Global Broker Regulation Inquiry App
WikiFX
Perfect A Visit to USK MARKETS in Malaysia – Office Found
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2025-12-31
USK MARKETS GROUP LTD
Perfect A Visit to Moneta Markets in the UK – Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2025-10-31
MONETA MARKETS
Perfect A Visit to Moneta Markets (201AVENUE) in Thailand – Office Found
Field SurveyRegion：
Thailand
ThailandField Survey Time：2025-10-31MONETA MARKETS
Perfect A Visit to Moneta Markets (Bhiraj Tower) in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-10-31MONETA MARKETS
Perfect A Visit to LTG GOLDROCK in Australia – Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2025-10-23
LTG
Perfect A Visit to Moneta Markets in Dubai – Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesField Survey Time：2025-10-22MONETA MARKETS
Perfect A Visit to FXCG in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-30
FXCG
Perfect A Visit to BCR in Australia – Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-09-17
BCR
Perfect A Visit to CapitalXtend in Cyprus – Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2025-07-30
CapitalXtend
Great A Visit to Jack Filled in Canada – Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2025-01-17
Jack Filled
Great A Visit to KLIPS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-10-14
Klips
Great A Visit to EXNESS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-13
Exness
Great A Visit to FPG in Australia - Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-04-26
Fortune Prime Global
Great A Visit to Ridder Trader in Japan - Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2024-03-28
Ridder Trader
Great A Visit to AC Capital Market in Australia - Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-02-27
ACCM
Great A Visit to Santander in UK -- Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2023-12-06
Santander
Great A Visit to TMGM in Australia - Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2023-11-15
TMGM
Great A Visit to X METAVERSE PRO in Malaysia – Luxury Office Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2023-10-16
X METAVERSE PRO
Great A Visit to Banxso in South Africa - Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2023-09-04
Banxso
Great A Visit to maxco in Indonesia -- Office Confirmed Existed
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2022-04-12
maxco
Perfect Malaysia
MalaysiaUSK MARKETS GROUP LTD
2025-12-31 Perfect United Kingdom
United KingdomMONETA MARKETS
2025-10-31 Perfect Thailand
ThailandMONETA MARKETS
2025-10-31 Perfect Thailand
ThailandMONETA MARKETS
2025-10-31 Perfect Australia
AustraliaLTG
2025-10-23 Perfect United Arab Emirates
United Arab EmiratesMONETA MARKETS
2025-10-22 Perfect Thailand
ThailandFXCG
2025-09-30 Perfect Australia
AustraliaBCR
2025-09-17 Perfect Cyprus
CyprusCapitalXtend
2025-07-30 Great Canada
CanadaJack Filled
2025-01-17 Great Cyprus
CyprusKlips
2024-10-14 Great Cyprus
CyprusExness
2024-09-13 Great Australia
AustraliaFortune Prime Global
2024-04-26 Great Japan
JapanRidder Trader
2024-03-28 Great Australia
AustraliaACCM
2024-02-27 Great United Kingdom
United KingdomSantander
2023-12-06 Great Australia
AustraliaTMGM
2023-11-15 Great Malaysia
MalaysiaX METAVERSE PRO
2023-10-16 Great South Africa
South AfricaBanxso
2023-09-04 Great Indonesia
Indonesiamaxco
2022-04-12Field 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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