Global Broker Regulation Inquiry App
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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger TRADE ACTIVE Limited United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-11
TRADE ACTIVE Limited
Danger PFI United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-11
PFI
Danger Flori Venture International United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-11
Flori Venture International
Danger globalfinance247marketpro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-11
globalfinance247marketpro
Danger Veritas Chain United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-11
Veritas Chain
Danger EURO FOREX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-11
EURO FOREX
Danger SHD Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-11
SHD Markets
Danger Profix Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-11
Profix Capital
Danger Sliverlining Investment United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-11
Sliverlining Investment
Danger BitsProfit United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-11
BitsProfit
Danger peaceworldtb United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-11
peaceworldtb
Danger ForexFlowMarket United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-11
ForexFlowMarket
Danger Pinnacle Markets Hub United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-11
Pinnacle Markets Hub
Danger HiroseGlobalTrades United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-11
HiroseGlobalTrades
Danger CoinBaseRobots United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-11
CoinBaseRobots
Danger Lisglo Ltd United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-11
Lisglo Ltd
Danger CULLINAN CAPITAL LIMITED United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-11
CULLINAN CAPITAL LIMITED
Danger globalprofits.ltd United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-11
globalprofits.ltd
Danger Outrade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-11
Outrade
Danger Insightmarketcharts United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-05-11
Insightmarketcharts
TRADE ACTIVE Limited United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
TRADE ACTIVE Limited
2026-05-11
PFI United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
PFI
2026-05-11
Flori Venture International United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Flori Venture International
2026-05-11
globalfinance247marketpro United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
globalfinance247marketpro
2026-05-11
Veritas Chain United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Veritas Chain
2026-05-11
EURO FOREX United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
EURO FOREX
2026-05-11
SHD Markets United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
SHD Markets
2026-05-11
Profix Capital United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Profix Capital
2026-05-11
Sliverlining Investment United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Sliverlining Investment
2026-05-11
BitsProfit United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
BitsProfit
2026-05-11
peaceworldtb United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
peaceworldtb
2026-05-11
ForexFlowMarket United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
ForexFlowMarket
2026-05-11
Pinnacle Markets Hub United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Pinnacle Markets Hub
2026-05-11
HiroseGlobalTrades United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
HiroseGlobalTrades
2026-05-11
CoinBaseRobots United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
CoinBaseRobots
2026-05-11
Lisglo Ltd United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Lisglo Ltd
2026-05-11
CULLINAN CAPITAL LIMITED United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
CULLINAN CAPITAL LIMITED
2026-05-11
globalprofits.ltd United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
globalprofits.ltd
2026-05-11
Outrade United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Outrade
2026-05-11
Insightmarketcharts United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Insightmarketcharts
2026-05-11

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

Arqaam capital

1.84
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

Cresen

1.83
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

MARKET SECURITIES

1.89
Score
5-10 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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