Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Xtrade in Belize - No Office Found
Field SurveyRegion：
Belize
BelizeField Survey Time：2023-12-27
XTRADE
Good A Visit to PFD in New Zealand - Office Found
Field SurveyRegion：
New Zealand
New ZealandField Survey Time：2023-12-27
PFD
Good A Visit to KVB Global in New Zealand - Office Found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2023-12-26
KVB Global
Danger A Visit to RCG MARKETS in South Africa - No Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2023-12-26
RCG Markets
Danger A Visit to Godi in UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2023-12-25
Godi
Danger A Visit to CJC Markets in US - No Office Found
Field SurveyRegion：
United States
United StatesField Survey Time：2023-12-25
CJC Markets
Good A Visit to Fusion Markets in Australia - Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2023-12-20
Fusion Markets
Good A Visit to Grand Capital in Hong Kong - Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2023-12-19
Grand Capital
Good A Visit to Zhicheng in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-12-19
Zhicheng
Good A Visit to Unicorn Securities in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-12-19
Unicorn Securities
Good A Visit to CHIEF in Hong Kong -Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-12-18
CHIEF
Danger A Visit to Topical Wealth in Seychelles - No Office Found
Field SurveyRegion：
Seychelles
SeychellesField Survey Time：2023-12-18
Topical Wealth
A Visit to Zenstox in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2023-12-11
zenstox
Danger A Visit to V5 Forex Global in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2023-12-06
V5 Forex Global
A Visit to XGLOBAL in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2023-12-05
XGLOBAL
A Visit to MeritKapital in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-12-05
MeritKapital
Danger A Visit to Alvexo in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-12-05
Alvexo
Danger A Visit to INVESTOUS in Belize - No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2023-11-28
INVESTOUS
Danger A Visit to TriumphFX in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-11-28
TriumphFX
Danger A Visit to FX Choice in Belize - No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2023-11-28
FX Choice
Danger Belize
BelizeXTRADE
2023-12-27 Good New Zealand
New ZealandPFD
2023-12-27 Good New Zealand
New ZealandKVB Global
2023-12-26 Danger South Africa
South AfricaRCG Markets
2023-12-26 Danger United Kingdom
United KingdomGodi
2023-12-25 Danger United States
United StatesCJC Markets
2023-12-25 Good Australia
AustraliaFusion Markets
2023-12-20 Good Hong Kong
Hong KongGrand Capital
2023-12-19 Good Hong Kong
Hong KongZhicheng
2023-12-19 Good Hong Kong
Hong KongUnicorn Securities
2023-12-19 Good Hong Kong
Hong KongCHIEF
2023-12-18 Danger Seychelles
SeychellesTopical Wealth
2023-12-18Seychelleszenstox
2023-12-11 Danger United Kingdom
United KingdomV5 Forex Global
2023-12-06CyprusXGLOBAL
2023-12-05CyprusMeritKapital
2023-12-05 Danger Cyprus
CyprusAlvexo
2023-12-05 Danger Belize
BelizeINVESTOUS
2023-11-28 Danger Cyprus
CyprusTriumphFX
2023-11-28 Danger Belize
BelizeFX Choice
2023-11-28Field Survey Broker
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Regulated
Innohedge Limited
5.16
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
No Regulation
CGMA Trade
1.41
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Galaxy Group
1.61
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
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