Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to CIBC in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-07-20
CIBC
Danger A Visit to Monex Europe in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-22
Monex Europe
Danger A Visit to the Foreign Exchange ABSHIRE-SMITH in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-06
Abshire-Smith
Danger A Visit to Jefferies in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-23
Jefferies
Danger A Visit to OCTO in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-27
OCTO
Danger A Visit to TempleFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-12-21
TempleFX
Danger A Visit to TCC in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-12-22
TCC
Danger A Visit to RONGHENG in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-12-20
RONGHENG
Danger A Visit to JaneStreet in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-12-23
Jane Street
Danger A Visit to Amana Capital in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-15
amana
Danger A Visit to the Foreign Exchange European Markets in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-16
European Markets
Danger A Visit to the Foreign Exchange FB Securities in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-20
FB SECURITIES
Danger A Visit to Berkeley in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-24
Berkeley
Danger A Visit to QhonFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-17
QhonFX
Danger A Visit to Valbury in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-21
Valbury
Danger A Visit to Shard Capital in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-01
Shard Capital
Danger A Visit to the Foreign Exchange Wanjinhuiheyue in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-21
Wanjinhuiheyue
Danger A Visit to Banner Inveeh in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-18
Banner Inveeh
Danger A Visit to M&G in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-19
M&G
Danger A Visit to TDR in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-01
TDR
Danger United Kingdom
United KingdomCIBC
2021-07-20 Danger United Kingdom
United KingdomMonex Europe
2021-07-22 Danger United Kingdom
United KingdomAbshire-Smith
2021-07-06 Danger United Kingdom
United KingdomJefferies
2021-07-23 Danger United Kingdom
United KingdomOCTO
2021-07-27 Danger United Kingdom
United KingdomTempleFX
2021-12-21 Danger United Kingdom
United KingdomTCC
2021-12-22 Danger United Kingdom
United KingdomRONGHENG
2021-12-20 Danger United Kingdom
United KingdomJane Street
2021-12-23 Danger United Kingdom
United Kingdomamana
2021-11-15 Danger United Kingdom
United KingdomEuropean Markets
2021-07-16 Danger United Kingdom
United KingdomFB SECURITIES
2021-07-20 Danger United Kingdom
United KingdomBerkeley
2021-05-24 Danger United Kingdom
United KingdomQhonFX
2021-06-17 Danger United Kingdom
United KingdomValbury
2021-06-21 Danger United Kingdom
United KingdomShard Capital
2021-09-01 Danger United Kingdom
United KingdomWanjinhuiheyue
2021-06-21 Danger United Kingdom
United KingdomBanner Inveeh
2021-06-18 Danger United Kingdom
United KingdomM&G
2021-11-19 Danger United Kingdom
United KingdomTDR
2021-09-01Field Survey Broker
No Regulation
Avalon
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaInst Forex Execution (STP)High potential risk
No Regulation
Steadyedge Capital
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BVBFX
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
TDR
6.17
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaMedium potential risk
No Regulation
eainvest Copytrading
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Check whenever you want
Download App for complete information
Easy to check supervision
