Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Aviva in the UK – No Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2023-06-21
Aviva
Danger A Visit to LAND FX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2023-06-13
Land Prime
Danger A Visit to EXANTE in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2023-04-24
EXANTE
Danger A Visit to Zhuangshi in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-04-11
zhuangshi
Danger A Visit to Oli Capital in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2023-04-07
Oli Capital
Danger A Visit to Aximtrade in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2023-03-29
Aximtrade
Danger A Visit to CityInternational in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-03-13
CityInternational
Danger A Visit to DSY in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-03-13
DSY
Danger A Visit to Hkyifuqh in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-03-07
hkyifuqh
Danger A Visit to Henghua in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-03-07
henghua
Danger A Visit to Yifuqihuo in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-03-02
yifuqihuo
Danger A Visit to FUJI HONG KONG in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-03-02
FUJI HONG KONG
Danger A Visit to Roboforex in Belarus – No Office Found
Field SurveyRegion：
Belarus
BelarusField Survey Time：2023-02-22
RoboForex
Danger A Visit to Future Land in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-02-09
Future Land
Danger A Visit to RoboForex in Belize -- No Office Found
Field SurveyRegion：
Belize
BelizeField Survey Time：2023-02-06RoboForex
Danger A Visit to FBS in Belize -- No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2023-02-02
FBS
Danger A Visit to Windsor Brokers in Belize -- No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2023-02-02
WINDSOR BROKERS
Danger A Visit to House Of Borse Limited in UK -- No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2022-11-02
HoB
Danger A Visit to Confort FX in UK -- No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2022-11-02
Confort FX
Danger A Visit to CMI TRADER in UK -- No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2022-11-02
CMI TRADER
Danger United Kingdom
United KingdomAviva
2023-06-21 Danger United Kingdom
United KingdomLand Prime
2023-06-13 Danger Hong Kong
Hong KongEXANTE
2023-04-24 Danger Hong Kong
Hong Kongzhuangshi
2023-04-11 Danger Australia
AustraliaOli Capital
2023-04-07 Danger Australia
AustraliaAximtrade
2023-03-29 Danger Hong Kong
Hong KongCityInternational
2023-03-13 Danger Hong Kong
Hong KongDSY
2023-03-13 Danger Hong Kong
Hong Konghkyifuqh
2023-03-07 Danger Hong Kong
Hong Konghenghua
2023-03-07 Danger Hong Kong
Hong Kongyifuqihuo
2023-03-02 Danger Hong Kong
Hong KongFUJI HONG KONG
2023-03-02 Danger Belarus
BelarusRoboForex
2023-02-22 Danger Hong Kong
Hong KongFuture Land
2023-02-09 Danger Belize
BelizeRoboForex
2023-02-06 Danger Belize
BelizeFBS
2023-02-02 Danger Belize
BelizeWINDSOR BROKERS
2023-02-02 Danger United Kingdom
United KingdomHoB
2022-11-02 Danger United Kingdom
United KingdomConfort FX
2022-11-02 Danger United Kingdom
United KingdomCMI TRADER
2022-11-02Field Survey Broker
No Regulation
DF Markets
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaMarket Making License (MM)High potential risk
No Regulation
BPFL
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
FX Connect
1.53
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
bgc
6.63
Score Listed5-10 yearsRegulated in United KingdomInst Market Making (MM)Medium potential risk
Regulated
Santander
6.91
Score 5-10 yearsRegulated in United KingdomMarket Making License (MM)Global BusinessHigh potential risk
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