Global Broker Regulation Inquiry App
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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger IFA Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-29
IFA
Danger BlockFiMarkets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-29
BlockFiMarkets
Danger Power Trading Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-29
Power Trading
Danger Cprotrade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-29
Cprotrade
Danger Quadcode Trade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-29
Quadcode Trade
Danger Phyntex Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-29
Phyntex Markets
Danger AUGS Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-28
AUGS
Danger LERTHAI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-28
LERTHAI
Danger PO TAI BULLION HONG KONG LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-28
PO TAI BULLION HONG KONG LIMITED
Danger CyroFx Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-28
CyroFx
Danger TROYMARKET Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-28
TROYMARKET
Danger Loyal Trust Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-28
Loyal Trust Group
Danger MTS Bullion Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-28
MTS BULLION
Danger Invadigm Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-28
INVADIGM
Danger MultiBank Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-28
MultiBank Group
Danger Fidelity Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-28
Fidelity
Danger IFA Brokers Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-27
IFA Brokers
Danger Global Capital Market Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-27
Global Capital Market
Danger AUGS MARKETS Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-27
AUGS MARKETS
Danger Cerus Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-27
Cerus Markets
IFA Malaysia Verified: No Physical Presence Found
Danger Malaysia
IFA
2025-10-29
BlockFiMarkets Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
BlockFiMarkets
2025-10-29
Power Trading Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Power Trading
2025-10-29
Cprotrade Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Cprotrade
2025-10-29
Quadcode Trade Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Quadcode Trade
2025-10-29
Phyntex Markets Malaysia Verified: No Physical Presence Found
Danger Malaysia
Phyntex Markets
2025-10-29
AUGS Malaysia Verified: No Physical Presence Found
Danger Malaysia
AUGS
2025-10-28
LERTHAI Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
LERTHAI
2025-10-28
PO TAI BULLION HONG KONG LIMITED Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
PO TAI BULLION HONG KONG LIMITED
2025-10-28
CyroFx Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CyroFx
2025-10-28
TROYMARKET Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
TROYMARKET
2025-10-28
Loyal Trust Group Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Loyal Trust Group
2025-10-28
MTS Bullion Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
MTS BULLION
2025-10-28
Invadigm Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
INVADIGM
2025-10-28
MultiBank Group Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
MultiBank Group
2025-10-28
Fidelity Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Fidelity
2025-10-28
IFA Brokers Malaysia Verified: No Physical Presence Found
Danger Malaysia
IFA Brokers
2025-10-27
Global Capital Market Malaysia Verified: No Physical Presence Found
Danger Malaysia
Global Capital Market
2025-10-27
AUGS MARKETS Malaysia Verified: No Physical Presence Found
Danger Malaysia
AUGS MARKETS
2025-10-27
Cerus Markets Malaysia Verified: No Physical Presence Found
Danger Malaysia
Cerus Markets
2025-10-27

Field-Surveyed Broker

Offshore Regulation

BAAZEX

4.70
Score
ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated

RIYADEX FINANCIALS

5.57
Score
ECN Account1-2 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Regulated

MARUSAN

7.74
Score
Listed15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated

EVOLUTION JAPAN SECURITIES

7.42
Score
15-20 yearsRegulated in JapanMarket Making License (MM)Suspicious Operational RegionMedium Risk
Frequent Complaints

OANDA

1.79
Score
20+ yearsRegulated in SingaporeDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation

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※ 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.
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