Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Fancy Group Ltd in Belize -- Finding No Office
Field SurveyRegion：
Belize
BelizeField Survey Time：2022-04-06
Fancy Group Ltd
Danger A Visit to Fortune Exchange Options in Belize -- No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2022-04-05
Fortune Exchange Options
Danger A Visit to E-Cryptoption Fx Trade in Belize -- No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2022-04-05
E-Cryptoption Fx Trade
Danger A Visit to Premium Fx Option in Belize -- Finding No Office
Field SurveyRegion：Belize
BelizeField Survey Time：2022-04-05
Premium Fx Option
Danger A Visit to ITRADER in Belize -- Finding No Office
Field SurveyRegion：Belize
BelizeField Survey Time：2022-04-05
ITRADER
Danger A Visit to SMARTT FX in Poland -- No Office Found
Field SurveyRegion：
Poland
PolandField Survey Time：2022-04-03
SMARTT FX
Danger A Visit to Himawari in Japan -- Finding No Office
Field SurveyRegion：
Japan
JapanField Survey Time：2022-03-30
Himawari Securities
Danger A Visit to DeltaStock in Bulgaria -- No Office Found
Field SurveyRegion：
Bulgaria
BulgariaField Survey Time：2022-03-29
DeltaStock
Danger A Visit to TMS in Malta -- No Office Found
Field SurveyRegion：
Malta
MaltaField Survey Time：2022-03-29
TMS
Danger A Visit to FX Brand in Malta -- Finding No Office
Field SurveyRegion：Malta
MaltaField Survey Time：2022-03-29
FX Brand
Danger A Visit to VARCHEV in Bulgaria -- Finding No Office
Field SurveyRegion：Bulgaria
BulgariaField Survey Time：2022-03-28
VARCHEV FINANCIAL SERVICES
Danger A Visit to LINE FX in Japan -- Office Confirmed Existed
Field SurveyRegion：Bulgaria
BulgariaField Survey Time：2022-03-27
Leno
Danger A Visit to BULBROKERS in Bulgaria -- No Office Found
Field SurveyRegion：Bulgaria
BulgariaField Survey Time：2022-03-26
BULBROKERS
Danger A Visit to MatrixFX Trade in Malta -- No Office Found
Field SurveyRegion：Malta
MaltaField Survey Time：2022-03-26
MatrixFX Trade
Danger A Visit to BTFX in Malta -- Finding No Office
Field SurveyRegion：Malta
MaltaField Survey Time：2022-03-26
BTFX
Danger A Visit to LHCM in Malta -- Finding No Office
Field SurveyRegion：Malta
MaltaField Survey Time：2022-03-26
LHCM
Danger A Visit to Trade Zone247 in Malta -- No Office Found
Field SurveyRegion：Malta
MaltaField Survey Time：2022-03-25
Trade Zone247
Danger A Visit to G&S Global in Malta -- No Office Found
Field SurveyRegion：Malta
MaltaField Survey Time：2022-03-25
G&S Global
Danger A Visit to FXDD in Malta -- No Office Found
Field SurveyRegion：Malta
MaltaField Survey Time：2022-03-25
FXDD
Danger A Visit to Forex Oclock in Malta -- Finding No Office
Field SurveyRegion：Malta
MaltaField Survey Time：2022-03-25
ForexOclock
Danger Belize
BelizeFancy Group Ltd
2022-04-06 Danger Belize
BelizeFortune Exchange Options
2022-04-05 Danger Belize
BelizeE-Cryptoption Fx Trade
2022-04-05 Danger Belize
BelizePremium Fx Option
2022-04-05 Danger Belize
BelizeITRADER
2022-04-05 Danger Poland
PolandSMARTT FX
2022-04-03 Danger Japan
JapanHimawari Securities
2022-03-30 Danger Bulgaria
BulgariaDeltaStock
2022-03-29 Danger Malta
MaltaTMS
2022-03-29 Danger Malta
MaltaFX Brand
2022-03-29 Danger Bulgaria
BulgariaVARCHEV FINANCIAL SERVICES
2022-03-28 Danger Bulgaria
BulgariaLeno
2022-03-27 Danger Bulgaria
BulgariaBULBROKERS
2022-03-26 Danger Malta
MaltaMatrixFX Trade
2022-03-26 Danger Malta
MaltaBTFX
2022-03-26 Danger Malta
MaltaLHCM
2022-03-26 Danger Malta
MaltaTrade Zone247
2022-03-25 Danger Malta
MaltaG&S Global
2022-03-25 Danger Malta
MaltaFXDD
2022-03-25 Danger Malta
MaltaForexOclock
2022-03-25Field Survey Broker
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
No Regulation
Pentoventures
1.12
Score Within 1 yearSuspicious 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
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