Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to DeltaStock in Bulgaria -- No Office Found
Field SurveyRegion：
Bulgaria
BulgariaField Survey Time：2022-03-29
DeltaStock
Danger A Visit to TMS in Malta -- No Office Found
Field SurveyRegion：
Malta
MaltaField Survey Time：2022-03-29
TMS
Danger A Visit to FX Brand in Malta -- Finding No Office
Field SurveyRegion：Malta
MaltaField Survey Time：2022-03-29
FX Brand
Danger A Visit to VARCHEV in Bulgaria -- Finding No Office
Field SurveyRegion：Bulgaria
BulgariaField Survey Time：2022-03-28
VARCHEV FINANCIAL SERVICES
Danger A Visit to LINE FX in Japan -- Office Confirmed Existed
Field SurveyRegion：Bulgaria
BulgariaField Survey Time：2022-03-27
Leno
Danger A Visit to BULBROKERS in Bulgaria -- No Office Found
Field SurveyRegion：Bulgaria
BulgariaField Survey Time：2022-03-26
BULBROKERS
Danger A Visit to MatrixFX Trade in Malta -- No Office Found
Field SurveyRegion：Malta
MaltaField Survey Time：2022-03-26
MatrixFX Trade
Danger A Visit to BTFX in Malta -- Finding No Office
Field SurveyRegion：Malta
MaltaField Survey Time：2022-03-26
BTFX
Danger A Visit to LHCM in Malta -- Finding No Office
Field SurveyRegion：Malta
MaltaField Survey Time：2022-03-26
LHCM
Danger A Visit to Trade Zone247 in Malta -- No Office Found
Field SurveyRegion：Malta
MaltaField Survey Time：2022-03-25
Trade Zone247
Danger A Visit to G&S Global in Malta -- No Office Found
Field SurveyRegion：Malta
MaltaField Survey Time：2022-03-25
G&S Global
Danger A Visit to FXDD in Malta -- No Office Found
Field SurveyRegion：Malta
MaltaField Survey Time：2022-03-25
FXDD
Danger A Visit to Forex Oclock in Malta -- Finding No Office
Field SurveyRegion：Malta
MaltaField Survey Time：2022-03-25
ForexOclock
Danger A Visit to NSFX in Malta -- Finding No Office
Field SurveyRegion：Malta
MaltaField Survey Time：2022-03-25
NSFX
Danger A Visit to XTrendSpeed in South Africa -- Finding No Office
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2022-03-15
XTrendSpeed
Danger A Visit to XTrend Speed in South Africa -- Finding No Office
Field SurveyRegion：South Africa
South AfricaField Survey Time：2022-03-15
XTrend Speed
Danger A Visit to Ukuchuma in South Africa -- Finding No Office
Field SurveyRegion：South Africa
South AfricaField Survey Time：2022-03-11
Ukuchuma
Danger A Visit to NexaMarkets in South Africa -- No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2022-03-11
NexaMarkets
Danger A Visit to FWT Markets in South Africa -- No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2022-03-11
FWT Markets
Danger A Visit to FBK Markets in South Africa -- Finding No Office
Field SurveyRegion：South Africa
South AfricaField Survey Time：2022-03-11
FBK MARKETS
Danger Bulgaria
BulgariaDeltaStock
2022-03-29 Danger Malta
MaltaTMS
2022-03-29 Danger Malta
MaltaFX Brand
2022-03-29 Danger Bulgaria
BulgariaVARCHEV FINANCIAL SERVICES
2022-03-28 Danger Bulgaria
BulgariaLeno
2022-03-27 Danger Bulgaria
BulgariaBULBROKERS
2022-03-26 Danger Malta
MaltaMatrixFX Trade
2022-03-26 Danger Malta
MaltaBTFX
2022-03-26 Danger Malta
MaltaLHCM
2022-03-26 Danger Malta
MaltaTrade Zone247
2022-03-25 Danger Malta
MaltaG&S Global
2022-03-25 Danger Malta
MaltaFXDD
2022-03-25 Danger Malta
MaltaForexOclock
2022-03-25 Danger Malta
MaltaNSFX
2022-03-25 Danger South Africa
South AfricaXTrendSpeed
2022-03-15 Danger South Africa
South AfricaXTrend Speed
2022-03-15 Danger South Africa
South AfricaUkuchuma
2022-03-11 Danger South Africa
South AfricaNexaMarkets
2022-03-11 Danger South Africa
South AfricaFWT Markets
2022-03-11 Danger South Africa
South AfricaFBK MARKETS
2022-03-11Field Survey Broker
No Regulation
Afflux Securities
1.61
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
BAIXIANG
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Ark Securities
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
Enlighten
1.64
Score Over 20 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
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