Global Broker Regulation Inquiry App
WikiFX
Broker Search
English
Download
Home
Rankings
Exposure
Community
News
Broker
EXPO
Market
SkyLine
VPS
Live
Regulators
Prop Trading
Field Survey
Education
Swift Codes
Financial Calendar
Newsletter
Tools
Videos
Wiki Q&A
AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to CFI Financial in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-12-20
CFI
Danger A Visit to DIRECT TT in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-15
Global DTT
Danger A Visit to AIA Forex in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-15
AIA Forex
Danger A Visit to Pepperstone in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-05-24
Pepperstone
Danger A Visit to CFI in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-15
CFI
Danger A Visit to PanBay in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-05-07
PanBay
Danger A Visit to the Foreign Exchange CFI Group in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-15
CFI
Danger A Visit to Plus500 in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-05-26
Plus500
Danger A Visit to M.SUCCESS FX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-16
M.SUCCESS FX
Danger A Visit to Maven in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-15
Maven
Danger A Visit to the Foreign Exchange VFX Financial in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-16
VFX Financial
Danger A Visit to the Foreign Exchange IKON in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-05-14
IKON
Danger A Visit to the Foreign Exchange Direct TT UK in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-11
DIRECT
Danger A Visit to MSFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-11
MSFX
Danger A Visit to AMT in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-16
AMTF
Good A Visit to Sigma in Dubai UAE -- Office Confirmed Existed
Field SurveyRegion：United Arab Emirates
Field Survey Time：2021-05-27
Sigma
Danger A Visit to TTG in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-07
TTG CAPITAL
Danger A Visit to HotForex in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-04-28
HFM
Danger A Visit to the Foreign Exchange Zongfx in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-05-21
Zongfx
Danger A Visit to Societa Financial in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-04-29
Societa Financial
A Visit to CFI Financial in UK -- Finding No Office
Danger United Kingdom
CFI
2021-12-20
A Visit to DIRECT TT in UK -- Finding No Office
Danger United Kingdom
Global DTT
2021-06-15
A Visit to AIA Forex in UK -- Finding No Office
Danger United Kingdom
AIA Forex
2021-06-15
A Visit to Pepperstone in UK -- Finding No Office
Danger United Kingdom
Pepperstone
2021-05-24
A Visit to CFI in UK -- Finding No Office
Danger United Kingdom
CFI
2021-06-15
A Visit to PanBay in UK -- Finding No Office
Danger United Kingdom
PanBay
2021-05-07
A Visit to the Foreign Exchange CFI Group in UK - Finding No Office
Danger United Kingdom
CFI
2021-06-15
A Visit to Plus500 in UK -- Finding No Office
Danger United Kingdom
Plus500
2021-05-26
A Visit to M.SUCCESS FX in UK -- Finding No Office
Danger United Kingdom
M.SUCCESS FX
2021-06-16
A Visit to Maven in UK -- Finding No Office
Danger United Kingdom
Maven
2021-06-15
A Visit to the Foreign Exchange VFX Financial in UK - Finding No Office
Danger United Kingdom
VFX Financial
2021-06-16
A Visit to the Foreign Exchange IKON in UK - Finding No Office
Danger United Kingdom
IKON
2021-05-14
A Visit to the Foreign Exchange Direct TT UK in UK - Finding No Office
Danger United Kingdom
DIRECT
2021-06-11
A Visit to MSFX in UK -- Finding No Office
Danger United Kingdom
MSFX
2021-06-11
A Visit to AMT in UK -- Finding No Office
Danger United Kingdom
AMTF
2021-06-16
A Visit to Sigma in Dubai UAE -- Office Confirmed Existed
Good United Arab Emirates
Sigma
2021-05-27
A Visit to TTG in UK -- Finding No Office
Danger United Kingdom
TTG CAPITAL
2021-06-07
A Visit to HotForex in UK -- Finding No Office
Danger United Kingdom
HFM
2021-04-28
A Visit to the Foreign Exchange Zongfx in UK - Finding No Office
Danger United Kingdom
Zongfx
2021-05-21
A Visit to Societa Financial in London UK -- Finding No Office
Danger United Kingdom
Societa Financial
2021-04-29

Field Survey Broker

No Regulation

FOC

1.32
Score
2-5 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
Unverified

topworldbullion

1.53
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Absconded

NCM

1.57
Score
Absconded5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

Check whenever you want

Download App for complete information

Easy to check supervision

Download on the

WikiFX (Global)

Download on the

WikiFX (Hong Kong)

Download on the

Google Play

Download Apk

WikiFX Ultra（80M）

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
About Us|Contact Us|Risk Warning|Terms of Use|Privacy Policy|Search call|WikiFX(Enterprise Edition)|Official Verification|EXPO|WikiResearch|VPS Help|Cooperation|Regional Divisions|
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline：006531290538
Official Email：support@wikifx.com；
Mobile Phone Number：234 706 777 7762；61 449895363
Telegram：+60 103342306
Whatsapp：+852-6613 1970；
License or other information error corrections, please send the information to：qa@wikifx.com
Cooperation：business@wikifx.com