Global Broker Regulation Inquiry App
WikiFX
A Visit to XM in Dubai UAE - Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesField Survey Time：2023-02-01
XM
A Visit to Swissquote in Malta -- Office Found
Field SurveyRegion：
Malta
MaltaField Survey Time：2023-01-31
Swissquote
A Visit to MultiBank Group in Malaysia -- Office Found
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2022-10-27
MultiBank Group
A Visit to StoneX Financial Ltd in UK -- Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2022-10-09
FOREX.com
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2022-08-24
YDF
A Visit to FUJI HONG KONG in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-08-24
FUJI HONG KONG
A Visit to Ascentmarkets in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-08-18
Ascentmarkets
A Visit to Guotai Junan in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-08-17
GUOTAI HAITONG
A Visit to GET NICE in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-08-17
GNFG
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-08-16
YDF
A Visit to Orient Futures in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-08-16
Orient Futures
A Visit to TFI in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-08-12
TFI
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-08-12
YDF
A Visit to CES Capital (Wanchai Office 2) in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-08-10
CES Capital
A Visit to Xinhu International in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-08-09
Xinhu International
A Visit to FUJI HONG KONG in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-08-09
FUJI HONG KONG
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-08-03
YDF
A Visit to FUJI HONG KONG in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-08-01
FUJI HONG KONG
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-07-28
YDF
A Visit to IMC in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-07-27
IMC
United Arab EmiratesXM
2023-02-01MaltaSwissquote
2023-01-31MalaysiaMultiBank Group
2022-10-27United KingdomFOREX.com
2022-10-09Hong KongYDF
2022-08-24Hong KongFUJI HONG KONG
2022-08-24Hong KongAscentmarkets
2022-08-18Hong KongGUOTAI HAITONG
2022-08-17Hong KongGNFG
2022-08-17Hong KongYDF
2022-08-16Hong KongOrient Futures
2022-08-16Hong KongTFI
2022-08-12Hong KongYDF
2022-08-12Hong KongCES Capital
2022-08-10Hong KongXinhu International
2022-08-09Hong KongFUJI HONG KONG
2022-08-09Hong KongYDF
2022-08-03Hong KongFUJI HONG KONG
2022-08-01Hong KongYDF
2022-07-28Hong KongIMC
2022-07-27Field Survey Broker
No Regulation
IFX
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
CAPITALRISE
1.09
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Pentoventures
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Vedanta
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Markets Bank
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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