Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Livemarkets Limited in UK - No Office Confirmed
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2023-10-17
Livemarkets
Danger A Visit to Taurus in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2023-10-10
Taurus
Danger A Visit to CFS in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2023-10-09
CFS
Danger A Visit to CFSM Trader in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2023-09-27
CFSM Trader
Danger A Visit to HeliFX in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2023-09-27
HeliFX
Danger A Visit to EASY SECURITIES in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2023-09-20
EASY SECURITIES
Danger A Visit to CGS in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-09-13
CGS
Danger A Visit to TRULY in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-09-12
TRULY
Danger A Visit to BV FOREX in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-09-12
BV FOREX
Danger A Visit to AMCTrade in UK – No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2023-08-24
AMCTrade
Danger A Visit to BMO Capital Markets in UK – No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2023-08-15
BMO Capital Markets
Danger A Visit to Metro in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-08-09
Metro
Danger A Visit to Lead Securities in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-08-02
Lead Securities
Danger A Visit to China Sky Gold in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-07-18
china Sky Gold
Danger A Visit to Yicko Securities in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-07-13
Yicko Securities
Danger A Visit to Afflux Securities in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-07-06
Afflux Securities
Danger A Visit to Blackwell Global in the Bahamas -- No Office Found
Field SurveyRegion：
Bahamas
BahamasField Survey Time：2023-06-25
BLACKWELL GLOBAL
Danger A Visit to Aviva in the UK – No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2023-06-21
Aviva
Danger A Visit to LAND FX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2023-06-13
Land Prime
Danger A Visit to EXANTE in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-04-24
EXANTE
Danger United Kingdom
United KingdomLivemarkets
2023-10-17 Danger United Kingdom
United KingdomTaurus
2023-10-10 Danger United Kingdom
United KingdomCFS
2023-10-09 Danger United Kingdom
United KingdomCFSM Trader
2023-09-27 Danger United Kingdom
United KingdomHeliFX
2023-09-27 Danger Hong Kong
Hong KongEASY SECURITIES
2023-09-20 Danger Hong Kong
Hong KongCGS
2023-09-13 Danger Hong Kong
Hong KongTRULY
2023-09-12 Danger Hong Kong
Hong KongBV FOREX
2023-09-12 Danger United Kingdom
United KingdomAMCTrade
2023-08-24 Danger United Kingdom
United KingdomBMO Capital Markets
2023-08-15 Danger Hong Kong
Hong KongMetro
2023-08-09 Danger Hong Kong
Hong KongLead Securities
2023-08-02 Danger Hong Kong
Hong Kongchina Sky Gold
2023-07-18 Danger Hong Kong
Hong KongYicko Securities
2023-07-13 Danger Hong Kong
Hong KongAfflux Securities
2023-07-06 Danger Bahamas
BahamasBLACKWELL GLOBAL
2023-06-25 Danger United Kingdom
United KingdomAviva
2023-06-21 Danger United Kingdom
United KingdomLand Prime
2023-06-13 Danger Hong Kong
Hong KongEXANTE
2023-04-24Field Survey Broker
No Regulation
Volarecrest
1.21
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
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
No Regulation
NUMISFX
1.24
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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