Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to InstaReM in Australia -- Finding No Office
Field SurveyRegion：
Australia
AustraliaField Survey Time：2022-04-25
InstaReM
Danger A Visit to HFGFX in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-04-25
HFG
Danger A Visit to Fake Fxtrading in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-04-24
Fake Fxtrading
Danger A Visit to AE Capital in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-04-24
AE Capital
Danger A Visit to GPM in Belize -- No Office Found
Field SurveyRegion：
Belize
BelizeField Survey Time：2022-04-22
GPM
Danger A Visit to BP GLOBAL in Belize -- Finding No Office
Field SurveyRegion：Belize
BelizeField Survey Time：2022-04-22
BP GLOBAL
Danger A Visit to Alpari in Belize -- No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2022-04-21
Alpari
Danger A Visit to Rainbow Legend Group in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-04-20
Rainbow Legend Group
Danger A Visit to GTO Markets in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-04-20
GTO Markets
Danger A Visit to GMTBTC in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-04-20
GMTBTC
Danger A Visit to saxo in Dubai – Office Moved Out
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesField Survey Time：2022-04-19
Saxo
Danger A Visit to GemForex in Mauritius -- No Office Found
Field SurveyRegion：
Mauritius
MauritiusField Survey Time：2022-04-19
GEMFOREX
Danger A Visit to SOHO MARKETS in Mauritius -- No Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2022-04-19
SOHO MARKETS
Danger A Visit to Fivehills in Seychelles -- No Office Found
Field SurveyRegion：
Seychelles
SeychellesField Survey Time：2022-04-15
Fivehills
Danger A Visit to FTMarkets in Seychelles -- Finding No Office
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2022-04-15
FTMarkets
Danger A Visit to Renhe in the Bahamas -- No Office Found
Field SurveyRegion：
Bahamas
BahamasField Survey Time：2022-04-14
Renhe
Danger A Visit to GeminiCap in the Bahamas -- No Office Found
Field SurveyRegion：Bahamas
BahamasField Survey Time：2022-04-14
GeminiCap
Danger A Visit to IX Securities in the Bahamas -- No Office Found
Field SurveyRegion：Bahamas
BahamasField Survey Time：2022-04-14
IX Securities
Danger A Visit to Street Trader in Bahamas -- Finding No Office
Field SurveyRegion：Bahamas
BahamasField Survey Time：2022-04-14
ST Global Markets
Danger A Visit to Destek Global in the Bahamas -- No Office Found
Field SurveyRegion：Bahamas
BahamasField Survey Time：2022-04-13
Destek Global
Danger Australia
AustraliaInstaReM
2022-04-25 Danger Australia
AustraliaHFG
2022-04-25 Danger Australia
AustraliaFake Fxtrading
2022-04-24 Danger Australia
AustraliaAE Capital
2022-04-24 Danger Belize
BelizeGPM
2022-04-22 Danger Belize
BelizeBP GLOBAL
2022-04-22 Danger Belize
BelizeAlpari
2022-04-21 Danger Australia
AustraliaRainbow Legend Group
2022-04-20 Danger Australia
AustraliaGTO Markets
2022-04-20 Danger Australia
AustraliaGMTBTC
2022-04-20 Danger United Arab Emirates
United Arab EmiratesSaxo
2022-04-19 Danger Mauritius
MauritiusGEMFOREX
2022-04-19 Danger Mauritius
MauritiusSOHO MARKETS
2022-04-19 Danger Seychelles
SeychellesFivehills
2022-04-15 Danger Seychelles
SeychellesFTMarkets
2022-04-15 Danger Bahamas
BahamasRenhe
2022-04-14 Danger Bahamas
BahamasGeminiCap
2022-04-14 Danger Bahamas
BahamasIX Securities
2022-04-14 Danger Bahamas
BahamasST Global Markets
2022-04-14 Danger Bahamas
BahamasDestek Global
2022-04-13Field Survey Broker
No Regulation
Bnbtrix
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
matrixndx-mining.com
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BRIONEX
1.23
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
NUMISFX
1.24
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Volarecrest
1.21
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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