Global Broker Regulatory Inquiry Platform
WikiFX
Danger A Visit to RMG HOLDING in Cyprus - No Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-07-05
RMG Holding
Danger A Visit to EIGHT PLUS in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-04
EIGHT PLUS CAPITAL
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
A Visit to RAM CYPRUS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-02
RAM Cyprus
A Visit to ActivTrades in Bahamas - Office Found
Field SurveyRegion：
Bahamas
BahamasField Survey Time：2024-07-02
ActivTrades
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
A Visit to LCG in Bahamas - Office Found
Field SurveyRegion：Bahamas
BahamasField Survey Time：2024-07-01
LONDON CAPITAL GROUP
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
A Visit to PROCHOICE in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-06-25
Prochoice
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
A Visit to Naxex Invest in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-06-18
Naxex Invest
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
A Visit to ほくほくtt証券in Japan - Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2024-06-12
Hokuhoku
Danger A Visit to GWMEX in Australia – Office Unconfirmed
Field SurveyRegion：
Australia
AustraliaField Survey Time：2024-06-11
GWMEX
Danger Cyprus
CyprusRMG Holding
2024-07-05 Danger Cyprus
CyprusEIGHT PLUS CAPITAL
2024-07-04 Danger Cyprus
CyprusFiname
2024-07-04 Danger Cyprus
CyprusProdigit
2024-07-02 Danger Cyprus
CyprusLuna Wealth
2024-07-02CyprusRAM Cyprus
2024-07-02BahamasActivTrades
2024-07-02 Danger Cyprus
CyprusDragon Capital
2024-07-01 Danger Cyprus
CyprusTCR
2024-07-01BahamasLONDON CAPITAL GROUP
2024-07-01 Danger Cyprus
CyprusGlobal Trade CIF
2024-06-28 Danger Cyprus
CyprusFINANSERO
2024-06-28 Danger Mauritius
MauritiusCapitist
2024-06-27CyprusProchoice
2024-06-25 Danger Canada
CanadaSOPHIE CAPITAL FINANCIAL TRADING PTY LTD
2024-06-24CyprusNaxex Invest
2024-06-18 Danger United Kingdom
United KingdomFive Star Forex
2024-06-12 Danger Mauritius
MauritiusOrfinex
2024-06-12JapanHokuhoku
2024-06-12 Danger Australia
AustraliaGWMEX
2024-06-11Field Survey Broker
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Regulated
Innohedge Limited
5.17
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
Regulated
SINORICH SECURITIES
6.62
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Regulated
GUOTAI HAITONG
7.04
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious biz area
Unverified
Heraeus
1.62
Score 5-10 yearsSuspicious Regulatory LicenseHigh potential risk
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