Global Broker Regulatory Inquiry Platform
WikiFX
Danger A Visit to TradelandFX in South Africa - No Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2023-11-08
TradelandFX
Danger A Visit to JustMarkets in South Africa - No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2023-11-08
JustMarkets
Danger A Visit to Swisstrade Finance in US - No Office Found
Field SurveyRegion：
United States
United StatesField Survey Time：2023-11-08
SwissTrade
Danger A Visit to WELTRADE in South Africa - No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2023-11-06
Weltrade
Danger A Visit to Hillhouse in UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2023-11-02
Hillhouse
Danger A Visit to ICM in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2023-11-02
ICM
Danger A Visit to GENETRADE in Belize - No Office Found
Field SurveyRegion：
Belize
BelizeField Survey Time：2023-11-02
GENETRADE
Danger A Visit to SM-INVEST in Belize - No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2023-11-02
SCOPE
Danger A Visit to Consilium in South Africa - No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2023-10-31
Consilium
Danger A Visit to REGENESIS MARKETS in South Africa - No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2023-10-31
REGENESIS MARKETS
Danger A Visit to Globex360 in South Africa - No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2023-10-31
Globex360
Danger A Visit to XPro Markets in South Africa - No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2023-10-30
XPro Markets
Danger A Visit to Vestrado in South Africa - No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2023-10-25
vestrado
A Visit to Trive in Malta - Office Found
Field SurveyRegion：
Malta
MaltaField Survey Time：2023-10-24
Trive
A Visit to XNT in Malta - Office Found
Field SurveyRegion：Malta
MaltaField Survey Time：2023-10-24
XNT
Good A Visit to Freedom 24 in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2023-10-23
FREEDOM 24
Danger A Visit to BelFX in Belize - No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2023-10-23
BelFX
Danger A Visit to Illuminati Markets in Canada - No Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2023-10-23
Illuminati Markets limited
Good A Visit to Investec in South Africa - Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2023-10-23
Investec
Danger A Visit to Vida Markets in South Africa - No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2023-10-23
Vida Markets
Danger South Africa
South AfricaTradelandFX
2023-11-08 Danger South Africa
South AfricaJustMarkets
2023-11-08 Danger United States
United StatesSwissTrade
2023-11-08 Danger South Africa
South AfricaWeltrade
2023-11-06 Danger United Kingdom
United KingdomHillhouse
2023-11-02 Danger United Kingdom
United KingdomICM
2023-11-02 Danger Belize
BelizeGENETRADE
2023-11-02 Danger Belize
BelizeSCOPE
2023-11-02 Danger South Africa
South AfricaConsilium
2023-10-31 Danger South Africa
South AfricaREGENESIS MARKETS
2023-10-31 Danger South Africa
South AfricaGlobex360
2023-10-31 Danger South Africa
South AfricaXPro Markets
2023-10-30 Danger South Africa
South Africavestrado
2023-10-25MaltaTrive
2023-10-24MaltaXNT
2023-10-24 Good Cyprus
CyprusFREEDOM 24
2023-10-23 Danger Belize
BelizeBelFX
2023-10-23 Danger Canada
CanadaIlluminati Markets limited
2023-10-23 Good South Africa
South AfricaInvestec
2023-10-23 Danger South Africa
South AfricaVida Markets
2023-10-23Field 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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