Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to IPCAPITAL in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2024-05-21
IPCAPITAL
Danger A Visit to Xtrade in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-21
XTRADE
Danger A Visit to TOP1 Markets in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-21
TOPONE Markets
Danger A Visit to VISION QUEST in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2024-05-16
VISION QUEST
Danger A Visit to Ronal Forex in Japan – No Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2024-05-16
Ronal Forex
Danger A Visit to YUB PRIME Limited in UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2024-05-16
YUB PRIME
Danger A Visit to TUOTENDA in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-16
TUOTENDA
Danger A Visit to RN PRIME in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-15
Raynar Prime
Danger A Visit to QRSFX in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-15
QRS GLOBAL
Danger A Visit to Tradewill in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-15
Trade W
Danger A Visit to Pepperston in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-15
Pepperstone
Danger A Visit to MAX MS in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-15
MAX MS
Danger A Visit to HBullion in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-05-09
HBullion
Danger A Visit to CERES in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2024-05-09
CERES
Danger A Visit to Mercury FX in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2024-05-09
Mercury FX
Danger A Visit to FXBank Group in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2024-05-09
FXBankseeding
Danger A Visit to AT Global Markets in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2024-05-09
ATFX
Danger A Visit to CM Globals in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-09
CM GLOBALS
Danger A Visit to DDM in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-09
DDM
Danger A Visit to DNA Markets in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-07
DNA Markets
Danger Australia
AustraliaIPCAPITAL
2024-05-21 Danger Australia
AustraliaXTRADE
2024-05-21 Danger Australia
AustraliaTOPONE Markets
2024-05-21 Danger Hong Kong
Hong KongVISION QUEST
2024-05-16 Danger Japan
JapanRonal Forex
2024-05-16 Danger United Kingdom
United KingdomYUB PRIME
2024-05-16 Danger Australia
AustraliaTUOTENDA
2024-05-16 Danger Australia
AustraliaRaynar Prime
2024-05-15 Danger Australia
AustraliaQRS GLOBAL
2024-05-15 Danger Australia
AustraliaTrade W
2024-05-15 Danger Australia
AustraliaPepperstone
2024-05-15 Danger Australia
AustraliaMAX MS
2024-05-15 Danger Hong Kong
Hong KongHBullion
2024-05-09 Danger Canada
CanadaCERES
2024-05-09 Danger United Kingdom
United KingdomMercury FX
2024-05-09 Danger United Kingdom
United KingdomFXBankseeding
2024-05-09 Danger United Kingdom
United KingdomATFX
2024-05-09 Danger Australia
AustraliaCM GLOBALS
2024-05-09 Danger Australia
AustraliaDDM
2024-05-09 Danger Australia
AustraliaDNA Markets
2024-05-07Field Survey Broker
No Regulation
BELLEVUE EQUITY
1.34
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
FX Connect
1.53
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulatory blacklist
Northern Trust
5.24
Score 5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessMedium potential risk
Regulated
AETOS
7.28
Score 15-20 yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal BusinessHigh potential risk
No Regulation
Pentoventures
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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