Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to PUCHENG INTERNATIONAL in UK -- No Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2022-06-22
PUCHENG INTERNATIONAL
Danger A Visit to Best Leader in Hong Kong -- No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2022-06-22
Best Leader
Danger A Visit to FUJI HONG KONG in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-06-21
FUJI HONG KONG
Danger A Visit to Million in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-06-21
Million
Danger A Visit to xinhuaguoji in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-06-15
xinhuaguoji
Danger A Visit to CNIbullionlimited in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-06-14
CNIbullionlimited
Danger A Visit to MARKETS FOREX in UK -- No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2022-06-09
MARKETS FOREX
Danger A Visit to INFOCHOICE in Canada -- Finding No Office
Field SurveyRegion：
Canada
CanadaField Survey Time：2022-06-08
INFOCHOICE
Danger A Visit to SCEID in Canada -- No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2022-06-08
SCEID
Danger A Visit to Roicat in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2022-06-07
Roicat
Danger A Visit to West Capital in Canada -- No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2022-06-01
West Capital
Danger A Visit to Fake Forex in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2022-06-01
Fake Forex.com
Danger A Visit to TCC in UK -- No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2022-05-31
TCC
Danger A Visit to EGM Forex in Canada -- Finding No Office
Field SurveyRegion：Canada
CanadaField Survey Time：2022-05-31
EGM Forex
Danger A Visit to SICH in Australia -- No Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2022-05-25
SICH
Danger A Visit to FCCL in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-25
FCCL
Danger A Visit to Arena Trade in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-25
Arena Trade
Danger A Visit to ASA in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-23
ASA
Danger A Visit to WANJIN in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-23
WANJIN
Danger A Visit to Global Mastermind in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-23
Global Mastermind
Danger United Kingdom
United KingdomPUCHENG INTERNATIONAL
2022-06-22 Danger Hong Kong
Hong KongBest Leader
2022-06-22 Danger Hong Kong
Hong KongFUJI HONG KONG
2022-06-21 Danger Hong Kong
Hong KongMillion
2022-06-21 Danger Hong Kong
Hong Kongxinhuaguoji
2022-06-15 Danger Hong Kong
Hong KongCNIbullionlimited
2022-06-14 Danger United Kingdom
United KingdomMARKETS FOREX
2022-06-09 Danger Canada
CanadaINFOCHOICE
2022-06-08 Danger Canada
CanadaSCEID
2022-06-08 Danger United Kingdom
United KingdomRoicat
2022-06-07 Danger Canada
CanadaWest Capital
2022-06-01 Danger United Kingdom
United KingdomFake Forex.com
2022-06-01 Danger United Kingdom
United KingdomTCC
2022-05-31 Danger Canada
CanadaEGM Forex
2022-05-31 Danger Australia
AustraliaSICH
2022-05-25 Danger Australia
AustraliaFCCL
2022-05-25 Danger Australia
AustraliaArena Trade
2022-05-25 Danger Hong Kong
Hong KongASA
2022-05-23 Danger Hong Kong
Hong KongWANJIN
2022-05-23 Danger Hong Kong
Hong KongGlobal Mastermind
2022-05-23Field Survey Broker
No Regulation
Pentoventures
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
OGM
3.81
Score 5-10 yearsRegulated in United KingdomDerivatives Trading License (STP)Suspicious biz areaHigh potential risk
No Regulation
FX Connect
1.53
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Markets Bank
1.44
Score 2-5 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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