Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to TDX Global in US - No Office Found
Field SurveyRegion：
United States
United StatesField Survey Time：2023-11-16
TDX Global
Danger A Visit to JonesTrading in US - No Office Found
Field SurveyRegion：United States
United StatesField Survey Time：2023-11-16
JonesTrading
Danger A Visit to Breitling Prime in US - No Office Found
Field SurveyRegion：United States
United StatesField Survey Time：2023-11-16
Breitling Prime
Danger A Visit to EXT in Cyprus - No Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2023-11-16
EXT
Danger A Visit to FPM in Belize - No Office Found
Field SurveyRegion：
Belize
BelizeField Survey Time：2023-11-10
FPM
Danger A Visit to TradelandFX in South Africa - No Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2023-11-08
TradelandFX
Danger A Visit to JustMarkets in South Africa - No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2023-11-08
JustMarkets
Danger A Visit to Swisstrade Finance in US - No Office Found
Field SurveyRegion：United States
United StatesField Survey Time：2023-11-08
SwissTrade
Danger A Visit to WELTRADE in South Africa - No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2023-11-06
Weltrade
Danger A Visit to Hillhouse in UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2023-11-02
Hillhouse
Danger A Visit to ICM in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2023-11-02
ICM
Danger A Visit to GENETRADE in Belize - No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2023-11-02
GENETRADE
Danger A Visit to SM-INVEST in Belize - No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2023-11-02
SCOPE
Danger A Visit to Consilium in South Africa - No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2023-10-31
Consilium
Danger A Visit to REGENESIS MARKETS in South Africa - No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2023-10-31
REGENESIS MARKETS
Danger A Visit to Globex360 in South Africa - No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2023-10-31
Globex360
Danger A Visit to XPro Markets in South Africa - No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2023-10-30
XPro Markets
Danger A Visit to Vestrado in South Africa - No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2023-10-25
vestrado
Danger A Visit to BelFX in Belize - No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2023-10-23
BelFX
Danger A Visit to Illuminati Markets in Canada - No Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2023-10-23
Illuminati Markets limited
Danger United States
United StatesTDX Global
2023-11-16 Danger United States
United StatesJonesTrading
2023-11-16 Danger United States
United StatesBreitling Prime
2023-11-16 Danger Cyprus
CyprusEXT
2023-11-16 Danger Belize
BelizeFPM
2023-11-10 Danger South Africa
South AfricaTradelandFX
2023-11-08 Danger South Africa
South AfricaJustMarkets
2023-11-08 Danger United States
United StatesSwissTrade
2023-11-08 Danger South Africa
South AfricaWeltrade
2023-11-06 Danger United Kingdom
United KingdomHillhouse
2023-11-02 Danger United Kingdom
United KingdomICM
2023-11-02 Danger Belize
BelizeGENETRADE
2023-11-02 Danger Belize
BelizeSCOPE
2023-11-02 Danger South Africa
South AfricaConsilium
2023-10-31 Danger South Africa
South AfricaREGENESIS MARKETS
2023-10-31 Danger South Africa
South AfricaGlobex360
2023-10-31 Danger South Africa
South AfricaXPro Markets
2023-10-30 Danger South Africa
South Africavestrado
2023-10-25 Danger Belize
BelizeBelFX
2023-10-23 Danger Canada
CanadaIlluminati Markets limited
2023-10-23Field 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
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