Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Global Mastermind in Hong Kong -- Finding No Office
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2022-05-23
Global Mastermind
Good A Visit to Upbest in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-23
UPBEST GROUP
Danger A Visit to WALDORF in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-23
WALDORF
Danger A Visit to Xhhkg in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-17
XINHUA SECURITIES
Good A Visit to Asia Pacific Bullion in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-16
Asia Pacific
Good A Visit to Grand International in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-16
Grand International
Danger A Visit to GuoKing in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-16
GuoKing
Good A Visit to Grand in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-16
Grand Finance Group
Danger A Visit to Century Capital FX in Australia -- No Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2022-05-13
Century Capital FX
Good A Visit to PPF Markets in Australia -- Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-12
PPF Markets
Danger A Visit to PARKER AVENUE in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-12
PARKER AVENUE
Danger A Visit to GOLD COPIOUS RAIN in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-12
GOLD COPIOUS RAIN
Danger A Visit to Galaxy Global Group in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-12
Galaxy Global Group
Danger A Visit to FOCUS MARKETS in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-12
FOCUS Markets
Danger A Visit to Finesse Markets in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-11
Finesse Markets
Danger A Visit to Ektronix in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-11
Ektronix
Danger A Visit to Major Prime FX in Seychelles -- Finding No Office
Field SurveyRegion：
Seychelles
SeychellesField Survey Time：2022-05-11
Major Prime FX
Good A Visit to ZFX in Seychelles -- Office Confirmed Existed
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2022-05-11
ZFX
Danger A Visit to GREAT ORIENT in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-10
GREAT ORIENT
Danger A Visit to Deriv in Malta -- No Office Found
Field SurveyRegion：
Malta
MaltaField Survey Time：2022-05-10
deriv
Danger Hong Kong
Hong KongGlobal Mastermind
2022-05-23 Good Hong Kong
Hong KongUPBEST GROUP
2022-05-23 Danger Hong Kong
Hong KongWALDORF
2022-05-23 Danger Hong Kong
Hong KongXINHUA SECURITIES
2022-05-17 Good Hong Kong
Hong KongAsia Pacific
2022-05-16 Good Hong Kong
Hong KongGrand International
2022-05-16 Danger Hong Kong
Hong KongGuoKing
2022-05-16 Good Hong Kong
Hong KongGrand Finance Group
2022-05-16 Danger Australia
AustraliaCentury Capital FX
2022-05-13 Good Australia
AustraliaPPF Markets
2022-05-12 Danger Australia
AustraliaPARKER AVENUE
2022-05-12 Danger Australia
AustraliaGOLD COPIOUS RAIN
2022-05-12 Danger Australia
AustraliaGalaxy Global Group
2022-05-12 Danger Australia
AustraliaFOCUS Markets
2022-05-12 Danger Australia
AustraliaFinesse Markets
2022-05-11 Danger Australia
AustraliaEktronix
2022-05-11 Danger Seychelles
SeychellesMajor Prime FX
2022-05-11 Good Seychelles
SeychellesZFX
2022-05-11 Danger Hong Kong
Hong KongGREAT ORIENT
2022-05-10 Danger Malta
Maltaderiv
2022-05-10Field Survey Broker
No Regulation
Primeview-Market
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
No Regulation
SWIFT-TRADEOPTION
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Hubtradex
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Wtcentral
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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