Global Broker Regulatory Inquiry Platform
WikiFX
Danger Golden Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2026-02-11
Golden Financial
Danger Mtdfx Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-11
Mtdfx
Danger BBT Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-11
BBT
Danger LAKEFOX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-11
LAKEFOX
GUANG YIN Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-11
GUANG YIN
Danger HBullion Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-11
HBullion
Danger TOPWEALTH Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-10
TOPWEALTH
Danger Royalty Trade Netherlands Verified: No Physical Presence Found
Field SurveyRegion：
Netherlands
NetherlandsField Survey Time：2026-02-09
Royalty Trade
ACT Commodities Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
ACT Commodities
Optiver Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
Optiver
Danger Monex Europe Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
Monex Europe
Danger Jane Street Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
Jane Street
Danger Markethouse Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
Markethouse
Danger Arow Invest Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
Arow Invest
Danger TOOLS4SEALS Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
TOOLS4SEALS
Danger CRYPTO1CAPITAL Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
CRYPTO1CAPITAL
DEGIRO Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
DEGIRO
DEGIRO Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
DEGIRO
Danger Stack Globe Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
Stack Globe
Danger EldenFinance Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
EldenFinance
Danger Hong Kong
Hong Kong Golden Financial
Danger Hong Kong
Hong Kong Mtdfx
Danger Hong Kong
Hong Kong BBT
Danger Hong Kong
Hong Kong LAKEFOX
Hong Kong GUANG YIN
Danger Hong Kong
Hong Kong HBullion
Danger Hong Kong
Hong Kong TOPWEALTH
Danger Netherlands
Netherlands Royalty Trade
Netherlands ACT Commodities
Netherlands Optiver
Danger Netherlands
Netherlands Monex Europe
Danger Netherlands
Netherlands Jane Street
Danger Netherlands
Netherlands Markethouse
Danger Netherlands
Netherlands Arow Invest
Danger Netherlands
Netherlands TOOLS4SEALS
Danger Netherlands
Netherlands CRYPTO1CAPITAL
Netherlands DEGIRO
Netherlands DEGIRO
Danger Netherlands
Netherlands Stack Globe
Danger Netherlands
Netherlands EldenFinance
Field Survey Broker
No Regulation
Global FT Market
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
SygnumFX
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global FT Market
1.49
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
WISE EXPERT ADVISOR
1.04
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
United Trust Bank
8.03
Score Over 20 yearsRegulated in United KingdomMarket Making License (MM)Medium potential risk
Check whenever you want
Download App for complete information
Easy to check supervision
