Global Broker Regulatory Inquiry Platform
WikiFX
Danger A Visit to INFOCHOICE in Canada -- Finding No Office
Field SurveyRegion：
Canada
CanadaField Survey Time：2022-06-08
INFOCHOICE
Danger A Visit to SCEID in Canada -- No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2022-06-08
SCEID
Danger A Visit to Roicat in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2022-06-07
Roicat
Danger A Visit to West Capital in Canada -- No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2022-06-01
West Capital
Danger A Visit to Fake Forex in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2022-06-01
Fake Forex.com
Danger A Visit to TCC in UK -- No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2022-05-31
TCC
Danger A Visit to EGM Forex in Canada -- Finding No Office
Field SurveyRegion：Canada
CanadaField Survey Time：2022-05-31
EGM Forex
Danger A Visit to SICH in Australia -- No Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2022-05-25
SICH
Danger A Visit to Arena Trade in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-25
Arena Trade
Danger A Visit to ASA in Hong Kong -- No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2022-05-23
ASA
Danger A Visit to WANJIN in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-23
WANJIN
Danger A Visit to Global Mastermind in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-23
Global Mastermind
Danger A Visit to WALDORF in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-23
WALDORF
Danger A Visit to Xhhkg in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-17
XINHUA SECURITIES
Danger A Visit to GuoKing in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-16
GuoKing
Danger A Visit to Century Capital FX in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-13
Century Capital FX
Danger A Visit to PARKER AVENUE in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-12
PARKER AVENUE
Danger A Visit to GOLD COPIOUS RAIN in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-12
GOLD COPIOUS RAIN
Danger A Visit to Galaxy Global Group in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-12
Galaxy Global Group
Danger A Visit to FOCUS MARKETS in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-12
FOCUS Markets
Danger Canada
Canada INFOCHOICE
Danger Canada
Canada SCEID
Danger United Kingdom
United Kingdom Roicat
Danger Canada
Canada West Capital
Danger United Kingdom
United Kingdom Fake Forex.com
Danger United Kingdom
United Kingdom TCC
Danger Canada
Canada EGM Forex
Danger Australia
Australia SICH
Danger Australia
Australia Arena Trade
Danger Hong Kong
Hong Kong ASA
Danger Hong Kong
Hong Kong WANJIN
Danger Hong Kong
Hong Kong Global Mastermind
Danger Hong Kong
Hong Kong WALDORF
Danger Hong Kong
Hong Kong XINHUA SECURITIES
Danger Hong Kong
Hong Kong GuoKing
Danger Australia
Australia Century Capital FX
Danger Australia
Australia PARKER AVENUE
Danger Australia
Australia GOLD COPIOUS RAIN
Danger Australia
Australia Galaxy Global Group
Danger Australia
Australia FOCUS Markets
Field Survey Broker
No Regulation
WISE EXPERT ADVISOR
1.04
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global FT Market
1.49
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global FT Market
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
SygnumFX
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Jefferies
8.41
Score ListedOver 20 yearsRegulated in CanadaDerivatives Trading License (EP)Self-developedGlobal Business
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