Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Destek in Bahamas -- Finding No Office
Field SurveyRegion：
Bahamas
BahamasField Survey Time：2022-04-13
Destek
Danger A Visit to TD365 in Bahamas -- Finding No Office
Field SurveyRegion：Bahamas
BahamasField Survey Time：2022-04-13
TD365
Danger A Visit to TradeVolt in Bahamas -- Finding No Office
Field SurveyRegion：Bahamas
BahamasField Survey Time：2022-04-13
TradeVolt
Danger A Visit to TRFX Garuda Berjangka in Indonesia -- No Office Found
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2022-04-12
TRFX Garuda Berjangka
Danger A Visit to PIB in Indonesia -- Finding No Office
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2022-04-12
PIB
Danger A Visit to DC in Indonesia -- No Office Found
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2022-04-11
DC
Danger A Visit to Indosukses Future in Indonesia -- Finding No Office
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2022-04-11
Indosukses Futures
Danger A Visit to PLANET FINANCIAL in Belgium -- Finding No Office
Field SurveyRegion：
Belgium
BelgiumField Survey Time：2022-04-08
PLANET FINANCIALS
Danger A Visit to VMGFX in Austria -- Finding No Office
Field SurveyRegion：
Austria
AustriaField Survey Time：2022-04-08
VMGFX
Danger A Visit to ZhuoYi Group in Canada -- No Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2022-04-07
ZhuoYi Group
Danger A Visit to PG in Canada -- Finding No Office
Field SurveyRegion：Canada
CanadaField Survey Time：2022-04-07
PG
Danger A Visit to Allied Top FX in Canada -- Finding No Office
Field SurveyRegion：Canada
CanadaField Survey Time：2022-04-07
Allied Top
Danger A Visit to TWFX in Canada -- Finding No Office
Field SurveyRegion：Canada
CanadaField Survey Time：2022-04-07
TWFX
Danger A Visit to IGS in Canada -- No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2022-04-06
IGS
Danger A Visit to WARLOCK MARKET in Canada -- No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2022-04-06
WARLOCK MARKET
Danger A Visit to TradeATF in Belize -- No Office Found
Field SurveyRegion：
Belize
BelizeField Survey Time：2022-04-06
TradeATF
Danger A Visit to AMELOK in Belize -- Finding No Office
Field SurveyRegion：Belize
BelizeField Survey Time：2022-04-06
AMELOK
Danger A Visit to Fancy Group Ltd in Belize -- Finding No Office
Field SurveyRegion：Belize
BelizeField Survey Time：2022-04-06
Fancy Group Ltd
Danger A Visit to Fortune Exchange Options in Belize -- No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2022-04-05
Fortune Exchange Options
Danger A Visit to E-Cryptoption Fx Trade in Belize -- No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2022-04-05
E-Cryptoption Fx Trade
Danger Bahamas
BahamasDestek
2022-04-13 Danger Bahamas
BahamasTD365
2022-04-13 Danger Bahamas
BahamasTradeVolt
2022-04-13 Danger Indonesia
IndonesiaTRFX Garuda Berjangka
2022-04-12 Danger Indonesia
IndonesiaPIB
2022-04-12 Danger Indonesia
IndonesiaDC
2022-04-11 Danger Indonesia
IndonesiaIndosukses Futures
2022-04-11 Danger Belgium
BelgiumPLANET FINANCIALS
2022-04-08 Danger Austria
AustriaVMGFX
2022-04-08 Danger Canada
CanadaZhuoYi Group
2022-04-07 Danger Canada
CanadaPG
2022-04-07 Danger Canada
CanadaAllied Top
2022-04-07 Danger Canada
CanadaTWFX
2022-04-07 Danger Canada
CanadaIGS
2022-04-06 Danger Canada
CanadaWARLOCK MARKET
2022-04-06 Danger Belize
BelizeTradeATF
2022-04-06 Danger Belize
BelizeAMELOK
2022-04-06 Danger Belize
BelizeFancy Group Ltd
2022-04-06 Danger Belize
BelizeFortune Exchange Options
2022-04-05 Danger Belize
BelizeE-Cryptoption Fx Trade
2022-04-05Field Survey Broker
No Regulation
Bnbtrix
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
TRUST EXPERT
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
DIONE ASSET
1.26
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
Cloud Mining FX
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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