Global Broker Regulation Inquiry App
WikiFX
A Visit to Century Financial in UAE - Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesField Survey Time：2024-01-15
Century Financial
Good A Visit to FINAM in Russia - Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2024-01-15
Финам
Good A Visit to SKANESTAS in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-01-15
SKANESTAS
A Visit to AAA Trade in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-01-15
AAA Trade
A Visit to Amana Capital in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-01-15
amana
Danger A Visit to Moa in New Zealand - No Office Found
Field SurveyRegion：
New Zealand
New ZealandField Survey Time：2024-01-12
Moa
A Visit to MEXEM in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-01-12
MEXEM
Danger A Visit to MATG in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2024-01-12
MATG
Danger A Visit to 3angleFX in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-01-10
3angleFX
A Visit to GOLD CITY in Hong Kong - Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2024-01-10
GOLD CITY
A Visit to QANTEX in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-10
QANTEX
A Visit to BRIGHT in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-09
BRIGHT
Danger A Visit to HF in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-09
HF
A Visit to FxView in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-01-09
FXVIEW
Danger A Visit to Amenda in Latvia - No Office Found
Field SurveyRegion：
Latvia
LatviaField Survey Time：2024-01-09
Amenda
A Visit to Zemblancoin Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-01-08
Zemblanco
Good A Visit to Equiti in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-01-08
equiti
Danger A Visit to Invest Markets in Belize - No Office Found
Field SurveyRegion：
Belize
BelizeField Survey Time：2024-01-05
Invest Markets
Good A Visit to Standard in South Africa - Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2024-01-04
Standard Bank
Good A Visit to M4Markets in Seychelles - Office Found
Field SurveyRegion：
Seychelles
SeychellesField Survey Time：2024-01-03
M4Markets
United Arab EmiratesCentury Financial
2024-01-15 Good Russia
RussiaФинам
2024-01-15 Good Cyprus
CyprusSKANESTAS
2024-01-15CyprusAAA Trade
2024-01-15Cyprusamana
2024-01-15 Danger New Zealand
New ZealandMoa
2024-01-12CyprusMEXEM
2024-01-12 Danger New Zealand
New ZealandMATG
2024-01-12 Danger Cyprus
Cyprus3angleFX
2024-01-10Hong KongGOLD CITY
2024-01-10Hong KongQANTEX
2024-01-10Hong KongBRIGHT
2024-01-09 Danger Hong Kong
Hong KongHF
2024-01-09CyprusFXVIEW
2024-01-09 Danger Latvia
LatviaAmenda
2024-01-09CyprusZemblanco
2024-01-08 Good Cyprus
Cyprusequiti
2024-01-08 Danger Belize
BelizeInvest Markets
2024-01-05 Good South Africa
South AfricaStandard Bank
2024-01-04 Good Seychelles
SeychellesM4Markets
2024-01-03Field 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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