Global Broker Regulation Inquiry App
WikiFX
A Visit to CL Group in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-02-28
CL GrouP
A Visit to RIFA in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-02-27
RIFA FINANCE
A Visit to Rui Da in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-02-27
RUI DA INTERNATIONAL FINANCE COMPANY
A Visit to Naqdi Global in the UAE – Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-24
naqdi
A Visit to CentrixFX in the UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-21
CentrixFX
A Visit to GODO CM in the UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-19
GODO
A Visit to XChief in the UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-19
xChief
A Visit to ATG World in the UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-18
ATG
A Visit to HonorFX in the UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-17
HonorFX
Danger A Visit to Telecom King Securities in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-02-12
Telecom King Securities
A Visit to GongPing in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-02-10
GongPing
A Visit to ZHENG DA INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-02-06
ZHENG DA INTERNATIONAL
A Visit to Fullbright Bullion in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-02-05
FULBRIGHT BULLION
Danger A Visit to Power Trading in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-02-05
Power Trading
Danger A Visit to HCapitalForex in the US - No Office Found
Field SurveyRegion：
United States
United StatesField Survey Time：2025-01-24
HCapitalForex
Danger A Visit to TSC FX GROUP in the US - No Office Found
Field SurveyRegion：United States
United StatesField Survey Time：2025-01-24
TSC FX GROUP
Danger A Visit to Everforex in Canada – Office Unconfirmed
Field SurveyRegion：
Canada
CanadaField Survey Time：2025-01-20
Everforex
Danger A Visit to Linton Financial in Canada – No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2025-01-18
Linton Financial
Great A Visit to Jack Filled in Canada – Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2025-01-17
Jack Filled
Danger A Visit to Zara FX in Canada – No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2025-01-17
ZarVista
Hong KongCL GrouP
2025-02-28Hong KongRIFA FINANCE
2025-02-27Hong KongRUI DA INTERNATIONAL FINANCE COMPANY
2025-02-27United Arab Emiratesnaqdi
2025-02-24United Arab EmiratesCentrixFX
2025-02-21United Arab EmiratesGODO
2025-02-19United Arab EmiratesxChief
2025-02-19United Arab EmiratesATG
2025-02-18United Arab EmiratesHonorFX
2025-02-17 Danger Hong Kong
Hong KongTelecom King Securities
2025-02-12Hong KongGongPing
2025-02-10Hong KongZHENG DA INTERNATIONAL
2025-02-06Hong KongFULBRIGHT BULLION
2025-02-05 Danger Hong Kong
Hong KongPower Trading
2025-02-05 Danger United States
United StatesHCapitalForex
2025-01-24 Danger United States
United StatesTSC FX GROUP
2025-01-24 Danger Canada
CanadaEverforex
2025-01-20 Danger Canada
CanadaLinton Financial
2025-01-18 Great Canada
CanadaJack Filled
2025-01-17 Danger Canada
CanadaZarVista
2025-01-17Field Survey Broker
No Regulation
TradeFxP
1.57
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
STMARKET
3.65
Score 5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
No Regulation
360 Forex Trade
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Blackwell Global
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
FXWINNING
1.53
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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