Global Broker Regulatory Inquiry Platform
WikiFX
Danger MH Gold Limited Hong Kong (822 Lai Chi Kok Road) Verified: No Physical Presence Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2026-02-24
MH Gold Limited
Danger NexorFX Netherlands Verified: No Physical Presence Found
Field SurveyRegion：
Netherlands
NetherlandsField Survey Time：2026-02-13
NexorFX
Danger Cross Energy Trading Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-13
Cross Energy Trading
Danger Cross Options Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-13
Cross Options
Fxtradeunique Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-13
Fxtradeunique
Danger NfbFinanceBrokers Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-13
NfbFinanceBrokers
ATG Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-13
ATG
Danger Springfxmarket Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-13
Springfxmarket
AFS Group Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-13
AFS Group
Danger Euronext Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-13
Euronext
Market Wizards Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-13
Market Wizards
Danger BitFXTrade Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-13
BitFXTrade
Danger Trade with ease fx Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-13
Trade with ease fx
Danger Primarkets Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-13
Primarkets
Danger Logic IQ Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-13
Logic IQ
Danger CEPTHA Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-13
CEPTHA
Danger BUX Markets Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-13
BUX Markets
Danger CryptoMarginPro Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-13
CryptoMarginPro
Danger Secure Trade Investments Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-13
Secure Trade Investments
Danger superfxtrader Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-13
superfxtrader
Danger Hong Kong
Hong Kong MH Gold Limited
Danger Netherlands
Netherlands NexorFX
Danger Netherlands
Netherlands Cross Energy Trading
Danger Netherlands
Netherlands Cross Options
Netherlands Fxtradeunique
Danger Netherlands
Netherlands NfbFinanceBrokers
Netherlands ATG
Danger Netherlands
Netherlands Springfxmarket
Netherlands AFS Group
Danger Netherlands
Netherlands Euronext
Netherlands Market Wizards
Danger Netherlands
Netherlands BitFXTrade
Danger Netherlands
Netherlands Trade with ease fx
Danger Netherlands
Netherlands Primarkets
Danger Netherlands
Netherlands Logic IQ
Danger Netherlands
Netherlands CEPTHA
Danger Netherlands
Netherlands BUX Markets
Danger Netherlands
Netherlands CryptoMarginPro
Danger Netherlands
Netherlands Secure Trade Investments
Danger Netherlands
Netherlands superfxtrader
Field Survey Broker
No Regulation
Growcapitalexchange
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
United Trust Bank
8.03
Score Over 20 yearsRegulated in United KingdomMarket Making License (MM)Medium potential risk
No Regulation
HIGHWIN
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Consilium Global
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Sharon Forex
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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