Global Broker Regulation Inquiry App
WikiFX
A Visit to F-wise Capital in South Africa - Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2023-11-08
F-wise Capital
Danger A Visit to TradelandFX in South Africa - No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2023-11-08
TradelandFX
Danger A Visit to JustMarkets in South Africa - No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2023-11-08
JustMarkets
Danger A Visit to Swisstrade Finance in US - No Office Found
Field SurveyRegion：
United States
United StatesField Survey Time：2023-11-08
SwissTrade
Danger A Visit to WELTRADE in South Africa - No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2023-11-06
Weltrade
Danger A Visit to Hillhouse in UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2023-11-02
Hillhouse
Danger A Visit to ICM in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2023-11-02
ICM
Danger A Visit to GENETRADE in Belize - No Office Found
Field SurveyRegion：
Belize
BelizeField Survey Time：2023-11-02
GENETRADE
Danger A Visit to SM-INVEST in Belize - No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2023-11-02
SCOPE
A Visit to SQUAREDFINANCIAL in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2023-11-02
squaredfinancial
Danger A Visit to Consilium in South Africa - No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2023-10-31
Consilium
Danger A Visit to REGENESIS MARKETS in South Africa - No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2023-10-31
REGENESIS MARKETS
Danger A Visit to Globex360 in South Africa - No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2023-10-31
Globex360
Danger A Visit to XPro Markets in South Africa - No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2023-10-30
XPro Markets
A Visit to HFM in South Africa - Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2023-10-30
HFM
Danger A Visit to Vestrado in South Africa - No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2023-10-25
vestrado
A Visit to Trive in Malta - Office Found
Field SurveyRegion：
Malta
MaltaField Survey Time：2023-10-24
Trive
A Visit to XNT in Malta - Office Found
Field SurveyRegion：Malta
MaltaField Survey Time：2023-10-24
XNT
Good A Visit to Freedom 24 in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-10-23
FREEDOM 24
Danger A Visit to BelFX in Belize - No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2023-10-23
BelFX
South AfricaF-wise Capital
2023-11-08 Danger South Africa
South AfricaTradelandFX
2023-11-08 Danger South Africa
South AfricaJustMarkets
2023-11-08 Danger United States
United StatesSwissTrade
2023-11-08 Danger South Africa
South AfricaWeltrade
2023-11-06 Danger United Kingdom
United KingdomHillhouse
2023-11-02 Danger United Kingdom
United KingdomICM
2023-11-02 Danger Belize
BelizeGENETRADE
2023-11-02 Danger Belize
BelizeSCOPE
2023-11-02Cyprussquaredfinancial
2023-11-02 Danger South Africa
South AfricaConsilium
2023-10-31 Danger South Africa
South AfricaREGENESIS MARKETS
2023-10-31 Danger South Africa
South AfricaGlobex360
2023-10-31 Danger South Africa
South AfricaXPro Markets
2023-10-30South AfricaHFM
2023-10-30 Danger South Africa
South Africavestrado
2023-10-25MaltaTrive
2023-10-24MaltaXNT
2023-10-24 Good Cyprus
CyprusFREEDOM 24
2023-10-23 Danger Belize
BelizeBelFX
2023-10-23Field Survey Broker
No Regulation
Empro Capital
1.46
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Ark Securities
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Regulated
Asia Pacific
6.57
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)White label MT4Regional BrokersHigh potential risk
No Regulation
SCE Group
1.39
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
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