Global Broker Regulatory Inquiry Platform
WikiFX
A Visit to Plus500 in UK - Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2024-01-17
Plus500
A Visit to Head & Shoulders in Hong Kong - Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2024-01-17
HEAD & SHOULDERS FINANCIAL GROUP
A Visit to CHRISTFUND in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-16
CHRISTFUND
A Visit to GF in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-16
GF
A Visit to SHENG YUAN in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-16
SHENG YUAN
A Visit to Century Financial in UAE - Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesField Survey Time：2024-01-15
Century Financial
A Visit to AAA Trade in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-01-15
AAA Trade
A Visit to Amana Capital in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-01-15
amana
A Visit to MEXEM in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-01-12
MEXEM
A Visit to GOLD CITY in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-10
GOLD CITY
A Visit to QANTEX in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-10
QANTEX
A Visit to BRIGHT in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-01-09
BRIGHT
A Visit to FxView in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-01-09
FXVIEW
A Visit to Zemblancoin Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-01-08
Zemblanco
A Visit to Zenstox in Seychelles - Office Found
Field SurveyRegion：
Seychelles
SeychellesField Survey Time：2023-12-11
zenstox
A Visit to XGLOBAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-12-05
XGLOBAL
A Visit to MeritKapital in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-12-05
MeritKapital
A Visit to iFOREX in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-11-28
iFOREX Europe
A Visit to UFX in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-11-28
UFX Partners
A Visit to FXPRIMUS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-11-22
FXPRIMUS
United Kingdom Plus500
Hong Kong HEAD & SHOULDERS FINANCIAL GROUP
Hong Kong CHRISTFUND
Hong Kong GF
Hong Kong SHENG YUAN
United Arab Emirates Century Financial
Cyprus AAA Trade
Cyprus amana
Cyprus MEXEM
Hong Kong GOLD CITY
Hong Kong QANTEX
Hong Kong BRIGHT
Cyprus FXVIEW
Cyprus Zemblanco
Seychelles zenstox
Cyprus XGLOBAL
Cyprus MeritKapital
Cyprus iFOREX Europe
Cyprus UFX Partners
Cyprus FXPRIMUS
Field Survey Broker
No Regulation
WISE EXPERT ADVISOR
1.05
Score Within 1 yearSuspicious 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
Global FT Market
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Sharon Forex
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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