Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Rainbow Legend Group in Australia -- No Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2022-04-20
Rainbow Legend Group
Danger A Visit to GTO Markets in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-04-20
GTO Markets
Danger A Visit to GMTBTC in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-04-20
GMTBTC
Good A Visit to CTIN in Australia -- Office Confirmed Existed
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-04-20
CTIN
Danger A Visit to saxo in Dubai – Office Moved Out
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesField Survey Time：2022-04-19
Saxo
Danger A Visit to GemForex in Mauritius -- No Office Found
Field SurveyRegion：
Mauritius
MauritiusField Survey Time：2022-04-19
GEMFOREX
Danger A Visit to SOHO MARKETS in Mauritius -- No Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2022-04-19
SOHO MARKETS
Good A Visit to FXM TRADERS in Mauritius -- Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2022-04-19
FXM TRADERS
Good A Visit to Valutrades in Seychelles -- Office Found
Field SurveyRegion：
Seychelles
SeychellesField Survey Time：2022-04-18
VALUTRADES
Good A Visit to Tickmill in Seychelles -- Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2022-04-18
TICKMILL
Danger A Visit to Fivehills in Seychelles -- No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2022-04-15
Fivehills
Good A Visit to Equiti in Seychelles -- Office Confirmed Existed
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2022-04-15
equiti
Danger A Visit to FTMarkets in Seychelles -- Finding No Office
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2022-04-15
FTMarkets
Danger A Visit to Renhe in the Bahamas -- No Office Found
Field SurveyRegion：
Bahamas
BahamasField Survey Time：2022-04-14
Renhe
Danger A Visit to GeminiCap in the Bahamas -- No Office Found
Field SurveyRegion：Bahamas
BahamasField Survey Time：2022-04-14
GeminiCap
Danger A Visit to IX Securities in the Bahamas -- No Office Found
Field SurveyRegion：Bahamas
BahamasField Survey Time：2022-04-14
IX Securities
Danger A Visit to Street Trader in Bahamas -- Finding No Office
Field SurveyRegion：Bahamas
BahamasField Survey Time：2022-04-14
ST Global Markets
Danger A Visit to Destek Global in the Bahamas -- No Office Found
Field SurveyRegion：Bahamas
BahamasField Survey Time：2022-04-13
Destek Global
Danger A Visit to Destek in Bahamas -- Finding No Office
Field SurveyRegion：Bahamas
BahamasField Survey Time：2022-04-13
Destek
Danger A Visit to TD365 in Bahamas -- Finding No Office
Field SurveyRegion：Bahamas
BahamasField Survey Time：2022-04-13
TD365
Danger Australia
AustraliaRainbow Legend Group
2022-04-20 Danger Australia
AustraliaGTO Markets
2022-04-20 Danger Australia
AustraliaGMTBTC
2022-04-20 Good Australia
AustraliaCTIN
2022-04-20 Danger United Arab Emirates
United Arab EmiratesSaxo
2022-04-19 Danger Mauritius
MauritiusGEMFOREX
2022-04-19 Danger Mauritius
MauritiusSOHO MARKETS
2022-04-19 Good Mauritius
MauritiusFXM TRADERS
2022-04-19 Good Seychelles
SeychellesVALUTRADES
2022-04-18 Good Seychelles
SeychellesTICKMILL
2022-04-18 Danger Seychelles
SeychellesFivehills
2022-04-15 Good Seychelles
Seychellesequiti
2022-04-15 Danger Seychelles
SeychellesFTMarkets
2022-04-15 Danger Bahamas
BahamasRenhe
2022-04-14 Danger Bahamas
BahamasGeminiCap
2022-04-14 Danger Bahamas
BahamasIX Securities
2022-04-14 Danger Bahamas
BahamasST Global Markets
2022-04-14 Danger Bahamas
BahamasDestek Global
2022-04-13 Danger Bahamas
BahamasDestek
2022-04-13 Danger Bahamas
BahamasTD365
2022-04-13Field 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
GOLD FLAME
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
GUO TAI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
LFM
1.40
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
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