Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to YingLun in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-07-01
YingLun
Danger A Visit to the Foreign Exchange Kainos in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-01
Kainos
Danger A Visit to FomiFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-30
Fomi
Danger A Visit to HuiFeng in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-25
HuiFeng
Danger A Visit to Fxm in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-30
Fxm
Danger A Visit to Kyte in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-10
Kyte
Danger A Visit to the Foreign Exchange Amius in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-09
Amius
Danger A Visit to Tullett Prebon in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-10
Tullett Prebon
Danger A Visit to the Foreign Exchange LXM in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-11
LXM
Danger A Visit to MEDERN CAPITAL in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-10
MEDERN CAPITAL
Danger A Visit to Rudolf in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-09
Rudolf
Danger A Visit to the Foreign Exchange AFEX in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-10
AFEX
Danger A Visit to ALTERA in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-09
ALTERA
Danger A Visit to FirstBtcFx in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-10
First btc FX
Danger A Visit to QIB in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-26
QIB (UK)
Danger A Visit to the Foreign Exchange Equiti Capital in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-11
equiti CAPITAL
Danger A Visit to CFI Financial in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-12-20
CFI
Danger A Visit to DIRECT TT in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-15
Global DTT
Danger A Visit to AIA Forex in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-15
AIA Forex
Danger A Visit to Pepperstone in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-24
Pepperstone
Danger United Kingdom
United KingdomYingLun
2021-07-01 Danger United Kingdom
United KingdomKainos
2021-07-01 Danger United Kingdom
United KingdomFomi
2021-06-30 Danger United Kingdom
United KingdomHuiFeng
2021-06-25 Danger United Kingdom
United KingdomFxm
2021-06-30 Danger United Kingdom
United KingdomKyte
2021-06-10 Danger United Kingdom
United KingdomAmius
2021-06-09 Danger United Kingdom
United KingdomTullett Prebon
2021-06-10 Danger United Kingdom
United KingdomLXM
2021-06-11 Danger United Kingdom
United KingdomMEDERN CAPITAL
2021-06-10 Danger United Kingdom
United KingdomRudolf
2021-06-09 Danger United Kingdom
United KingdomAFEX
2021-06-10 Danger United Kingdom
United KingdomALTERA
2021-06-09 Danger United Kingdom
United KingdomFirst btc FX
2021-06-10 Danger United Kingdom
United KingdomQIB (UK)
2021-05-26 Danger United Kingdom
United Kingdomequiti CAPITAL
2021-06-11 Danger United Kingdom
United KingdomCFI
2021-12-20 Danger United Kingdom
United KingdomGlobal DTT
2021-06-15 Danger United Kingdom
United KingdomAIA Forex
2021-06-15 Danger United Kingdom
United KingdomPepperstone
2021-05-24Field Survey Broker
Regulated
Santander
6.91
Score 5-10 yearsRegulated in United KingdomMarket Making License (MM)Global BusinessHigh potential risk
No Regulation
CAPITALRISE
1.09
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulatory blacklist
Northern Trust
2.64
Score 5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessHigh potential risk
No Regulation
DF Markets
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaMarket Making License (MM)High potential risk
No Regulation
Markets Bank
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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