Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to AxiPrime in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-10-08
AxiPrime
Danger A Visit to Financial Spreads in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-10-08
Financial Spreads
Danger A Visit to CapTradeOptions in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-10-09
CapTradeOptions
Danger A Visit to HYCM in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-17
HYCM
Danger A Visit to MagKing in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-10-08
MagKing
Danger A Visit to Forex Bullish in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-10-09
Forex Bullish
Good A Visit to Skilling in Cyprus -- With Quite Large Business Scale
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2021-01-19
Skilling
Danger A Visit to RZ Forex in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：
Australia
AustraliaField Survey Time：2020-11-24
RZ Forex
Good A Visit to BELLMONT in Australia -- Workplace Not Very Large
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-11-24
BELLMONT
Danger A Visit to HexaOption in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-11-19
HexaOption
Danger A Visit to YX Markets in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-11-19
YX Markets
Good A Site Visit to Rakutenforex in Australia -- No Staff in the Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-11-12
Rakutenforex
Danger A Site Visit to JINLING in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-11-12
JINLING
Danger A Visit to TS CAPITAL in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-12-21
TS CAPITAL
Danger A Visit to Topwellcg in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2020-10-29
Topwellcg
Danger A Visit to NoaPrime in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2020-11-06
NoaPrime
Danger A Visit to PCFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2020-10-30
PCFX
Danger A Site Visit to DQN in the UK -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2020-11-05
DQN
Danger A Visit to FxShengDe in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2020-11-06
FxShengDe
Danger A Visit to Vantage Trades in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-11-10
Vantage Trades
Danger United Kingdom
United KingdomAxiPrime
2021-10-08 Danger United Kingdom
United KingdomFinancial Spreads
2021-10-08 Danger United Kingdom
United KingdomCapTradeOptions
2021-10-09 Danger United Kingdom
United KingdomHYCM
2021-08-17 Danger United Kingdom
United KingdomMagKing
2021-10-08 Danger United Kingdom
United KingdomForex Bullish
2021-10-09 Good Cyprus
CyprusSkilling
2021-01-19 Danger Australia
AustraliaRZ Forex
2020-11-24 Good Australia
AustraliaBELLMONT
2020-11-24 Danger Australia
AustraliaHexaOption
2020-11-19 Danger Australia
AustraliaYX Markets
2020-11-19 Good Australia
AustraliaRakutenforex
2020-11-12 Danger Australia
AustraliaJINLING
2020-11-12 Danger United Kingdom
United KingdomTS CAPITAL
2021-12-21 Danger United Kingdom
United KingdomTopwellcg
2020-10-29 Danger United Kingdom
United KingdomNoaPrime
2020-11-06 Danger United Kingdom
United KingdomPCFX
2020-10-30 Danger United Kingdom
United KingdomDQN
2020-11-05 Danger United Kingdom
United KingdomFxShengDe
2020-11-06 Danger Australia
AustraliaVantage Trades
2020-11-10Field Survey Broker
No Regulation
Toro Capital Trade
1.16
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
FOC
1.32
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
topworldbullion
1.53
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
YDF
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
VIG Investment
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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