Global Broker Regulatory Inquiry Platform
WikiFX
Good CBCX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2025-12-25
CBCX
Good A Visit to IBF Securities in Taiwan – Office Found
Field SurveyRegion：
Taiwan
TaiwanField Survey Time：2024-12-06
IBF Securities
Good A Visit to ARGUS in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-07-11
ARGUS
Good A Visit to Rallyville Markets in Australia – Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2024-05-27
RALLYVILLE MARKETS
Good A Visit to Ilinkinvestment in Japan - Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2024-05-16
Ilinkinvestment
Good A Visit to CTIN in Australia - Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-09
CTIN
Good A Visit to ThinkMarkets in Australia - Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-07
ThinkMarkets
Good A Visit to FINAM in Russia - Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2024-01-15
Финам
Good A Visit to SKANESTAS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-01-15
SKANESTAS
Good A Visit to Equiti in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-01-08
equiti
Good A Visit to Standard in South Africa - Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2024-01-04
Standard Bank
Good A Visit to M4Markets in Seychelles - Office Found
Field SurveyRegion：
Seychelles
SeychellesField Survey Time：2024-01-03
M4Markets
Good A Visit to Vie Finance in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-01-03
Vie finance Sey
Good A Visit to SHIZUGIN TM in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2023-12-27
SHIZUGIN TM
Good A Visit to Shizuoka Tokai in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2023-12-27
Shizuoka Tokai
Good A Visit to PFD in New Zealand - Office Found
Field SurveyRegion：
New Zealand
New ZealandField Survey Time：2023-12-27
PFD
Good A Visit to KVB Global in New Zealand - Office Found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2023-12-26
KVB Global
Good A Visit to Fusion Markets in Australia - Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2023-12-20
Fusion Markets
Good A Visit to Grand Capital in Hong Kong - Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2023-12-19
Grand Capital
Good A Visit to Zhicheng in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-12-19
Zhicheng
Good United Kingdom
United Kingdom CBCX
Good Taiwan
Taiwan IBF Securities
Good Cyprus
Cyprus ARGUS
Good Australia
Australia RALLYVILLE MARKETS
Good Japan
Japan Ilinkinvestment
Good Australia
Australia CTIN
Good Australia
Australia ThinkMarkets
Good Russia
Russia Финам
Good Cyprus
Cyprus SKANESTAS
Good Cyprus
Cyprus equiti
Good South Africa
South Africa Standard Bank
Good Seychelles
Seychelles M4Markets
Good Seychelles
Seychelles Vie finance Sey
Good Japan
Japan SHIZUGIN TM
Good Japan
Japan Shizuoka Tokai
Good New Zealand
New Zealand PFD
Good New Zealand
New Zealand KVB Global
Good Australia
Australia Fusion Markets
Good Hong Kong
Hong Kong Grand Capital
Good Hong Kong
Hong Kong Zhicheng
Field Survey Broker
Regulated
United Trust Bank
8.03
Score Over 20 yearsRegulated in United KingdomMarket Making License (MM)Medium potential risk
Regulated
Jefferies
8.41
Score ListedOver 20 yearsRegulated in CanadaDerivatives Trading License (EP)Self-developedGlobal Business
No Regulation
Consilium Global
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Bitrupt
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Growcapitalexchange
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Check whenever you want
Download App for complete information
Easy to check supervision
