Global Broker Regulation Inquiry App
WikiFX
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 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
A Visit to HUNGSING in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2023-09-20
HUNGSING
A Visit to Aden in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-09-19
Aden
A Visit to Capital Base in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-09-06
Capital Base
A Visit to chcf in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-09-06
Chong Hing Commodities & Futures
A Visit to BOCOM in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-09-05
BOCOM International
CyprusXGLOBAL
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
2023-11-08South AfricaHFM
2023-10-30MaltaTrive
2023-10-24MaltaXNT
2023-10-24United KingdomKerfordUK
2023-10-18United KingdomKerford UK
2023-09-26Hong KongHUNGSING
2023-09-20Hong KongAden
2023-09-19Hong KongCapital Base
2023-09-06Hong KongChong Hing Commodities & Futures
2023-09-06Hong KongBOCOM International
2023-09-05Field Survey Broker
Unverified
topworldbullion
1.53
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Toro Capital Trade
1.16
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
YDF
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
FOC
1.32
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Acetop
1.64
Score 5-10 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
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