Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Ukuchuma in South Africa -- Finding No Office
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2022-03-11
Ukuchuma
Danger A Visit to NexaMarkets in South Africa -- No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2022-03-11
NexaMarkets
Danger A Visit to FWT Markets in South Africa -- No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2022-03-11
FWT Markets
Danger A Visit to FBK Markets in South Africa -- Finding No Office
Field SurveyRegion：South Africa
South AfricaField Survey Time：2022-03-11
FBK MARKETS
Danger A Visit to JUSTPROFOREX in Cyprus -- Finding No Office
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2022-03-07
JUSTPROFOREX
Danger A Visit to JF-D in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-03-07
JF-D
Danger A Visit to JFBBI in Cyprus -- No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-03-07
JFBBI
Danger A Visit to FX PREMIUM in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-03-07
FX PREMIUM
Danger A Visit to CBFX in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-03-07
CBFX
Danger A Visit to BCO in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-03-07
BCO
Danger A Visit to Solid in Cyprus -- No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-22
Solid
Danger A Visit to Menasecurities in Cyprus -- No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-18
Menasecurities
Danger A Visit to FX88 in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-18
fx88
Danger A Visit to Altosmarket in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-17
Altosmarket
Danger A Visit to TeraFX in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2022-02-14
TeraFX
Danger A Visit to ESW Capital Markets in Macau China -- Finding No Office
Field SurveyRegion：
Macao
MacaoField Survey Time：2022-02-08
ESW Capital Markets
Danger A Visit to RAMFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2022-01-13
RAMFX
Danger A Visit to Q8tradefx in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-12-27
Q8tradefx
Danger A Visit to TCC in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-12-22
TCC
Danger A Visit to TempleFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-12-21
TempleFX
Danger South Africa
South AfricaUkuchuma
2022-03-11 Danger South Africa
South AfricaNexaMarkets
2022-03-11 Danger South Africa
South AfricaFWT Markets
2022-03-11 Danger South Africa
South AfricaFBK MARKETS
2022-03-11 Danger Cyprus
CyprusJUSTPROFOREX
2022-03-07 Danger Cyprus
CyprusJF-D
2022-03-07 Danger Cyprus
CyprusJFBBI
2022-03-07 Danger Cyprus
CyprusFX PREMIUM
2022-03-07 Danger Cyprus
CyprusCBFX
2022-03-07 Danger Cyprus
CyprusBCO
2022-03-07 Danger Cyprus
CyprusSolid
2022-02-22 Danger Cyprus
CyprusMenasecurities
2022-02-18 Danger Cyprus
Cyprusfx88
2022-02-18 Danger Cyprus
CyprusAltosmarket
2022-02-17 Danger United Kingdom
United KingdomTeraFX
2022-02-14 Danger Macao
MacaoESW Capital Markets
2022-02-08 Danger United Kingdom
United KingdomRAMFX
2022-01-13 Danger United Kingdom
United KingdomQ8tradefx
2021-12-27 Danger United Kingdom
United KingdomTCC
2021-12-22 Danger United Kingdom
United KingdomTempleFX
2021-12-21Field 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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