Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to EPFX in South Africa – No Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2025-07-02
EPFX
Danger A Visit to Mt.Cook in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2025-07-01
MT.COOK
A Visit to CFForex in Indonesia – Office Found
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2025-07-01
CFFOREX
A Visit to Inter Pan in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2025-06-30
Inter Pan
A Visit to LABAFX in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2025-06-30
LabaFX
A Visit to Menara Mas Future in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2025-06-27
Menara Mas Futures
A Visit to Langit Indonesia Berjangka in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2025-06-27
Langit Indonesia Berjangka
A Visit to ORBI TRADE FUTURES in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2025-06-26
ORBI TRADE BERJANGKA
A Visit to Octa Investama in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2025-06-26
Octa
A Visit to PT. Mentari Mulia Berjangka in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2025-06-25
MENTARI MULIA
A Visit to SagaFX in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2025-06-24
SagaFX
A Visit to Trive Invest in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2025-06-24
trive invest
A Visit to SFI in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2025-06-23
Straits Futures
A Visit to Janus Henderson in the UK - Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2025-06-20
Janus Henderson
Danger A Visit to ASPROFX TRADE in the UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-06-20
ASPROFX TRADE
Danger A Visit to Treasurenet in Japan – No Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-06-16
Treasurenet
Danger A Visit to East Atlantic in the UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-06-16
East Atlantic
Danger A Visit to Sunrise in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-06-12
SUNRISE BROKERS
Danger A Visit to GWCC Group in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-06-12
GWCC Group
Danger A Visit to ALPHA INTERNATIONAL SECURITIES in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-06-11
ALPHA INTERNATIONAL SECURITIES
Danger South Africa
South AfricaEPFX
2025-07-02 Danger South Africa
South AfricaMT.COOK
2025-07-01IndonesiaCFFOREX
2025-07-01IndonesiaInter Pan
2025-06-30IndonesiaLabaFX
2025-06-30IndonesiaMenara Mas Futures
2025-06-27IndonesiaLangit Indonesia Berjangka
2025-06-27IndonesiaORBI TRADE BERJANGKA
2025-06-26IndonesiaOcta
2025-06-26IndonesiaMENTARI MULIA
2025-06-25IndonesiaSagaFX
2025-06-24Indonesiatrive invest
2025-06-24IndonesiaStraits Futures
2025-06-23United KingdomJanus Henderson
2025-06-20 Danger United Kingdom
United KingdomASPROFX TRADE
2025-06-20 Danger Japan
JapanTreasurenet
2025-06-16 Danger United Kingdom
United KingdomEast Atlantic
2025-06-16 Danger Hong Kong
Hong KongSUNRISE BROKERS
2025-06-12 Danger Hong Kong
Hong KongGWCC Group
2025-06-12 Danger Hong Kong
Hong KongALPHA INTERNATIONAL SECURITIES
2025-06-11Field Survey Broker
No Regulation
GMG
1.20
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Alphaoxtrade
1.24
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Hubtradex
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
globalswiftpays
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Foreign Exchange Tradings
1.23
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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