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
Good A Visit to Inter Pan in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
Survey Date：2021-05-28
INTER PAN
Danger A Visit to the Foreign Exchange IDS Kapital in Indonesia - Finding No Office
Field SurveyRegion：Indonesia
Survey Date：2021-05-28
IDS Kapital
Good A Visit to HFX in Jakarta Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
Survey Date：2021-05-28
HFX
Good A Visit to Sigma in Dubai UAE -- Office Confirmed Existed
Field SurveyRegion：United Arab Emirates
Survey Date：2021-05-27
Sigma
Good A Visit to Kresna Futures in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
Survey Date：2021-05-27
Kresna Futures
Good A Visit to the Foreign Exchange Kontak Perkasa Futures in Indonesia - Office Confirmed Existed
Field SurveyRegion：Indonesia
Survey Date：2021-05-26
Kontakperkasa Futures
Good A Visit to Finex in Jakarta Indonesia-- Office Confirmed Existed
Field SurveyRegion：Indonesia
Survey Date：2021-05-25
FINEX
Good A Visit to AsiaTradeFX in Jakarta Indonesia-- Office Confirmed Existed
Field SurveyRegion：Indonesia
Survey Date：2021-05-25
Asia Trade Point Futures
Danger A Visit to Berkeley in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-24
Berkeley
Danger A Visit to the Foreign Exchange MahiFX in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-24
MahiMarkets
Danger A Visit to ADMISI in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-21
ADM
Danger A Visit to the Foreign Exchange Zongfx in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-21
Zongfx
Danger A Visit to NBLFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-20
NBLFX
Danger A Visit to HB in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-20
HB
Danger A Visit to the Foreign Exchange AXIS BANK in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-20
AXIS BANK
Danger A Visit to ETX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-19
ETX
Danger A Visit to Accendo in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-19
Accendo Markets
Danger A Visit to GFI in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-14
GFI
Danger A Visit to Equiti in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-14
Equiti Capital
Danger A Visit to CORE SPREADS in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-13
CORE SPREADS
A Visit to Inter Pan in Indonesia -- Office Confirmed Existed
Good Indonesia
INTER PAN
2021-05-28
A Visit to the Foreign Exchange IDS Kapital in Indonesia - Finding No Office
Danger Indonesia
IDS Kapital
2021-05-28
A Visit to HFX in Jakarta Indonesia -- Office Confirmed Existed
Good Indonesia
HFX
2021-05-28
A Visit to Sigma in Dubai UAE -- Office Confirmed Existed
Good United Arab Emirates
Sigma
2021-05-27
A Visit to Kresna Futures in Indonesia -- Office Confirmed Existed
Good Indonesia
Kresna Futures
2021-05-27
A Visit to the Foreign Exchange Kontak Perkasa Futures in Indonesia - Office Confirmed Existed
Good Indonesia
Kontakperkasa Futures
2021-05-26
A Visit to Finex in Jakarta Indonesia-- Office Confirmed Existed
Good Indonesia
FINEX
2021-05-25
A Visit to AsiaTradeFX in Jakarta Indonesia-- Office Confirmed Existed
Good Indonesia
Asia Trade Point Futures
2021-05-25
A Visit to Berkeley in London UK -- Finding No Office
Danger United Kingdom
Berkeley
2021-05-24
A Visit to the Foreign Exchange MahiFX in UK - Finding No Office
Danger United Kingdom
MahiMarkets
2021-05-24
A Visit to ADMISI in UK -- Finding No Office
Danger United Kingdom
ADM
2021-05-21
A Visit to the Foreign Exchange Zongfx in UK - Finding No Office
Danger United Kingdom
Zongfx
2021-05-21
A Visit to NBLFX in UK -- Finding No Office
Danger United Kingdom
NBLFX
2021-05-20
A Visit to HB in UK -- Finding No Office
Danger United Kingdom
HB
2021-05-20
A Visit to the Foreign Exchange AXIS BANK in UK - Finding No Office
Danger United Kingdom
AXIS BANK
2021-05-20
A Visit to ETX in UK -- Finding No Office
Danger United Kingdom
ETX
2021-05-19
A Visit to Accendo in UK -- Finding No Office
Danger United Kingdom
Accendo Markets
2021-05-19
A Visit to GFI in UK -- Finding No Office
Danger United Kingdom
GFI
2021-05-14
A Visit to Equiti in UK -- Finding No Office
Danger United Kingdom
Equiti Capital
2021-05-14
A Visit to CORE SPREADS in UK -- Finding No Office
Danger United Kingdom
CORE SPREADS
2021-05-13

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