Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Lighthouse FX in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-04-09
Lighthouse FX
Danger A Visit to Pangea FX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-12
Pangea FX
Danger A Visit to FR in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-10-09
FR
Danger A Visit to Pello Capital in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-10-08
Pello Capital
Danger A Visit to BAK in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-10-09
BAK
Danger A Visit to UKCH in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-10-09
UKCH
Danger A Visit to AxiPrime in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-10-08
AxiPrime
Danger A Visit to Financial Spreads in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-10-08
Financial Spreads
Danger A Visit to CapTradeOptions in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-10-09
CapTradeOptions
Danger A Visit to HYCM in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-17
HYCM
Danger A Visit to MagKing in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-10-08
MagKing
Danger A Visit to Forex Bullish in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-10-09
Forex Bullish
Good A Visit to Skilling in Cyprus -- With Quite Large Business Scale
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2021-01-19
Skilling
Danger A Visit to RZ Forex in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：
Australia
AustraliaField Survey Time：2020-11-24
RZ Forex
Good A Visit to BELLMONT in Australia -- Workplace Not Very Large
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-11-24
BELLMONT
Danger A Visit to HexaOption in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-11-19
HexaOption
Danger A Visit to YX Markets in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-11-19
YX Markets
Good A Site Visit to Rakutenforex in Australia -- No Staff in the Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-11-12
Rakutenforex
Danger A Site Visit to JINLING in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-11-12
JINLING
Danger A Visit to TS CAPITAL in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-12-21
TS CAPITAL
Danger United Kingdom
United KingdomLighthouse FX
2021-04-09 Danger United Kingdom
United KingdomPangea FX
2021-04-12 Danger United Kingdom
United KingdomFR
2021-10-09 Danger United Kingdom
United KingdomPello Capital
2021-10-08 Danger United Kingdom
United KingdomBAK
2021-10-09 Danger United Kingdom
United KingdomUKCH
2021-10-09 Danger United Kingdom
United KingdomAxiPrime
2021-10-08 Danger United Kingdom
United KingdomFinancial Spreads
2021-10-08 Danger United Kingdom
United KingdomCapTradeOptions
2021-10-09 Danger United Kingdom
United KingdomHYCM
2021-08-17 Danger United Kingdom
United KingdomMagKing
2021-10-08 Danger United Kingdom
United KingdomForex Bullish
2021-10-09 Good Cyprus
CyprusSkilling
2021-01-19 Danger Australia
AustraliaRZ Forex
2020-11-24 Good Australia
AustraliaBELLMONT
2020-11-24 Danger Australia
AustraliaHexaOption
2020-11-19 Danger Australia
AustraliaYX Markets
2020-11-19 Good Australia
AustraliaRakutenforex
2020-11-12 Danger Australia
AustraliaJINLING
2020-11-12 Danger United Kingdom
United KingdomTS CAPITAL
2021-12-21Field Survey Broker
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
KOG FOREX
7.05
Score 5-10 yearsRegulated in Hong Kong ChinaMarket Making License (MM)Self-developedSuspicious biz area
Unverified
JP
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Founder
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
Regulated
BOCI
5.89
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)High potential risk
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