Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to QDM in Seychelles - No Office Found
Field SurveyRegion：
Seychelles
SeychellesField Survey Time：2024-04-26
QDM
Danger A Visit to Vision Quest in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2024-04-23
Vision Quest
Danger A Visit to Hkvqfuturesin Hong Kong – No Office Found Reason for this visit
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-04-23
hkvqfutures
Danger A Visit to ZHONGRONG INTERNATIONAL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-04-16
ZHONGRONG INTERNATIONAL
Danger A Visit to Doto in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-04-11
doto
Danger A Visit to Phoenix in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-04-09
PhoenixLtd
Danger A Visit to Skilling in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-04-03
Skilling
Danger A Visit to TRIUMPH FX in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-04-01
TriumphFX
Danger A Visit to 4T in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-03-11
4T
Danger A Visit to Uexo in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-03-11
uexo
Danger A Visit to LeoPrime in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-03-08
leo
Danger A Visit to Trade Vision in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-03-08
TRADE VISION
Danger A Visit to XS in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-03-06
XS
Danger A Visit to GO4REX in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-03-06
GO4REX
Danger A Visit to NAG MARKETS in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-03-05
NAGM
Danger A Visit to Exclusive Markets in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-03-05
Exclusive Markets
Danger A Visit to CM Trading in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-03-04
CMTrading
Danger A Visit to MMK in UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2024-03-01
MMK
Danger A Visit to CP Markets in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2024-02-29
CP Markets
Danger A Visit to PI Financial in Canada - No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-02-27
Ventum Financial
Danger Seychelles
SeychellesQDM
2024-04-26 Danger Hong Kong
Hong KongVision Quest
2024-04-23 Danger Hong Kong
Hong Konghkvqfutures
2024-04-23 Danger Hong Kong
Hong KongZHONGRONG INTERNATIONAL
2024-04-16 Danger Seychelles
Seychellesdoto
2024-04-11 Danger Seychelles
SeychellesPhoenixLtd
2024-04-09 Danger Seychelles
SeychellesSkilling
2024-04-03 Danger Seychelles
SeychellesTriumphFX
2024-04-01 Danger Seychelles
Seychelles4T
2024-03-11 Danger Seychelles
Seychellesuexo
2024-03-11 Danger Seychelles
Seychellesleo
2024-03-08 Danger Seychelles
SeychellesTRADE VISION
2024-03-08 Danger Seychelles
SeychellesXS
2024-03-06 Danger Seychelles
SeychellesGO4REX
2024-03-06 Danger Seychelles
SeychellesNAGM
2024-03-05 Danger Seychelles
SeychellesExclusive Markets
2024-03-05 Danger Seychelles
SeychellesCMTrading
2024-03-04 Danger United Kingdom
United KingdomMMK
2024-03-01 Danger Canada
CanadaCP Markets
2024-02-29 Danger Canada
CanadaVentum Financial
2024-02-27Field Survey Broker
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
Bnbtrix
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BRIONEX
1.23
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
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