Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Mex Group in Dubai UAE -- Finding No Office
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesField Survey Time：2021-07-13
MultiBank Group
Danger A Visit to Activtrades in Dubai -- Finding No Office
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2021-07-13
ActivTrades
Danger A Visit to OTM Trade in Indonesia -- Office Scale Uncertain
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2021-07-12
OTM Trade
Danger A Visit to Octa in Jakarta Indonesia -- Office Size Uncertain
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-07-12
OCTA
Danger A Visit to Jalatama in Jakarta Indonesia -- Office Size Uncertain
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-07-07
Jalatama
Danger A Visit to DEFX in Indonesia -- Office Unconfirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2021-07-07
DEFX
Danger A Visit to Lonny in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-07-06
Lonny
Danger A Visit to the Foreign Exchange Forex Boss in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-02
Forex Boss
Danger A Visit to CBF in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-02
CBF
Danger A Visit to UBFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-02
UBFX
Danger A Visit to IceCity in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-02
IceCity
Danger A Visit to the Foreign Exchange Fake ATFX in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-01
Fake ATFX
Danger A Visit to the Foreign Exchange Kainos in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-01
Kainos
Danger A Visit to YingLun in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-01
YingLun
Danger A Visit to the Foreign Exchange fandford in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-01
fandford
Danger A Visit to Englon in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-30
Englon
Danger A Visit to Ayondo in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-30
ayondo
Danger A Visit to Fxm in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-30
Fxm
Danger A Visit to the Foreign Exchange Fake Tickmill in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-25
Fake Tickmill
Danger A Visit to HuiFeng in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-25
HuiFeng
Danger United Arab Emirates
United Arab EmiratesMultiBank Group
2021-07-13 Danger United Arab Emirates
United Arab EmiratesActivTrades
2021-07-13 Danger Indonesia
IndonesiaOTM Trade
2021-07-12 Danger Indonesia
IndonesiaOCTA
2021-07-12 Danger Indonesia
IndonesiaJalatama
2021-07-07 Danger Indonesia
IndonesiaDEFX
2021-07-07 Danger United Kingdom
United KingdomLonny
2021-07-06 Danger United Kingdom
United KingdomForex Boss
2021-07-02 Danger United Kingdom
United KingdomCBF
2021-07-02 Danger United Kingdom
United KingdomUBFX
2021-07-02 Danger United Kingdom
United KingdomIceCity
2021-07-02 Danger United Kingdom
United KingdomFake ATFX
2021-07-01 Danger United Kingdom
United KingdomKainos
2021-07-01 Danger United Kingdom
United KingdomYingLun
2021-07-01 Danger United Kingdom
United Kingdomfandford
2021-07-01 Danger United Kingdom
United KingdomEnglon
2021-06-30 Danger United Kingdom
United Kingdomayondo
2021-06-30 Danger United Kingdom
United KingdomFxm
2021-06-30 Danger United Kingdom
United KingdomFake Tickmill
2021-06-25 Danger United Kingdom
United KingdomHuiFeng
2021-06-25Field Survey Broker
No Regulation
Blackwell Global
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
SF Asia
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
TradeMaster Securities
6.90
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
BAIXIANG
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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