Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Beraring in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2024-11-11
Beraring
Danger A Visit to I-Access (MK) in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-08
I-Access
Danger A Visit to Raffles Market in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2024-11-08
Raffles Market
Danger A Visit to Mancu in US - No Office Found
Field SurveyRegion：
United States
United StatesField Survey Time：2024-11-08
ManCu
Danger A Visit to Greater Bay Group in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-08
Greater Bay Group
Danger A Visit to Penzo in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-07
Penzo
Danger A Visit to CASH in Canada – No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-11-07
CASH
Danger A Visit to OnePro in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-06
OnePro
Danger A Visit to GOLD TINKLE in Canada – No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-11-05
GOLD TINKLE
Danger A Visit to Yorker Capital Markets in UAE – No Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesField Survey Time：2024-11-05
Yorker Capital Markets
Danger A Visit to TELA in Canada – No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-11-05
TELA
Danger A Visit to Daman Markets in UAE – No Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2024-11-04
DAMAN MARKETS
Danger A Visit to CG TRADE/CGTrade Limited in Mauritius – No Office Found
Field SurveyRegion：
Mauritius
MauritiusField Survey Time：2024-11-04
CG FINTECH
Danger A Visit to Maleyat in UAE – No Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2024-11-01
MALEYAT
Danger A Visit to Orbit FX in UAE – No Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2024-11-01
ORBIT GLOBAL
Danger A Visit to VSTAR in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2024-11-01
VSTAR
Danger A Visit to Orbex in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2024-10-31
orbex
Danger A Visit to InterTrader in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2024-10-30
INTERTRADER
Danger A Visit to Horseforex in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2024-10-24
Horseforex
Danger A Visit to GT247.com in South Africa – No Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2024-10-24
GT247.com
Danger Hong Kong
Hong KongBeraring
2024-11-11 Danger Hong Kong
Hong KongI-Access
2024-11-08 Danger Canada
CanadaRaffles Market
2024-11-08 Danger United States
United StatesManCu
2024-11-08 Danger Hong Kong
Hong KongGreater Bay Group
2024-11-08 Danger Hong Kong
Hong KongPenzo
2024-11-07 Danger Canada
CanadaCASH
2024-11-07 Danger Hong Kong
Hong KongOnePro
2024-11-06 Danger Canada
CanadaGOLD TINKLE
2024-11-05 Danger United Arab Emirates
United Arab EmiratesYorker Capital Markets
2024-11-05 Danger Canada
CanadaTELA
2024-11-05 Danger United Arab Emirates
United Arab EmiratesDAMAN MARKETS
2024-11-04 Danger Mauritius
MauritiusCG FINTECH
2024-11-04 Danger United Arab Emirates
United Arab EmiratesMALEYAT
2024-11-01 Danger United Arab Emirates
United Arab EmiratesORBIT GLOBAL
2024-11-01 Danger Mauritius
MauritiusVSTAR
2024-11-01 Danger Mauritius
Mauritiusorbex
2024-10-31 Danger Mauritius
MauritiusINTERTRADER
2024-10-30 Danger Mauritius
MauritiusHorseforex
2024-10-24 Danger South Africa
South AfricaGT247.com
2024-10-24Field Survey Broker
No Regulation
TRUST EXPERT
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Cloud Mining FX
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Volarecrest
1.21
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
NUMISFX
1.24
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
matrixndx-mining.com
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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