Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to NSFX in Malta -- Finding No Office
Field SurveyRegion：
Malta
MaltaField Survey Time：2022-03-25
NSFX
Danger A Visit to XTrendSpeed in South Africa -- Finding No Office
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2022-03-15
XTrendSpeed
Danger A Visit to XTrend Speed in South Africa -- Finding No Office
Field SurveyRegion：South Africa
South AfricaField Survey Time：2022-03-15
XTrend Speed
Danger A Visit to Ukuchuma in South Africa -- Finding No Office
Field SurveyRegion：South Africa
South AfricaField Survey Time：2022-03-11
Ukuchuma
Danger A Visit to NexaMarkets in South Africa -- No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2022-03-11
NexaMarkets
Danger A Visit to FWT Markets in South Africa -- No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2022-03-11
FWT Markets
Danger A Visit to FBK Markets in South Africa -- Finding No Office
Field SurveyRegion：South Africa
South AfricaField Survey Time：2022-03-11
FBK MARKETS
Danger A Visit to JUSTPROFOREX in Cyprus -- Finding No Office
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2022-03-07
JUSTPROFOREX
Danger A Visit to JF-D in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-03-07
JF-D
Danger A Visit to JFBBI in Cyprus -- No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-03-07
JFBBI
Danger A Visit to FX PREMIUM in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-03-07
FX PREMIUM
Danger A Visit to CBFX in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-03-07
CBFX
Danger A Visit to BCO in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-03-07
BCO
Danger A Visit to Solid in Cyprus -- No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-22
Solid
Danger A Visit to Menasecurities in Cyprus -- No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-18
Menasecurities
Danger A Visit to FX88 in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-18
fx88
Danger A Visit to Altosmarket in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-17
Altosmarket
Danger A Visit to TeraFX in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2022-02-14
TeraFX
Danger A Visit to ESW Capital Markets in Macau China -- Finding No Office
Field SurveyRegion：
Macao
MacaoField Survey Time：2022-02-08
ESW Capital Markets
Danger A Visit to RAMFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2022-01-13
RAMFX
Danger Malta
MaltaNSFX
2022-03-25 Danger South Africa
South AfricaXTrendSpeed
2022-03-15 Danger South Africa
South AfricaXTrend Speed
2022-03-15 Danger South Africa
South AfricaUkuchuma
2022-03-11 Danger South Africa
South AfricaNexaMarkets
2022-03-11 Danger South Africa
South AfricaFWT Markets
2022-03-11 Danger South Africa
South AfricaFBK MARKETS
2022-03-11 Danger Cyprus
CyprusJUSTPROFOREX
2022-03-07 Danger Cyprus
CyprusJF-D
2022-03-07 Danger Cyprus
CyprusJFBBI
2022-03-07 Danger Cyprus
CyprusFX PREMIUM
2022-03-07 Danger Cyprus
CyprusCBFX
2022-03-07 Danger Cyprus
CyprusBCO
2022-03-07 Danger Cyprus
CyprusSolid
2022-02-22 Danger Cyprus
CyprusMenasecurities
2022-02-18 Danger Cyprus
Cyprusfx88
2022-02-18 Danger Cyprus
CyprusAltosmarket
2022-02-17 Danger United Kingdom
United KingdomTeraFX
2022-02-14 Danger Macao
MacaoESW Capital Markets
2022-02-08 Danger United Kingdom
United KingdomRAMFX
2022-01-13Field Survey Broker
Regulated
bgc
6.63
Score Listed5-10 yearsRegulated in United KingdomInst Market Making (MM)Medium potential risk
No Regulation
BELLEVUE EQUITY
1.34
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
CMS
5.63
Score ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk
No Regulation
FX Connect
1.53
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
LHCM
1.66
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
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