Global Broker Regulation Inquiry App
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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A5 MARKETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-14
A5 MARKETS
Danger STATE STREET United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-14
STATE STREET
Danger AXIMORA United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-14
AXIMORA
Danger Step One Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-14
Step One Markets
Danger Scalable Options Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-14
Scalable Options Trade
Danger MONOVEX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-14
MONOVEX
Danger Crownet United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-14
Crownet
Danger SCV LIMITED United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-14
SCV LIMITED
Danger MetaVerse247 United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-14
MetaVerse247
Danger WEALTH TRADE BULL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-14
WEALTH TRADE BULL
Danger InfiveTrade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-14
InfiveTrade
Danger EliteFunds United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-14
EliteFunds
Danger IControlFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-13
IControlFX
Danger Gate Pander United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-13
Gate Pander
Danger CMM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-13
CMM
Danger Globalmarketbulls United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-13
Globalmarketbulls
BlueWhaleHolding United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：2026-05-13
BlueWhaleHolding
Danger Wordlore Limited United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-13
Wordlore Limited
Danger Spreadex Markets Ltd United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-13
Spreadex Markets Ltd
Danger Algoproai United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-13
Algoproai
A5 MARKETS United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
A5 MARKETS
2026-05-14
STATE STREET United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
STATE STREET
2026-05-14
AXIMORA United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
AXIMORA
2026-05-14
Step One Markets United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Step One Markets
2026-05-14
Scalable Options Trade United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Scalable Options Trade
2026-05-14
MONOVEX United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
MONOVEX
2026-05-14
Crownet United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Crownet
2026-05-14
SCV LIMITED United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
SCV LIMITED
2026-05-14
MetaVerse247 United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
MetaVerse247
2026-05-14
WEALTH TRADE BULL United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
WEALTH TRADE BULL
2026-05-14
InfiveTrade United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
InfiveTrade
2026-05-14
EliteFunds United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
EliteFunds
2026-05-14
IControlFX United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
IControlFX
2026-05-13
Gate Pander United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Gate Pander
2026-05-13
CMM United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
CMM
2026-05-13
Globalmarketbulls United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Globalmarketbulls
2026-05-13
BlueWhaleHolding United Kingdom Verified: Operational Office Confirmed
United Kingdom
BlueWhaleHolding
2026-05-13
Wordlore Limited United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Wordlore Limited
2026-05-13
Spreadex Markets Ltd United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Spreadex Markets Ltd
2026-05-13
Algoproai United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Algoproai
2026-05-13

Field-Surveyed Broker

Offshore Regulation

BAAZEX

4.70
Score
ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated

Riyadex

5.58
Score
WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated

MARKET SECURITIES

1.85
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

Arqaam capital

1.72
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

Cresen

1.74
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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※ 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.
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