Global Broker Regulatory Inquiry Platform
WikiFX
Danger A Visit to Financial Spreads in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-10-08
Financial Spreads
Danger A Visit to CapTradeOptions in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-10-09
CapTradeOptions
Danger A Visit to HYCM in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-17
HYCM
Danger A Visit to MagKing in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-10-08
MagKing
Danger A Visit to Forex Bullish in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-10-09
Forex Bullish
Good A Visit to Skilling in Cyprus -- With Quite Large Business Scale
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2021-01-19
Skilling
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
Good A Visit to BELLMONT in Australia -- Workplace Not Very Large
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-11-24
BELLMONT
Danger A Visit to HexaOption in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-11-19
HexaOption
Danger A Visit to YX Markets in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-11-19
YX Markets
Good A Site Visit to Rakutenforex in Australia -- No Staff in the Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-11-12
Rakutenforex
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 TS CAPITAL in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-12-21
TS CAPITAL
Danger A Visit to Topwellcg in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2020-10-29
Topwellcg
Danger A Visit to NoaPrime in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2020-11-06
NoaPrime
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 DQN in the UK -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2020-11-05
DQN
Danger A Visit to FxShengDe in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2020-11-06
FxShengDe
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 United Kingdom
United Kingdom Financial Spreads
Danger United Kingdom
United Kingdom CapTradeOptions
Danger United Kingdom
United Kingdom HYCM
Danger United Kingdom
United Kingdom MagKing
Danger United Kingdom
United Kingdom Forex Bullish
Good Cyprus
Cyprus Skilling
Danger Australia
Australia RZ Forex
Good Australia
Australia BELLMONT
Danger Australia
Australia HexaOption
Danger Australia
Australia YX Markets
Good Australia
Australia Rakutenforex
Danger Australia
Australia JINLING
Danger United Kingdom
United Kingdom TS CAPITAL
Danger United Kingdom
United Kingdom Topwellcg
Danger United Kingdom
United Kingdom NoaPrime
Danger United Kingdom
United Kingdom PCFX
Danger United Kingdom
United Kingdom DQN
Danger United Kingdom
United Kingdom FxShengDe
Danger Australia
Australia Vantage Trades
Danger United Kingdom
United Kingdom CSI
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
Regulated
United Trust Bank
8.03
Score Over 20 yearsRegulated in United KingdomMarket Making License (MM)Medium potential risk
No Regulation
Growcapitalexchange
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Sharon Forex
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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