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 ED&F Man in Dubai -- Finding No Office
Field SurveyRegion：United Arab Emirates
Survey Date：2021-07-14
ED&F Man
Good A Visit to the Foreign Exchange Swissquote in Dubai UAE - Office Confirmed Existed
Field SurveyRegion：United Arab Emirates
Survey Date：2021-07-14
Swissquote
Danger A Visit to Mex Group in Dubai UAE -- Finding No Office
Field SurveyRegion：United Arab Emirates
Survey Date：2021-07-13
MultiBank Group
Good A Visit to Amana Capital in Dubai -- Office Confirmed Existed
Field SurveyRegion：United Arab Emirates
Survey Date：2021-07-13
amana
Danger A Visit to Activtrades in Dubai -- Finding No Office
Field SurveyRegion：United Arab Emirates
Survey Date：2021-07-13
ActivTrades
Great A Visit to Naga in Cyprus -- With Quite Large Business Scale
Field SurveyRegion：Cyprus
Survey Date：2021-07-13
NAGA
Danger A Visit to DEFX in Indonesia -- Office Unconfirmed Existed
Field SurveyRegion：Indonesia
Survey Date：2021-07-07
DEFX
Danger A Visit to Lonny in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-06
Lonny
Danger A Visit to the Foreign Exchange Forex Boss in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-02
Forex Boss
Danger A Visit to CBF in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-02
CBF
Danger A Visit to UBFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-02
UBFX
Danger A Visit to IceCity in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-02
IceCity
Danger A Visit to the Foreign Exchange Fake ATFX in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-01
Fake ATFX
Danger A Visit to the Foreign Exchange Kainos in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-01
Kainos
Danger A Visit to YingLun in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-01
YingLun
Danger A Visit to the Foreign Exchange fandford in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-01
fandford
Danger A Visit to Englon in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-30
Englon
Danger A Visit to Ayondo in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-30
ayondo
Danger A Visit to Fxm in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-30
Fxm
Danger A Visit to the Foreign Exchange Fake Tickmill in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-25
Fake Tickmill
A Visit to ED&F Man in Dubai -- Finding No Office
Danger United Arab Emirates
ED&F Man
2021-07-14
A Visit to the Foreign Exchange Swissquote in Dubai UAE - Office Confirmed Existed
Good United Arab Emirates
Swissquote
2021-07-14
A Visit to Mex Group in Dubai UAE -- Finding No Office
Danger United Arab Emirates
MultiBank Group
2021-07-13
A Visit to Amana Capital in Dubai -- Office Confirmed Existed
Good United Arab Emirates
amana
2021-07-13
A Visit to Activtrades in Dubai -- Finding No Office
Danger United Arab Emirates
ActivTrades
2021-07-13
A Visit to Naga in Cyprus -- With Quite Large Business Scale
Great Cyprus
NAGA
2021-07-13
A Visit to DEFX in Indonesia -- Office Unconfirmed Existed
Danger Indonesia
DEFX
2021-07-07
A Visit to Lonny in UK -- Finding No Office
Danger United Kingdom
Lonny
2021-07-06
A Visit to the Foreign Exchange Forex Boss in UK - Finding No Office
Danger United Kingdom
Forex Boss
2021-07-02
A Visit to CBF in UK -- Finding No Office
Danger United Kingdom
CBF
2021-07-02
A Visit to UBFX in UK -- Finding No Office
Danger United Kingdom
UBFX
2021-07-02
A Visit to IceCity in UK -- Finding No Office
Danger United Kingdom
IceCity
2021-07-02
A Visit to the Foreign Exchange Fake ATFX in UK - Finding No Office
Danger United Kingdom
Fake ATFX
2021-07-01
A Visit to the Foreign Exchange Kainos in UK - Finding No Office
Danger United Kingdom
Kainos
2021-07-01
A Visit to YingLun in UK -- Finding No Office
Danger United Kingdom
YingLun
2021-07-01
A Visit to the Foreign Exchange fandford in UK - Finding No Office
Danger United Kingdom
fandford
2021-07-01
A Visit to Englon in UK -- Finding No Office
Danger United Kingdom
Englon
2021-06-30
A Visit to Ayondo in UK -- Finding No Office
Danger United Kingdom
ayondo
2021-06-30
A Visit to Fxm in UK -- Finding No Office
Danger United Kingdom
Fxm
2021-06-30
A Visit to the Foreign Exchange Fake Tickmill in UK - Finding No Office
Danger United Kingdom
Fake Tickmill
2021-06-25

Field-Surveyed Broker

Regulated

Moss Global (test)

7.29
Score
TS Alliance WikiLicense10-15 yearsRegulated in AustraliaAuthorized Representative (AR)cTraderSuspicious Operational RegionDerivatives Trading License (EP)High Potential RiskOffshore Regulation
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

EDF

1.93
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

GENEVA TRADING

2.14
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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