Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to HighUnion in Toronto Canada- Finding No Office
Field SurveyRegion：
Canada
CanadaField Survey Time：2021-03-12
HIGH UNION
Danger A Site Visit to the Foreign Exchange Dealer Cheersholding in Jersey City, the United States to Find No Real Business Premises Here
Field SurveyRegion：
United States
United StatesField Survey Time：2021-02-05
Cheers Holding
Danger A Site Visit to PGF in Jersey, U.S. – No Office Was Found
Field SurveyRegion：United States
United StatesField Survey Time：2021-02-05
PGF
Danger A Site Visit to Foreign exchange dealer IB in Greenwich, USA, there is no real business venue
Field SurveyRegion：United States
United StatesField Survey Time：2021-02-05
InteractiveBrokers
Danger A Site Visit to the FX Broker BEHERO in Chicago, USA, with no Real Business Venue Found
Field SurveyRegion：United States
United StatesField Survey Time：2021-02-05
BEHERO
Danger A Visit to Fubon International in Taiwan -- Workplace Found Belonged to Fubon Futures
Field SurveyRegion：
Taiwan
TaiwanField Survey Time：2020-12-17
Fubon International
Danger A Visit to RZ Forex in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：
Australia
AustraliaField Survey Time：2020-11-24
RZ Forex
Danger A Visit to HCM in Australia -- Fake Office Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-11-24
HCM
Danger A Visit to YX Markets in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-11-19
YX Markets
Danger A Visit to HexaOption in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-11-19
HexaOption
Danger A Site Visit to JINLING in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-11-12
JINLING
Danger A Visit to Vantage Trades in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-11-10
Vantage Trades
Danger A Visit to CSI in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2020-11-10
CSI
Danger A Site Visit to Vipeor in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2020-11-09
Vipeor
Danger A Site Visit to GFA in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-11-05
GFA Capital markets
Danger A Visit to GCM ASIA LTD in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-11-03
GCM ASIA
Danger A Visit to GCMAsia in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-11-03GCM ASIA
Danger A Visit to PCFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2020-10-30
PCFX
Danger A Site Visit to Reonefx in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-10-28
Reonefx
Danger A Site Visit to Fxlift in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-10-28
FXlift
Danger Canada
CanadaHIGH UNION
2021-03-12 Danger United States
United StatesCheers Holding
2021-02-05 Danger United States
United StatesPGF
2021-02-05 Danger United States
United StatesInteractiveBrokers
2021-02-05 Danger United States
United StatesBEHERO
2021-02-05 Danger Taiwan
TaiwanFubon International
2020-12-17 Danger Australia
AustraliaRZ Forex
2020-11-24 Danger Australia
AustraliaHCM
2020-11-24 Danger Australia
AustraliaYX Markets
2020-11-19 Danger Australia
AustraliaHexaOption
2020-11-19 Danger Australia
AustraliaJINLING
2020-11-12 Danger Australia
AustraliaVantage Trades
2020-11-10 Danger United Kingdom
United KingdomCSI
2020-11-10 Danger United Kingdom
United KingdomVipeor
2020-11-09 Danger Australia
AustraliaGFA Capital markets
2020-11-05 Danger Australia
AustraliaGCM ASIA
2020-11-03 Danger Australia
AustraliaGCM ASIA
2020-11-03 Danger United Kingdom
United KingdomPCFX
2020-10-30 Danger Australia
AustraliaReonefx
2020-10-28 Danger Australia
AustraliaFXlift
2020-10-28Field Survey Broker
No Regulation
GUO TAI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
BPG
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
LFM
1.40
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
No Regulation
Cappro FX
1.58
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Check whenever you want
Download App for complete information
Easy to check supervision
