Global Broker Regulation Inquiry App
WikiFX
A Visit to Saxo in Singapore - Office Found
Field SurveyRegion：
Singapore
SingaporeField Survey Time：2024-03-27
Saxo
A Visit to Dbinvesting in Seychelles - Office Found
Field SurveyRegion：
Seychelles
SeychellesField Survey Time：2024-03-08
dbinvesting
A Visit to Thunder Markets in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-03-07
Thunder Markets
A Visit to GULF BROKERS in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-03-07
GULF BROKERS
A Visit to Opofinance in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-03-06
Opofinance
A Visit to Axiance in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-03-05
Axiance
A Visit to Modmount in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-03-04
Modmount
A Visit to Morgan Stanley in Canada - Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2024-02-29
Morgan Stanley
A Visit to R.J.O’ Brienin Canada - Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-02-29
R.J.O’Brien
A Visit to RBC Securities in Canada - Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-02-28
RBC Securities
A Visit to 77 Securities in Japan - Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2024-02-28
77 Securities
A Visit to 浜银TT证券in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-02-28
Hamagin Tokai Tokyo Securities
A Visit to YAMAGATA in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-02-27
YAMAGATA
A Visit to Odlum Brown in Canada - Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-02-27
Odlum Brown
A Visit to CGD in Canada - Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-02-26
cg/ Direct
A Visit to Rallyville Markets in Canada - Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-02-22
RALLYVILLE MARKETS
A Visit to Rock-West in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-02-21
ROCK-WEST
A Visit to JustMarkets in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-02-20
JustMarkets
A Visit to Shikoku in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-02-08
Shikoku
A Visit to Argosy Securities in Canada - Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-02-02
Argosy Securities
SingaporeSaxo
2024-03-27Seychellesdbinvesting
2024-03-08SeychellesThunder Markets
2024-03-07SeychellesGULF BROKERS
2024-03-07SeychellesOpofinance
2024-03-06SeychellesAxiance
2024-03-05SeychellesModmount
2024-03-04CanadaMorgan Stanley
2024-02-29CanadaR.J.O’Brien
2024-02-29CanadaRBC Securities
2024-02-28Japan77 Securities
2024-02-28JapanHamagin Tokai Tokyo Securities
2024-02-28JapanYAMAGATA
2024-02-27CanadaOdlum Brown
2024-02-27Canadacg/ Direct
2024-02-26CanadaRALLYVILLE MARKETS
2024-02-22SeychellesROCK-WEST
2024-02-21SeychellesJustMarkets
2024-02-20JapanShikoku
2024-02-08CanadaArgosy Securities
2024-02-02Field Survey Broker
Regulated
FXPN
4.03
Score 5-10 yearsRegulated in BelarusForex Trading License (EP)Suspicious biz areaMarket Making License (MM)High potential risk
No Regulation
zamlewo
1.23
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Vault Chain Investment
1.21
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Swift Coin FX Trade
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global Coin Trade Hub
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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