Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to FINAME in Cyprus - No Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-07-04
Finame
Danger A Visit to PRODIGIT Investments in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-02
Prodigit
Danger A Visit to LUNA WEALTH in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-02
Luna Wealth
Danger A Visit to DRAGON CAPITAL in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-01
Dragon Capital
Danger A Visit to TCR in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-01
TCR
Danger A Visit to GLOBAL TRADE in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-06-28
Global Trade CIF
Danger A Visit to FINANSERO in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-06-28
FINANSERO
Danger A Visit to Capitist in Mauritius – No Office Found
Field SurveyRegion：
Mauritius
MauritiusField Survey Time：2024-06-27
Capitist
Danger A Visit to SOPHIE CAPITAL FINANCIAL TRADING PTY LTD in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2024-06-24
SOPHIE CAPITAL FINANCIAL TRADING PTY LTD
Danger A Visit to Five Star Forex in UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2024-06-12
Five Star Forex
Danger A Visit to Orfinex in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2024-06-12
Orfinex
Danger A Visit to GWMEX in Australia – Office Unconfirmed
Field SurveyRegion：
Australia
AustraliaField Survey Time：2024-06-11
GWMEX
Danger A Visit to Jojo Market in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2024-06-06
Jojo Markets
Danger A Visit to Eangel Markets in Canada – No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-06-06
Eangel Markets
Danger A Visit to JFM in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-06-06
JFM
Danger A Visit to IG in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-27
IG
Danger A Visit to GM TRADING in Australia –Office Unconfirmed
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-21
GM TRADING
Danger A Visit to Best Leader in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-21
BEST LEADER
Danger A Visit to BV Partners in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-21
BV Partners
Danger A Visit to FBFX in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-21
PBFX
Danger Cyprus
CyprusFiname
2024-07-04 Danger Cyprus
CyprusProdigit
2024-07-02 Danger Cyprus
CyprusLuna Wealth
2024-07-02 Danger Cyprus
CyprusDragon Capital
2024-07-01 Danger Cyprus
CyprusTCR
2024-07-01 Danger Cyprus
CyprusGlobal Trade CIF
2024-06-28 Danger Cyprus
CyprusFINANSERO
2024-06-28 Danger Mauritius
MauritiusCapitist
2024-06-27 Danger Canada
CanadaSOPHIE CAPITAL FINANCIAL TRADING PTY LTD
2024-06-24 Danger United Kingdom
United KingdomFive Star Forex
2024-06-12 Danger Mauritius
MauritiusOrfinex
2024-06-12 Danger Australia
AustraliaGWMEX
2024-06-11 Danger United Kingdom
United KingdomJojo Markets
2024-06-06 Danger Canada
CanadaEangel Markets
2024-06-06 Danger Australia
AustraliaJFM
2024-06-06 Danger Australia
AustraliaIG
2024-05-27 Danger Australia
AustraliaGM TRADING
2024-05-21 Danger Australia
AustraliaBEST LEADER
2024-05-21 Danger Australia
AustraliaBV Partners
2024-05-21 Danger Australia
AustraliaPBFX
2024-05-21Field Survey Broker
Unverified
GFI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
IFX
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Santander
6.91
Score 5-10 yearsRegulated in United KingdomMarket Making License (MM)Global BusinessHigh potential risk
No Regulation
BELLEVUE EQUITY
1.34
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
DF Markets
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaMarket Making License (MM)High potential risk
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