Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to CIBC in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-07-20
CIBC
Danger A Visit to Monex Europe in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-22
Monex Europe
Danger A Visit to the Foreign Exchange ABSHIRE-SMITH in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-06
Abshire-Smith
Danger A Visit to Jefferies in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-23
Jefferies
Danger A Visit to OCTO in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-27
OCTO
Danger A Visit to TempleFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-12-21
TempleFX
Danger A Visit to TCC in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-12-22
TCC
Danger A Visit to RONGHENG in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-12-20
RONGHENG
Danger A Visit to JaneStreet in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-12-23
Jane Street
Danger A Visit to Amana Capital in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-15
amana
Danger A Visit to the Foreign Exchange European Markets in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-16
European Markets
Danger A Visit to the Foreign Exchange FB Securities in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-20
FB SECURITIES
Danger A Visit to Berkeley in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-24
Berkeley
Danger A Visit to QhonFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-17
QhonFX
Danger A Visit to Valbury in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-21
Valbury
Danger A Visit to Shard Capital in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-01
Shard Capital
Danger A Visit to the Foreign Exchange Wanjinhuiheyue in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-21
Wanjinhuiheyue
Danger A Visit to Banner Inveeh in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-18
Banner Inveeh
Danger A Visit to M&G in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-19
M&G
Danger A Visit to TDR in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-01
TDR
Danger United Kingdom
United KingdomCIBC
2021-07-20 Danger United Kingdom
United KingdomMonex Europe
2021-07-22 Danger United Kingdom
United KingdomAbshire-Smith
2021-07-06 Danger United Kingdom
United KingdomJefferies
2021-07-23 Danger United Kingdom
United KingdomOCTO
2021-07-27 Danger United Kingdom
United KingdomTempleFX
2021-12-21 Danger United Kingdom
United KingdomTCC
2021-12-22 Danger United Kingdom
United KingdomRONGHENG
2021-12-20 Danger United Kingdom
United KingdomJane Street
2021-12-23 Danger United Kingdom
United Kingdomamana
2021-11-15 Danger United Kingdom
United KingdomEuropean Markets
2021-07-16 Danger United Kingdom
United KingdomFB SECURITIES
2021-07-20 Danger United Kingdom
United KingdomBerkeley
2021-05-24 Danger United Kingdom
United KingdomQhonFX
2021-06-17 Danger United Kingdom
United KingdomValbury
2021-06-21 Danger United Kingdom
United KingdomShard Capital
2021-09-01 Danger United Kingdom
United KingdomWanjinhuiheyue
2021-06-21 Danger United Kingdom
United KingdomBanner Inveeh
2021-06-18 Danger United Kingdom
United KingdomM&G
2021-11-19 Danger United Kingdom
United KingdomTDR
2021-09-01Field Survey Broker
No Regulation
FX Connect
1.53
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious 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
No Regulation
Markets Bank
1.44
Score 2-5 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
Regulated
CMS
5.63
Score ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk
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