Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to EVERFX in Cyprus - No Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-01-22
EVERFX
A Visit to Roctec in Hong Kong -- Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2024-01-19
Roctec
A Visit to GFQH in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-19
GFQH
A Visit to ThinkMarkets in Australia - Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2024-01-19
ThinkMarkets
A Visit to Valuable Capital in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-18
Valuable Capital
Danger A Visit to Casco FX in UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2024-01-18
Casco FX
A Visit to Excalibur in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-17
Excalibur
Danger A Visit to HLJY in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-17
HLJY
Danger A Visit to Fortrade in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2024-01-17
Fortrade
A Visit to CMCMarkets in Canada - Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2024-01-17
CMC MARKETS
Danger A Visit to FCAutomatic in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2024-01-17
FCAutomatic
A Visit to Plus500 in UK - Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2024-01-17
Plus500
Danger A Visit to Crypto Zone 24 in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2024-01-17
Crypto Zone 24
A Visit to Head & Shoulders in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-17
HEAD & SHOULDERS FINANCIAL GROUP
A Visit to CHRISTFUND in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-16
CHRISTFUND
A Visit to GF in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-16
GF
A Visit to SHENG YUAN in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-16
SHENG YUAN
Danger A Visit to LegacyFX in Belarus - No Office Found
Field SurveyRegion：
Belarus
BelarusField Survey Time：2024-01-16
LegacyFX
Danger A Visit to Inceptial in Belarus - No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2024-01-16
Inceptial
Danger A Visit to FXPN in Belarus - No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2024-01-16
FXPN
Danger Cyprus
CyprusEVERFX
2024-01-22Hong KongRoctec
2024-01-19Hong KongGFQH
2024-01-19AustraliaThinkMarkets
2024-01-19Hong KongValuable Capital
2024-01-18 Danger United Kingdom
United KingdomCasco FX
2024-01-18Hong KongExcalibur
2024-01-17 Danger Hong Kong
Hong KongHLJY
2024-01-17 Danger United Kingdom
United KingdomFortrade
2024-01-17CanadaCMC MARKETS
2024-01-17 Danger United Kingdom
United KingdomFCAutomatic
2024-01-17United KingdomPlus500
2024-01-17 Danger United Kingdom
United KingdomCrypto Zone 24
2024-01-17Hong KongHEAD & SHOULDERS FINANCIAL GROUP
2024-01-17Hong KongCHRISTFUND
2024-01-16Hong KongGF
2024-01-16Hong KongSHENG YUAN
2024-01-16 Danger Belarus
BelarusLegacyFX
2024-01-16 Danger Belarus
BelarusInceptial
2024-01-16 Danger Belarus
BelarusFXPN
2024-01-16Field 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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