Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Dropet in London UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-04-27
Dropet
Danger A Visit to OCMFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-27
OCMFX
Danger A Visit to XNUO in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-26
XNUO
Danger A Visit to the Foreign Exchange KC Financial in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-26
KC Financial
Danger A Visit to WTMFX in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-25
WTMFX
Danger A Visit to the Foreign Exchange Abacus in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-23
Abacus
Danger A Visit to Billion Stone in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-23
BillionStone
Danger A Visit to Bourse Trade in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-23
BourseTrade
Danger A Visit to TimeToTrade in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-22
TimeToTrade
Danger A Visit to COZFX in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-21
COZFX
Danger A Visit to DTC in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-21
DTC
Danger A Visit to Amymax in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-20
Amymax
Danger A Visit to Hengda in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-19
Hengda
Danger A Visit to DFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-19
DFX
Danger A Visit to Fake Marex Spectron in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-16
Fake Marex Spectron
Danger A Visit to the Foreign Exchange Serex in France -- Finding No Office
Field SurveyRegion：
France
FranceField Survey Time：2021-04-15
Serex
Danger A Visit to the Foreign Exchange Zeus international in UK- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-14
Zeus international
Danger A Visit to VEGLFX in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-14
VEGLFX
Danger A Visit to Silicon Signals in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-13
Silicon Markets
Danger A Visit to the Foreign Exchange Seibel International in UK- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-13
Seibel International
Danger United Kingdom
United KingdomDropet
2021-04-27 Danger United Kingdom
United KingdomOCMFX
2021-04-27 Danger United Kingdom
United KingdomXNUO
2021-04-26 Danger United Kingdom
United KingdomKC Financial
2021-04-26 Danger United Kingdom
United KingdomWTMFX
2021-04-25 Danger United Kingdom
United KingdomAbacus
2021-04-23 Danger United Kingdom
United KingdomBillionStone
2021-04-23 Danger United Kingdom
United KingdomBourseTrade
2021-04-23 Danger United Kingdom
United KingdomTimeToTrade
2021-04-22 Danger United Kingdom
United KingdomCOZFX
2021-04-21 Danger United Kingdom
United KingdomDTC
2021-04-21 Danger United Kingdom
United KingdomAmymax
2021-04-20 Danger United Kingdom
United KingdomHengda
2021-04-19 Danger United Kingdom
United KingdomDFX
2021-04-19 Danger United Kingdom
United KingdomFake Marex Spectron
2021-04-16 Danger France
FranceSerex
2021-04-15 Danger United Kingdom
United KingdomZeus international
2021-04-14 Danger United Kingdom
United KingdomVEGLFX
2021-04-14 Danger United Kingdom
United KingdomSilicon Markets
2021-04-13 Danger United Kingdom
United KingdomSeibel International
2021-04-13Field Survey Broker
No Regulation
Blackwell Global
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
MC
6.86
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
HENG-RUI INTERNATIONAL FINANCIAL
1.37
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BAIXIANG
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
SCE Group
1.39
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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