Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to the Foreign Exchange OINKY in UK- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-04-12
OINKY
Danger A Visit to MRFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-09
MRFX
Danger A Visit to LMAX in London UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-09
Fake LMAX
Danger A Visit to the Foreign Exchange itexFX in UK- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-08
itexFX
Danger A Visit to HENGTAI INTERNATIONAL in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-08
HENGTAI INTERNATIONAL
Danger A Visit to GTH in London UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-08
GTH
Danger A Visit to GKPro in UK --Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-07
GKPro
Danger A Visit to the Foreign Exchange GKFX Prime in UK- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-07
GKFX Prime
Danger A Visit to EVE in London UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-07
EVFX
Danger A Visit to EQUITRADE in UK --Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-07
EQUITRADE
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 United Kingdom
United KingdomOINKY
2021-04-12 Danger United Kingdom
United KingdomMRFX
2021-04-09 Danger United Kingdom
United KingdomFake LMAX
2021-04-09 Danger United Kingdom
United KingdomitexFX
2021-04-08 Danger United Kingdom
United KingdomHENGTAI INTERNATIONAL
2021-04-08 Danger United Kingdom
United KingdomGTH
2021-04-08 Danger United Kingdom
United KingdomGKPro
2021-04-07 Danger United Kingdom
United KingdomGKFX Prime
2021-04-07 Danger United Kingdom
United KingdomEVFX
2021-04-07 Danger United Kingdom
United KingdomEQUITRADE
2021-04-07 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
2021-03-12Field Survey Broker
Unverified
SD GOLD
1.51
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
No Regulation
GUO TAI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.91
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Unverified
BPG
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
CGMA Trade
1.41
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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