Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Maniford in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2025-04-27
Maniford
Danger A Visit to CA Markets in New Zealand - No Office Found
Field SurveyRegion：
New Zealand
New ZealandField Survey Time：2025-04-15
CA Markets
Danger A Visit to Han Ba in the US - No Office Found
Field SurveyRegion：
United States
United StatesField Survey Time：2025-04-15
Han Ba
A Visit to Relianz Forex in New Zealand - Office Found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2025-04-14
Relianz Forex
Danger A Visit to OnePro in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2025-04-14
OnePro
Danger A Visit to RockGlobal in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2025-04-11
RockGlobal
Danger A Visit to MICIG in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2025-04-10
MICIG
A Visit to Premier Equity Futures in Indonesia – Office Found
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2025-04-10
PREMIER EQUITY FUTURES
Danger A Visit to Agility Forex in Canada – No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2025-04-07
Agility Forex
Danger A Visit to Bendix FX in Canada – No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2025-04-07
Bendix FX
Danger A Visit to Nash in Canada – No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2025-04-07
NASH
A Visit to ADVANCEDFX in Canada – Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2025-04-07
ADVANCEDFX
A Visit to Royal Capital in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-04-07
ROYAL CAPITAL
Danger A Visit to Spring Gold Market in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-04-07
Spring Gold Market
Danger A Visit to BESTONFX in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-04-02
bestonFX
Danger A Visit to Topworldbullion in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-04-02
topworldbullion
A Visit to Evergrande Futures in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-04-02
Ark Securities
A Visit to Plutus in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-04-02
Plutus
A Visit to UTRADE in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-04-01
UOBKayHian
A Visit to Eclipse in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-04-01
Eclipse TRADING
Danger Australia
AustraliaManiford
2025-04-27 Danger New Zealand
New ZealandCA Markets
2025-04-15 Danger United States
United StatesHan Ba
2025-04-15New ZealandRelianz Forex
2025-04-14 Danger New Zealand
New ZealandOnePro
2025-04-14 Danger New Zealand
New ZealandRockGlobal
2025-04-11 Danger Canada
CanadaMICIG
2025-04-10IndonesiaPREMIER EQUITY FUTURES
2025-04-10 Danger Canada
CanadaAgility Forex
2025-04-07 Danger Canada
CanadaBendix FX
2025-04-07 Danger Canada
CanadaNASH
2025-04-07CanadaADVANCEDFX
2025-04-07Hong KongROYAL CAPITAL
2025-04-07 Danger Hong Kong
Hong KongSpring Gold Market
2025-04-07 Danger Hong Kong
Hong KongbestonFX
2025-04-02 Danger Hong Kong
Hong Kongtopworldbullion
2025-04-02Hong KongArk Securities
2025-04-02Hong KongPlutus
2025-04-02Hong KongUOBKayHian
2025-04-01Hong KongEclipse TRADING
2025-04-01Field 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
Regulated
TradeMaster Securities
6.92
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
SCE Group
1.39
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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