Global Broker Regulation Inquiry App
WikiFX
A Visit to BRIGHT in Hong Kong - Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2024-01-09
BRIGHT
A Visit to FxView in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-01-09
FXVIEW
A Visit to Zemblancoin Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-01-08
Zemblanco
A Visit to Zenstox in Seychelles - Office Found
Field SurveyRegion：
Seychelles
SeychellesField Survey Time：2023-12-11
zenstox
A Visit to XGLOBAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-12-05
XGLOBAL
A Visit to MeritKapital in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-12-05
MeritKapital
A Visit to iFOREX in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-11-28
iFOREX Europe
A Visit to UFX in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-11-28
UFX Partners
A Visit to Absa in South Africa - Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2023-11-22
Absa
A Visit to FXPRIMUS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-11-22
FXPRIMUS
A Visit to Axiory in Belize - Office Found
Field SurveyRegion：
Belize
BelizeField Survey Time：2023-11-16
AXIORY
A Visit to Doto in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-11-13
Doto
A Visit to RoboMarkets in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-11-10
RoboMarkets
A Visit to F-wise Capital in South Africa - Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2023-11-08
F-wise Capital
A Visit to SQUAREDFINANCIAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-11-02
squaredfinancial
A Visit to HFM in South Africa - Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2023-10-30
HFM
A Visit to Trive in Malta - Office Found
Field SurveyRegion：
Malta
MaltaField Survey Time：2023-10-24
Trive
A Visit to XNT in Malta - Office Found
Field SurveyRegion：Malta
MaltaField Survey Time：2023-10-24
XNT
A Visit to KerfordUK in UK - Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2023-10-18
KerfordUK
A Visit to Kerford UK in UK - Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2023-09-26
Kerford UK
Hong KongBRIGHT
2024-01-09CyprusFXVIEW
2024-01-09CyprusZemblanco
2024-01-08Seychelleszenstox
2023-12-11CyprusXGLOBAL
2023-12-05CyprusMeritKapital
2023-12-05CyprusiFOREX Europe
2023-11-28CyprusUFX Partners
2023-11-28South AfricaAbsa
2023-11-22CyprusFXPRIMUS
2023-11-22BelizeAXIORY
2023-11-16CyprusDoto
2023-11-13CyprusRoboMarkets
2023-11-10South AfricaF-wise Capital
2023-11-08Cyprussquaredfinancial
2023-11-02South AfricaHFM
2023-10-30MaltaTrive
2023-10-24MaltaXNT
2023-10-24United KingdomKerfordUK
2023-10-18United KingdomKerford UK
2023-09-26Field Survey Broker
Unverified
NovasTrade
1.07
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BELLEVUE EQUITY
1.34
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Pentoventures
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
AETOS
7.28
Score 15-20 yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal BusinessHigh potential risk
No Regulation
IFX
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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