Global Broker Regulation Inquiry App
WikiFX
Danger The Office of YIFUGUOJI in Hong Kong is Bogus
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2019-07-02
YIFUGUOJI
Danger A Visit to the HK Broker Xinhua Securities-Not Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-06-28
XINHUA SECURITIES
Danger The Office of OSOFX in UK is Bogus
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2019-06-21
OSOFX
Danger The Cyprus Broker Legacy not Really Exist
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2019-06-17
LegacyFX
Danger Magic Forex's Australia Office Address Does Not Exist
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-06-14
MagicForex
Danger Visit broker PRC in Cyprus, site confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-06-03
GlobalFx Option
Danger The Cyprus Broker VTGFX not Really Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-31
vtgfx
Danger A Visit to Daweda in Cyprus-Not Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-30
Daweda
Danger visit TCR in Cyprus, Site Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-30
TCR
Danger Visit Tradeo in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-28
Tradeo
Danger The Cyprus Broker ABC 123 not Really Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-28
ABC 123
Danger The Cyprus Licensed Company of 33option not Really Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-28
33option
Danger Supposed-to-be Cypriot Broker SCM Not Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-27
SCM
Danger visit High Capital in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-23
HighCapital
Danger Visit OMEGA in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-22
OMEGA FUNDS INVESTMENT
Danger A Site Visit to StocksForex AF in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-20
Stocks Forex AF
Danger huanqiuhui not found, fake address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-20
huanqiuhui
Danger The Address of Purple Trading in Cyprus is Bogus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-14
PURPLE TRADING
Danger A Site Visit to FXGROW in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-08
FXGROW
Danger Visiting Cypriot Broker W.G., Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-05
W.G.
Danger Hong Kong
Hong KongYIFUGUOJI
2019-07-02 Danger Hong Kong
Hong KongXINHUA SECURITIES
2019-06-28 Danger United Kingdom
United KingdomOSOFX
2019-06-21 Danger Cyprus
CyprusLegacyFX
2019-06-17 Danger Australia
AustraliaMagicForex
2019-06-14 Danger Cyprus
CyprusGlobalFx Option
2019-06-03 Danger Cyprus
Cyprusvtgfx
2019-05-31 Danger Cyprus
CyprusDaweda
2019-05-30 Danger Cyprus
CyprusTCR
2019-05-30 Danger Cyprus
CyprusTradeo
2019-05-28 Danger Cyprus
CyprusABC 123
2019-05-28 Danger Cyprus
Cyprus33option
2019-05-28 Danger Cyprus
CyprusSCM
2019-05-27 Danger Cyprus
CyprusHighCapital
2019-05-23 Danger Cyprus
CyprusOMEGA FUNDS INVESTMENT
2019-05-22 Danger Cyprus
CyprusStocks Forex AF
2019-05-20 Danger Cyprus
Cyprushuanqiuhui
2019-05-20 Danger Cyprus
CyprusPURPLE TRADING
2019-05-14 Danger Cyprus
CyprusFXGROW
2019-05-08 Danger Cyprus
CyprusW.G.
2019-05-05Field Survey Broker
No Regulation
Swift Coin FX Trade
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global Coin Trade Hub
1.25
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
Regulated
Ashmore
6.13
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaMedium potential risk
Unverified
Atom Trading Hub
1.45
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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