Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to GemForex in Mauritius -- No Office Found
Field SurveyRegion：
Mauritius
MauritiusField Survey Time：2022-04-19
GEMFOREX
Danger A Visit to SOHO MARKETS in Mauritius -- No Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2022-04-19
SOHO MARKETS
Danger A Visit to Fivehills in Seychelles -- No Office Found
Field SurveyRegion：
Seychelles
SeychellesField Survey Time：2022-04-15
Fivehills
Danger A Visit to FTMarkets in Seychelles -- Finding No Office
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2022-04-15
FTMarkets
Danger A Visit to Renhe in the Bahamas -- No Office Found
Field SurveyRegion：
Bahamas
BahamasField Survey Time：2022-04-14
Renhe
Danger A Visit to GeminiCap in the Bahamas -- No Office Found
Field SurveyRegion：Bahamas
BahamasField Survey Time：2022-04-14
GeminiCap
Danger A Visit to IX Securities in the Bahamas -- No Office Found
Field SurveyRegion：Bahamas
BahamasField Survey Time：2022-04-14
IX Securities
Danger A Visit to Street Trader in Bahamas -- Finding No Office
Field SurveyRegion：Bahamas
BahamasField Survey Time：2022-04-14
ST Global Markets
Danger A Visit to Destek Global in the Bahamas -- No Office Found
Field SurveyRegion：Bahamas
BahamasField Survey Time：2022-04-13
Destek Global
Danger A Visit to Destek in Bahamas -- Finding No Office
Field SurveyRegion：Bahamas
BahamasField Survey Time：2022-04-13
Destek
Danger A Visit to TD365 in Bahamas -- Finding No Office
Field SurveyRegion：Bahamas
BahamasField Survey Time：2022-04-13
TD365
Danger A Visit to TradeVolt in Bahamas -- Finding No Office
Field SurveyRegion：Bahamas
BahamasField Survey Time：2022-04-13
TradeVolt
Danger A Visit to TRFX Garuda Berjangka in Indonesia -- No Office Found
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2022-04-12
TRFX Garuda Berjangka
Danger A Visit to PIB in Indonesia -- Finding No Office
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2022-04-12
PIB
Danger A Visit to DC in Indonesia -- No Office Found
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2022-04-11
DC
Danger A Visit to Indosukses Future in Indonesia -- Finding No Office
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2022-04-11
Indosukses Futures
Danger A Visit to PLANET FINANCIAL in Belgium -- Finding No Office
Field SurveyRegion：
Belgium
BelgiumField Survey Time：2022-04-08
PLANET FINANCIALS
Danger A Visit to VMGFX in Austria -- Finding No Office
Field SurveyRegion：
Austria
AustriaField Survey Time：2022-04-08
VMGFX
Danger A Visit to ZhuoYi Group in Canada -- No Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2022-04-07
ZhuoYi Group
Danger A Visit to PG in Canada -- Finding No Office
Field SurveyRegion：Canada
CanadaField Survey Time：2022-04-07
PG
Danger Mauritius
MauritiusGEMFOREX
2022-04-19 Danger Mauritius
MauritiusSOHO MARKETS
2022-04-19 Danger Seychelles
SeychellesFivehills
2022-04-15 Danger Seychelles
SeychellesFTMarkets
2022-04-15 Danger Bahamas
BahamasRenhe
2022-04-14 Danger Bahamas
BahamasGeminiCap
2022-04-14 Danger Bahamas
BahamasIX Securities
2022-04-14 Danger Bahamas
BahamasST Global Markets
2022-04-14 Danger Bahamas
BahamasDestek Global
2022-04-13 Danger Bahamas
BahamasDestek
2022-04-13 Danger Bahamas
BahamasTD365
2022-04-13 Danger Bahamas
BahamasTradeVolt
2022-04-13 Danger Indonesia
IndonesiaTRFX Garuda Berjangka
2022-04-12 Danger Indonesia
IndonesiaPIB
2022-04-12 Danger Indonesia
IndonesiaDC
2022-04-11 Danger Indonesia
IndonesiaIndosukses Futures
2022-04-11 Danger Belgium
BelgiumPLANET FINANCIALS
2022-04-08 Danger Austria
AustriaVMGFX
2022-04-08 Danger Canada
CanadaZhuoYi Group
2022-04-07 Danger Canada
CanadaPG
2022-04-07Field Survey Broker
Regulated
Innohedge Limited
5.16
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
BPG
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
GUO TAI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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