Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to the Foreign Exchange Fake ATFX in UK - Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-07-01
Fake ATFX
Danger A Visit to the Foreign Exchange Kainos in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-01
Kainos
Danger A Visit to YingLun in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-01
YingLun
Danger A Visit to the Foreign Exchange fandford in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-07-01
fandford
Danger A Visit to Englon in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-30
Englon
Danger A Visit to Ayondo in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-30
ayondo
Danger A Visit to Fxm in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-30
Fxm
Danger A Visit to the Foreign Exchange Fake Tickmill in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-25
Fake Tickmill
Danger A Visit to HuiFeng in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-25
HuiFeng
Danger A Visit to CIX Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-25
CIX Markets
Danger A Visit to the Foreign Exchange VSTAR TRADE in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-25
VSTAR TRADE
Danger A Visit to FxGlobalTraders in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-24
FxGlobalTraders
Danger A Visit to the Foreign Exchange He Cheng in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-24
He Cheng
Danger A Visit to Evolution Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-24
Evolution Markets
Danger A Visit to the Foreign Exchange BUX in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-23
BUX Markets
Danger A Visit to One Financial Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-23
One Financial Markets
Danger A Visit to the Foreign Exchange FORMAX in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-23
FORMAX
Danger A Visit to RLIC in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-22
RLIC
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 Lionheart in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-21
Lionheart
Danger United Kingdom
United KingdomFake ATFX
2021-07-01 Danger United Kingdom
United KingdomKainos
2021-07-01 Danger United Kingdom
United KingdomYingLun
2021-07-01 Danger United Kingdom
United Kingdomfandford
2021-07-01 Danger United Kingdom
United KingdomEnglon
2021-06-30 Danger United Kingdom
United Kingdomayondo
2021-06-30 Danger United Kingdom
United KingdomFxm
2021-06-30 Danger United Kingdom
United KingdomFake Tickmill
2021-06-25 Danger United Kingdom
United KingdomHuiFeng
2021-06-25 Danger United Kingdom
United KingdomCIX Markets
2021-06-25 Danger United Kingdom
United KingdomVSTAR TRADE
2021-06-25 Danger United Kingdom
United KingdomFxGlobalTraders
2021-06-24 Danger United Kingdom
United KingdomHe Cheng
2021-06-24 Danger United Kingdom
United KingdomEvolution Markets
2021-06-24 Danger United Kingdom
United KingdomBUX Markets
2021-06-23 Danger United Kingdom
United KingdomOne Financial Markets
2021-06-23 Danger United Kingdom
United KingdomFORMAX
2021-06-23 Danger United Kingdom
United KingdomRLIC
2021-06-22 Danger United Kingdom
United KingdomWanjinhuiheyue
2021-06-21 Danger United Kingdom
United KingdomLionheart
2021-06-21Field Survey Broker
Unverified
GFI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
IFX
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BPFL
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Santander
6.91
Score 5-10 yearsRegulated in United KingdomMarket Making License (MM)Global BusinessHigh potential risk
Regulated
CMS
5.63
Score ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk
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