Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to GOLD TINKLE in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2024-11-05
GOLD TINKLE
Danger A Visit to Yorker Capital Markets in UAE – No Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesField Survey Time：2024-11-05
Yorker Capital Markets
Danger A Visit to TELA in Canada – No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-11-05
TELA
Danger A Visit to Daman Markets in UAE – No Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2024-11-04
DAMAN MARKETS
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
A Visit to FINOWIZ in UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2024-11-01
FINOWIZ
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
A Visit to Titan FX in Mauritius – Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2024-10-30
TITAN FX
A Visit to Baazex in UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2024-10-29
BAAZEX
A Visit to TNFX in UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2024-10-29
TNFX
A Visit to Lightyear in Estonia - Office Found
Field SurveyRegion：
Estonia
EstoniaField Survey Time：2024-10-28
Lightyear
A Visit to FX SmartBull in UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2024-10-25
FX SmartBull
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 Canada
CanadaGOLD TINKLE
2024-11-05 Danger United Arab Emirates
United Arab EmiratesYorker Capital Markets
2024-11-05 Danger Canada
CanadaTELA
2024-11-05 Danger United Arab Emirates
United Arab EmiratesDAMAN MARKETS
2024-11-04 Danger Mauritius
MauritiusCG FINTECH
2024-11-04 Danger United Arab Emirates
United Arab EmiratesMALEYAT
2024-11-01United Arab EmiratesFINOWIZ
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
2024-10-30MauritiusTITAN FX
2024-10-30United Arab EmiratesBAAZEX
2024-10-29United Arab EmiratesTNFX
2024-10-29EstoniaLightyear
2024-10-28United Arab EmiratesFX SmartBull
2024-10-25 Danger Mauritius
MauritiusHorseforex
2024-10-24 Danger South Africa
South AfricaGT247.com
2024-10-24 Danger Australia
AustraliaINVDOM
2024-10-24 Danger Cyprus
CyprusIUX
2024-10-24Field Survey Broker
No Regulation
Hubtradex
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
livetradeprofits.com
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
STMARKET
3.65
Score 5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
No Regulation
BTD Copy Trading
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
PrimoBull
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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