Global Broker Regulation Inquiry App
WikiFX
Good A Visit to ZFX in Seychelles -- Office Confirmed Existed
Field SurveyRegion：
Seychelles
SeychellesField Survey Time：2022-05-11
ZFX
Good A Visit to Blue Suisse in Malta -- Office Found
Field SurveyRegion：
Malta
MaltaField Survey Time：2022-05-10
BLUESUISSE
Good A Visit to Tier1FX in Malta -- Office Found
Field SurveyRegion：Malta
MaltaField Survey Time：2022-05-10
tier1fx
Good A Visit to AKFX in Malta -- Office Confirmed Existed
Field SurveyRegion：Malta
MaltaField Survey Time：2022-05-10
AKFX
Good A Visit to Solitix Fx in South Africa -- Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2022-05-09
Solitix Fx
Good A Visit to Ubuntu Invest in South Africa -- Office Confirmed Existed
Field SurveyRegion：South Africa
South AfricaField Survey Time：2022-05-09
Ubuntu Invest
Good A Visit to YDF in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2022-05-09
YDF
Good A Visit to CN First in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-06
CN First
Good A Visit to MSC in Australia -- Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2022-05-05
MSC
Good A Visit to TaipeiStarBank in Taiwan -- Office Confirmed Existed
Field SurveyRegion：
Taiwan
TaiwanField Survey Time：2022-04-24
TaipeiStarBank
Good A Visit to TACHAN in Taiwan -- Office Confirmed Existed
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2022-04-24
TACHAN
Good A Visit to SinoPac Securities in Taiwan -- Office Confirmed Existed
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2022-04-24
SinoPac Securities
Good A Visit to CTIN in Australia -- Office Confirmed Existed
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-04-20
CTIN
Good A Visit to FXM TRADERS in Mauritius -- Office Found
Field SurveyRegion：
Mauritius
MauritiusField Survey Time：2022-04-19
FXM TRADERS
Good A Visit to Valutrades in Seychelles -- Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2022-04-18
VALUTRADES
Good A Visit to Tickmill in Seychelles -- Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2022-04-18
TICKMILL
Good A Visit to Equiti in Seychelles -- Office Confirmed Existed
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2022-04-15
equiti
Good A Visit to Surya in Indonesia -- Office Confirmed Existed
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2022-04-12
Surya
Good A Visit to Universal Futures in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2022-04-12
Universal Futures
Good A Visit to MRG in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2022-04-11
MRG MEGA BERJANGKA
Good Seychelles
SeychellesZFX
2022-05-11 Good Malta
MaltaBLUESUISSE
2022-05-10 Good Malta
Maltatier1fx
2022-05-10 Good Malta
MaltaAKFX
2022-05-10 Good South Africa
South AfricaSolitix Fx
2022-05-09 Good South Africa
South AfricaUbuntu Invest
2022-05-09 Good Hong Kong
Hong KongYDF
2022-05-09 Good Hong Kong
Hong KongCN First
2022-05-06 Good Australia
AustraliaMSC
2022-05-05 Good Taiwan
TaiwanTaipeiStarBank
2022-04-24 Good Taiwan
TaiwanTACHAN
2022-04-24 Good Taiwan
TaiwanSinoPac Securities
2022-04-24 Good Australia
AustraliaCTIN
2022-04-20 Good Mauritius
MauritiusFXM TRADERS
2022-04-19 Good Seychelles
SeychellesVALUTRADES
2022-04-18 Good Seychelles
SeychellesTICKMILL
2022-04-18 Good Seychelles
Seychellesequiti
2022-04-15 Good Indonesia
IndonesiaSurya
2022-04-12 Good Indonesia
IndonesiaUniversal Futures
2022-04-12 Good Indonesia
IndonesiaMRG MEGA BERJANGKA
2022-04-11Field Survey Broker
No Regulation
LAKEFOX
2.10
Score 2-5 yearsSuspicious Regulatory LicenseMT5 Full LicenseRegional BrokersHigh potential risk
No Regulation
Golden AGE
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Ramon
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
TOPWEALTH
5.77
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)Suspicious biz areaHigh potential risk
No Regulation
NARDO
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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