Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to LUNA WEALTH in Cyprus - No Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-07-02
Luna Wealth
A Visit to RAM CYPRUS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-02
RAM Cyprus
A Visit to ActivTrades in Bahamas - Office Found
Field SurveyRegion：
Bahamas
BahamasField Survey Time：2024-07-02
ActivTrades
Danger A Visit to DRAGON CAPITAL in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-01
Dragon Capital
Danger A Visit to TCR in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-01
TCR
A Visit to LCG in Bahamas - Office Found
Field SurveyRegion：Bahamas
BahamasField Survey Time：2024-07-01
LONDON CAPITAL GROUP
Danger A Visit to GLOBAL TRADE in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-06-28
Global Trade CIF
Danger A Visit to FINANSERO in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-06-28
FINANSERO
Danger A Visit to Capitist in Mauritius – No Office Found
Field SurveyRegion：
Mauritius
MauritiusField Survey Time：2024-06-27
Capitist
A Visit to PROCHOICE in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-06-25
Prochoice
Danger A Visit to SOPHIE CAPITAL FINANCIAL TRADING PTY LTD in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2024-06-24
SOPHIE CAPITAL FINANCIAL TRADING PTY LTD
A Visit to Naxex Invest in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-06-18
Naxex Invest
Danger A Visit to Five Star Forex in UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2024-06-12
Five Star Forex
Danger A Visit to Orfinex in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2024-06-12
Orfinex
A Visit to ほくほくtt証券in Japan - Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2024-06-12
Hokuhoku
Danger A Visit to GWMEX in Australia – Office Unconfirmed
Field SurveyRegion：
Australia
AustraliaField Survey Time：2024-06-11
GWMEX
A Visit to Bell Potter in Australia – Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-06-11
Bell Potter
A Visit to 岡三にいかた証券in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-06-11
Okasan Niigata
Danger A Visit to Jojo Market in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2024-06-06
Jojo Markets
Danger A Visit to Eangel Markets in Canada – No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-06-06
Eangel Markets
Danger Cyprus
CyprusLuna Wealth
2024-07-02CyprusRAM Cyprus
2024-07-02BahamasActivTrades
2024-07-02 Danger Cyprus
CyprusDragon Capital
2024-07-01 Danger Cyprus
CyprusTCR
2024-07-01BahamasLONDON CAPITAL GROUP
2024-07-01 Danger Cyprus
CyprusGlobal Trade CIF
2024-06-28 Danger Cyprus
CyprusFINANSERO
2024-06-28 Danger Mauritius
MauritiusCapitist
2024-06-27CyprusProchoice
2024-06-25 Danger Canada
CanadaSOPHIE CAPITAL FINANCIAL TRADING PTY LTD
2024-06-24CyprusNaxex Invest
2024-06-18 Danger United Kingdom
United KingdomFive Star Forex
2024-06-12 Danger Mauritius
MauritiusOrfinex
2024-06-12JapanHokuhoku
2024-06-12 Danger Australia
AustraliaGWMEX
2024-06-11AustraliaBell Potter
2024-06-11JapanOkasan Niigata
2024-06-11 Danger United Kingdom
United KingdomJojo Markets
2024-06-06 Danger Canada
CanadaEangel Markets
2024-06-06Field Survey Broker
No Regulation
Sky Alliance Markets
1.46
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Empro Capital
1.46
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
TradeMaster Securities
6.90
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
Afflux Securities
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Asia Pacific
6.57
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)White label MT4Regional BrokersHigh potential risk
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