Global Broker Regulation Inquiry App
WikiFX
Good A Visit to Asia Pacific Bullion in Hong Kong -- Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2022-05-16
Asia Pacific
Good A Visit to Grand International in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-16
Grand International
Good A Visit to Grand in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-16
Grand Finance Group
Good A Visit to PPF Markets in Australia -- Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2022-05-12
PPF Markets
Good A Visit to ZFX in Seychelles -- Office Confirmed Existed
Field SurveyRegion：
Seychelles
SeychellesField Survey Time：2022-05-11
ZFX
Good A Visit to Blue Suisse in Malta -- Office Found
Field SurveyRegion：
Malta
MaltaField Survey Time：2022-05-10
BLUESUISSE
Good A Visit to Tier1FX in Malta -- Office Found
Field SurveyRegion：Malta
MaltaField Survey Time：2022-05-10
tier1fx
Good A Visit to AKFX in Malta -- Office Confirmed Existed
Field SurveyRegion：Malta
MaltaField Survey Time：2022-05-10
AKFX
Good A Visit to Solitix Fx in South Africa -- Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2022-05-09
Solitix Fx
Good A Visit to Ubuntu Invest in South Africa -- Office Confirmed Existed
Field SurveyRegion：South Africa
South AfricaField Survey Time：2022-05-09
Ubuntu Invest
Good A Visit to YDF in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-09
YDF
Good A Visit to CN First in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-06
CN First
Good A Visit to MSC in Australia -- Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-05
MSC
Good A Visit to TaipeiStarBank in Taiwan -- Office Confirmed Existed
Field SurveyRegion：
Taiwan
TaiwanField Survey Time：2022-04-24
TaipeiStarBank
Good A Visit to TACHAN in Taiwan -- Office Confirmed Existed
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2022-04-24
TACHAN
Good A Visit to SinoPac Securities in Taiwan -- Office Confirmed Existed
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2022-04-24
SinoPac Securities
Good A Visit to CTIN in Australia -- Office Confirmed Existed
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-04-20
CTIN
Good A Visit to FXM TRADERS in Mauritius -- Office Found
Field SurveyRegion：
Mauritius
MauritiusField Survey Time：2022-04-19
FXM TRADERS
Good A Visit to Valutrades in Seychelles -- Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2022-04-18
VALUTRADES
Good A Visit to Tickmill in Seychelles -- Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2022-04-18
TICKMILL
Good Hong Kong
Hong KongAsia Pacific
2022-05-16 Good Hong Kong
Hong KongGrand International
2022-05-16 Good Hong Kong
Hong KongGrand Finance Group
2022-05-16 Good Australia
AustraliaPPF Markets
2022-05-12 Good Seychelles
SeychellesZFX
2022-05-11 Good Malta
MaltaBLUESUISSE
2022-05-10 Good Malta
Maltatier1fx
2022-05-10 Good Malta
MaltaAKFX
2022-05-10 Good South Africa
South AfricaSolitix Fx
2022-05-09 Good South Africa
South AfricaUbuntu Invest
2022-05-09 Good Hong Kong
Hong KongYDF
2022-05-09 Good Hong Kong
Hong KongCN First
2022-05-06 Good Australia
AustraliaMSC
2022-05-05 Good Taiwan
TaiwanTaipeiStarBank
2022-04-24 Good Taiwan
TaiwanTACHAN
2022-04-24 Good Taiwan
TaiwanSinoPac Securities
2022-04-24 Good Australia
AustraliaCTIN
2022-04-20 Good Mauritius
MauritiusFXM TRADERS
2022-04-19 Good Seychelles
SeychellesVALUTRADES
2022-04-18 Good Seychelles
SeychellesTICKMILL
2022-04-18Field Survey Broker
No Regulation
FXGLK
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
iXBROKER
1.26
Score ECN Account1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Grand Level Markets
1.36
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Barakah Brokers
1.31
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
ayondo
1.61
Score 5-10 yearsSuspicious Regulatory LicenseHigh potential risk
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