Global Broker Regulation Inquiry App
WikiFX
A Visit to SUNWAH KINGSWAY in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-05-14
SUNWAH KINGSWAY
A Visit to TOPWEALTH in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-05-14
TOPWEALTH
Danger A Visit to R24 CAPITAL in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-05-13
R24 CAPITAL
A Visit to Allianz in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-05-12
Allianz
A Visit to Fidelity in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-05-12
Fidelity
Danger A Visit to Propex24 in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2025-05-09
Propex24
A Visit to Quadcode Markets in Australia – Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-05-09
quadcode markets
Danger A Visit to Zammit in Australia – Office Unconfirmed
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-05-08
Zammit
Danger A Visit to TC GLOBAL CAPITAL in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-05-08
TC GLOBAL CAPITAL
A Visit to KVB in Indonesia – Office Found
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2025-05-07
KVB
Danger A Visit to Axion Trade in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-05-07
AXION TRADE
Danger A Visit to MOGAFX in Australia – Office Unconfirmed
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-05-07
MOGAFX
Danger A Visit to WHIZFX in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-05-06
WHIZFX
Danger A Visit to GRAND BLOOM FROEX in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-05-06
GRAND BLOOM FROEX
Danger A Visit to Instreet in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-04-30
Instreet
Danger A Visit to Mckay Global Markets in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-04-30
MCKAY GLOBAL MARKETS
Danger A Visit to Capital 19 in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-04-29
Capital 19
A Visit to CommBank in Australia – Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-04-28
CommBank
A Visit to OFX in Australia – Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-04-28
OFX
Danger A Visit to SIRIUS in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-04-27
SIRIUS
Hong KongSUNWAH KINGSWAY
2025-05-14Hong KongTOPWEALTH
2025-05-14 Danger Hong Kong
Hong KongR24 CAPITAL
2025-05-13Hong KongAllianz
2025-05-12Hong KongFidelity
2025-05-12 Danger Australia
AustraliaPropex24
2025-05-09Australiaquadcode markets
2025-05-09 Danger Australia
AustraliaZammit
2025-05-08 Danger Australia
AustraliaTC GLOBAL CAPITAL
2025-05-08IndonesiaKVB
2025-05-07 Danger Australia
AustraliaAXION TRADE
2025-05-07 Danger Australia
AustraliaMOGAFX
2025-05-07 Danger Australia
AustraliaWHIZFX
2025-05-06 Danger Australia
AustraliaGRAND BLOOM FROEX
2025-05-06 Danger Australia
AustraliaInstreet
2025-04-30 Danger Australia
AustraliaMCKAY GLOBAL MARKETS
2025-04-30 Danger Australia
AustraliaCapital 19
2025-04-29AustraliaCommBank
2025-04-28AustraliaOFX
2025-04-28 Danger Australia
AustraliaSIRIUS
2025-04-27Field Survey Broker
Regulated
STMARKET
3.65
Score 5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
No Regulation
TradeFxP
1.57
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
360 Forex Trade
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Empro Capital
1.46
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
HOFEX LIMITED
1.54
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Check whenever you want
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