Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to the Foreign Exchange DRS in UK- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-04-07
DRS
Danger A Visit to City of London Markets in UK --Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-06
City of London Markets
Danger A Visit to Berry FX in UK --Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-03-31
Berry FX
Danger A Visit to the Foreign Exchange Aiwin Markets in UK- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-03-31
Aiwin Markets
Danger A Visit to the Foreign Exchange EIGEN FX in Canada - Finding No Office
Field SurveyRegion：
Canada
CanadaField Survey Time：2021-03-23
EIGEN FX
Danger A Visit to OTT in Canada --Finding No Office
Field SurveyRegion：Canada
CanadaField Survey Time：2021-03-23
OTT
Danger A Visit to the Foreign Exchange Dealer IDEAL in Canada - Finding No Office
Field SurveyRegion：Canada
CanadaField Survey Time：2021-03-19
IDEAL
Danger A Visit to the Foreign Exchange Dealer ST Prosperity in Canada - Finding No Office
Field SurveyRegion：Canada
CanadaField Survey Time：2021-03-15
ST Prosperity
Danger A Visit to the Foreign Exchange Dealer megafx in Canada - Finding No Office
Field SurveyRegion：Canada
CanadaField Survey Time：2021-03-12
MegaFX
Danger A Visit to Maxx Empire in Toronto Canada- Finding No Office
Field SurveyRegion：Canada
CanadaField Survey Time：2021-03-12
Maxx Empire
Danger A Visit to HighUnion in Toronto Canada- Finding No Office
Field SurveyRegion：Canada
CanadaField Survey Time：2021-03-12
HIGH UNION
Danger A Site Visit to the Foreign Exchange Dealer Cheersholding in Jersey City, the United States to Find No Real Business Premises Here
Field SurveyRegion：
United States
United StatesField Survey Time：2021-02-05
Cheers Holding
Danger A Site Visit to PGF in Jersey, U.S. – No Office Was Found
Field SurveyRegion：United States
United StatesField Survey Time：2021-02-05
PGF
Danger A Site Visit to Foreign exchange dealer IB in Greenwich, USA, there is no real business venue
Field SurveyRegion：United States
United StatesField Survey Time：2021-02-05
InteractiveBrokers
Danger A Site Visit to the FX Broker BEHERO in Chicago, USA, with no Real Business Venue Found
Field SurveyRegion：United States
United StatesField Survey Time：2021-02-05
BEHERO
Danger A Visit to Fubon International in Taiwan -- Workplace Found Belonged to Fubon Futures
Field SurveyRegion：
Taiwan
TaiwanField Survey Time：2020-12-17
Fubon International
Danger A Visit to RZ Forex in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：
Australia
AustraliaField Survey Time：2020-11-24
RZ Forex
Danger A Visit to HCM in Australia -- Fake Office Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-11-24
HCM
Danger A Visit to YX Markets in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-11-19
YX Markets
Danger A Visit to HexaOption in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-11-19
HexaOption
Danger United Kingdom
United KingdomDRS
2021-04-07 Danger United Kingdom
United KingdomCity of London Markets
2021-04-06 Danger United Kingdom
United KingdomBerry FX
2021-03-31 Danger United Kingdom
United KingdomAiwin Markets
2021-03-31 Danger Canada
CanadaEIGEN FX
2021-03-23 Danger Canada
CanadaOTT
2021-03-23 Danger Canada
CanadaIDEAL
2021-03-19 Danger Canada
CanadaST Prosperity
2021-03-15 Danger Canada
CanadaMegaFX
2021-03-12 Danger Canada
CanadaMaxx Empire
2021-03-12 Danger Canada
CanadaHIGH UNION
2021-03-12 Danger United States
United StatesCheers Holding
2021-02-05 Danger United States
United StatesPGF
2021-02-05 Danger United States
United StatesInteractiveBrokers
2021-02-05 Danger United States
United StatesBEHERO
2021-02-05 Danger Taiwan
TaiwanFubon International
2020-12-17 Danger Australia
AustraliaRZ Forex
2020-11-24 Danger Australia
AustraliaHCM
2020-11-24 Danger Australia
AustraliaYX Markets
2020-11-19 Danger Australia
AustraliaHexaOption
2020-11-19Field Survey Broker
Unverified
247FXTOPTIONS
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Volarecrest
1.21
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
TRUST EXPERT
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
DIONE ASSET
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Bnbtrix
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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