Global Broker Regulation Inquiry App
About WikiFX
Broker Search
English
Download
Home
Rankings
Exposure
Community
News
Broker
Expo
Markets
SkyLine
VPS
Live
Regulatory Authority
Prop Trading
Field Survey
Education
Swift Codes
Financial Calendar
News
Forex Tools
Videos
Wiki Q&A
AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to WARLOCK MARKET in Canada -- No Office Found
Field SurveyRegion：Canada
Survey Date：2022-04-06
WARLOCK MARKET
Danger A Visit to TradeATF in Belize -- No Office Found
Field SurveyRegion：Belize
Survey Date：2022-04-06
TradeATF
Danger A Visit to AMELOK in Belize -- Finding No Office
Field SurveyRegion：Belize
Survey Date：2022-04-06
AMELOK
Danger A Visit to Fancy Group Ltd in Belize -- Finding No Office
Field SurveyRegion：Belize
Survey Date：2022-04-06
Fancy Group Ltd
Danger A Visit to Fortune Exchange Options in Belize -- No Office Found
Field SurveyRegion：Belize
Survey Date：2022-04-05
Fortune Exchange Options
Danger A Visit to E-Cryptoption Fx Trade in Belize -- No Office Found
Field SurveyRegion：Belize
Survey Date：2022-04-05
E-Cryptoption Fx Trade
Danger A Visit to Premium Fx Option in Belize -- Finding No Office
Field SurveyRegion：Belize
Survey Date：2022-04-05
Premium Fx Option
Danger A Visit to ITRADER in Belize -- Finding No Office
Field SurveyRegion：Belize
Survey Date：2022-04-05
ITRADER
Danger A Visit to SMARTT FX in Poland -- No Office Found
Field SurveyRegion：Poland
Survey Date：2022-04-03
SMARTT FX
Danger A Visit to Himawari in Japan -- Finding No Office
Field SurveyRegion：Japan
Survey Date：2022-03-30
Himawari Securities
Danger A Visit to DeltaStock in Bulgaria -- No Office Found
Field SurveyRegion：Bulgaria
Survey Date：2022-03-29
DeltaStock
Danger A Visit to TMS in Malta -- No Office Found
Field SurveyRegion：Malta
Survey Date：2022-03-29
TMS
Danger A Visit to FX Brand in Malta -- Finding No Office
Field SurveyRegion：Malta
Survey Date：2022-03-29
FX Brand
Danger A Visit to VARCHEV in Bulgaria -- Finding No Office
Field SurveyRegion：Bulgaria
Survey Date：2022-03-28
VARCHEV FINANCE
Danger A Visit to LINE FX in Japan -- Office Confirmed Existed
Field SurveyRegion：Bulgaria
Survey Date：2022-03-27
Leno
Danger A Visit to BULBROKERS in Bulgaria -- No Office Found
Field SurveyRegion：Bulgaria
Survey Date：2022-03-26
BULBROKERS
Danger A Visit to MatrixFX Trade in Malta -- No Office Found
Field SurveyRegion：Malta
Survey Date：2022-03-26
MatrixFX Trade
Danger A Visit to BTFX in Malta -- Finding No Office
Field SurveyRegion：Malta
Survey Date：2022-03-26
BTFX
Danger A Visit to LHCM in Malta -- Finding No Office
Field SurveyRegion：Malta
Survey Date：2022-03-26
LHCM
Danger A Visit to Trade Zone247 in Malta -- No Office Found
Field SurveyRegion：Malta
Survey Date：2022-03-25
Trade Zone247
A Visit to WARLOCK MARKET in Canada -- No Office Found
Danger Canada
WARLOCK MARKET
2022-04-06
A Visit to TradeATF in Belize -- No Office Found
Danger Belize
TradeATF
2022-04-06
A Visit to AMELOK in Belize -- Finding No Office
Danger Belize
AMELOK
2022-04-06
A Visit to Fancy Group Ltd in Belize -- Finding No Office
Danger Belize
Fancy Group Ltd
2022-04-06
A Visit to Fortune Exchange Options in Belize -- No Office Found
Danger Belize
Fortune Exchange Options
2022-04-05
A Visit to E-Cryptoption Fx Trade in Belize -- No Office Found
Danger Belize
E-Cryptoption Fx Trade
2022-04-05
A Visit to Premium Fx Option in Belize -- Finding No Office
Danger Belize
Premium Fx Option
2022-04-05
A Visit to ITRADER in Belize -- Finding No Office
Danger Belize
ITRADER
2022-04-05
A Visit to SMARTT FX in Poland -- No Office Found
Danger Poland
SMARTT FX
2022-04-03
A Visit to Himawari in Japan -- Finding No Office
Danger Japan
Himawari Securities
2022-03-30
A Visit to DeltaStock in Bulgaria -- No Office Found
Danger Bulgaria
DeltaStock
2022-03-29
A Visit to TMS in Malta -- No Office Found
Danger Malta
TMS
2022-03-29
A Visit to FX Brand in Malta -- Finding No Office
Danger Malta
FX Brand
2022-03-29
A Visit to VARCHEV in Bulgaria -- Finding No Office
Danger Bulgaria
VARCHEV FINANCE
2022-03-28
A Visit to LINE FX in Japan -- Office Confirmed Existed
Danger Bulgaria
Leno
2022-03-27
A Visit to BULBROKERS in Bulgaria -- No Office Found
Danger Bulgaria
BULBROKERS
2022-03-26
A Visit to MatrixFX Trade in Malta -- No Office Found
Danger Malta
MatrixFX Trade
2022-03-26
A Visit to BTFX in Malta -- Finding No Office
Danger Malta
BTFX
2022-03-26
A Visit to LHCM in Malta -- Finding No Office
Danger Malta
LHCM
2022-03-26
A Visit to Trade Zone247 in Malta -- No Office Found
Danger Malta
Trade Zone247
2022-03-25

Field-Surveyed Broker

Regulated

TMGM

8.58
Score
ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated

Traders’ Hub

6.73
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Not Regulated

C.T.B

1.09
Score
Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

Astral

6.27
Score
2-5 yearsRegulated in United KingdomInst Forex Execution (STP)MT5 Full LicenseRegional BrokersMedium Risk
Not Regulated

OAK HAVEN CAPITAL

1.09
Score
Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

Search anytime, anywhere

Download the App for Full Details

Verify Regulation with Ease

Download on the

WikiFX (Global)

Download on the

WikiFX (Hong Kong)

Download on the

Google Play

Download Apk

WikiFX Ultra（80M）

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
About Us|Contact Us|Risk Warning|Terms of Use|Privacy Policy|Search API|WikiBit Enterprise|Official Verification|Expo|WikiFX Research|VPS Help|Business Cooperation|Regional Divisions|
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline：006531290538
Official Email：support@wikifx.com；
Mobile Phone Number：234 706 777 7762；61 449895363
Telegram：+60 103342306
Whatsapp：+852-6613 1970；
License or other information error corrections, please send the information to：qa@wikifx.com
Cooperation：business@wikifx.com