Global Broker Regulatory Inquiry Platform
WikiFX
Danger A Visit to Roicat in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2022-06-07
Roicat
Danger A Visit to West Capital in Canada -- No Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2022-06-01
West Capital
Danger A Visit to Fake Forex in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2022-06-01
Fake Forex.com
Good A Visit to Starship in Hong Kong -- Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2022-05-31
Starship
Danger A Visit to TCC in UK -- No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2022-05-31
TCC
Danger A Visit to EGM Forex in Canada -- Finding No Office
Field SurveyRegion：Canada
CanadaField Survey Time：2022-05-31
EGM Forex
Good A Visit to ZHENG DA INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-31
ZHENG DA INTERNATIONAL
Good A Visit to Trade View in Australia -- Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2022-05-25
Trade View
Danger A Visit to SICH in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-25
SICH
Danger A Visit to FCCL in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-25
FCCL
Danger A Visit to Arena Trade in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-25
Arena Trade
Good A Visit to RiseHill in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-24
RiseHill
Good A Visit to CENTRAL BULLION in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-24
CENTRAL BULLION LIMITED
Good A Visit to TangYin in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-24
TangYin
Danger A Visit to ASA in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-23
ASA
Danger A Visit to WANJIN in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-23
WANJIN
Danger A Visit to Global Mastermind in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-23
Global Mastermind
Good A Visit to Upbest in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-23
UPBEST GROUP
Danger A Visit to WALDORF in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-23
WALDORF
Danger A Visit to Xhhkg in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-17
XINHUA SECURITIES
Danger United Kingdom
United KingdomRoicat
2022-06-07 Danger Canada
CanadaWest Capital
2022-06-01 Danger United Kingdom
United KingdomFake Forex.com
2022-06-01 Good Hong Kong
Hong KongStarship
2022-05-31 Danger United Kingdom
United KingdomTCC
2022-05-31 Danger Canada
CanadaEGM Forex
2022-05-31 Good Hong Kong
Hong KongZHENG DA INTERNATIONAL
2022-05-31 Good Australia
AustraliaTrade View
2022-05-25 Danger Australia
AustraliaSICH
2022-05-25 Danger Australia
AustraliaFCCL
2022-05-25 Danger Australia
AustraliaArena Trade
2022-05-25 Good Hong Kong
Hong KongRiseHill
2022-05-24 Good Hong Kong
Hong KongCENTRAL BULLION LIMITED
2022-05-24 Good Hong Kong
Hong KongTangYin
2022-05-24 Danger Hong Kong
Hong KongASA
2022-05-23 Danger Hong Kong
Hong KongWANJIN
2022-05-23 Danger Hong Kong
Hong KongGlobal Mastermind
2022-05-23 Good Hong Kong
Hong KongUPBEST GROUP
2022-05-23 Danger Hong Kong
Hong KongWALDORF
2022-05-23 Danger Hong Kong
Hong KongXINHUA SECURITIES
2022-05-17Field 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
Yum
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Vlado
1.48
Score 2-5 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
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