Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to UNforex in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2024-10-21
UNforex
Danger A Visit to Merlion Global in Mauritius – No Office Found
Field SurveyRegion：
Mauritius
MauritiusField Survey Time：2024-10-18
MERLION GLOBAL
Danger A Visit to Dollars Markets in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2024-10-18
Dollars Markets
Danger A Visit to Prime Quotes in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2024-10-18
PrimeQuotes
Danger A Visit to RightFX in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2024-10-18
RightFX
Danger A Visit to Limit Markets in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2024-10-17
LimitMarkets
Danger A Visit to Neotrades in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2024-10-17
neotrades
Danger A Visit to IFEXCAPITAL in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2024-10-16
IFEXCAPITAL
Danger A Visit to OnePro in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2024-10-16
OnePro
Danger A Visit to VIVERNO in Cyprus – No Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-10-15
Viverno
Danger A Visit to NATION FX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-10-15
Nation FX
Danger A Visit to RaiseFX in South Africa – No Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2024-10-15
RaiseFX
Danger A Visit to Accumarkets in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2024-10-15
ACCUMARKETS
Danger A Visit to COLMEX PRO in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-10-10
Colmex Pro
Danger A Visit to DT DIRECT in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-10-08
DT Direct
Danger A Visit to GRANDIS SECURITIES in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-25
GRANDIS SECURITIES
Danger A Visit to GCB in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-20
GCB
Danger A Visit to MOUNT NICO in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-18
Mount Nico
Danger A Visit to EXCENTRAL in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-18
eXcentral
Danger A Visit to Trading Pro in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2024-09-14
Trading Pro
Danger Australia
AustraliaUNforex
2024-10-21 Danger Mauritius
MauritiusMERLION GLOBAL
2024-10-18 Danger Mauritius
MauritiusDollars Markets
2024-10-18 Danger Mauritius
MauritiusPrimeQuotes
2024-10-18 Danger Mauritius
MauritiusRightFX
2024-10-18 Danger Mauritius
MauritiusLimitMarkets
2024-10-17 Danger Mauritius
Mauritiusneotrades
2024-10-17 Danger Mauritius
MauritiusIFEXCAPITAL
2024-10-16 Danger Mauritius
MauritiusOnePro
2024-10-16 Danger Cyprus
CyprusViverno
2024-10-15 Danger Cyprus
CyprusNation FX
2024-10-15 Danger South Africa
South AfricaRaiseFX
2024-10-15 Danger South Africa
South AfricaACCUMARKETS
2024-10-15 Danger Cyprus
CyprusColmex Pro
2024-10-10 Danger Cyprus
CyprusDT Direct
2024-10-08 Danger Cyprus
CyprusGRANDIS SECURITIES
2024-09-25 Danger Cyprus
CyprusGCB
2024-09-20 Danger Cyprus
CyprusMount Nico
2024-09-18 Danger Cyprus
CypruseXcentral
2024-09-18 Danger South Africa
South AfricaTrading Pro
2024-09-14Field Survey Broker
Unverified
YDF
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
topworldbullion
1.53
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Toro Capital Trade
1.16
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
FOC
1.32
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
KVB Kunlun
1.53
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
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