Global Broker Regulation Inquiry App
WikiFX
A Visit to Etrans in Australia - Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2024-05-09
Etrans
Good A Visit to CTIN in Australia - Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-09
CTIN
A Visit to Bank First in Australia - Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-09
Bank First
Danger A Visit to CM Globals in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-09
CM GLOBALS
Danger A Visit to DDM in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-09
DDM
A Visit to EMR FX in Australia - Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-09
EMR FX
Danger A Visit to DNA Markets in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-07
DNA Markets
Good A Visit to ThinkMarkets in Australia - Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-07
ThinkMarkets
A Visit to Prospero in Australia - Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-06
Prospero
Danger A Visit to CREMORNE in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-06
CREMORNE
Danger A Visit to ATG WORLD in Seychelles - No Office Found
Field SurveyRegion：
Seychelles
SeychellesField Survey Time：2024-05-06
ATG
Danger A Visit to Z.com Bullion in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2024-04-26
GMO-Z.com
Great A Visit to FPG in Australia - Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-04-26
Fortune Prime Global
Danger A Visit to QDM in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-04-26
QDM
Danger A Visit to Vision Quest in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-04-23
Vision Quest
Danger A Visit to Hkvqfuturesin Hong Kong – No Office Found Reason for this visit
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-04-23
hkvqfutures
A Visit to Going Financial in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-04-19
Going Securities
A Visit to Goldayhk in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-04-16
Goldayhk
Danger A Visit to ZHONGRONG INTERNATIONAL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-04-16
ZHONGRONG INTERNATIONAL
Danger A Visit to Doto in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-04-11
doto
AustraliaEtrans
2024-05-09 Good Australia
AustraliaCTIN
2024-05-09AustraliaBank First
2024-05-09 Danger Australia
AustraliaCM GLOBALS
2024-05-09 Danger Australia
AustraliaDDM
2024-05-09AustraliaEMR FX
2024-05-09 Danger Australia
AustraliaDNA Markets
2024-05-07 Good Australia
AustraliaThinkMarkets
2024-05-07AustraliaProspero
2024-05-06 Danger Australia
AustraliaCREMORNE
2024-05-06 Danger Seychelles
SeychellesATG
2024-05-06 Danger Hong Kong
Hong KongGMO-Z.com
2024-04-26 Great Australia
AustraliaFortune Prime Global
2024-04-26 Danger Seychelles
SeychellesQDM
2024-04-26 Danger Hong Kong
Hong KongVision Quest
2024-04-23 Danger Hong Kong
Hong Konghkvqfutures
2024-04-23Hong KongGoing Securities
2024-04-19Hong KongGoldayhk
2024-04-16 Danger Hong Kong
Hong KongZHONGRONG INTERNATIONAL
2024-04-16 Danger Seychelles
Seychellesdoto
2024-04-11Field Survey Broker
No Regulation
Blackwell Global
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Afflux Securities
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
HENG-RUI INTERNATIONAL FINANCIAL
1.37
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
SCE Group
1.39
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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