Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to KnightsbridgeFX in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2025-03-27
KnightsbridgeFX
Danger A Visit to Synergy Markets in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2025-03-27
SYNER MARKETS
Danger A Visit to Alpha Trade in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-03-21
ALPHA TRADE
Danger A Visit to ITGFX in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-03-20
ITGFX
Danger A Visit to AEFOREX in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-03-19
AEFOREX
Danger A Visit to Compass Markets in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-03-17
Compass Markets
Danger A Visit to Sky Alliance Markets in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-03-14
Sky Alliance Markets
Danger A Visit to AMBERLIGHT FINANCE in the US - No Office Found
Field SurveyRegion：
United States
United StatesField Survey Time：2025-03-13
AMBERLIGHT FINANCE
Danger A Visit to Takeoff Global in the US - No Office Found
Field SurveyRegion：United States
United StatesField Survey Time：2025-03-13
Takeoff Global
Danger A Visit to CENTURY INTL in Hong Kong - No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-03-06
CENTURY INTL
Danger A Visit to BeeVest Securities in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-03-03
BeeVest Securities
Danger A Visit to Telecom King Securities in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-02-12
Telecom King Securities
Danger A Visit to Power Trading in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-02-05
Power Trading
Danger A Visit to HCapitalForex in the US - No Office Found
Field SurveyRegion：United States
United StatesField Survey Time：2025-01-24
HCapitalForex
Danger A Visit to TSC FX GROUP in the US - No Office Found
Field SurveyRegion：United States
United StatesField Survey Time：2025-01-24
TSC FX GROUP
Danger A Visit to Everforex in Canada – Office Unconfirmed
Field SurveyRegion：Canada
CanadaField Survey Time：2025-01-20
Everforex
Danger A Visit to Linton Financial in Canada – No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2025-01-18
Linton Financial
Danger A Visit to Zara FX in Canada – No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2025-01-17
ZarVista
Danger A Visit to Moomoo in Singapore – No Office Found
Field SurveyRegion：
Singapore
SingaporeField Survey Time：2025-01-15
moomoo
Danger A Visit to IFA in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-01-09
IFA
Danger Canada
CanadaKnightsbridgeFX
2025-03-27 Danger Australia
AustraliaSYNER MARKETS
2025-03-27 Danger Australia
AustraliaALPHA TRADE
2025-03-21 Danger Australia
AustraliaITGFX
2025-03-20 Danger Australia
AustraliaAEFOREX
2025-03-19 Danger Australia
AustraliaCompass Markets
2025-03-17 Danger Australia
AustraliaSky Alliance Markets
2025-03-14 Danger United States
United StatesAMBERLIGHT FINANCE
2025-03-13 Danger United States
United StatesTakeoff Global
2025-03-13 Danger Hong Kong
Hong KongCENTURY INTL
2025-03-06 Danger Hong Kong
Hong KongBeeVest Securities
2025-03-03 Danger Hong Kong
Hong KongTelecom King Securities
2025-02-12 Danger Hong Kong
Hong KongPower Trading
2025-02-05 Danger United States
United StatesHCapitalForex
2025-01-24 Danger United States
United StatesTSC FX GROUP
2025-01-24 Danger Canada
CanadaEverforex
2025-01-20 Danger Canada
CanadaLinton Financial
2025-01-18 Danger Canada
CanadaZarVista
2025-01-17 Danger Singapore
Singaporemoomoo
2025-01-15 Danger Australia
AustraliaIFA
2025-01-09Field Survey Broker
No Regulation
OMNY Traders
1.22
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
SwissProMarkets
1.44
Score ECN Account2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Megafxtradinghub
1.22
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
zamlewo
1.23
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Ashmore
6.13
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaMedium potential risk
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