Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to CG TRADE/CGTrade Limited in Mauritius – No Office Found
Field SurveyRegion：
Mauritius
MauritiusField Survey Time：2024-11-04
CG FINTECH
Danger A Visit to Maleyat in UAE – No Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesField Survey Time：2024-11-01
MALEYAT
Danger A Visit to Orbit FX in UAE – No Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2024-11-01
ORBIT GLOBAL
Danger A Visit to VSTAR in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2024-11-01
VSTAR
Danger A Visit to Orbex in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2024-10-31
orbex
Danger A Visit to InterTrader in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2024-10-30
INTERTRADER
Danger A Visit to Horseforex in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2024-10-24
Horseforex
Danger A Visit to GT247.com in South Africa – No Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2024-10-24
GT247.com
Danger A Visit to INVDOM in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2024-10-24
INVDOM
Danger A Visit to IUX Markets in Cyprus – No Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-10-24
IUX
Danger A Visit to OTETMARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-10-22
OtetMarkets
Danger A Visit to CAPITALIX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-10-22
Capitalix
Danger A Visit to UNforex in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-10-21
UNforex
Danger A Visit to Merlion Global in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2024-10-18
MERLION GLOBAL
Danger A Visit to Dollars Markets in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2024-10-18
Dollars Markets
Danger A Visit to Prime Quotes in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2024-10-18
PrimeQuotes
Danger A Visit to RightFX in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2024-10-18
RightFX
Danger A Visit to Limit Markets in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2024-10-17
LimitMarkets
Danger A Visit to Neotrades in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2024-10-17
neotrades
Danger A Visit to IFEXCAPITAL in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2024-10-16
IFEXCAPITAL
Danger Mauritius
MauritiusCG FINTECH
2024-11-04 Danger United Arab Emirates
United Arab EmiratesMALEYAT
2024-11-01 Danger United Arab Emirates
United Arab EmiratesORBIT GLOBAL
2024-11-01 Danger Mauritius
MauritiusVSTAR
2024-11-01 Danger Mauritius
Mauritiusorbex
2024-10-31 Danger Mauritius
MauritiusINTERTRADER
2024-10-30 Danger Mauritius
MauritiusHorseforex
2024-10-24 Danger South Africa
South AfricaGT247.com
2024-10-24 Danger Australia
AustraliaINVDOM
2024-10-24 Danger Cyprus
CyprusIUX
2024-10-24 Danger Cyprus
CyprusOtetMarkets
2024-10-22 Danger Cyprus
CyprusCapitalix
2024-10-22 Danger Australia
AustraliaUNforex
2024-10-21 Danger Mauritius
MauritiusMERLION GLOBAL
2024-10-18 Danger Mauritius
MauritiusDollars Markets
2024-10-18 Danger Mauritius
MauritiusPrimeQuotes
2024-10-18 Danger Mauritius
MauritiusRightFX
2024-10-18 Danger Mauritius
MauritiusLimitMarkets
2024-10-17 Danger Mauritius
Mauritiusneotrades
2024-10-17 Danger Mauritius
MauritiusIFEXCAPITAL
2024-10-16Field Survey Broker
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
VexPro
1.62
Score ECN AccountWithin 1 yearSuspicious Regulatory LicenseMT5 Full LicenseRegional BrokersHigh potential risk
Unverified
yonglong
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
INSUN
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
BOCI
5.89
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)High potential risk
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