Global Broker Regulation Inquiry App
WikiFX
Broker Search
English
Download
Home
Rankings
Exposure
Community
News
Broker
EXPO
Market
VPS
Live
Regulators
Prop Trading
Field Survey
Education
Swift Codes
Financial Calendar
Newsletter
Tools
Video
Wiki Q&A

  • All

  • Warning

  • Danger

  • Sanction

Danger

2024-03-04
https://www. BTCCREST.com
BTCCREST

Danger

2024-03-04
https:// EverriseBrokers.com
EverriseBrokers

Danger

2024-03-04
https:// SydneyFX.io
SydneyFX

Danger

2024-03-04
TOPRPTRADES
TOPRPTRADES

Sanction

2024-02-05
大展證券股份有限公司Cases of punishment for violating securities management laws and regulations by its employees. (Financial Securities Regulatory Commission No. 11203549191)
TACHAN

Sanction

2024-02-05
永豐金證券股份有限公司Cases of punishment for violating securities management laws and regulations by its employees. (Financial Securities Co., Ltd. No. 11303805241; Financial Management Securities Co., Ltd. No. 11303805242)
SinoPac Securities

Danger

2024-01-11
FXMINECRYPT
FXMINECRYPT

Sanction

2023-11-07
Punishment case regarding Qunyi Jinding Securities Co., Ltd.’s violation of securities management laws (Financial Securities Penalty No. 1120351211)
The Capital Group

Sanction

2023-10-27
HUA NAN SECURITIESPunishment case for violation of securities management laws by a joint-stock company (Financial Securities Penalty No. 1120336432)
HUA NAN SECURITIES

Sanction

2023-10-26
Mega SecuritiesPunishment case against a joint stock company and its employees for violating securities management laws (Financial Securities Regulatory Commission No. 1120349362; Financial Supervisory Securities Commission No. 11203493621)
Mega Securities

Sanction

2023-10-25
Case of disciplinary action against SinoPac Securities Co., Ltd. for violating securities administration laws. (Financial Securities Regulatory Commission No. 1120338098)
SinoPac Holdings

Download WikiFX APP

View more information

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
About Us|Contact Us|Risk Warning|Terms of Use|Privacy Policy|Search call|WikiFX(Enterprise Edition)|Official Verification|EXPO|WikiResearch|VPS Help|Cooperation|Regional Divisions|
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline：006531290538
Official Email：support@wikifx.com；
Mobile Phone Number：234 706 777 7762；61 449895363
Telegram：+60 103342306
Whatsapp：+852-6613 1970；
License or other information error corrections, please send the information to：qa@wikifx.com
Cooperation：business@wikifx.com