Global Broker Regulation Inquiry App
WikiFX
A Visit to Synergy Futures in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2024-11-08
Synergy Futures
A Visit to ZRPTS in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-08
ZRPTS
A Visit to FINOWIZ in UAE – Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesField Survey Time：2024-11-01
FINOWIZ
A Visit to Titan FX in Mauritius – Office Found
Field SurveyRegion：
Mauritius
MauritiusField Survey Time：2024-10-30
TITAN FX
A Visit to Baazex in UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2024-10-29
BAAZEX
A Visit to TNFX in UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2024-10-29
TNFX
A Visit to Lightyear in Estonia - Office Found
Field SurveyRegion：
Estonia
EstoniaField Survey Time：2024-10-28
Lightyear
A Visit to FX SmartBull in UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2024-10-25
FX SmartBull
A Visit to SSC SMART FX in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-10-21
SSC SMARTFX
A Visit to FINPROS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-10-11
FinPros
A Visit to KEY TO TRADING in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-10-11
KEY TO TRADING
A Visit to INVESTING24 in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-10-10
Investing24.com
A Visit to MEGA EQUITY in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-25
MEGA EQUITY
A Visit to NBI in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-20
NBI
A Visit to ETERNITY CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-19
ETERNITY CAPITAL MANAGEMENT LIMITED
A Visit to ATON (Atonline Limited) in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-19
OLIVE TREE CAPITAL MARKETS
A Visit to W.G. (Wealth Guardian) in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-14
W.G.
A Visit to B2PRIME in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-13
B2BROKER
A Visit to TRUST CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-13
trust Capital
A Visit to CONOTOXIA in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-09
Conotoxia
Hong KongSynergy Futures
2024-11-08Hong KongZRPTS
2024-11-08United Arab EmiratesFINOWIZ
2024-11-01MauritiusTITAN FX
2024-10-30United Arab EmiratesBAAZEX
2024-10-29United Arab EmiratesTNFX
2024-10-29EstoniaLightyear
2024-10-28United Arab EmiratesFX SmartBull
2024-10-25CyprusSSC SMARTFX
2024-10-21CyprusFinPros
2024-10-11CyprusKEY TO TRADING
2024-10-11CyprusInvesting24.com
2024-10-10CyprusMEGA EQUITY
2024-09-25CyprusNBI
2024-09-20CyprusETERNITY CAPITAL MANAGEMENT LIMITED
2024-09-19CyprusOLIVE TREE CAPITAL MARKETS
2024-09-19CyprusW.G.
2024-09-14CyprusB2BROKER
2024-09-13Cyprustrust Capital
2024-09-13CyprusConotoxia
2024-09-09Field Survey Broker
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
TRULY
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
GOLD FLAME
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
LFM
1.40
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
No Regulation
CGMA Trade
1.41
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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