Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to IFA in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2025-01-09
IFA
Danger A Visit to RH Trade in the US - No Office Found
Field SurveyRegion：
United States
United StatesField Survey Time：2025-01-09
RH Trade
Danger A Visit to Goldmans Global in the US - No Office Found
Field SurveyRegion：United States
United StatesField Survey Time：2025-01-09
Goldmans Global
Danger A Visit to Bost Forex in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-01-07
BOST TECHNOLOGY LIMITED
Danger A Visit to Huigu Limited in the US - No Office Found
Field SurveyRegion：United States
United StatesField Survey Time：2025-01-07
Huigu Limited
Danger A Visit to Solid Investments in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2025-01-03
Solid Investments
Danger A Visit to Varna Trade in the US - No Office Found
Field SurveyRegion：United States
United StatesField Survey Time：2025-01-03
Varna Trade
Danger A Visit to Tianfubao in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-12-30
tianfubao
Danger A Visit to Safegoldsf in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-12-27
safegoldsf
Danger A Visit to Sunway in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-12-27
Sunway
Danger A Visit to CurrencyFair in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-12-23
CurrencyFair
Danger A Visit to CI EUROPE in Cyprus – No Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-12-18
CI Europe
Danger A Visit to PEAKSIGHT in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-12-17
peaksight
Danger A Visit to TP Global FX in Mauritius – No Office Found
Field SurveyRegion：
Mauritius
MauritiusField Survey Time：2024-12-12
TP Global FX
Danger A Visit to Amega in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2024-12-12
AMEGA
Danger A Visit to Bost Forex in Malaysia – No Office Found
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2024-12-10BOST TECHNOLOGY LIMITED
Danger A Visit to Kaerm IM in US - No Office Found
Field SurveyRegion：United States
United StatesField Survey Time：2024-11-29
Kaerm IM
Danger A Visit to SK markets in US - No Office Found
Field SurveyRegion：United States
United StatesField Survey Time：2024-11-27
SK markets
Danger A Visit to Vstar in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-11-26
VSTAR
Danger A Visit to FXLIFT in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-11-26
FXlift
Danger Australia
AustraliaIFA
2025-01-09 Danger United States
United StatesRH Trade
2025-01-09 Danger United States
United StatesGoldmans Global
2025-01-09 Danger Hong Kong
Hong KongBOST TECHNOLOGY LIMITED
2025-01-07 Danger United States
United StatesHuigu Limited
2025-01-07 Danger Canada
CanadaSolid Investments
2025-01-03 Danger United States
United StatesVarna Trade
2025-01-03 Danger Hong Kong
Hong Kongtianfubao
2024-12-30 Danger Hong Kong
Hong Kongsafegoldsf
2024-12-27 Danger Hong Kong
Hong KongSunway
2024-12-27 Danger Hong Kong
Hong KongCurrencyFair
2024-12-23 Danger Cyprus
CyprusCI Europe
2024-12-18 Danger Cyprus
Cypruspeaksight
2024-12-17 Danger Mauritius
MauritiusTP Global FX
2024-12-12 Danger Mauritius
MauritiusAMEGA
2024-12-12 Danger Malaysia
MalaysiaBOST TECHNOLOGY LIMITED
2024-12-10 Danger United States
United StatesKaerm IM
2024-11-29 Danger United States
United StatesSK markets
2024-11-27 Danger Australia
AustraliaVSTAR
2024-11-26 Danger Cyprus
CyprusFXlift
2024-11-26Field Survey Broker
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
No Regulation
CGMA Trade
1.41
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Unverified
SD GOLD
1.52
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
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