Global Broker Regulation Inquiry App
WikiFX
Good A Visit to famous Aximtrade in Singapore -- Spacious office space with branches around the world
Field SurveyRegion：
Singapore
SingaporeField Survey Time：2021-07-27
Aximtrade
Danger A Visit to HYCM in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-07-27
HYCM
Danger A Visit to OCTO in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-27
OCTO
Danger A Visit to Jefferies in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-23
Jefferies
Danger A Visit to Koch in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-23
Koch
Danger A Visit to Mariana in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-23
Mariana
Danger A Visit to Monex Europe in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-22
Monex Europe
Danger A Visit to the Foreign Exchange DT Market in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-22
DT Market
Danger A Visit to CIBC in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-20
CIBC
Danger A Visit to the Foreign Exchange Fxcess in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-19
FXCESS
Danger A Visit to Dave in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-19
Dave
Danger A Visit to FXGiants in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-19
FXGiants
Danger A Visit to Central FX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-19
Central FX
Danger A Visit to the Foreign Exchange Aldrich in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-19
Aldrich
Danger A Visit to the Foreign Exchange European Markets in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-16
European Markets
Danger A Visit to AMLON in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-16
AMLON
Danger A Visit to Alchemy Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-16
Alchemy Markets
Danger A Visit to Fake CMC Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-16
Fake CMC Markets
Danger A Visit to the Foreign Exchange Sword Capital in Dubai UAE - Finding No Office
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesField Survey Time：2021-07-15
SWORD CAPITAL
Danger A Visit to the Foreign Exchange Redimax in Dubai UAE - Finding No Office
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2021-07-15
RediMax
Good Singapore
SingaporeAximtrade
2021-07-27 Danger United Kingdom
United KingdomHYCM
2021-07-27 Danger United Kingdom
United KingdomOCTO
2021-07-27 Danger United Kingdom
United KingdomJefferies
2021-07-23 Danger United Kingdom
United KingdomKoch
2021-07-23 Danger United Kingdom
United KingdomMariana
2021-07-23 Danger United Kingdom
United KingdomMonex Europe
2021-07-22 Danger United Kingdom
United KingdomDT Market
2021-07-22 Danger United Kingdom
United KingdomCIBC
2021-07-20 Danger United Kingdom
United KingdomFXCESS
2021-07-19 Danger United Kingdom
United KingdomDave
2021-07-19 Danger United Kingdom
United KingdomFXGiants
2021-07-19 Danger United Kingdom
United KingdomCentral FX
2021-07-19 Danger United Kingdom
United KingdomAldrich
2021-07-19 Danger United Kingdom
United KingdomEuropean Markets
2021-07-16 Danger United Kingdom
United KingdomAMLON
2021-07-16 Danger United Kingdom
United KingdomAlchemy Markets
2021-07-16 Danger United Kingdom
United KingdomFake CMC Markets
2021-07-16 Danger United Arab Emirates
United Arab EmiratesSWORD CAPITAL
2021-07-15 Danger United Arab Emirates
United Arab EmiratesRediMax
2021-07-15Field 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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