Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to the Foreign Exchange GKFX Prime in UK- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-04-07
GKFX Prime
Danger A Visit to EVE in London UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-07
EVFX
Danger A Visit to EQUITRADE in UK --Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-07
EQUITRADE
Danger A Visit to the Foreign Exchange DRS in UK- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-07
DRS
Danger A Visit to City of London Markets in UK --Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-06
City of London Markets
Danger A Visit to Berry FX in UK --Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-03-31
Berry FX
Danger A Visit to the Foreign Exchange Aiwin Markets in UK- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-03-31
Aiwin Markets
Danger A Visit to the Foreign Exchange EIGEN FX in Canada - Finding No Office
Field SurveyRegion：
Canada
CanadaField Survey Time：2021-03-23
EIGEN FX
Danger A Visit to OTT in Canada --Finding No Office
Field SurveyRegion：Canada
CanadaField Survey Time：2021-03-23
OTT
Danger A Visit to the Foreign Exchange Dealer IDEAL in Canada - Finding No Office
Field SurveyRegion：Canada
CanadaField Survey Time：2021-03-19
IDEAL
Good A Visit to OANDA in Canada -- Office Confirmed Existed
Field SurveyRegion：Canada
CanadaField Survey Time：2021-03-18
OANDA
Danger A Visit to the Foreign Exchange Dealer ST Prosperity in Canada - Finding No Office
Field SurveyRegion：Canada
CanadaField Survey Time：2021-03-15
ST Prosperity
Great A Visit to Questrade - Large Office Scale
Field SurveyRegion：Canada
CanadaField Survey Time：2021-03-15
Questrade
Danger A Visit to the Foreign Exchange Dealer megafx in Canada - Finding No Office
Field SurveyRegion：Canada
CanadaField Survey Time：2021-03-12
MegaFX
Danger A Visit to Maxx Empire in Toronto Canada- Finding No Office
Field SurveyRegion：Canada
CanadaField Survey Time：2021-03-12
Maxx Empire
Danger A Visit to HighUnion in Toronto Canada- Finding No Office
Field SurveyRegion：Canada
CanadaField Survey Time：2021-03-12
HIGH UNION
Good A Visit to the Foreign Exchange Dealer JKG in Connecticut USA -- Office Confirmed Existed
Field SurveyRegion：
United States
United StatesField Survey Time：2021-02-05
JKG
Danger A Site Visit to the Foreign Exchange Dealer Cheersholding in Jersey City, the United States to Find No Real Business Premises Here
Field SurveyRegion：United States
United StatesField Survey Time：2021-02-05
Cheers Holding
Danger A Site Visit to PGF in Jersey, U.S. – No Office Was Found
Field SurveyRegion：United States
United StatesField Survey Time：2021-02-05
PGF
Danger A Site Visit to Foreign exchange dealer IB in Greenwich, USA, there is no real business venue
Field SurveyRegion：United States
United StatesField Survey Time：2021-02-05
InteractiveBrokers
Danger United Kingdom
United KingdomGKFX Prime
2021-04-07 Danger United Kingdom
United KingdomEVFX
2021-04-07 Danger United Kingdom
United KingdomEQUITRADE
2021-04-07 Danger United Kingdom
United KingdomDRS
2021-04-07 Danger United Kingdom
United KingdomCity of London Markets
2021-04-06 Danger United Kingdom
United KingdomBerry FX
2021-03-31 Danger United Kingdom
United KingdomAiwin Markets
2021-03-31 Danger Canada
CanadaEIGEN FX
2021-03-23 Danger Canada
CanadaOTT
2021-03-23 Danger Canada
CanadaIDEAL
2021-03-19 Good Canada
CanadaOANDA
2021-03-18 Danger Canada
CanadaST Prosperity
2021-03-15 Great Canada
CanadaQuestrade
2021-03-15 Danger Canada
CanadaMegaFX
2021-03-12 Danger Canada
CanadaMaxx Empire
2021-03-12 Danger Canada
CanadaHIGH UNION
2021-03-12 Good United States
United StatesJKG
2021-02-05 Danger United States
United StatesCheers Holding
2021-02-05 Danger United States
United StatesPGF
2021-02-05 Danger United States
United StatesInteractiveBrokers
2021-02-05Field Survey Broker
Regulated
Asia Pacific
6.57
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)White label MT4Regional BrokersHigh potential risk
No Regulation
HENG-RUI INTERNATIONAL FINANCIAL
1.37
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
TradeMaster Securities
6.92
Score 5-10 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
Enlighten
1.64
Score Over 20 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
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