Global Broker Regulation Inquiry App
WikiFX
A Visit to Rallyville Markets in Canada - Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2024-02-22
RALLYVILLE MARKETS
A Visit to Rock-West in Seychelles - Office Found
Field SurveyRegion：
Seychelles
SeychellesField Survey Time：2024-02-21
ROCK-WEST
A Visit to JustMarkets in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-02-20
JustMarkets
A Visit to Shikoku in Japan - Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2024-02-08
Shikoku
Danger A Visit to Tradershub in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-02-06
Traders’ Hub
Danger A Visit to Nava Ventures Ltd in Canada - No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-02-05
Nava Ventures Ltd
Danger A Visit to PATRIOT CAPITAL in US - No Office Found
Field SurveyRegion：
United States
United StatesField Survey Time：2024-02-04
PATRIOT CAPITAL
A Visit to Argosy Securities in Canada - Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-02-02
Argosy Securities
Danger A Visit to XBPrime in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-02-02
XB Prime
A Visit to SQUAREDFINANCIAL in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-02-01
squaredfinancial
A Visit to Tasman FX in New Zealand - Office Found
Field SurveyRegion：
New Zealand
New ZealandField Survey Time：2024-02-01
Tasman FX
A Visit to T4Trade in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-01-31
t4trade
A Visit to OTFX in Malaysia - Office Found
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2024-01-30
OTFX
Danger A Visit to CLSA Premium in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2024-01-30
CLSA Premium
Danger A Visit to JDFX in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2024-01-29
JDFX
Danger A Visit to SunX Global in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2024-01-26
SunX Global
Danger A Visit to HCFX in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2024-01-26
HCFX
A Visit to TSB Securities in South Africa - Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2024-01-24
TSB Securities
Danger A Visit to ARVIS.FX in Belize - No Office Found
Field SurveyRegion：
Belize
BelizeField Survey Time：2024-01-23
ARVIS.FX
Danger A Visit to SMFX in Belize - No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2024-01-22
SMFX
CanadaRALLYVILLE MARKETS
2024-02-22SeychellesROCK-WEST
2024-02-21SeychellesJustMarkets
2024-02-20JapanShikoku
2024-02-08 Danger Seychelles
SeychellesTraders’ Hub
2024-02-06 Danger Canada
CanadaNava Ventures Ltd
2024-02-05 Danger United States
United StatesPATRIOT CAPITAL
2024-02-04CanadaArgosy Securities
2024-02-02 Danger Seychelles
SeychellesXB Prime
2024-02-02Seychellessquaredfinancial
2024-02-01New ZealandTasman FX
2024-02-01Seychellest4trade
2024-01-31MalaysiaOTFX
2024-01-30 Danger New Zealand
New ZealandCLSA Premium
2024-01-30 Danger New Zealand
New ZealandJDFX
2024-01-29 Danger New Zealand
New ZealandSunX Global
2024-01-26 Danger New Zealand
New ZealandHCFX
2024-01-26South AfricaTSB Securities
2024-01-24 Danger Belize
BelizeARVIS.FX
2024-01-23 Danger Belize
BelizeSMFX
2024-01-22Field Survey Broker
Regulated
Asia Pacific
6.57
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)White label MT4Regional BrokersHigh potential risk
Regulated
Ark Securities
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Regulated
TradeMaster Securities
6.90
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Regulated
MC
6.86
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
Blackwell Global
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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