Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to MARKETS FOREX in UK -- No Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2022-06-09
MARKETS FOREX
Good A Visit to TradeMINX in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2022-06-08
TradeMINX
Danger A Visit to INFOCHOICE in Canada -- Finding No Office
Field SurveyRegion：
Canada
CanadaField Survey Time：2022-06-08
INFOCHOICE
Danger A Visit to SCEID in Canada -- No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2022-06-08
SCEID
Good A Visit to YD in Hong Kong -- Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2022-06-07
Grand International
Good A Visit to Zheng Da International in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-06-07
Zheng Da International
Danger A Visit to Roicat in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2022-06-07
Roicat
Danger A Visit to West Capital in Canada -- No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2022-06-01
West Capital
Danger A Visit to Fake Forex in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2022-06-01
Fake Forex.com
Good A Visit to Starship in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-31
Starship
Danger A Visit to TCC in UK -- No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2022-05-31
TCC
Danger A Visit to EGM Forex in Canada -- Finding No Office
Field SurveyRegion：Canada
CanadaField Survey Time：2022-05-31
EGM Forex
Good A Visit to ZHENG DA INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-31
ZHENG DA INTERNATIONAL
Good A Visit to Trade View in Australia -- Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2022-05-25
Trade View
Danger A Visit to SICH in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-25
SICH
Danger A Visit to FCCL in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-25
FCCL
Danger A Visit to Arena Trade in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-25
Arena Trade
Good A Visit to RiseHill in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-24
RiseHill
Good A Visit to CENTRAL BULLION in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-24
CENTRAL BULLION LIMITED
Good A Visit to TangYin in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-24
TangYin
Danger United Kingdom
United KingdomMARKETS FOREX
2022-06-09 Good United Kingdom
United KingdomTradeMINX
2022-06-08 Danger Canada
CanadaINFOCHOICE
2022-06-08 Danger Canada
CanadaSCEID
2022-06-08 Good Hong Kong
Hong KongGrand International
2022-06-07 Good Hong Kong
Hong KongZheng Da International
2022-06-07 Danger United Kingdom
United KingdomRoicat
2022-06-07 Danger Canada
CanadaWest Capital
2022-06-01 Danger United Kingdom
United KingdomFake Forex.com
2022-06-01 Good Hong Kong
Hong KongStarship
2022-05-31 Danger United Kingdom
United KingdomTCC
2022-05-31 Danger Canada
CanadaEGM Forex
2022-05-31 Good Hong Kong
Hong KongZHENG DA INTERNATIONAL
2022-05-31 Good Australia
AustraliaTrade View
2022-05-25 Danger Australia
AustraliaSICH
2022-05-25 Danger Australia
AustraliaFCCL
2022-05-25 Danger Australia
AustraliaArena Trade
2022-05-25 Good Hong Kong
Hong KongRiseHill
2022-05-24 Good Hong Kong
Hong KongCENTRAL BULLION LIMITED
2022-05-24 Good Hong Kong
Hong KongTangYin
2022-05-24Field Survey Broker
Regulated
TradeMaster Securities
6.92
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
SF Asia
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
MC
6.88
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
Empro Capital
1.46
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
HENG-RUI INTERNATIONAL FINANCIAL
1.37
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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