Global Broker Regulation Inquiry App
WikiFX
Maven United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2025-12-11
Maven
Finalto United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-12-11
Finalto
Valbury United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-12-11
Valbury
Clear Capital Markets United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-12-11
Clear Capital Markets
GFFM United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-12-11
GF FINANCIAL MARKETS (UK) LIMITED
EC markets United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-12-11
EC markets
Trade Nation United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-12-11
TRADE NATION
deriv United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-12-09
deriv
Bourse Direct France Verified: Operational Office Confirmed
Field SurveyRegion：
France
FranceField Survey Time：2025-12-09
Bourse Direct
Saxo France Verified: Operational Office Confirmed
Field SurveyRegion：France
FranceField Survey Time：2025-12-09
Saxo
Exane France Verified: Operational Office Confirmed
Field SurveyRegion：France
FranceField Survey Time：2025-12-08
Exane
AMCTrade France Verified: Operational Office Confirmed
Field SurveyRegion：France
FranceField Survey Time：2025-12-08
AMCTrade
Prestige Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-12-02
Prestige
Donghai Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-02
Donghai
Wenchuan International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-02
Wenchuan International
ETB Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-02
ETB
GOLDAY HARVEST Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-02
GOLDAY HARVEST
J.P. Morgan Hong Kong (23-29F, Chater House) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-02
J.P. Morgan
Huarong Hong Kong (15th Floor West Wing, China Huarong Tower) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-02
Huarong
AP CAPITAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-02
AP CAPITAL
United KingdomMaven
2025-12-11United KingdomFinalto
2025-12-11United KingdomValbury
2025-12-11United KingdomClear Capital Markets
2025-12-11United KingdomGF FINANCIAL MARKETS (UK) LIMITED
2025-12-11United KingdomEC markets
2025-12-11United KingdomTRADE NATION
2025-12-11United Kingdomderiv
2025-12-09FranceBourse Direct
2025-12-09FranceSaxo
2025-12-09FranceExane
2025-12-08FranceAMCTrade
2025-12-08Hong KongPrestige
2025-12-02Hong KongDonghai
2025-12-02Hong KongWenchuan International
2025-12-02Hong KongETB
2025-12-02Hong KongGOLDAY HARVEST
2025-12-02Hong KongJ.P. Morgan
2025-12-02Hong KongHuarong
2025-12-02Hong KongAP CAPITAL
2025-12-02Field Survey Broker
No Regulation
TRUST EXPERT
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
NUMISFX
1.24
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Bnbtrix
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
matrixndx-mining.com
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
DIONE ASSET
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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