Global Broker Regulation Inquiry App
WikiFX
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
A Visit to Relianz Forex in New Zealand - Office Found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2025-04-14
Relianz Forex
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
A Visit to Premier Equity Futures in Indonesia – Office Found
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2025-04-10
PREMIER EQUITY FUTURES
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
A Visit to ADVANCEDFX in Canada – Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2025-04-07
ADVANCEDFX
A Visit to Royal Capital in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-04-07
ROYAL CAPITAL
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
A Visit to Evergrande Futures in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-04-02
Ark Securities
A Visit to Plutus in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-04-02
Plutus
A Visit to UTRADE in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-04-01
UOBKayHian
A Visit to Eclipse in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-04-01
Eclipse TRADING
A Visit to Metaverse Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-04-01
Meta Securities
Danger New Zealand
New ZealandCA Markets
2025-04-15 Danger United States
United StatesHan Ba
2025-04-15New ZealandRelianz Forex
2025-04-14 Danger New Zealand
New ZealandOnePro
2025-04-14 Danger New Zealand
New ZealandRockGlobal
2025-04-11 Danger Canada
CanadaMICIG
2025-04-10IndonesiaPREMIER EQUITY FUTURES
2025-04-10 Danger Canada
CanadaAgility Forex
2025-04-07 Danger Canada
CanadaBendix FX
2025-04-07 Danger Canada
CanadaNASH
2025-04-07CanadaADVANCEDFX
2025-04-07Hong KongROYAL CAPITAL
2025-04-07 Danger Hong Kong
Hong KongSpring Gold Market
2025-04-07 Danger Hong Kong
Hong KongbestonFX
2025-04-02 Danger Hong Kong
Hong Kongtopworldbullion
2025-04-02Hong KongArk Securities
2025-04-02Hong KongPlutus
2025-04-02Hong KongUOBKayHian
2025-04-01Hong KongEclipse TRADING
2025-04-01Hong KongMeta Securities
2025-04-01Field Survey Broker
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
No Regulation
GUO TAI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
LFM
1.40
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
No Regulation
Cappro FX
1.58
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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