Global Broker Regulatory Inquiry Platform
WikiFX
EXPOTradeUltra at Wiki Finance EXPO Dubai 2022
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesField Survey Time：2022-10-17
TradeUltra
Broker
EXPOOsiris Trade Limited at Wiki Finance EXPO Dubai 2022
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2022-10-17
OSIRIS FOREX
Broker
EXPOZenfinex 贊福at Wiki Finance EXPO Dubai 2022
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2022-10-17
taurex
Broker
EXPOIS Prime Limitedat Wiki Finance EXPO Dubai 2022
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2022-10-17
IS Prime
Broker
EXPOKwakol Marketsat Wiki Finance EXPO Dubai 2022
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2022-10-17
Kwakol Markets
Broker
EXPOUnited Arab Emirates Broker
TradeUltraEXPOUnited Arab Emirates Broker
OSIRIS FOREXEXPOUnited Arab Emirates Broker
taurexEXPOUnited Arab Emirates Broker
IS PrimeEXPOUnited Arab Emirates Broker
Kwakol MarketsField Survey Broker
No Regulation
PLEXUS CAPITAL
1.09
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
CGS International
5.73
Score 5-10 yearsRegulated in SingaporeMarket Making License (MM)High potential risk
Regulated
IG
8.26
Score Over 20 yearsRegulated in SingaporeDerivatives Trading License (EP)Self-developedGlobal BusinessMarket Making License (MM)High potential risk
No Regulation
CAPITAL RAISERS TRADE
1.05
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
moomoo
3.04
Score 2-5 yearsRegulated in SingaporeMarket Making License (MM)MT5 Full LicenseGlobal BusinessHigh potential risk
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