Global Broker Regulation Inquiry App
WikiFX
Great A Visit to the HK Broker BIBGOLD Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2019-07-11
BRILLIANT PRECIOUS METALS
Danger The UK Broker NBLFX not Exist
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2019-06-18
NBLFX
Great A Visit to the HK Broker Acetop Preious Metals Limited
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-06-28
igold
Good Visiting SSIF in Hong Kong, Office Exists
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-06-28
SSIF
Good A Visit to the HK Broker Chaos International Financial Limited
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-06-27
CHAOS
Danger The UK Broker GFI not Realy Exists
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2019-06-12
GFI
Great A Site Visit to ActivTrades in UK
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2020-12-11
ActivTrades
Danger Abshire-Smith’s office in UK not found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2019-06-11
Abshire-Smith
Good A Site Visit to AETOS in UK
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2019-06-11
AETOS
Good visit AGM Markets in Cyprus, Office Exists
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2019-05-24
AGM Markets
Great Visiting Acetop in UK, Office Exists
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2019-05-17
Acetop
Great A Site Visit to One Global Market in UK
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2019-05-15
OGM
Great Visiting Rubix FX in Australia, Office Exists
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-03-19
Rubix FX
Good A Site Visit to Pepperstone in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-01-30
Pepperstone
Great Visiting HMA in Australia, Office Exists
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-01-15
HANTEC MARKETS
Danger Australian broker IGlobal suspected to use false address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-01-11
iGlobal
Good ACY Truly Exists in Australia, Despite Many Complaints
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-01-10
ACY SECURITIES
Great Hong Kong
Hong KongBRILLIANT PRECIOUS METALS
2019-07-11 Danger United Kingdom
United KingdomNBLFX
2019-06-18 Great Hong Kong
Hong Kongigold
2019-06-28 Good Hong Kong
Hong KongSSIF
2019-06-28 Good Hong Kong
Hong KongCHAOS
2019-06-27 Danger United Kingdom
United KingdomGFI
2019-06-12 Great United Kingdom
United KingdomActivTrades
2020-12-11 Danger United Kingdom
United KingdomAbshire-Smith
2019-06-11 Good United Kingdom
United KingdomAETOS
2019-06-11 Good Cyprus
CyprusAGM Markets
2019-05-24 Great United Kingdom
United KingdomAcetop
2019-05-17 Great United Kingdom
United KingdomOGM
2019-05-15 Great Australia
AustraliaRubix FX
2019-03-19 Good Australia
AustraliaPepperstone
2019-01-30 Great Australia
AustraliaHANTEC MARKETS
2019-01-15 Danger Australia
AustraliaiGlobal
2019-01-11 Good Australia
AustraliaACY SECURITIES
2019-01-10Field Survey Broker
Unverified
BPG
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
Unverified
SD GOLD
1.51
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
Unverified
TRULY
1.62
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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