Global Broker Regulatory Inquiry Platform
WikiFX
Good A Visit to M4Markets in Seychelles - Office Found
Field SurveyRegion：
Seychelles
SeychellesField Survey Time：2024-01-03
M4Markets
Good A Visit to Vie Finance in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-01-03
Vie finance Sey
Good A Visit to SHIZUGIN TM in Japan - Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2023-12-27
SHIZUGIN TM
Good A Visit to Shizuoka Tokai in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2023-12-27
Shizuoka Tokai
Danger A Visit to Xtrade in Belize - No Office Found
Field SurveyRegion：
Belize
BelizeField Survey Time：2023-12-27
XTRADE
Good A Visit to PFD in New Zealand - Office Found
Field SurveyRegion：
New Zealand
New ZealandField Survey Time：2023-12-27
PFD
Good A Visit to KVB Global in New Zealand - Office Found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2023-12-26
KVB Global
Danger A Visit to RCG MARKETS in South Africa - No Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2023-12-26
RCG Markets
Danger A Visit to Godi in UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2023-12-25
Godi
Danger A Visit to CJC Markets in US - No Office Found
Field SurveyRegion：
United States
United StatesField Survey Time：2023-12-25
CJC Markets
Good A Visit to Fusion Markets in Australia - Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2023-12-20
Fusion Markets
Good A Visit to Grand Capital in Hong Kong - Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2023-12-19
Grand Capital
Good A Visit to Zhicheng in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-12-19
Zhicheng
Good A Visit to Unicorn Securities in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-12-19
Unicorn Securities
Good A Visit to CHIEF in Hong Kong -Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-12-18
CHIEF
Danger A Visit to Topical Wealth in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2023-12-18
Topical Wealth
A Visit to Zenstox in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2023-12-11
zenstox
Danger A Visit to V5 Forex Global in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2023-12-06
V5 Forex Global
A Visit to XGLOBAL in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2023-12-05
XGLOBAL
A Visit to MeritKapital in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-12-05
MeritKapital
Good Seychelles
SeychellesM4Markets
2024-01-03 Good Seychelles
SeychellesVie finance Sey
2024-01-03 Good Japan
JapanSHIZUGIN TM
2023-12-27 Good Japan
JapanShizuoka Tokai
2023-12-27 Danger Belize
BelizeXTRADE
2023-12-27 Good New Zealand
New ZealandPFD
2023-12-27 Good New Zealand
New ZealandKVB Global
2023-12-26 Danger South Africa
South AfricaRCG Markets
2023-12-26 Danger United Kingdom
United KingdomGodi
2023-12-25 Danger United States
United StatesCJC Markets
2023-12-25 Good Australia
AustraliaFusion Markets
2023-12-20 Good Hong Kong
Hong KongGrand Capital
2023-12-19 Good Hong Kong
Hong KongZhicheng
2023-12-19 Good Hong Kong
Hong KongUnicorn Securities
2023-12-19 Good Hong Kong
Hong KongCHIEF
2023-12-18 Danger Seychelles
SeychellesTopical Wealth
2023-12-18Seychelleszenstox
2023-12-11 Danger United Kingdom
United KingdomV5 Forex Global
2023-12-06CyprusXGLOBAL
2023-12-05CyprusMeritKapital
2023-12-05Field 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
No Regulation
AMTD
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
CliqFX
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
LIKEWOOD
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
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