Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to CENTRAL in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-06-11
CENTRAL
Danger A Visit to Spreadco in the UK - Office Unconfirmed
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2025-06-03
SPREAD CO
Danger A Visit to YAIBrokers in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2025-05-26
Y.A.I BROKERS
Danger A Visit to YCM Invest in the UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-05-22
YCM Invest
Danger A Visit to Otto Forex in the UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-05-21
Otto Forex
Danger A Visit to AMTD in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-05-20
AMTD
Danger A Visit to Glory Sun in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-05-19
Glory Sun
Danger A Visit to R24 CAPITAL in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-05-13
R24 CAPITAL
Danger A Visit to Propex24 in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2025-05-09
Propex24
Danger A Visit to Zammit in Australia – Office Unconfirmed
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-05-08
Zammit
Danger A Visit to TC GLOBAL CAPITAL in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-05-08
TC GLOBAL CAPITAL
Danger A Visit to Axion Trade in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-05-07
AXION TRADE
Danger A Visit to MOGAFX in Australia – Office Unconfirmed
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-05-07
MOGAFX
Danger A Visit to WHIZFX in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-05-06
WHIZFX
Danger A Visit to GRAND BLOOM FROEX in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-05-06
GRAND BLOOM FROEX
Danger A Visit to Instreet in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-04-30
Instreet
Danger A Visit to Mckay Global Markets in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-04-30
MCKAY GLOBAL MARKETS
Danger A Visit to Capital 19 in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-04-29
Capital 19
Danger A Visit to SIRIUS in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-04-27
SIRIUS
Danger A Visit to Maniford in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-04-27
Maniford
Danger Hong Kong
Hong KongCENTRAL
2025-06-11 Danger United Kingdom
United KingdomSPREAD CO
2025-06-03 Danger Canada
CanadaY.A.I BROKERS
2025-05-26 Danger United Kingdom
United KingdomYCM Invest
2025-05-22 Danger United Kingdom
United KingdomOtto Forex
2025-05-21 Danger Hong Kong
Hong KongAMTD
2025-05-20 Danger Hong Kong
Hong KongGlory Sun
2025-05-19 Danger Hong Kong
Hong KongR24 CAPITAL
2025-05-13 Danger Australia
AustraliaPropex24
2025-05-09 Danger Australia
AustraliaZammit
2025-05-08 Danger Australia
AustraliaTC GLOBAL CAPITAL
2025-05-08 Danger Australia
AustraliaAXION TRADE
2025-05-07 Danger Australia
AustraliaMOGAFX
2025-05-07 Danger Australia
AustraliaWHIZFX
2025-05-06 Danger Australia
AustraliaGRAND BLOOM FROEX
2025-05-06 Danger Australia
AustraliaInstreet
2025-04-30 Danger Australia
AustraliaMCKAY GLOBAL MARKETS
2025-04-30 Danger Australia
AustraliaCapital 19
2025-04-29 Danger Australia
AustraliaSIRIUS
2025-04-27 Danger Australia
AustraliaManiford
2025-04-27Field Survey Broker
No Regulation
Pentoventures
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
FX Connect
1.53
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
LHCM
1.66
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
Regulatory blacklist
Northern Trust
5.24
Score 5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessMedium potential risk
Regulated
bgc
6.63
Score Listed5-10 yearsRegulated in United KingdomInst Market Making (MM)Medium potential risk
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