Global Broker Regulation Inquiry App
WikiFX
A Visit to CFForex in Indonesia – Office Found
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2025-07-01
CFFOREX
A Visit to Inter Pan in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2025-06-30
Inter Pan
A Visit to LABAFX in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2025-06-30
LabaFX
A Visit to Menara Mas Future in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2025-06-27
Menara Mas Futures
A Visit to Langit Indonesia Berjangka in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2025-06-27
Langit Indonesia Berjangka
A Visit to ORBI TRADE FUTURES in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2025-06-26
ORBI TRADE BERJANGKA
A Visit to Octa Investama in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2025-06-26
Octa
A Visit to PT. Mentari Mulia Berjangka in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2025-06-25
MENTARI MULIA
A Visit to SagaFX in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2025-06-24
SagaFX
A Visit to Trive Invest in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2025-06-24
trive invest
A Visit to SFI in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2025-06-23
Straits Futures
A Visit to Janus Henderson in the UK - Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2025-06-20
Janus Henderson
A Visit to Victory Securities in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-06-10
Victory Securities
A Visit to LGT in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-06-10
LGT
A Visit to GuoYuan in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-06-09
GUOYUAN INTERNATIONAL
A Visit to CMBC in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-06-09
CMBC
A Visit to WellLink in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-06-06
WellLink
A Visit to HK JINXIANG INTERNATIONAL LIMITED in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-06-05
HK JINXIANG INTERNATIONAL LIMITED
A Visit to XWGold in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-06-05
XWGold
A Visit to Hantec Bullion in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-06-04
Hantec Bullion Limited
IndonesiaCFFOREX
2025-07-01IndonesiaInter Pan
2025-06-30IndonesiaLabaFX
2025-06-30IndonesiaMenara Mas Futures
2025-06-27IndonesiaLangit Indonesia Berjangka
2025-06-27IndonesiaORBI TRADE BERJANGKA
2025-06-26IndonesiaOcta
2025-06-26IndonesiaMENTARI MULIA
2025-06-25IndonesiaSagaFX
2025-06-24Indonesiatrive invest
2025-06-24IndonesiaStraits Futures
2025-06-23United KingdomJanus Henderson
2025-06-20Hong KongVictory Securities
2025-06-10Hong KongLGT
2025-06-10Hong KongGUOYUAN INTERNATIONAL
2025-06-09Hong KongCMBC
2025-06-09Hong KongWellLink
2025-06-06Hong KongHK JINXIANG INTERNATIONAL LIMITED
2025-06-05Hong KongXWGold
2025-06-05Hong KongHantec Bullion Limited
2025-06-04Field Survey Broker
Regulatory blacklist
Northern Trust
5.24
Score 5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessMedium potential risk
Regulated
CMS
5.63
Score ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk
Regulated
LHCM
1.66
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
No Regulation
DF Markets
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaMarket Making License (MM)High potential risk
Regulated
OGM
3.81
Score 5-10 yearsRegulated in United KingdomDerivatives Trading License (STP)Suspicious biz areaHigh potential risk
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