Global Broker Regulatory Inquiry Platform
WikiFX
A Visit to FINOWIZ in UAE – Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesField Survey Time：2024-11-01
FINOWIZ
Danger A Visit to Orbit FX in UAE – No Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2024-11-01
ORBIT GLOBAL
Danger A Visit to VSTAR in Mauritius – No Office Found
Field SurveyRegion：
Mauritius
MauritiusField Survey Time：2024-11-01
VSTAR
Danger A Visit to Orbex in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2024-10-31
orbex
Danger A Visit to InterTrader in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2024-10-30
INTERTRADER
A Visit to Titan FX in Mauritius – Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2024-10-30
TITAN FX
A Visit to Baazex in UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2024-10-29
BAAZEX
A Visit to TNFX in UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2024-10-29
TNFX
A Visit to Lightyear in Estonia - Office Found
Field SurveyRegion：
Estonia
EstoniaField Survey Time：2024-10-28
Lightyear
A Visit to FX SmartBull in UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2024-10-25
FX SmartBull
Danger A Visit to Horseforex in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2024-10-24
Horseforex
Danger A Visit to GT247.com in South Africa – No Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2024-10-24
GT247.com
Danger A Visit to INVDOM in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2024-10-24
INVDOM
Danger A Visit to IUX Markets in Cyprus – No Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-10-24
IUX
Danger A Visit to OTETMARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-10-22
OtetMarkets
Danger A Visit to GVD MARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-10-22
GVD Markets
Danger A Visit to CAPITALIX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-10-22
Capitalix
Danger A Visit to UNforex in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-10-21
UNforex
A Visit to SSC SMART FX in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-10-21
SSC SMARTFX
Danger A Visit to Merlion Global in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2024-10-18
MERLION GLOBAL
United Arab Emirates FINOWIZ
Danger United Arab Emirates
United Arab Emirates ORBIT GLOBAL
Danger Mauritius
Mauritius VSTAR
Danger Mauritius
Mauritius orbex
Danger Mauritius
Mauritius INTERTRADER
Mauritius TITAN FX
United Arab Emirates BAAZEX
United Arab Emirates TNFX
Estonia Lightyear
United Arab Emirates FX SmartBull
Danger Mauritius
Mauritius Horseforex
Danger South Africa
South Africa GT247.com
Danger Australia
Australia INVDOM
Danger Cyprus
Cyprus IUX
Danger Cyprus
Cyprus OtetMarkets
Danger Cyprus
Cyprus GVD Markets
Danger Cyprus
Cyprus Capitalix
Danger Australia
Australia UNforex
Cyprus SSC SMARTFX
Danger Mauritius
Mauritius MERLION GLOBAL
Field Survey Broker
No Regulation
WISE EXPERT ADVISOR
1.04
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global FT Market
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global FT Market
1.49
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
SygnumFX
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Jefferies
8.41
Score ListedOver 20 yearsRegulated in CanadaDerivatives Trading License (EP)Self-developedGlobal Business
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