Global Broker Regulatory Inquiry Platform
WikiFX
Danger A Site Visit to the Foreign Exchange Dealer Cheersholding in Jersey City, the United States to Find No Real Business Premises Here
Field SurveyRegion：
United States
United StatesField Survey Time：2021-02-05
Cheers Holding
Danger A Site Visit to PGF in Jersey, U.S. – No Office Was Found
Field SurveyRegion：United States
United StatesField Survey Time：2021-02-05
PGF
Danger A Site Visit to Foreign exchange dealer IB in Greenwich, USA, there is no real business venue
Field SurveyRegion：United States
United StatesField Survey Time：2021-02-05
InteractiveBrokers
Danger A Site Visit to the FX Broker BEHERO in Chicago, USA, with no Real Business Venue Found
Field SurveyRegion：United States
United StatesField Survey Time：2021-02-05
BEHERO
Danger A Visit to Fubon International in Taiwan -- Workplace Found Belonged to Fubon Futures
Field SurveyRegion：
Taiwan
TaiwanField Survey Time：2020-12-17
Fubon International
Danger A Visit to RZ Forex in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：
Australia
AustraliaField Survey Time：2020-11-24
RZ Forex
Danger A Visit to HCM in Australia -- Fake Office Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-11-24
HCM
Danger A Visit to YX Markets in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-11-19
YX Markets
Danger A Visit to HexaOption in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-11-19
HexaOption
Danger A Site Visit to JINLING in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-11-12
JINLING
Danger A Visit to Vantage Trades in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-11-10
Vantage Trades
Danger A Visit to CSI in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2020-11-10
CSI
Danger A Site Visit to Vipeor in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2020-11-09
Vipeor
Danger A Site Visit to GFA in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-11-05
GFA Capital markets
Danger A Visit to GCM ASIA LTD in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-11-03
GCM ASIA
Danger A Visit to GCMAsia in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-11-03GCM ASIA
Danger A Visit to PCFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2020-10-30
PCFX
Danger A Site Visit to Reonefx in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-10-28
Reonefx
Danger A Site Visit to Fxlift in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-10-28
FXlift
Danger A Visit to PFCForex in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-10-26
PFCForex
Danger United States
United States Cheers Holding
Danger United States
United States PGF
Danger United States
United States InteractiveBrokers
Danger United States
United States BEHERO
Danger Taiwan
Taiwan Fubon International
Danger Australia
Australia RZ Forex
Danger Australia
Australia HCM
Danger Australia
Australia YX Markets
Danger Australia
Australia HexaOption
Danger Australia
Australia JINLING
Danger Australia
Australia Vantage Trades
Danger United Kingdom
United Kingdom CSI
Danger United Kingdom
United Kingdom Vipeor
Danger Australia
Australia GFA Capital markets
Danger Australia
Australia GCM ASIA
Danger Australia
Australia GCM ASIA
Danger United Kingdom
United Kingdom PCFX
Danger Australia
Australia Reonefx
Danger Australia
Australia FXlift
Danger Australia
Australia PFCForex
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
No Regulation
ARKINVEST
1.02
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Check whenever you want
Download App for complete information
Easy to check supervision
