Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to CREMORNE in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2024-05-06
CREMORNE
Danger A Visit to ATG WORLD in Seychelles - No Office Found
Field SurveyRegion：
Seychelles
SeychellesField Survey Time：2024-05-06
ATG
Danger A Visit to Z.com Bullion in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2024-04-26
GMO-Z.com
Danger A Visit to QDM in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-04-26
QDM
Danger A Visit to Vision Quest in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-04-23
Vision Quest
Danger A Visit to Hkvqfuturesin Hong Kong – No Office Found Reason for this visit
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-04-23
hkvqfutures
Danger A Visit to ZHONGRONG INTERNATIONAL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-04-16
ZHONGRONG INTERNATIONAL
Danger A Visit to Doto in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-04-11
doto
Danger A Visit to Phoenix in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-04-09
PhoenixLtd
Danger A Visit to Skilling in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-04-03
Skilling
Danger A Visit to TRIUMPH FX in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-04-01
TriumphFX
Danger A Visit to 4T in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-03-11
4T
Danger A Visit to Uexo in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-03-11
uexo
Danger A Visit to LeoPrime in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-03-08
leo
Danger A Visit to Trade Vision in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-03-08
TRADE VISION
Danger A Visit to XS in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-03-06
XS
Danger A Visit to GO4REX in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-03-06
GO4REX
Danger A Visit to NAG MARKETS in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-03-05
NAGM
Danger A Visit to Exclusive Markets in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-03-05
Exclusive Markets
Danger A Visit to CM Trading in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2024-03-04
CMTrading
Danger Australia
AustraliaCREMORNE
2024-05-06 Danger Seychelles
SeychellesATG
2024-05-06 Danger Hong Kong
Hong KongGMO-Z.com
2024-04-26 Danger Seychelles
SeychellesQDM
2024-04-26 Danger Hong Kong
Hong KongVision Quest
2024-04-23 Danger Hong Kong
Hong Konghkvqfutures
2024-04-23 Danger Hong Kong
Hong KongZHONGRONG INTERNATIONAL
2024-04-16 Danger Seychelles
Seychellesdoto
2024-04-11 Danger Seychelles
SeychellesPhoenixLtd
2024-04-09 Danger Seychelles
SeychellesSkilling
2024-04-03 Danger Seychelles
SeychellesTriumphFX
2024-04-01 Danger Seychelles
Seychelles4T
2024-03-11 Danger Seychelles
Seychellesuexo
2024-03-11 Danger Seychelles
Seychellesleo
2024-03-08 Danger Seychelles
SeychellesTRADE VISION
2024-03-08 Danger Seychelles
SeychellesXS
2024-03-06 Danger Seychelles
SeychellesGO4REX
2024-03-06 Danger Seychelles
SeychellesNAGM
2024-03-05 Danger Seychelles
SeychellesExclusive Markets
2024-03-05 Danger Seychelles
SeychellesCMTrading
2024-03-04Field Survey Broker
No Regulation
BELLEVUE EQUITY
1.34
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
LHCM
1.66
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
Regulated
Santander
6.91
Score 5-10 yearsRegulated in United KingdomMarket Making License (MM)Global BusinessHigh potential risk
No Regulation
BPFL
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
NovasTrade
1.07
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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