Global Broker Regulation Inquiry App
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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Happy Money United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-13
Happy Money
Danger EVERGREEN INVESTS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-13
EVERGREEN INVESTS
Danger COGAINERS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-13
COGAINERS
Danger FincareFxPro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-13
FincareFxPro
Danger WOLFOREXSIGNAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-13
WOLFOREXSIGNAL
Danger IFX INTERNATIONAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-13
IFX INTERNATIONAL
Danger tradeonefx.in United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-13
tradeonefx.in
Danger globalstocks United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-13
globalstocks
Danger lambda markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-13
lambda markets
Jalatama Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
Survey Date：2026-05-13
Jalatama
Danger Level Finco United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-13
Level Finco
Danger Global Wealth FX Mining United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-13
Global Wealth FX Mining
Danger NorthUnion United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-12
NorthUnion
Danger futuresoptimaxfxment United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-12
futuresoptimaxfxment
Danger telarax United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-12
telarax
Danger Pacific Groups United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-12
Pacific Groups
Danger Frex Investment United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-12
Frex Investment
Danger Trade AI cfd United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-12
Trade AI cfd
Danger ALPHATRADE OPTIONS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-12
ALPHATRADE OPTIONS
Danger Nerotradex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-12
Nerotradex
Happy Money United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Happy Money
2026-05-13
EVERGREEN INVESTS United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
EVERGREEN INVESTS
2026-05-13
COGAINERS United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
COGAINERS
2026-05-13
FincareFxPro United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
FincareFxPro
2026-05-13
WOLFOREXSIGNAL United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
WOLFOREXSIGNAL
2026-05-13
IFX INTERNATIONAL United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
IFX INTERNATIONAL
2026-05-13
tradeonefx.in United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
tradeonefx.in
2026-05-13
globalstocks United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
globalstocks
2026-05-13
lambda markets United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
lambda markets
2026-05-13
Jalatama Indonesia Verified: Operational Office Confirmed
Indonesia
Jalatama
2026-05-13
Level Finco United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Level Finco
2026-05-13
Global Wealth FX Mining United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Global Wealth FX Mining
2026-05-13
NorthUnion United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
NorthUnion
2026-05-12
futuresoptimaxfxment United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
futuresoptimaxfxment
2026-05-12
telarax United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
telarax
2026-05-12
Pacific Groups United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Pacific Groups
2026-05-12
Frex Investment United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Frex Investment
2026-05-12
Trade AI cfd United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Trade AI cfd
2026-05-12
ALPHATRADE OPTIONS United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
ALPHATRADE OPTIONS
2026-05-12
Nerotradex United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Nerotradex
2026-05-12

Field-Surveyed Broker

Regulated

GRAND MARKETS

6.97
Score
WikiLicense ECN Account5-10 yearsRegulated in AustraliaInst Market Making (MM)Self-developedRegional BrokersMedium Risk
Regulated

BCR

7.35
Score
15-20 yearsRegulated in AustraliaMarket Making License (MM)MT5 Full LicenseGlobal BusinessHigh Potential Risk
Not Regulated

Finet Securities Limited

2.14
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

SCC

1.66
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

Volmax Group Limited

1.82
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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