Global Broker Regulation Inquiry App
WikiFX
Good A Visit to the HK Broker Chaos International Financial Limited
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2019-06-27
CHAOS
Good A Site Visit to Pasifik Futures in Indonesia
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2019-06-26
Inter Pan
Good Visiting UK Broker Axis Bank, Office Exists
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2019-06-18
AXIS BANK
Good A Visit to IFCM in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2019-06-13
IFC Markets
Good A Site Visit to Cyprus Broker IFC -- Office Not Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-06-12
IFC
Good Visiting Forex Broker Arum Capital in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-06-06
Arum Capital
Good A Site Visit to JFD in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-06-06
JFD
Good A Site Visit to Vipro in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-06-03
VIPRO
Good A Site Visit to AMP in Cyprus -- Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-06-03
AMP
Good visit forex broker Roboforex in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-06-03
RoboForex
Good A Site Visit to UGL in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-31
UGL
Good Visiting GOLDENBURG in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-31
GB
Good A Site Visit to GBE in Cyprus -- Regulatory Address Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-31
GBE brokers
Good Visit broker Stone Edge Capital in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-30
SEC Limited
Good Visit Pure Market in Cyprus, Site Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-30
PURE MARKET
Good Visiting Orbex in Cyprus, Office Proved to be Existent
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-30
Orbex
Good A Site Visit to XTrade in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-30
XTRADE
Good A Site Visit to EverFX in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-30
EVERFX
Good Visit Sonaf in Cyprus, Site Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-30
SONAF
Good A Visit to Vinson Financials in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-29
Vinson Financials
Good Hong Kong
Hong KongCHAOS
2019-06-27 Good Indonesia
IndonesiaInter Pan
2019-06-26 Good United Kingdom
United KingdomAXIS BANK
2019-06-18 Good Cyprus
CyprusIFC Markets
2019-06-13 Good Cyprus
CyprusIFC
2019-06-12 Good Cyprus
CyprusArum Capital
2019-06-06 Good Cyprus
CyprusJFD
2019-06-06 Good Cyprus
CyprusVIPRO
2019-06-03 Good Cyprus
CyprusAMP
2019-06-03 Good Cyprus
CyprusRoboForex
2019-06-03 Good Cyprus
CyprusUGL
2019-05-31 Good Cyprus
CyprusGB
2019-05-31 Good Cyprus
CyprusGBE brokers
2019-05-31 Good Cyprus
CyprusSEC Limited
2019-05-30 Good Cyprus
CyprusPURE MARKET
2019-05-30 Good Cyprus
CyprusOrbex
2019-05-30 Good Cyprus
CyprusXTRADE
2019-05-30 Good Cyprus
CyprusEVERFX
2019-05-30 Good Cyprus
CyprusSONAF
2019-05-30 Good Cyprus
CyprusVinson Financials
2019-05-29Field Survey Broker
Clone Firm
YI FU GUO JI
1.56
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in Hong Kong ChinaHigh potential risk
Regulated
Going Securities
6.79
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Unverified
Yuanta Futures
1.55
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
CENTRAL BULLION LIMITED
6.54
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT4 Full LicenseRegional BrokersHigh potential risk
No Regulation
DSOFX
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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