Global Broker Regulation Inquiry App
WikiFX
Broker Search
English
Download
Home
Rankings
Exposure
Community
News
Broker
EXPO
Market
SkyLine
VPS
Live
Regulators
Prop Trading
Field Survey
Education
Swift Codes
Financial Calendar
Newsletter
Tools
Videos
Wiki Q&A
AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to Monex Europe in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-07-22
Monex Europe
Danger A Visit to the Foreign Exchange DT Market in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-07-22
DT Market
Danger A Visit to CIBC in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-07-20
CIBC
Danger A Visit to the Foreign Exchange Fxcess in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-07-19
FXCESS
Danger A Visit to Dave in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-07-19
Dave
Danger A Visit to FXGiants in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-07-19
FXGiants
Danger A Visit to Central FX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-07-19
Central FX
Danger A Visit to the Foreign Exchange Aldrich in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-07-19
Aldrich
Danger A Visit to the Foreign Exchange European Markets in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-07-16
European Markets
Danger A Visit to AMLON in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-07-16
AMLON
Danger A Visit to Alchemy Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-07-16
Alchemy Markets
Danger A Visit to Fake CMC Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-07-16
Fake CMC Markets
Danger A Visit to the Foreign Exchange Sword Capital in Dubai UAE - Finding No Office
Field SurveyRegion：United Arab Emirates
Field Survey Time：2021-07-15
SWORD CAPITAL
Danger A Visit to the Foreign Exchange Redimax in Dubai UAE - Finding No Office
Field SurveyRegion：United Arab Emirates
Field Survey Time：2021-07-15
RediMax
Danger A Visit to IFX in Dubai UAE -- Finding No Office
Field SurveyRegion：United Arab Emirates
Field Survey Time：2021-07-14
IFX
Danger A Visit to ED&F Man in Dubai -- Finding No Office
Field SurveyRegion：United Arab Emirates
Field Survey Time：2021-07-14
ED&F Man
Danger A Visit to VAF in Indonesia -- Office Scale Uncertain
Field SurveyRegion：Indonesia
Field Survey Time：2021-07-14
Valbury
Danger A Visit to Mex Group in Dubai UAE -- Finding No Office
Field SurveyRegion：United Arab Emirates
Field Survey Time：2021-07-13
MultiBank Group
Danger A Visit to Activtrades in Dubai -- Finding No Office
Field SurveyRegion：United Arab Emirates
Field Survey Time：2021-07-13
ActivTrades
Danger A Visit to OTM Trade in Indonesia -- Office Scale Uncertain
Field SurveyRegion：Indonesia
Field Survey Time：2021-07-12
OTM Trade
A Visit to Monex Europe in UK -- Finding No Office
Danger United Kingdom
Monex Europe
2021-07-22
A Visit to the Foreign Exchange DT Market in UK - Finding No Office
Danger United Kingdom
DT Market
2021-07-22
A Visit to CIBC in UK -- Finding No Office
Danger United Kingdom
CIBC
2021-07-20
A Visit to the Foreign Exchange Fxcess in UK - Finding No Office
Danger United Kingdom
FXCESS
2021-07-19
A Visit to Dave in UK -- Finding No Office
Danger United Kingdom
Dave
2021-07-19
A Visit to FXGiants in UK -- Finding No Office
Danger United Kingdom
FXGiants
2021-07-19
A Visit to Central FX in UK -- Finding No Office
Danger United Kingdom
Central FX
2021-07-19
A Visit to the Foreign Exchange Aldrich in UK - Finding No Office
Danger United Kingdom
Aldrich
2021-07-19
A Visit to the Foreign Exchange European Markets in UK - Finding No Office
Danger United Kingdom
European Markets
2021-07-16
A Visit to AMLON in UK -- Finding No Office
Danger United Kingdom
AMLON
2021-07-16
A Visit to Alchemy Markets in UK -- Finding No Office
Danger United Kingdom
Alchemy Markets
2021-07-16
A Visit to Fake CMC Markets in UK -- Finding No Office
Danger United Kingdom
Fake CMC Markets
2021-07-16
A Visit to the Foreign Exchange Sword Capital in Dubai UAE - Finding No Office
Danger United Arab Emirates
SWORD CAPITAL
2021-07-15
A Visit to the Foreign Exchange Redimax in Dubai UAE - Finding No Office
Danger United Arab Emirates
RediMax
2021-07-15
A Visit to IFX in Dubai UAE -- Finding No Office
Danger United Arab Emirates
IFX
2021-07-14
A Visit to ED&F Man in Dubai -- Finding No Office
Danger United Arab Emirates
ED&F Man
2021-07-14
A Visit to VAF in Indonesia -- Office Scale Uncertain
Danger Indonesia
Valbury
2021-07-14
A Visit to Mex Group in Dubai UAE -- Finding No Office
Danger United Arab Emirates
MultiBank Group
2021-07-13
A Visit to Activtrades in Dubai -- Finding No Office
Danger United Arab Emirates
ActivTrades
2021-07-13
A Visit to OTM Trade in Indonesia -- Office Scale Uncertain
Danger Indonesia
OTM Trade
2021-07-12

Field Survey Broker

Unverified

Atom Trading Hub

1.45
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

zamlewo

1.23
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Global Coin Trade Hub

1.24
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Vault Chain Investment

1.21
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Tab Signal Trade

1.26
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

Check whenever you want

Download App for complete information

Easy to check supervision

Download on the

WikiFX (Global)

Download on the

WikiFX (Hong Kong)

Download on the

Google Play

Download Apk

WikiFX Ultra（80M）

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
About Us|Contact Us|Risk Warning|Terms of Use|Privacy Policy|Search call|WikiFX(Enterprise Edition)|Official Verification|EXPO|WikiResearch|VPS Help|Cooperation|Regional Divisions|
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline：006531290538
Official Email：support@wikifx.com；
Mobile Phone Number：234 706 777 7762；61 449895363
Telegram：+60 103342306
Whatsapp：+852-6613 1970；
License or other information error corrections, please send the information to：qa@wikifx.com
Cooperation：business@wikifx.com