Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to XS in Seychelles - No Office Found
Field SurveyRegion：
Seychelles
SeychellesField Survey Time：2024-03-06
XS
A Visit to Opofinance in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-03-06
Opofinance
Danger A Visit to GO4REX in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-03-06
GO4REX
Danger A Visit to NAG MARKETS in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-03-05
NAGM
Danger A Visit to Exclusive Markets in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-03-05
Exclusive Markets
A Visit to Axiance in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-03-05
Axiance
A Visit to Modmount in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-03-04
Modmount
Danger A Visit to CM Trading in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-03-04
CMTrading
Danger A Visit to MMK in UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2024-03-01
MMK
A Visit to Morgan Stanley in Canada - Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2024-02-29
Morgan Stanley
Danger A Visit to CP Markets in Canada – No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-02-29
CP Markets
A Visit to R.J.O’ Brienin Canada - Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-02-29
R.J.O’Brien
A Visit to RBC Securities in Canada - Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-02-28
RBC Securities
A Visit to 77 Securities in Japan - Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2024-02-28
77 Securities
A Visit to 浜银TT证券in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-02-28
Hamagin Tokai Tokyo Securities
Great A Visit to AC Capital Market in Australia - Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2024-02-27
ACCM
A Visit to YAMAGATA in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-02-27
YAMAGATA
A Visit to Odlum Brown in Canada - Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-02-27
Odlum Brown
Danger A Visit to PI Financial in Canada - No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-02-27
Ventum Financial
A Visit to CGD in Canada - Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-02-26
cg/ Direct
Danger Seychelles
SeychellesXS
2024-03-06SeychellesOpofinance
2024-03-06 Danger Seychelles
SeychellesGO4REX
2024-03-06 Danger Seychelles
SeychellesNAGM
2024-03-05 Danger Seychelles
SeychellesExclusive Markets
2024-03-05SeychellesAxiance
2024-03-05SeychellesModmount
2024-03-04 Danger Seychelles
SeychellesCMTrading
2024-03-04 Danger United Kingdom
United KingdomMMK
2024-03-01CanadaMorgan Stanley
2024-02-29 Danger Canada
CanadaCP Markets
2024-02-29CanadaR.J.O’Brien
2024-02-29CanadaRBC Securities
2024-02-28Japan77 Securities
2024-02-28JapanHamagin Tokai Tokyo Securities
2024-02-28 Great Australia
AustraliaACCM
2024-02-27JapanYAMAGATA
2024-02-27CanadaOdlum Brown
2024-02-27 Danger Canada
CanadaVentum Financial
2024-02-27Canadacg/ Direct
2024-02-26Field Survey Broker
No Regulation
Empro Capital
1.46
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
SCE Group
1.39
Score 2-5 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
No Regulation
SF Asia
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Blackwell Global
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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