Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Inceptial in Belarus - No Office Found
Field SurveyRegion：
Belarus
BelarusField Survey Time：2024-01-16
Inceptial
Danger A Visit to FXPN in Belarus - No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2024-01-16
FXPN
A Visit to Century Financial in UAE - Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesField Survey Time：2024-01-15
Century Financial
Good A Visit to FINAM in Russia - Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2024-01-15
Финам
Good A Visit to SKANESTAS in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-01-15
SKANESTAS
A Visit to AAA Trade in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-01-15
AAA Trade
A Visit to Amana Capital in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-01-15
amana
Danger A Visit to Moa in New Zealand - No Office Found
Field SurveyRegion：
New Zealand
New ZealandField Survey Time：2024-01-12
Moa
A Visit to MEXEM in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-01-12
MEXEM
Danger A Visit to MATG in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2024-01-12
MATG
Danger A Visit to 3angleFX in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-01-10
3angleFX
A Visit to GOLD CITY in Hong Kong - Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2024-01-10
GOLD CITY
A Visit to QANTEX in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-10
QANTEX
A Visit to BRIGHT in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-09
BRIGHT
Danger A Visit to HF in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-09
HF
A Visit to FxView in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-01-09
FXVIEW
Danger A Visit to Amenda in Latvia - No Office Found
Field SurveyRegion：
Latvia
LatviaField Survey Time：2024-01-09
Amenda
A Visit to Zemblancoin Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-01-08
Zemblanco
Good A Visit to Equiti in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-01-08
equiti
Danger A Visit to Invest Markets in Belize - No Office Found
Field SurveyRegion：
Belize
BelizeField Survey Time：2024-01-05
Invest Markets
Danger Belarus
BelarusInceptial
2024-01-16 Danger Belarus
BelarusFXPN
2024-01-16United Arab EmiratesCentury Financial
2024-01-15 Good Russia
RussiaФинам
2024-01-15 Good Cyprus
CyprusSKANESTAS
2024-01-15CyprusAAA Trade
2024-01-15Cyprusamana
2024-01-15 Danger New Zealand
New ZealandMoa
2024-01-12CyprusMEXEM
2024-01-12 Danger New Zealand
New ZealandMATG
2024-01-12 Danger Cyprus
Cyprus3angleFX
2024-01-10Hong KongGOLD CITY
2024-01-10Hong KongQANTEX
2024-01-10Hong KongBRIGHT
2024-01-09 Danger Hong Kong
Hong KongHF
2024-01-09CyprusFXVIEW
2024-01-09 Danger Latvia
LatviaAmenda
2024-01-09CyprusZemblanco
2024-01-08 Good Cyprus
Cyprusequiti
2024-01-08 Danger Belize
BelizeInvest Markets
2024-01-05Field Survey Broker
No Regulation
JinDao
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaPrecious Metals Trading (AGN)High potential risk
No Regulation
WilkesFX
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Golday Global Investment
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
HYCM
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
ARTA TechFin
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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