Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Inceptial in Belarus - No Office Found
Field SurveyRegion：
Belarus
BelarusField Survey Time：2024-01-16
Inceptial
Danger A Visit to FXPN in Belarus - No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2024-01-16
FXPN
Danger A Visit to Moa in New Zealand - No Office Found
Field SurveyRegion：
New Zealand
New ZealandField Survey Time：2024-01-12
Moa
Danger A Visit to MATG in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2024-01-12
MATG
Danger A Visit to 3angleFX in Cyprus - No Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-01-10
3angleFX
Danger A Visit to HF in Hong Kong - No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2024-01-09
HF
Danger A Visit to Amenda in Latvia - No Office Found
Field SurveyRegion：
Latvia
LatviaField Survey Time：2024-01-09
Amenda
Danger A Visit to Invest Markets in Belize - No Office Found
Field SurveyRegion：
Belize
BelizeField Survey Time：2024-01-05
Invest Markets
Danger A Visit to Xtrade in Belize - No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2023-12-27
XTRADE
Danger A Visit to RCG MARKETS in South Africa - No Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2023-12-26
RCG Markets
Danger A Visit to Godi in UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2023-12-25
Godi
Danger A Visit to CJC Markets in US - No Office Found
Field SurveyRegion：
United States
United StatesField Survey Time：2023-12-25
CJC Markets
Danger A Visit to Topical Wealth in Seychelles - No Office Found
Field SurveyRegion：
Seychelles
SeychellesField Survey Time：2023-12-18
Topical Wealth
Danger A Visit to V5 Forex Global in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2023-12-06
V5 Forex Global
Danger A Visit to Alvexo in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-12-05
Alvexo
Danger A Visit to INVESTOUS in Belize - No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2023-11-28
INVESTOUS
Danger A Visit to TriumphFX in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-11-28
TriumphFX
Danger A Visit to FX Choice in Belize - No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2023-11-28
FX Choice
Danger A Visit to Toptrader in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-11-22
Toptrader
Danger A Visit to IGM Forex in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-11-22
IGM FX
Danger Belarus
BelarusInceptial
2024-01-16 Danger Belarus
BelarusFXPN
2024-01-16 Danger New Zealand
New ZealandMoa
2024-01-12 Danger New Zealand
New ZealandMATG
2024-01-12 Danger Cyprus
Cyprus3angleFX
2024-01-10 Danger Hong Kong
Hong KongHF
2024-01-09 Danger Latvia
LatviaAmenda
2024-01-09 Danger Belize
BelizeInvest Markets
2024-01-05 Danger Belize
BelizeXTRADE
2023-12-27 Danger South Africa
South AfricaRCG Markets
2023-12-26 Danger United Kingdom
United KingdomGodi
2023-12-25 Danger United States
United StatesCJC Markets
2023-12-25 Danger Seychelles
SeychellesTopical Wealth
2023-12-18 Danger United Kingdom
United KingdomV5 Forex Global
2023-12-06 Danger Cyprus
CyprusAlvexo
2023-12-05 Danger Belize
BelizeINVESTOUS
2023-11-28 Danger Cyprus
CyprusTriumphFX
2023-11-28 Danger Belize
BelizeFX Choice
2023-11-28 Danger Cyprus
CyprusToptrader
2023-11-22 Danger Cyprus
CyprusIGM FX
2023-11-22Field Survey Broker
Regulated
CMS
5.63
Score ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk
No Regulation
Pentoventures
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BPFL
1.62
Score 5-10 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
Regulatory blacklist
Northern Trust
5.24
Score 5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessMedium potential risk
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