Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to HX Financial in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-08-06
HX金融
Danger A Visit to FIDEXMARKET in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-06
FIDEXMARKET
Danger A Visit to Fake XTB in UK -- Clone of Authorized Firm
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-05
Fake XTB
Danger A Visit to Vantage Trades in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-05
Vantage Trades
Danger A Visit to GWFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-04
GWFX
Danger A Visit to JY in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-04
JY
Danger A Visit to HYCM in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-27
HYCM
Danger A Visit to OCTO in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-27
OCTO
Danger A Visit to Jefferies in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-23
Jefferies
Danger A Visit to Koch in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-23
Koch
Danger A Visit to Mariana in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-23
Mariana
Danger A Visit to Monex Europe in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-22
Monex Europe
Danger A Visit to the Foreign Exchange DT Market in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-22
DT Market
Danger A Visit to CIBC in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-20
CIBC
Danger A Visit to the Foreign Exchange Fxcess in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-19
FXCESS
Danger A Visit to Dave in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-19
Dave
Danger A Visit to FXGiants in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-19
FXGiants
Danger A Visit to Central FX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-19
Central FX
Danger A Visit to the Foreign Exchange Aldrich in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-19
Aldrich
Danger A Visit to the Foreign Exchange European Markets in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-16
European Markets
Danger United Kingdom
United KingdomHX金融
2021-08-06 Danger United Kingdom
United KingdomFIDEXMARKET
2021-08-06 Danger United Kingdom
United KingdomFake XTB
2021-08-05 Danger United Kingdom
United KingdomVantage Trades
2021-08-05 Danger United Kingdom
United KingdomGWFX
2021-08-04 Danger United Kingdom
United KingdomJY
2021-08-04 Danger United Kingdom
United KingdomHYCM
2021-07-27 Danger United Kingdom
United KingdomOCTO
2021-07-27 Danger United Kingdom
United KingdomJefferies
2021-07-23 Danger United Kingdom
United KingdomKoch
2021-07-23 Danger United Kingdom
United KingdomMariana
2021-07-23 Danger United Kingdom
United KingdomMonex Europe
2021-07-22 Danger United Kingdom
United KingdomDT Market
2021-07-22 Danger United Kingdom
United KingdomCIBC
2021-07-20 Danger United Kingdom
United KingdomFXCESS
2021-07-19 Danger United Kingdom
United KingdomDave
2021-07-19 Danger United Kingdom
United KingdomFXGiants
2021-07-19 Danger United Kingdom
United KingdomCentral FX
2021-07-19 Danger United Kingdom
United KingdomAldrich
2021-07-19 Danger United Kingdom
United KingdomEuropean Markets
2021-07-16Field Survey Broker
No Regulation
Pentoventures
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BELLEVUE EQUITY
1.34
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Vedanta
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
NovasTrade
1.07
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulatory blacklist
Northern Trust
5.24
Score 5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessMedium potential risk
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