1.11
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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