Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to PEAKSIGHT in Cyprus – No Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-12-17
peaksight
A Visit to FTD in UAE – Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesField Survey Time：2024-12-17
FTD
A Visit to Merlion Global in Malaysia – Office Found
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2024-12-16
MERLION GLOBAL
Danger A Visit to TP Global FX in Mauritius – No Office Found
Field SurveyRegion：
Mauritius
MauritiusField Survey Time：2024-12-12
TP Global FX
Danger A Visit to Amega in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2024-12-12
AMEGA
Danger A Visit to Bost Forex in Malaysia – No Office Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2024-12-10
BOST TECHNOLOGY LIMITED
A Visit to Cathay Futures in Taiwan – Office Found
Field SurveyRegion：
Taiwan
TaiwanField Survey Time：2024-12-09
Cathay Futures
A Visit to CTBC SECURITIES in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-12-09
CTBC SECURITIES
Good A Visit to IBF Securities in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-12-06
IBF Securities
A Visit to HUA NAN SECURITIES in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-12-06
HUA NAN SECURITIES
A Visit to Concord Securities Group in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-12-05
Concord Securities Group
A Visit to MasterLink Securities in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-12-04
MasterLink Securities
A Visit to Yuanta Funds in Taiwan– Office FoundReason for this visit
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-12-04
Yuanta Funds
A Visit to Mega Securities in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-12-03
Mega Securities
A Visit to Oriental Securities Corporation in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-12-03
Oriental Securities
A Visit to First Securities in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-12-02
First Securities
A Visit to The Capital Group in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-12-02
The Capital Group
A Visit to E.SUN Securities in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-11-29
E.SUN Securities
Danger A Visit to Kaerm IM in US - No Office Found
Field SurveyRegion：
United States
United StatesField Survey Time：2024-11-29
Kaerm IM
Danger A Visit to SK markets in US - No Office Found
Field SurveyRegion：United States
United StatesField Survey Time：2024-11-27
SK markets
Danger Cyprus
Cypruspeaksight
2024-12-17United Arab EmiratesFTD
2024-12-17MalaysiaMERLION GLOBAL
2024-12-16 Danger Mauritius
MauritiusTP Global FX
2024-12-12 Danger Mauritius
MauritiusAMEGA
2024-12-12 Danger Malaysia
MalaysiaBOST TECHNOLOGY LIMITED
2024-12-10TaiwanCathay Futures
2024-12-09TaiwanCTBC SECURITIES
2024-12-09 Good Taiwan
TaiwanIBF Securities
2024-12-06TaiwanHUA NAN SECURITIES
2024-12-06TaiwanConcord Securities Group
2024-12-05TaiwanMasterLink Securities
2024-12-04TaiwanYuanta Funds
2024-12-04TaiwanMega Securities
2024-12-03TaiwanOriental Securities
2024-12-03TaiwanFirst Securities
2024-12-02TaiwanThe Capital Group
2024-12-02TaiwanE.SUN Securities
2024-11-29 Danger United States
United StatesKaerm IM
2024-11-29 Danger United States
United StatesSK markets
2024-11-27Field Survey Broker
No Regulation
ALPHAFX hub
1.45
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
FxMatrix
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
TradeFxP
1.58
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
PrimoBull
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BTD Copy Trading
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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