Global Broker Regulatory Inquiry Platform
WikiFX
A Visit to ActivTrades in Bahamas - Office Found
Field SurveyRegion：
Bahamas
BahamasField Survey Time：2024-07-02
ActivTrades
Danger A Visit to DRAGON CAPITAL in Cyprus - No Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-07-01
Dragon Capital
Danger A Visit to TCR in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-01
TCR
A Visit to LCG in Bahamas - Office Found
Field SurveyRegion：Bahamas
BahamasField Survey Time：2024-07-01
LONDON CAPITAL GROUP
Danger A Visit to GLOBAL TRADE in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-06-28
Global Trade CIF
Danger A Visit to FINANSERO in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-06-28
FINANSERO
Danger A Visit to Capitist in Mauritius – No Office Found
Field SurveyRegion：
Mauritius
MauritiusField Survey Time：2024-06-27
Capitist
A Visit to PROCHOICE in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-06-25
Prochoice
Danger A Visit to SOPHIE CAPITAL FINANCIAL TRADING PTY LTD in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2024-06-24
SOPHIE CAPITAL FINANCIAL TRADING PTY LTD
A Visit to Naxex Invest in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-06-18
Naxex Invest
Danger A Visit to Five Star Forex in UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2024-06-12
Five Star Forex
Danger A Visit to Orfinex in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2024-06-12
Orfinex
A Visit to ほくほくtt証券in Japan - Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2024-06-12
Hokuhoku
Danger A Visit to GWMEX in Australia – Office Unconfirmed
Field SurveyRegion：
Australia
AustraliaField Survey Time：2024-06-11
GWMEX
A Visit to Bell Potter in Australia – Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-06-11
Bell Potter
A Visit to 岡三にいかた証券in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-06-11
Okasan Niigata
Danger A Visit to Jojo Market in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2024-06-06
Jojo Markets
Danger A Visit to Eangel Markets in Canada – No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-06-06
Eangel Markets
Danger A Visit to JFM in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-06-06
JFM
A Visit to FXTM in Mauritius - Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2024-06-05
FXTM
Bahamas ActivTrades
Danger Cyprus
Cyprus Dragon Capital
Danger Cyprus
Cyprus TCR
Bahamas LONDON CAPITAL GROUP
Danger Cyprus
Cyprus Global Trade CIF
Danger Cyprus
Cyprus FINANSERO
Danger Mauritius
Mauritius Capitist
Cyprus Prochoice
Danger Canada
Canada SOPHIE CAPITAL FINANCIAL TRADING PTY LTD
Cyprus Naxex Invest
Danger United Kingdom
United Kingdom Five Star Forex
Danger Mauritius
Mauritius Orfinex
Japan Hokuhoku
Danger Australia
Australia GWMEX
Australia Bell Potter
Japan Okasan Niigata
Danger United Kingdom
United Kingdom Jojo Markets
Danger Canada
Canada Eangel Markets
Danger Australia
Australia JFM
Mauritius FXTM
Field Survey Broker
No Regulation
Global FT Market
1.49
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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
SygnumFX
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
FIMATRON
1.16
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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