Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to the Foreign Exchange LXM in UK - Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-06-11
LXM
Danger A Visit to FirstBtcFx in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-10
First btc FX
Danger A Visit to Tullett Prebon in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-10
Tullett Prebon
Danger A Visit to MEDERN CAPITAL in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-10
MEDERN CAPITAL
Danger A Visit to the Foreign Exchange AFEX in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-10
AFEX
Danger A Visit to Rudolf in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-09
Rudolf
Danger A Visit to ALTERA in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-09
ALTERA
Danger A Visit to MET in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-08
MET
Danger A Visit to TTG in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-07
TTG CAPITAL
Danger A Visit to the Foreign Exchange Fake SVSFX in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-03
Fake SVSFX
Danger A Visit to huitong in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-03
huitong
Danger A Visit to the Foreign Exchange Fake SVSFX in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-02
Fake SVSFX
Danger A Visit to the Foreign Exchange Global Reach in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-02
Global Reach
Danger A Visit to LCM in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-02
LCM
Danger A Visit to LCG in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-02
LCG
Danger A Visit to the Foreign Exchange Fake SVSFX in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-02
Fake SVSFX
Danger A Visit to Dinosaur in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-01
Dinosaur
Danger A Visit to AMFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-01
AMFX
Danger A Visit to the Foreign Exchange Torch Markets in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-01
Torch Markets
Danger A Visit to the Foreign Exchange PT CIB in Indonesia - Finding No Office
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2021-05-31
PT CIB
Danger United Kingdom
United KingdomLXM
2021-06-11 Danger United Kingdom
United KingdomFirst btc FX
2021-06-10 Danger United Kingdom
United KingdomTullett Prebon
2021-06-10 Danger United Kingdom
United KingdomMEDERN CAPITAL
2021-06-10 Danger United Kingdom
United KingdomAFEX
2021-06-10 Danger United Kingdom
United KingdomRudolf
2021-06-09 Danger United Kingdom
United KingdomALTERA
2021-06-09 Danger United Kingdom
United KingdomMET
2021-06-08 Danger United Kingdom
United KingdomTTG CAPITAL
2021-06-07 Danger United Kingdom
United KingdomFake SVSFX
2021-06-03 Danger United Kingdom
United Kingdomhuitong
2021-06-03 Danger United Kingdom
United KingdomFake SVSFX
2021-06-02 Danger United Kingdom
United KingdomGlobal Reach
2021-06-02 Danger United Kingdom
United KingdomLCM
2021-06-02 Danger United Kingdom
United KingdomLCG
2021-06-02 Danger United Kingdom
United KingdomFake SVSFX
2021-06-02 Danger United Kingdom
United KingdomDinosaur
2021-06-01 Danger United Kingdom
United KingdomAMFX
2021-06-01 Danger United Kingdom
United KingdomTorch Markets
2021-06-01 Danger Indonesia
IndonesiaPT CIB
2021-05-31Field Survey Broker
Regulated
Ashmore
4.04
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
No Regulation
Tab Signal Trade
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Swift Coin FX Trade
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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
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