Global Broker Regulation Inquiry App
About WikiFX
Broker Search
English
Download
Home
Rankings
Exposure
Community
News
Broker
Expo
Markets
SkyLine
VPS
Live
Regulatory Authority
Prop Trading
Field Survey
Education
Swift Codes
Financial Calendar
News
Forex Tools
Videos
Wiki Q&A
AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
GENEVA TRADING Ireland Verified: Operational Office Confirmed
Field SurveyRegion：Ireland
Survey Date：2026-08-21
GENEVA TRADING
EDF Ireland Verified: Operational Office Confirmed
Field SurveyRegion：Ireland
Survey Date：2026-08-21
EDF
SNB Capital ( DIFC ) Limited United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion：United Arab Emirates
Survey Date：2026-08-05
SNB Capital ( DIFC ) Limited
GSB Capital LTD United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion：United Arab Emirates
Survey Date：2026-08-05
GSB Capital LTD
Plus500 United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion：United Arab Emirates
Survey Date：2026-08-05
Plus500
Tattvam United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion：United Arab Emirates
Survey Date：2026-08-05
Tattvam
deriv United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion：United Arab Emirates
Survey Date：2026-08-05
deriv
MARKET SECURITIES United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion：United Arab Emirates
Survey Date：2026-08-05
MARKET SECURITIES
Cresen United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion：United Arab Emirates
Survey Date：2026-08-05
Cresen
Arqaam capital United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion：United Arab Emirates
Survey Date：2026-08-05
Arqaam capital
Tickmill United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion：United Arab Emirates
Survey Date：2026-08-05
Tickmill
HYCM United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion：United Arab Emirates
Survey Date：2026-08-05
HYCM
Heptagon Investments United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：2026-07-27
Heptagon Investments
Sjnk am Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
Survey Date：2026-07-25
Sjnk am
CENTRAL TANSHI GROUP Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
Survey Date：2026-07-25
CENTRAL TANSHI GROUP
Nittan Capital Group Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
Survey Date：2026-07-25
Nittan Capital Group
Central Tanshi Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
Survey Date：2026-07-25
Central Tanshi
UYS Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
Survey Date：2026-07-25
UYS
PayPay Securities Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
Survey Date：2026-07-21
PayPay Securities
EVOLUTION JAPAN SECURITIES Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
Survey Date：2026-07-21
EVOLUTION JAPAN SECURITIES
GENEVA TRADING Ireland Verified: Operational Office Confirmed
Ireland
GENEVA TRADING
2026-08-21
EDF Ireland Verified: Operational Office Confirmed
Ireland
EDF
2026-08-21
SNB Capital ( DIFC ) Limited United Arab Emirates Verified: Operational Office Confirmed
United Arab Emirates
SNB Capital ( DIFC ) Limited
2026-08-05
GSB Capital LTD United Arab Emirates Verified: Operational Office Confirmed
United Arab Emirates
GSB Capital LTD
2026-08-05
Plus500 United Arab Emirates Verified: Operational Office Confirmed
United Arab Emirates
Plus500
2026-08-05
Tattvam United Arab Emirates Verified: Operational Office Confirmed
United Arab Emirates
Tattvam
2026-08-05
deriv United Arab Emirates Verified: Operational Office Confirmed
United Arab Emirates
deriv
2026-08-05
MARKET SECURITIES United Arab Emirates Verified: Operational Office Confirmed
United Arab Emirates
MARKET SECURITIES
2026-08-05
Cresen United Arab Emirates Verified: Operational Office Confirmed
United Arab Emirates
Cresen
2026-08-05
Arqaam capital United Arab Emirates Verified: Operational Office Confirmed
United Arab Emirates
Arqaam capital
2026-08-05
Tickmill United Arab Emirates Verified: Operational Office Confirmed
United Arab Emirates
Tickmill
2026-08-05
HYCM United Arab Emirates Verified: Operational Office Confirmed
United Arab Emirates
HYCM
2026-08-05
Heptagon Investments United Kingdom Verified: Operational Office Confirmed
United Kingdom
Heptagon Investments
2026-07-27
Sjnk am Japan Verified: Operational Office Confirmed
Japan
Sjnk am
2026-07-25
CENTRAL TANSHI GROUP Japan Verified: Operational Office Confirmed
Japan
CENTRAL TANSHI GROUP
2026-07-25
Nittan Capital Group Japan Verified: Operational Office Confirmed
Japan
Nittan Capital Group
2026-07-25
Central Tanshi Japan Verified: Operational Office Confirmed
Japan
Central Tanshi
2026-07-25
UYS Japan Verified: Operational Office Confirmed
Japan
UYS
2026-07-25
PayPay Securities Japan Verified: Operational Office Confirmed
Japan
PayPay Securities
2026-07-21
EVOLUTION JAPAN SECURITIES Japan Verified: Operational Office Confirmed
Japan
EVOLUTION JAPAN SECURITIES
2026-07-21

Field-Surveyed Broker

Offshore Regulation

BAAZEX

4.70
Score
ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated

Riyadex

5.58
Score
WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated

GENEVA TRADING

2.15
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

EDF

1.93
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

GSB Capital LTD

1.99
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

Search anytime, anywhere

Download the App for Full Details

Verify Regulation with Ease

Download on the

WikiFX (Global)

Download on the

WikiFX (Hong Kong)

Download on the

Google Play

Download Apk

WikiFX Ultra（80M）

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
About Us|Contact Us|Risk Warning|Terms of Use|Privacy Policy|Search API|WikiBit Enterprise|Official Verification|Expo|WikiFX Research|VPS Help|Business Cooperation|Regional Divisions|
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline：006531290538
Official Email：support@wikifx.com；
Mobile Phone Number：234 706 777 7762；61 449895363
Telegram：+60 103342306
Whatsapp：+852-6613 1970；
License or other information error corrections, please send the information to：qa@wikifx.com
Cooperation：business@wikifx.com