Global Broker Regulatory Inquiry Platform
WikiFX
Danger A Visit to Instreet in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2025-04-30
Instreet
Danger A Visit to Mckay Global Markets in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-04-30
MCKAY GLOBAL MARKETS
Danger A Visit to Capital 19 in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-04-29
Capital 19
Danger A Visit to SIRIUS in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-04-27
SIRIUS
Danger A Visit to Maniford in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-04-27
Maniford
Danger A Visit to CA Markets in New Zealand - No Office Found
Field SurveyRegion：
New Zealand
New ZealandField Survey Time：2025-04-15
CA Markets
Danger A Visit to Han Ba in the US - No Office Found
Field SurveyRegion：
United States
United StatesField Survey Time：2025-04-15
Han Ba
Danger A Visit to OnePro in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2025-04-14
OnePro
Danger A Visit to RockGlobal in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2025-04-11
RockGlobal
Danger A Visit to MICIG in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2025-04-10
MICIG
Danger A Visit to Agility Forex in Canada – No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2025-04-07
Agility Forex
Danger A Visit to Bendix FX in Canada – No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2025-04-07
Bendix FX
Danger A Visit to Nash in Canada – No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2025-04-07
NASH
Danger A Visit to Spring Gold Market in Hong Kong - No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-04-07
Spring Gold Market
Danger A Visit to BESTONFX in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-04-02
bestonFX
Danger A Visit to Topworldbullion in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-04-02
topworldbullion
Danger A Visit to GFS in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-03-31
GFS
Danger A Visit to BTL in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-03-31
BTL
Danger A Visit to KnightsbridgeFX in Canada – No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2025-03-27
KnightsbridgeFX
Danger A Visit to Synergy Markets in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-03-27
SYNER MARKETS
Danger Australia
Australia Instreet
Danger Australia
Australia MCKAY GLOBAL MARKETS
Danger Australia
Australia Capital 19
Danger Australia
Australia SIRIUS
Danger Australia
Australia Maniford
Danger New Zealand
New Zealand CA Markets
Danger United States
United States Han Ba
Danger New Zealand
New Zealand OnePro
Danger New Zealand
New Zealand RockGlobal
Danger Canada
Canada MICIG
Danger Canada
Canada Agility Forex
Danger Canada
Canada Bendix FX
Danger Canada
Canada NASH
Danger Hong Kong
Hong Kong Spring Gold Market
Danger Hong Kong
Hong Kong bestonFX
Danger Hong Kong
Hong Kong topworldbullion
Danger Hong Kong
Hong Kong GFS
Danger Hong Kong
Hong Kong BTL
Danger Canada
Canada KnightsbridgeFX
Danger Australia
Australia SYNER MARKETS
Field Survey Broker
No Regulation
BrighterFields
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Consilium Global
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Jefferies
8.41
Score ListedOver 20 yearsRegulated in CanadaDerivatives Trading License (EP)Self-developedGlobal Business
No Regulation
HIGHWIN
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
United Trust Bank
8.03
Score Over 20 yearsRegulated in United KingdomMarket Making License (MM)Medium potential risk
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