Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to GREAT ORIENT in Hong Kong -- Finding No Office
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2022-05-10
GREAT ORIENT
Danger A Visit to Deriv in Malta -- No Office Found
Field SurveyRegion：
Malta
MaltaField Survey Time：2022-05-10
deriv
Good A Visit to Blue Suisse in Malta -- Office Found
Field SurveyRegion：Malta
MaltaField Survey Time：2022-05-10
BLUESUISSE
Good A Visit to Tier1FX in Malta -- Office Found
Field SurveyRegion：Malta
MaltaField Survey Time：2022-05-10
tier1fx
Good A Visit to AKFX in Malta -- Office Confirmed Existed
Field SurveyRegion：Malta
MaltaField Survey Time：2022-05-10
AKFX
Danger A Visit to Domino Forex in Malta -- Finding No Office
Field SurveyRegion：Malta
MaltaField Survey Time：2022-05-10
Domino Forex
Danger A Visit to BlackStone Futures in South Africa -- No Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2022-05-09
BlackStone Futures
Good A Visit to Solitix Fx in South Africa -- Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2022-05-09
Solitix Fx
Good A Visit to Ubuntu Invest in South Africa -- Office Confirmed Existed
Field SurveyRegion：South Africa
South AfricaField Survey Time：2022-05-09
Ubuntu Invest
Good A Visit to YDF in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-09
YDF
Good A Visit to CN First in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-06
CN First
Danger A Visit to Werder Group in Australia -- Finding No Office
Field SurveyRegion：
Australia
AustraliaField Survey Time：2022-05-06
Werder Group
Danger A Visit to TPS in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-06
TPS
Danger A Visit to S.A.M. Trade in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-06
S.A.M. TRADE
Danger A Visit to ORIGIN ECN in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-05
ORIGIN ECN
Good A Visit to MSC in Australia -- Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-05
MSC
Danger A Visit to HONGKONGTC in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-05
HONGKONGTC
Danger A Visit to baixin in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-05
baixin
Danger A Visit to TDFX in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-04-25
TDFX
Danger A Visit to Reach Markets in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-04-25
Reach Markets
Danger Hong Kong
Hong KongGREAT ORIENT
2022-05-10 Danger Malta
Maltaderiv
2022-05-10 Good Malta
MaltaBLUESUISSE
2022-05-10 Good Malta
Maltatier1fx
2022-05-10 Good Malta
MaltaAKFX
2022-05-10 Danger Malta
MaltaDomino Forex
2022-05-10 Danger South Africa
South AfricaBlackStone Futures
2022-05-09 Good South Africa
South AfricaSolitix Fx
2022-05-09 Good South Africa
South AfricaUbuntu Invest
2022-05-09 Good Hong Kong
Hong KongYDF
2022-05-09 Good Hong Kong
Hong KongCN First
2022-05-06 Danger Australia
AustraliaWerder Group
2022-05-06 Danger Australia
AustraliaTPS
2022-05-06 Danger Australia
AustraliaS.A.M. TRADE
2022-05-06 Danger Australia
AustraliaORIGIN ECN
2022-05-05 Good Australia
AustraliaMSC
2022-05-05 Danger Australia
AustraliaHONGKONGTC
2022-05-05 Danger Australia
Australiabaixin
2022-05-05 Danger Australia
AustraliaTDFX
2022-04-25 Danger Australia
AustraliaReach Markets
2022-04-25Field Survey Broker
Regulated
Ark Securities
6.95
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
Afflux Securities
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Empro Capital
1.46
Score 2-5 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
HENG-RUI INTERNATIONAL FINANCIAL
1.37
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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