Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Stockotradefx in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-08-12
Stockotradefx
Danger A Visit to Mary And Thomas Green Limited in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-11
Mary And Thomas Green Limited
Danger A Visit to GPAK in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-10
GPAK
Danger A Visit to CFE in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-10
CFE
Danger A Visit to FXCH in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-10
FXCH
Good A Visit to Morgan Stanley in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-09
Morgan Stanley
Danger A Visit to CRESCOFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-09
CRESCOFX
Danger A Visit to UltimatecryptoFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-09
UltimatecryptoFX
Danger A Visit to GFT in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-09
GFT
Danger A Visit to United Trust Bank in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-06
United Trust Bank
Danger A Visit to Tradevibefx in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-06
Tradevibefx
Danger A Visit to HX Financial in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-06
HX金融
Danger A Visit to FIDEXMARKET in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-06
FIDEXMARKET
Danger A Visit to Fake XTB in UK -- Clone of Authorized Firm
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-05
Fake XTB
Danger A Visit to Vantage Trades in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-05
Vantage Trades
Danger A Visit to GWFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-04
GWFX
Danger A Visit to JY in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-04
JY
Good A Visit to Ueda Harlow in Japan -- Office Confirmed Existed
Field SurveyRegion：
Japan
JapanField Survey Time：2021-08-03
Ueda Harlow
Good A Visit to KANETSU in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-08-03
KANETSU
A Visit to OANDA Japan in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-08-03
OANDA
Danger United Kingdom
United KingdomStockotradefx
2021-08-12 Danger United Kingdom
United KingdomMary And Thomas Green Limited
2021-08-11 Danger United Kingdom
United KingdomGPAK
2021-08-10 Danger United Kingdom
United KingdomCFE
2021-08-10 Danger United Kingdom
United KingdomFXCH
2021-08-10 Good United Kingdom
United KingdomMorgan Stanley
2021-08-09 Danger United Kingdom
United KingdomCRESCOFX
2021-08-09 Danger United Kingdom
United KingdomUltimatecryptoFX
2021-08-09 Danger United Kingdom
United KingdomGFT
2021-08-09 Danger United Kingdom
United KingdomUnited Trust Bank
2021-08-06 Danger United Kingdom
United KingdomTradevibefx
2021-08-06 Danger United Kingdom
United KingdomHX金融
2021-08-06 Danger United Kingdom
United KingdomFIDEXMARKET
2021-08-06 Danger United Kingdom
United KingdomFake XTB
2021-08-05 Danger United Kingdom
United KingdomVantage Trades
2021-08-05 Danger United Kingdom
United KingdomGWFX
2021-08-04 Danger United Kingdom
United KingdomJY
2021-08-04 Good Japan
JapanUeda Harlow
2021-08-03 Good Japan
JapanKANETSU
2021-08-03JapanOANDA
2021-08-03Field Survey Broker
No Regulation
SCE Group
1.39
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Blackwell Global
1.62
Score 5-10 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
Enlighten
1.64
Score Over 20 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
Regulated
MC
6.88
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
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