Global Broker Regulation Inquiry App
WikiFX
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
A Visit to Kerford UK in UK - Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2023-09-26
Kerford UK
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
A Visit to HUNGSING in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-09-20
HUNGSING
A Visit to Aden in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-09-19
Aden
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
A Visit to Capital Base in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-09-06
Capital Base
A Visit to chcf in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-09-06
Chong Hing Commodities & Futures
A Visit to BOCOM in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-09-05
BOCOM International
Great A Visit to Banxso in South Africa - Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2023-09-04
Banxso
A Visit to Man Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-08-30
Man
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
Good A Visit to WCG Markets in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-08-02
WCG
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 United Kingdom
United KingdomCFS
2023-10-09 Danger United Kingdom
United KingdomCFSM Trader
2023-09-27 Danger United Kingdom
United KingdomHeliFX
2023-09-27United KingdomKerford UK
2023-09-26 Danger Hong Kong
Hong KongEASY SECURITIES
2023-09-20Hong KongHUNGSING
2023-09-20Hong KongAden
2023-09-19 Danger Hong Kong
Hong KongCGS
2023-09-13 Danger Hong Kong
Hong KongTRULY
2023-09-12 Danger Hong Kong
Hong KongBV FOREX
2023-09-12Hong KongCapital Base
2023-09-06Hong KongChong Hing Commodities & Futures
2023-09-06Hong KongBOCOM International
2023-09-05 Great South Africa
South AfricaBanxso
2023-09-04Hong KongMan
2023-08-30 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 Good Hong Kong
Hong KongWCG
2023-08-02 Danger Hong Kong
Hong KongLead Securities
2023-08-02Field Survey Broker
No Regulation
Primeview-Market
1.26
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
NextMaxGain
1.22
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
TradeFxP
1.58
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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