Global Broker Regulation Inquiry App
About WikiFX
Broker Search
English
Download
Home
Rankings
Exposure
Community
News
Broker
Expo
Markets
SkyLine
VPS
Live
Regulatory Authority
Prop Trading
Field Survey
Education
Swift Codes
Financial Calendar
News
Forex Tools
Videos
Wiki Q&A
AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to NoaPrime in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：26-11-2021
NoaPrime
Danger A Visit to Finotrade in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：26-11-2021
Finotrade
Danger A Visit to FxShengDe in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：25-11-2021
FxShengDe
Good A Visit to Trust Capital TC in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：25-11-2021
Trust Capital TC
Good A Visit to Sankyo Securities in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Survey Date：24-11-2021
Sankyo
Danger A Visit to Destek Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：22-11-2021
Destek Markets
Danger A Visit to GCM Prime in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：18-11-2021
GCM Prime
Danger A Visit to topwellcg in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：17-11-2021
Topwellcg
Danger A Visit to fhch in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：17-11-2021
FHCH
Danger A Visit to BULLFOREX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：17-11-2021
BULLFOREX
Danger A Visit to INFINOX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：16-11-2021
INFINOX
Danger A Visit to BlackPearlFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：16-11-2021
BlackPearlFX
Danger A Visit to DCF in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：16-11-2021
DCF
Great A Visit to TTCM in Cyprus -- Large Office Scale and In Good Operating Condition
Field SurveyRegion：Cyprus
Survey Date：16-11-2021
TradersTrust
Great A Visit to PRCBroker in Nicosia Cyprus -- Large Office Scale
Field SurveyRegion：Cyprus
Survey Date：15-11-2021
PRCBroker
Danger A Visit to CF GROUP in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：12-11-2021
CF GROUP
Danger A Visit to CF in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：12-11-2021
CF
Danger A Visit to Millbank FX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：12-11-2021
Millbank FX
Danger A Visit to LINEAR MARKETS in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：11-11-2021
Linear Markets
Danger A Visit to Refinitiv in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：10-11-2021
Refinitiv
A Visit to NoaPrime in UK -- Finding No Office
Danger United Kingdom
NoaPrime
2021-11-26
A Visit to Finotrade in UK -- Finding No Office
Danger United Kingdom
Finotrade
2021-11-26
A Visit to FxShengDe in UK -- Finding No Office
Danger United Kingdom
FxShengDe
2021-11-25
A Visit to Trust Capital TC in Cyprus -- Office Confirmed Existed
Good Cyprus
Trust Capital TC
2021-11-25
A Visit to Sankyo Securities in Japan -- Office Confirmed Existed
Good Japan
Sankyo
2021-11-24
A Visit to Destek Markets in UK -- Finding No Office
Danger United Kingdom
Destek Markets
2021-11-22
A Visit to GCM Prime in UK -- Finding No Office
Danger United Kingdom
GCM Prime
2021-11-18
A Visit to topwellcg in UK -- Finding No Office
Danger United Kingdom
Topwellcg
2021-11-17
A Visit to fhch in UK -- Finding No Office
Danger United Kingdom
FHCH
2021-11-17
A Visit to BULLFOREX in UK -- Finding No Office
Danger United Kingdom
BULLFOREX
2021-11-17
A Visit to INFINOX in UK -- Finding No Office
Danger United Kingdom
INFINOX
2021-11-16
A Visit to BlackPearlFX in UK -- Finding No Office
Danger United Kingdom
BlackPearlFX
2021-11-16
A Visit to DCF in UK -- Finding No Office
Danger United Kingdom
DCF
2021-11-16
A Visit to TTCM in Cyprus -- Large Office Scale and In Good Operating Condition
Great Cyprus
TradersTrust
2021-11-16
A Visit to PRCBroker in Nicosia Cyprus -- Large Office Scale
Great Cyprus
PRCBroker
2021-11-15
A Visit to CF GROUP in UK -- Finding No Office
Danger United Kingdom
CF GROUP
2021-11-12
A Visit to CF in UK -- Finding No Office
Danger United Kingdom
CF
2021-11-12
A Visit to Millbank FX in UK -- Finding No Office
Danger United Kingdom
Millbank FX
2021-11-12
A Visit to LINEAR MARKETS in UK -- Finding No Office
Danger United Kingdom
Linear Markets
2021-11-11
A Visit to Refinitiv in UK -- Finding No Office
Danger United Kingdom
Refinitiv
2021-11-10

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

GENEVA TRADING

2.14
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

EDF

1.93
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

Plus500

8.88
Score
Listed15-20 yearsRegulated in SeychellesForex Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation

Search anytime, anywhere

Download the App for Full Details

Verify Regulation with Ease

Download on the

WikiFX (Global)

Download on the

WikiFX (Hong Kong)

Download on the

Google Play

Download Apk

WikiFX Ultra（80M）

Select Country/Region
United States
※ 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.
About Us|Contact Us|Risk Warning|Terms of Use|Privacy Policy|Search API|WikiBit Enterprise|Official Verification|Expo|WikiFX Research|VPS Help|Business Cooperation|Regional Divisions|
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline：006531290538
Official Email：support@wikifx.com；
Mobile Phone Number：234 706 777 7762；61 449895363
Telegram：+60 103342306
Whatsapp：+852-6613 1970；
License or other information error corrections, please send the information to：qa@wikifx.com
Cooperation：business@wikifx.com