Global Broker Regulation Inquiry App
WikiFX
A Visit to Excalibur in Hong Kong - Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2024-01-17
Excalibur
A Visit to CMCMarkets in Canada - Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2024-01-17
CMC MARKETS
A Visit to Plus500 in UK - Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2024-01-17
Plus500
A Visit to Head & Shoulders in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-17
HEAD & SHOULDERS FINANCIAL GROUP
A Visit to CHRISTFUND in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-16
CHRISTFUND
A Visit to GF in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-16
GF
A Visit to SHENG YUAN in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-16
SHENG YUAN
A Visit to Century Financial in UAE - Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesField Survey Time：2024-01-15
Century Financial
A Visit to AAA Trade in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-01-15
AAA Trade
A Visit to Amana Capital in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-01-15
amana
A Visit to MEXEM in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-01-12
MEXEM
A Visit to GOLD CITY in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-10
GOLD CITY
A Visit to QANTEX in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-10
QANTEX
A Visit to BRIGHT in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-09
BRIGHT
A Visit to FxView in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-01-09
FXVIEW
A Visit to Zemblancoin Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-01-08
Zemblanco
A Visit to Zenstox in Seychelles - Office Found
Field SurveyRegion：
Seychelles
SeychellesField Survey Time：2023-12-11
zenstox
A Visit to XGLOBAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-12-05
XGLOBAL
A Visit to MeritKapital in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-12-05
MeritKapital
A Visit to iFOREX in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-11-28
iFOREX Europe
Hong KongExcalibur
2024-01-17CanadaCMC MARKETS
2024-01-17United KingdomPlus500
2024-01-17Hong KongHEAD & SHOULDERS FINANCIAL GROUP
2024-01-17Hong KongCHRISTFUND
2024-01-16Hong KongGF
2024-01-16Hong KongSHENG YUAN
2024-01-16United Arab EmiratesCentury Financial
2024-01-15CyprusAAA Trade
2024-01-15Cyprusamana
2024-01-15CyprusMEXEM
2024-01-12Hong KongGOLD CITY
2024-01-10Hong KongQANTEX
2024-01-10Hong KongBRIGHT
2024-01-09CyprusFXVIEW
2024-01-09CyprusZemblanco
2024-01-08Seychelleszenstox
2023-12-11CyprusXGLOBAL
2023-12-05CyprusMeritKapital
2023-12-05CyprusiFOREX Europe
2023-11-28Field Survey Broker
Absconded
NCM
1.57
Score Absconded5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
ZB
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
I-Access
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
HMT Group
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
MH Gold Limited
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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