Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to WALDORF in Hong Kong -- Finding No Office
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2022-05-23
WALDORF
Danger A Visit to Xhhkg in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-17
XINHUA SECURITIES
Danger A Visit to GuoKing in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-16
GuoKing
Danger A Visit to Century Capital FX in Australia -- No Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2022-05-13
Century Capital FX
Danger A Visit to PARKER AVENUE in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-12
PARKER AVENUE
Danger A Visit to GOLD COPIOUS RAIN in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-12
GOLD COPIOUS RAIN
Danger A Visit to Galaxy Global Group in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-12
Galaxy Global Group
Danger A Visit to FOCUS MARKETS in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-12
FOCUS Markets
Danger A Visit to Finesse Markets in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-11
Finesse Markets
Danger A Visit to Ektronix in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-11
Ektronix
Danger A Visit to Major Prime FX in Seychelles -- Finding No Office
Field SurveyRegion：
Seychelles
SeychellesField Survey Time：2022-05-11
Major Prime FX
Danger A Visit to GREAT ORIENT in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-10
GREAT ORIENT
Danger A Visit to Deriv in Malta -- No Office Found
Field SurveyRegion：
Malta
MaltaField Survey Time：2022-05-10
deriv
Danger A Visit to Domino Forex in Malta -- Finding No Office
Field SurveyRegion：Malta
MaltaField Survey Time：2022-05-10
Domino Forex
Danger A Visit to BlackStone Futures in South Africa -- No Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2022-05-09
BlackStone Futures
Danger A Visit to Werder Group in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-06
Werder Group
Danger A Visit to TPS in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-06
TPS
Danger A Visit to S.A.M. Trade in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-06
S.A.M. TRADE
Danger A Visit to ORIGIN ECN in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-05
ORIGIN ECN
Danger A Visit to HONGKONGTC in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-05
HONGKONGTC
Danger Hong Kong
Hong KongWALDORF
2022-05-23 Danger Hong Kong
Hong KongXINHUA SECURITIES
2022-05-17 Danger Hong Kong
Hong KongGuoKing
2022-05-16 Danger Australia
AustraliaCentury Capital FX
2022-05-13 Danger Australia
AustraliaPARKER AVENUE
2022-05-12 Danger Australia
AustraliaGOLD COPIOUS RAIN
2022-05-12 Danger Australia
AustraliaGalaxy Global Group
2022-05-12 Danger Australia
AustraliaFOCUS Markets
2022-05-12 Danger Australia
AustraliaFinesse Markets
2022-05-11 Danger Australia
AustraliaEktronix
2022-05-11 Danger Seychelles
SeychellesMajor Prime FX
2022-05-11 Danger Hong Kong
Hong KongGREAT ORIENT
2022-05-10 Danger Malta
Maltaderiv
2022-05-10 Danger Malta
MaltaDomino Forex
2022-05-10 Danger South Africa
South AfricaBlackStone Futures
2022-05-09 Danger Australia
AustraliaWerder Group
2022-05-06 Danger Australia
AustraliaTPS
2022-05-06 Danger Australia
AustraliaS.A.M. TRADE
2022-05-06 Danger Australia
AustraliaORIGIN ECN
2022-05-05 Danger Australia
AustraliaHONGKONGTC
2022-05-05Field Survey Broker
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
No Regulation
Markets Bank
1.44
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
Unverified
GFI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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