Global Broker Regulatory Inquiry Platform
WikiFX
Danger A Visit to Alvexo in Cyprus - No Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2023-12-05
Alvexo
Danger A Visit to INVESTOUS in Belize - No Office Found
Field SurveyRegion：
Belize
BelizeField Survey Time：2023-11-28
INVESTOUS
Danger A Visit to TriumphFX in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-11-28
TriumphFX
Danger A Visit to FX Choice in Belize - No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2023-11-28
FX Choice
A Visit to iFOREX in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-11-28
iFOREX Europe
A Visit to UFX in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-11-28
UFX Partners
Danger A Visit to Toptrader in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-11-22
Toptrader
A Visit to Absa in South Africa - Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2023-11-22
Absa
Danger A Visit to IGM Forex in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-11-22
IGM FX
A Visit to FXPRIMUS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-11-22
FXPRIMUS
A Visit to Axiory in Belize - Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2023-11-16
AXIORY
Danger A Visit to Keystone International Markets in US - No Office Found
Field SurveyRegion：
United States
United StatesField Survey Time：2023-11-16
Keystone International Markets
Danger A Visit to TDX Global in US - No Office Found
Field SurveyRegion：United States
United StatesField Survey Time：2023-11-16
TDX Global
Danger A Visit to JonesTrading in US - No Office Found
Field SurveyRegion：United States
United StatesField Survey Time：2023-11-16
JonesTrading
Danger A Visit to Breitling Prime in US - No Office Found
Field SurveyRegion：United States
United StatesField Survey Time：2023-11-16
Breitling Prime
Danger A Visit to EXT in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-11-16
EXT
A Visit to Doto in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-11-13
Doto
A Visit to RoboMarkets in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-11-10
RoboMarkets
Danger A Visit to FPM in Belize - No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2023-11-10
FPM
A Visit to F-wise Capital in South Africa - Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2023-11-08
F-wise Capital
Danger Cyprus
CyprusAlvexo
2023-12-05 Danger Belize
BelizeINVESTOUS
2023-11-28 Danger Cyprus
CyprusTriumphFX
2023-11-28 Danger Belize
BelizeFX Choice
2023-11-28CyprusiFOREX Europe
2023-11-28CyprusUFX Partners
2023-11-28 Danger Cyprus
CyprusToptrader
2023-11-22South AfricaAbsa
2023-11-22 Danger Cyprus
CyprusIGM FX
2023-11-22CyprusFXPRIMUS
2023-11-22BelizeAXIORY
2023-11-16 Danger United States
United StatesKeystone International Markets
2023-11-16 Danger United States
United StatesTDX Global
2023-11-16 Danger United States
United StatesJonesTrading
2023-11-16 Danger United States
United StatesBreitling Prime
2023-11-16 Danger Cyprus
CyprusEXT
2023-11-16CyprusDoto
2023-11-13CyprusRoboMarkets
2023-11-10 Danger Belize
BelizeFPM
2023-11-10South AfricaF-wise Capital
2023-11-08Field Survey Broker
Regulated
Innohedge Limited
5.17
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
No Regulation
OKACHI
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
No Regulation
FULIXIN
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BAC Capital
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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