Global Broker Regulatory Inquiry Platform
WikiFX
Danger A Visit to ADMIS in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2024-11-20
ADM
Danger A Visit to AYERS ALLIANCE in Cyprus – No Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-11-19
AYERS Alliance
Danger A Visit to Accumarkets in South Africa – No Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2024-11-19
ACCUMARKETS
Danger A Visit to BOOM in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-18
BOOM
Danger A Visit to Intrepid Capital in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2024-11-14
INTREPID CAPITAL
Danger A Visit to BT Markets in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2024-11-12
BT Markets
Danger A Visit to ToplTrade in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2024-11-12
Topltrade
Danger A Visit to Beraring in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-11
Beraring
Danger A Visit to I-Access (MK) in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-08
I-Access
Danger A Visit to Raffles Market in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2024-11-08
Raffles Market
Danger A Visit to Mancu in US - No Office Found
Field SurveyRegion：
United States
United StatesField Survey Time：2024-11-08
ManCu
Danger A Visit to Greater Bay Group in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-08
Greater Bay Group
Danger A Visit to Penzo in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-07
Penzo
Danger A Visit to CASH in Canada – No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-11-07
CASH
Danger A Visit to OnePro in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-06
OnePro
Danger A Visit to GOLD TINKLE in Canada – No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-11-05
GOLD TINKLE
Danger A Visit to Yorker Capital Markets in UAE – No Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesField Survey Time：2024-11-05
Yorker Capital Markets
Danger A Visit to TELA in Canada – No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-11-05
TELA
Danger A Visit to Daman Markets in UAE – No Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2024-11-04
DAMAN MARKETS
Danger A Visit to CG TRADE/CGTrade Limited in Mauritius – No Office Found
Field SurveyRegion：
Mauritius
MauritiusField Survey Time：2024-11-04
CG FINTECH
Danger Hong Kong
Hong Kong ADM
Danger Cyprus
Cyprus AYERS Alliance
Danger South Africa
South Africa ACCUMARKETS
Danger Hong Kong
Hong Kong BOOM
Danger South Africa
South Africa INTREPID CAPITAL
Danger South Africa
South Africa BT Markets
Danger South Africa
South Africa Topltrade
Danger Hong Kong
Hong Kong Beraring
Danger Hong Kong
Hong Kong I-Access
Danger Canada
Canada Raffles Market
Danger United States
United States ManCu
Danger Hong Kong
Hong Kong Greater Bay Group
Danger Hong Kong
Hong Kong Penzo
Danger Canada
Canada CASH
Danger Hong Kong
Hong Kong OnePro
Danger Canada
Canada GOLD TINKLE
Danger United Arab Emirates
United Arab Emirates Yorker Capital Markets
Danger Canada
Canada TELA
Danger United Arab Emirates
United Arab Emirates DAMAN MARKETS
Danger Mauritius
Mauritius CG FINTECH
Field Survey Broker
No Regulation
HIGHWIN
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Consilium Global
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BrighterFields
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Growcapitalexchange
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Bitrupt
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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