Global Broker Regulatory Inquiry Platform
WikiFX
Danger A Visit to Titan Capital Markets in Canada - No Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2023-10-18
Titan Capital Markets
A Visit to KerfordUK in UK - Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2023-10-18
KerfordUK
Danger A Visit to Livemarkets Limited in UK - No Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2023-10-17
Livemarkets
Great A Visit to X METAVERSE PRO in Malaysia – Luxury Office Found
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2023-10-16
X METAVERSE PRO
Danger A Visit to Taurus in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2023-10-10
Taurus
Danger A Visit to CFS in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2023-10-09
CFS
Danger A Visit to CFSM Trader in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2023-09-27
CFSM Trader
Danger A Visit to HeliFX in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2023-09-27
HeliFX
A Visit to Kerford UK in UK - Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2023-09-26
Kerford UK
Danger A Visit to EASY SECURITIES in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2023-09-20
EASY SECURITIES
A Visit to HUNGSING in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-09-20
HUNGSING
A Visit to Aden in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-09-19
Aden
Danger A Visit to CGS in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-09-13
CGS
Danger A Visit to TRULY in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-09-12
TRULY
Danger A Visit to BV FOREX in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-09-12
BV FOREX
A Visit to Capital Base in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-09-06
Capital Base
A Visit to chcf in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-09-06
Chong Hing Commodities & Futures
A Visit to BOCOM in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-09-05
BOCOM International
Great A Visit to Banxso in South Africa - Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2023-09-04
Banxso
A Visit to Man Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-08-30
Man
Danger Canada
CanadaTitan Capital Markets
2023-10-18United KingdomKerfordUK
2023-10-18 Danger United Kingdom
United KingdomLivemarkets
2023-10-17 Great Malaysia
MalaysiaX METAVERSE PRO
2023-10-16 Danger United Kingdom
United KingdomTaurus
2023-10-10 Danger United Kingdom
United KingdomCFS
2023-10-09 Danger United Kingdom
United KingdomCFSM Trader
2023-09-27 Danger United Kingdom
United KingdomHeliFX
2023-09-27United KingdomKerford UK
2023-09-26 Danger Hong Kong
Hong KongEASY SECURITIES
2023-09-20Hong KongHUNGSING
2023-09-20Hong KongAden
2023-09-19 Danger Hong Kong
Hong KongCGS
2023-09-13 Danger Hong Kong
Hong KongTRULY
2023-09-12 Danger Hong Kong
Hong KongBV FOREX
2023-09-12Hong KongCapital Base
2023-09-06Hong KongChong Hing Commodities & Futures
2023-09-06Hong KongBOCOM International
2023-09-05 Great South Africa
South AfricaBanxso
2023-09-04Hong KongMan
2023-08-30Field 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
PoSang
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
FULIXIN
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
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