Global Broker Regulation Inquiry App
WikiFX
A Visit to CGD in Canada - Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2024-02-26
cg/ Direct
A Visit to Rallyville Markets in Canada - Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-02-22
RALLYVILLE MARKETS
A Visit to Rock-West in Seychelles - Office Found
Field SurveyRegion：
Seychelles
SeychellesField Survey Time：2024-02-21
ROCK-WEST
A Visit to JustMarkets in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-02-20
JustMarkets
A Visit to Shikoku in Japan - Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2024-02-08
Shikoku
A Visit to Argosy Securities in Canada - Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-02-02
Argosy Securities
A Visit to SQUAREDFINANCIAL in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-02-01
squaredfinancial
A Visit to Tasman FX in New Zealand - Office Found
Field SurveyRegion：
New Zealand
New ZealandField Survey Time：2024-02-01
Tasman FX
A Visit to T4Trade in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-01-31
t4trade
A Visit to OTFX in Malaysia - Office Found
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2024-01-30
OTFX
A Visit to TSB Securities in South Africa - Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2024-01-24
TSB Securities
A Visit to Roctec in Hong Kong -- Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2024-01-19
Roctec
A Visit to GFQH in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-19
GFQH
A Visit to ThinkMarkets in Australia - Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2024-01-19
ThinkMarkets
A Visit to Valuable Capital in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-18
Valuable Capital
A Visit to EightCap in Australia - Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-01-18
eightcap
A Visit to Excalibur in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-17
Excalibur
A Visit to CMCMarkets in Canada - Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-01-17
CMC MARKETS
A Visit to Plus500 in UK - Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2024-01-17
Plus500
A Visit to Head & Shoulders in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-17
HEAD & SHOULDERS FINANCIAL GROUP
Canadacg/ Direct
2024-02-26CanadaRALLYVILLE MARKETS
2024-02-22SeychellesROCK-WEST
2024-02-21SeychellesJustMarkets
2024-02-20JapanShikoku
2024-02-08CanadaArgosy Securities
2024-02-02Seychellessquaredfinancial
2024-02-01New ZealandTasman FX
2024-02-01Seychellest4trade
2024-01-31MalaysiaOTFX
2024-01-30South AfricaTSB Securities
2024-01-24Hong KongRoctec
2024-01-19Hong KongGFQH
2024-01-19AustraliaThinkMarkets
2024-01-19Hong KongValuable Capital
2024-01-18Australiaeightcap
2024-01-18Hong KongExcalibur
2024-01-17CanadaCMC MARKETS
2024-01-17United KingdomPlus500
2024-01-17Hong KongHEAD & SHOULDERS FINANCIAL GROUP
2024-01-17Field Survey Broker
Unverified
TRULY
1.62
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
No Regulation
Cappro FX
1.58
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
SD GOLD
1.51
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
No Regulation
GUO TAI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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