Global Broker Regulatory Inquiry Platform
WikiFX
A Visit to AXA in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2024-11-14
AXA
Danger A Visit to Intrepid Capital in South Africa – No Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2024-11-14
INTREPID CAPITAL
A Visit to Brokstock in South Africa – Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2024-11-13
BROKSTOCK
A Visit to TD Markets in South Africa – Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2024-11-13
TD MARKETS
A Visit to Peresec in South Africa – Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2024-11-13
Peresec
Danger A Visit to BT Markets in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2024-11-12
BT Markets
Danger A Visit to ToplTrade in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2024-11-12
Topltrade
A Visit to KGI Asia in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-12
KGI
Danger A Visit to Beraring in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-11
Beraring
Danger A Visit to I-Access (MK) in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-08
I-Access
Danger A Visit to Raffles Market in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2024-11-08
Raffles Market
A Visit to China Gather in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-08
China Gather Wealth Financial Company Limited
A Visit to Synergy Futures in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-08
Synergy Futures
A Visit to ZRPTS in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-08
ZRPTS
Danger A Visit to Mancu in US - No Office Found
Field SurveyRegion：
United States
United StatesField Survey Time：2024-11-08
ManCu
Danger A Visit to Greater Bay Group in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-08
Greater Bay Group
Danger A Visit to Penzo in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-07
Penzo
Danger A Visit to CASH in Canada – No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-11-07
CASH
Danger A Visit to OnePro in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-06
OnePro
Danger A Visit to GOLD TINKLE in Canada – No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-11-05
GOLD TINKLE
Hong KongAXA
2024-11-14 Danger South Africa
South AfricaINTREPID CAPITAL
2024-11-14South AfricaBROKSTOCK
2024-11-13South AfricaTD MARKETS
2024-11-13South AfricaPeresec
2024-11-13 Danger South Africa
South AfricaBT Markets
2024-11-12 Danger South Africa
South AfricaTopltrade
2024-11-12Hong KongKGI
2024-11-12 Danger Hong Kong
Hong KongBeraring
2024-11-11 Danger Hong Kong
Hong KongI-Access
2024-11-08 Danger Canada
CanadaRaffles Market
2024-11-08Hong KongChina Gather Wealth Financial Company Limited
2024-11-08Hong KongSynergy Futures
2024-11-08Hong KongZRPTS
2024-11-08 Danger United States
United StatesManCu
2024-11-08 Danger Hong Kong
Hong KongGreater Bay Group
2024-11-08 Danger Hong Kong
Hong KongPenzo
2024-11-07 Danger Canada
CanadaCASH
2024-11-07 Danger Hong Kong
Hong KongOnePro
2024-11-06 Danger Canada
CanadaGOLD TINKLE
2024-11-05Field Survey Broker
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Regulated
Innohedge Limited
5.17
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
No Regulation
MAX ONLINE GOLD
2.01
Score Listed2-5 yearsSuspicious Regulatory LicenseMT4 Full LicenseRegional BrokersHigh potential risk
No Regulation
BAC Capital
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
SINORICH SECURITIES
6.62
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Check whenever you want
Download App for complete information
Easy to check supervision
