Global Broker Regulation Inquiry App
WikiFX
EXPOTradeUltra at Wiki Finance EXPO Dubai 2022
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesField Survey Time：2022-10-17
TradeUltra
Broker
EXPOOsiris Trade Limited at Wiki Finance EXPO Dubai 2022
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2022-10-17
OSIRIS FOREX
Broker
EXPOZenfinex 贊福at Wiki Finance EXPO Dubai 2022
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2022-10-17
taurex
Broker
EXPOIS Prime Limitedat Wiki Finance EXPO Dubai 2022
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2022-10-17
IS Prime
Broker
EXPOKwakol Marketsat Wiki Finance EXPO Dubai 2022
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2022-10-17
Kwakol Markets
Broker
EXPOUnited Arab Emirates Broker
TradeUltraEXPOUnited Arab Emirates Broker
OSIRIS FOREXEXPOUnited Arab Emirates Broker
taurexEXPOUnited Arab Emirates Broker
IS PrimeEXPOUnited Arab Emirates Broker
Kwakol MarketsField Survey Broker
No Regulation
Markets Bank
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh 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
No Regulation
BELLEVUE EQUITY
1.34
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BPFL
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulatory blacklist
Northern Trust
5.24
Score 5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessMedium potential risk
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