Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Illuminati Markets in Canada - No Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2023-10-23
Illuminati Markets limited
Good A Visit to Investec in South Africa - Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2023-10-23
Investec
Danger A Visit to Vida Markets in South Africa - No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2023-10-23
Vida Markets
Danger A Visit to Titan Capital Markets in Canada - No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2023-10-18
Titan Capital Markets
A Visit to KerfordUK in UK - Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2023-10-18
KerfordUK
Danger A Visit to Livemarkets Limited in UK - No Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2023-10-17
Livemarkets
Great A Visit to X METAVERSE PRO in Malaysia – Luxury Office Found
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2023-10-16
X METAVERSE PRO
Danger A Visit to Taurus in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2023-10-10
Taurus
Danger A Visit to CFS in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2023-10-09
CFS
Danger A Visit to CFSM Trader in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2023-09-27
CFSM Trader
Danger A Visit to HeliFX in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2023-09-27
HeliFX
A Visit to Kerford UK in UK - Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2023-09-26
Kerford UK
Danger A Visit to EASY SECURITIES in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2023-09-20
EASY SECURITIES
A Visit to HUNGSING in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-09-20
HUNGSING
A Visit to Aden in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-09-19
Aden
Danger A Visit to CGS in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-09-13
CGS
Danger A Visit to TRULY in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-09-12
TRULY
Danger A Visit to BV FOREX in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-09-12
BV FOREX
A Visit to Capital Base in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-09-06
Capital Base
A Visit to chcf in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-09-06
Chong Hing Commodities & Futures
Danger Canada
CanadaIlluminati Markets limited
2023-10-23 Good South Africa
South AfricaInvestec
2023-10-23 Danger South Africa
South AfricaVida Markets
2023-10-23 Danger Canada
CanadaTitan Capital Markets
2023-10-18United KingdomKerfordUK
2023-10-18 Danger United Kingdom
United KingdomLivemarkets
2023-10-17 Great Malaysia
MalaysiaX METAVERSE PRO
2023-10-16 Danger United Kingdom
United KingdomTaurus
2023-10-10 Danger United Kingdom
United KingdomCFS
2023-10-09 Danger United Kingdom
United KingdomCFSM Trader
2023-09-27 Danger United Kingdom
United KingdomHeliFX
2023-09-27United KingdomKerford UK
2023-09-26 Danger Hong Kong
Hong KongEASY SECURITIES
2023-09-20Hong KongHUNGSING
2023-09-20Hong KongAden
2023-09-19 Danger Hong Kong
Hong KongCGS
2023-09-13 Danger Hong Kong
Hong KongTRULY
2023-09-12 Danger Hong Kong
Hong KongBV FOREX
2023-09-12Hong KongCapital Base
2023-09-06Hong KongChong Hing Commodities & Futures
2023-09-06Field Survey Broker
Regulated
TradeMaster Securities
6.90
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
HENG-RUI INTERNATIONAL FINANCIAL
1.37
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh 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
Sky Alliance Markets
1.46
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
MC
6.86
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Check whenever you want
Download App for complete information
Easy to check supervision
