Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to FXPN in Belarus - No Office Found
Field SurveyRegion：
Belarus
BelarusField Survey Time：2024-01-16
FXPN
Danger A Visit to Moa in New Zealand - No Office Found
Field SurveyRegion：
New Zealand
New ZealandField Survey Time：2024-01-12
Moa
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
Danger A Visit to HF in Hong Kong - No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2024-01-09
HF
Danger A Visit to Amenda in Latvia - No Office Found
Field SurveyRegion：
Latvia
LatviaField Survey Time：2024-01-09
Amenda
Danger A Visit to Invest Markets in Belize - No Office Found
Field SurveyRegion：
Belize
BelizeField Survey Time：2024-01-05
Invest Markets
Danger A Visit to Xtrade in Belize - No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2023-12-27
XTRADE
Danger A Visit to RCG MARKETS in South Africa - No Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2023-12-26
RCG Markets
Danger A Visit to Godi in UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2023-12-25
Godi
Danger A Visit to CJC Markets in US - No Office Found
Field SurveyRegion：
United States
United StatesField Survey Time：2023-12-25
CJC Markets
Danger A Visit to Topical Wealth in Seychelles - No Office Found
Field SurveyRegion：
Seychelles
SeychellesField Survey Time：2023-12-18
Topical Wealth
Danger A Visit to V5 Forex Global in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2023-12-06
V5 Forex Global
Danger A Visit to Alvexo in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-12-05
Alvexo
Danger A Visit to INVESTOUS in Belize - No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2023-11-28
INVESTOUS
Danger A Visit to TriumphFX in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-11-28
TriumphFX
Danger A Visit to FX Choice in Belize - No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2023-11-28
FX Choice
Danger A Visit to Toptrader in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-11-22
Toptrader
Danger A Visit to IGM Forex in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-11-22
IGM FX
Danger A Visit to Keystone International Markets in US - No Office Found
Field SurveyRegion：United States
United StatesField Survey Time：2023-11-16
Keystone International Markets
Danger Belarus
BelarusFXPN
2024-01-16 Danger New Zealand
New ZealandMoa
2024-01-12 Danger New Zealand
New ZealandMATG
2024-01-12 Danger Cyprus
Cyprus3angleFX
2024-01-10 Danger Hong Kong
Hong KongHF
2024-01-09 Danger Latvia
LatviaAmenda
2024-01-09 Danger Belize
BelizeInvest Markets
2024-01-05 Danger Belize
BelizeXTRADE
2023-12-27 Danger South Africa
South AfricaRCG Markets
2023-12-26 Danger United Kingdom
United KingdomGodi
2023-12-25 Danger United States
United StatesCJC Markets
2023-12-25 Danger Seychelles
SeychellesTopical Wealth
2023-12-18 Danger United Kingdom
United KingdomV5 Forex Global
2023-12-06 Danger Cyprus
CyprusAlvexo
2023-12-05 Danger Belize
BelizeINVESTOUS
2023-11-28 Danger Cyprus
CyprusTriumphFX
2023-11-28 Danger Belize
BelizeFX Choice
2023-11-28 Danger Cyprus
CyprusToptrader
2023-11-22 Danger Cyprus
CyprusIGM FX
2023-11-22 Danger United States
United StatesKeystone International Markets
2023-11-16Field Survey Broker
Regulated
Santander
6.91
Score 5-10 yearsRegulated in United KingdomMarket Making License (MM)Global BusinessHigh potential risk
Regulatory blacklist
Northern Trust
5.24
Score 5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessMedium potential risk
No Regulation
Vedanta
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
CMS
5.63
Score ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk
No Regulation
IFX
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Check whenever you want
Download App for complete information
Easy to check supervision
