Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to PG in Canada -- Finding No Office
Field SurveyRegion：
Canada
CanadaField Survey Time：2022-04-07
PG
Danger A Visit to Allied Top FX in Canada -- Finding No Office
Field SurveyRegion：Canada
CanadaField Survey Time：2022-04-07
Allied Top
Danger A Visit to TWFX in Canada -- Finding No Office
Field SurveyRegion：Canada
CanadaField Survey Time：2022-04-07
TWFX
Danger A Visit to IGS in Canada -- No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2022-04-06
IGS
Danger A Visit to WARLOCK MARKET in Canada -- No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2022-04-06
WARLOCK MARKET
Danger A Visit to TradeATF in Belize -- No Office Found
Field SurveyRegion：
Belize
BelizeField Survey Time：2022-04-06
TradeATF
Danger A Visit to AMELOK in Belize -- Finding No Office
Field SurveyRegion：Belize
BelizeField Survey Time：2022-04-06
AMELOK
Danger A Visit to Fancy Group Ltd in Belize -- Finding No Office
Field SurveyRegion：Belize
BelizeField Survey Time：2022-04-06
Fancy Group Ltd
Danger A Visit to Fortune Exchange Options in Belize -- No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2022-04-05
Fortune Exchange Options
Danger A Visit to E-Cryptoption Fx Trade in Belize -- No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2022-04-05
E-Cryptoption Fx Trade
Danger A Visit to Premium Fx Option in Belize -- Finding No Office
Field SurveyRegion：Belize
BelizeField Survey Time：2022-04-05
Premium Fx Option
Danger A Visit to ITRADER in Belize -- Finding No Office
Field SurveyRegion：Belize
BelizeField Survey Time：2022-04-05
ITRADER
Danger A Visit to SMARTT FX in Poland -- No Office Found
Field SurveyRegion：
Poland
PolandField Survey Time：2022-04-03
SMARTT FX
Danger A Visit to Himawari in Japan -- Finding No Office
Field SurveyRegion：
Japan
JapanField Survey Time：2022-03-30
Himawari Securities
Danger A Visit to DeltaStock in Bulgaria -- No Office Found
Field SurveyRegion：
Bulgaria
BulgariaField Survey Time：2022-03-29
DeltaStock
Danger A Visit to TMS in Malta -- No Office Found
Field SurveyRegion：
Malta
MaltaField Survey Time：2022-03-29
TMS
Danger A Visit to FX Brand in Malta -- Finding No Office
Field SurveyRegion：Malta
MaltaField Survey Time：2022-03-29
FX Brand
Danger A Visit to VARCHEV in Bulgaria -- Finding No Office
Field SurveyRegion：Bulgaria
BulgariaField Survey Time：2022-03-28
VARCHEV FINANCE
Danger A Visit to LINE FX in Japan -- Office Confirmed Existed
Field SurveyRegion：Bulgaria
BulgariaField Survey Time：2022-03-27
Leno
Danger A Visit to BULBROKERS in Bulgaria -- No Office Found
Field SurveyRegion：Bulgaria
BulgariaField Survey Time：2022-03-26
BULBROKERS
Danger Canada
CanadaPG
2022-04-07 Danger Canada
CanadaAllied Top
2022-04-07 Danger Canada
CanadaTWFX
2022-04-07 Danger Canada
CanadaIGS
2022-04-06 Danger Canada
CanadaWARLOCK MARKET
2022-04-06 Danger Belize
BelizeTradeATF
2022-04-06 Danger Belize
BelizeAMELOK
2022-04-06 Danger Belize
BelizeFancy Group Ltd
2022-04-06 Danger Belize
BelizeFortune Exchange Options
2022-04-05 Danger Belize
BelizeE-Cryptoption Fx Trade
2022-04-05 Danger Belize
BelizePremium Fx Option
2022-04-05 Danger Belize
BelizeITRADER
2022-04-05 Danger Poland
PolandSMARTT FX
2022-04-03 Danger Japan
JapanHimawari Securities
2022-03-30 Danger Bulgaria
BulgariaDeltaStock
2022-03-29 Danger Malta
MaltaTMS
2022-03-29 Danger Malta
MaltaFX Brand
2022-03-29 Danger Bulgaria
BulgariaVARCHEV FINANCE
2022-03-28 Danger Bulgaria
BulgariaLeno
2022-03-27 Danger Bulgaria
BulgariaBULBROKERS
2022-03-26Field Survey Broker
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Unverified
BPG
1.57
Score 5-10 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
Unverified
TRULY
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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