Global Broker Regulation Inquiry App
WikiFX
Perfect A Visit to USK MARKETS in Malaysia – Office Found
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2025-12-31
USK MARKETS GROUP LTD
Perfect A Visit to Moneta Markets in the UK – Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2025-10-31
MONETA MARKETS
Perfect A Visit to Moneta Markets (201AVENUE) in Thailand – Office Found
Field SurveyRegion：
Thailand
ThailandField Survey Time：2025-10-31MONETA MARKETS
Perfect A Visit to Moneta Markets (Bhiraj Tower) in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-10-31MONETA MARKETS
Perfect A Visit to LTG GOLDROCK in Australia – Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2025-10-23
LTG
Perfect A Visit to Moneta Markets in Dubai – Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesField Survey Time：2025-10-22MONETA MARKETS
Perfect A Visit to FXCG in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-30
FXCG
Perfect A Visit to BCR in Australia – Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-09-17
BCR
Perfect A Visit to CapitalXtend in Cyprus – Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2025-07-30
CapitalXtend
Great A Visit to Jack Filled in Canada – Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2025-01-17
Jack Filled
Great A Visit to KLIPS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-10-14
Klips
Great A Visit to EXNESS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-13
Exness
Great A Visit to FPG in Australia - Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-04-26
Fortune Prime Global
Great A Visit to Ridder Trader in Japan - Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2024-03-28
Ridder Trader
Great A Visit to AC Capital Market in Australia - Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-02-27
ACCM
Great A Visit to Santander in UK -- Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2023-12-06
Santander
Great A Visit to TMGM in Australia - Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2023-11-15
TMGM
Great A Visit to X METAVERSE PRO in Malaysia – Luxury Office Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2023-10-16
X METAVERSE PRO
Great A Visit to Banxso in South Africa - Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2023-09-04
Banxso
Great A Visit to maxco in Indonesia -- Office Confirmed Existed
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2022-04-12
maxco
Perfect Malaysia
MalaysiaUSK MARKETS GROUP LTD
2025-12-31 Perfect United Kingdom
United KingdomMONETA MARKETS
2025-10-31 Perfect Thailand
ThailandMONETA MARKETS
2025-10-31 Perfect Thailand
ThailandMONETA MARKETS
2025-10-31 Perfect Australia
AustraliaLTG
2025-10-23 Perfect United Arab Emirates
United Arab EmiratesMONETA MARKETS
2025-10-22 Perfect Thailand
ThailandFXCG
2025-09-30 Perfect Australia
AustraliaBCR
2025-09-17 Perfect Cyprus
CyprusCapitalXtend
2025-07-30 Great Canada
CanadaJack Filled
2025-01-17 Great Cyprus
CyprusKlips
2024-10-14 Great Cyprus
CyprusExness
2024-09-13 Great Australia
AustraliaFortune Prime Global
2024-04-26 Great Japan
JapanRidder Trader
2024-03-28 Great Australia
AustraliaACCM
2024-02-27 Great United Kingdom
United KingdomSantander
2023-12-06 Great Australia
AustraliaTMGM
2023-11-15 Great Malaysia
MalaysiaX METAVERSE PRO
2023-10-16 Great South Africa
South AfricaBanxso
2023-09-04 Great Indonesia
Indonesiamaxco
2022-04-12Field Survey Broker
No Regulation
CapitalFinexMarket
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Market Securities
1.54
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
eainvest Copytrading
1.11
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
CFS
5.19
Score Over 20 yearsRegulated in United KingdomForex Execution License (STP)Suspicious biz areaHigh potential risk
No Regulation
Global Gold Elite
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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