Global Broker Regulation Inquiry App
WikiFX
A Visit to EMPERIO GROUP in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2024-11-15
EMPERIO GROUP
A Visit to AXA in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-14
AXA
A Visit to Brokstock in South Africa – Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2024-11-13
BROKSTOCK
A Visit to TD Markets in South Africa – Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2024-11-13
TD MARKETS
A Visit to Peresec in South Africa – Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2024-11-13
Peresec
A Visit to KGI Asia in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-12
KGI
A Visit to China Gather in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-08
China Gather Wealth Financial Company Limited
A Visit to Synergy Futures in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-08
Synergy Futures
A Visit to ZRPTS in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-08
ZRPTS
A Visit to FINOWIZ in UAE – Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesField Survey Time：2024-11-01
FINOWIZ
A Visit to Titan FX in Mauritius – Office Found
Field SurveyRegion：
Mauritius
MauritiusField Survey Time：2024-10-30
TITAN FX
A Visit to Baazex in UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2024-10-29
BAAZEX
A Visit to TNFX in UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2024-10-29
TNFX
A Visit to Lightyear in Estonia - Office Found
Field SurveyRegion：
Estonia
EstoniaField Survey Time：2024-10-28
Lightyear
A Visit to FX SmartBull in UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2024-10-25
FX SmartBull
A Visit to SSC SMART FX in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-10-21
SSC SMARTFX
A Visit to FINPROS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-10-11
FinPros
A Visit to KEY TO TRADING in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-10-11
KEY TO TRADING
A Visit to INVESTING24 in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-10-10
Investing24.com
A Visit to MEGA EQUITY in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-25
MEGA EQUITY
Hong KongEMPERIO GROUP
2024-11-15Hong KongAXA
2024-11-14South AfricaBROKSTOCK
2024-11-13South AfricaTD MARKETS
2024-11-13South AfricaPeresec
2024-11-13Hong KongKGI
2024-11-12Hong KongChina Gather Wealth Financial Company Limited
2024-11-08Hong KongSynergy Futures
2024-11-08Hong KongZRPTS
2024-11-08United Arab EmiratesFINOWIZ
2024-11-01MauritiusTITAN FX
2024-10-30United Arab EmiratesBAAZEX
2024-10-29United Arab EmiratesTNFX
2024-10-29EstoniaLightyear
2024-10-28United Arab EmiratesFX SmartBull
2024-10-25CyprusSSC SMARTFX
2024-10-21CyprusFinPros
2024-10-11CyprusKEY TO TRADING
2024-10-11CyprusInvesting24.com
2024-10-10CyprusMEGA EQUITY
2024-09-25Field Survey Broker
No Regulation
FOC
1.32
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
topworldbullion
1.53
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
YDF
1.50
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
ZQGJ
1.53
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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